Base
NVOCC

BOOKING UNION (CHN) CO., LTD.

DALIAN 116000, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BOOKING UNION (CHN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BOOKING UNION (CHN) CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

028-19825
2022-07-19

INFORMATION TABLE FOR COLUMBIA TRUST CO 01012016

View on SEC.gov →
028-19825
2022-04-15

INFORMATION TABLE FOR COLUMBIA TRUST CO 01012016

View on SEC.gov →
028-19825
2022-01-14

INFORMATION TABLE FOR COLUMBIA TRUST CO 01012016

View on SEC.gov →
028-19825
2021-10-14

INFORMATION TABLE FOR COLUMBIA TRUST CO 01012016

View on SEC.gov →
028-19825
2023-02-14

INFORMATION TABLE FOR COLUMBIA TRUST CO 01012016 (5935)

View on SEC.gov →
028-19825
2023-04-11

INFORMATION TABLE FOR COLUMBIA TRUST CO 01012016 (5967)

View on SEC.gov →
028-19825
2023-02-15

INFORMATION TABLE FOR COLUMBIA TRUST CO 01012016 (5949)

View on SEC.gov →
028-18219
2025-04-25

SEC filing

View on SEC.gov →
028-18219
2025-02-04

SEC filing

View on SEC.gov →
028-15250
2018-04-30

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18219
2025-10-21

SEC filing

View on SEC.gov →
028-18219
2023-11-01

SEC filing

View on SEC.gov →
028-18219
2025-07-30

SEC filing

View on SEC.gov →
028-18219
2024-11-01

SEC filing

View on SEC.gov →
028-18219
2024-04-24

SEC filing

View on SEC.gov →
028-18219
2023-02-15

SEC filing

View on SEC.gov →
811-06241
2025-02-27

SEC filing

View on SEC.gov →
811-06241
2024-11-26

SEC filing

View on SEC.gov →
811-06241
2024-08-28

SEC filing

View on SEC.gov →
028-18219
2024-02-07

SEC filing

View on SEC.gov →
028-18219
2024-08-05

SEC filing

View on SEC.gov →
811-06241
2025-06-13

SEC filing

View on SEC.gov →
028-22668
2022-11-18

INFORMATION TABLE

View on SEC.gov →
028-18219
2023-07-31

SEC filing

View on SEC.gov →
028-22668
2022-11-18

INFORMATION TABLE

View on SEC.gov →
028-18219
2023-05-15

SEC filing

View on SEC.gov →
028-18219
2026-01-26

SEC filing

View on SEC.gov →
028-22668
2022-11-18

INFORMATION TABLE

View on SEC.gov →
028-22668
2022-11-18

INFORMATION TABLE

View on SEC.gov →
028-13685
2024-11-08

SEC filing

View on SEC.gov →
028-13088
2024-05-15

SEC filing

View on SEC.gov →
028-13088
2024-08-14

SEC filing

View on SEC.gov →
028-18839
2023-02-14

SEC filing

View on SEC.gov →
028-21968
2023-02-14

TRIA 4TH 2022

View on SEC.gov →
028-21968
2023-05-12

13 F 3.31.23

View on SEC.gov →
028-21516
2023-10-20

SEC filing

View on SEC.gov →
028-19934
2025-02-10

SEC filing

View on SEC.gov →
028-16827
2024-11-12

SEC filing

View on SEC.gov →
028-14315
2024-05-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-16827
2025-04-21

SEC filing

View on SEC.gov →
028-16827
2024-08-12

SEC filing

View on SEC.gov →
028-14315
2023-11-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-14315
2024-02-08

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-19934
2025-01-16

SEC filing

View on SEC.gov →
028-21968
2024-08-14

TRIA 13F 0063024

View on SEC.gov →
028-21968
2025-02-07

SEC filing

View on SEC.gov →
028-21968
2022-11-14

TRIA XML 093022

View on SEC.gov →
028-21516
2025-04-30

SEC filing

View on SEC.gov →
028-21968
2024-02-16

SEC filing

View on SEC.gov →
811-06241
2024-05-29

SEC filing

View on SEC.gov →
028-20383
2023-02-09

SEC filing

View on SEC.gov →
028-21968
2026-01-28

SEC filing

View on SEC.gov →
028-21968
2023-11-14

3RD23 13F

View on SEC.gov →
028-21968
2025-05-02

SEC filing

View on SEC.gov →
028-21968
2025-10-20

SEC filing

View on SEC.gov →
028-21968
2024-10-25

SEC filing

View on SEC.gov →
028-21968
2024-05-15

13 F XML

View on SEC.gov →
028-21968
2022-05-16

SEC filing

View on SEC.gov →
028-20383
2022-10-20

SEC filing

View on SEC.gov →
028-12625
2025-08-05

INFORMATION TABLE

View on SEC.gov →
028-19934
2026-01-12

SEC filing

View on SEC.gov →
028-21968
2025-08-05

SEC filing

View on SEC.gov →
028-18972
2025-02-14

INFORMATION TABLE FOR LAVACA CAPITAL LLC (8228)

View on SEC.gov →
028-19934
2025-07-18

SEC filing

View on SEC.gov →
028-21968
2023-08-15

2023 2ND QTR

View on SEC.gov →
028-19934
2025-10-17

SEC filing

View on SEC.gov →
028-13685
2024-05-03

SEC filing

View on SEC.gov →
028-16827
2025-10-20

SEC filing

View on SEC.gov →
028-21968
2022-08-02

3RD QTR TRIA XML FILE

View on SEC.gov →
028-19934
2025-05-19

SEC filing

View on SEC.gov →
028-25020
2025-02-27

SEC filing

View on SEC.gov →
811-08282
2024-11-26

SEC filing

View on SEC.gov →
028-19934
2026-04-15

SEC filing

View on SEC.gov →
811-08282
2024-08-28

SEC filing

View on SEC.gov →
028-12625
2025-11-12

INFORMATION TABLE

View on SEC.gov →
028-18985
2025-05-12

SEC filing

View on SEC.gov →
028-16827
2026-01-20

SEC filing

View on SEC.gov →
028-16827
2025-08-04

SEC filing

View on SEC.gov →
028-18309
2025-10-22

SEC filing

View on SEC.gov →
028-18309
2026-01-28

SEC filing

View on SEC.gov →
028-17668
2022-11-14

SEC filing

View on SEC.gov →
028-16827
2025-02-10

SEC filing

View on SEC.gov →
028-13685
2024-08-08

SEC filing

View on SEC.gov →
028-17826
2025-10-17

INFORMATION TABLE

View on SEC.gov →
028-23538
2025-05-09

SEC filing

View on SEC.gov →
028-18589
2018-05-15

13F INFORMATION TABLE

View on SEC.gov →
028-12190
2025-04-17

SEC filing

View on SEC.gov →
028-17826
2025-07-11

INFORMATION TABLE

View on SEC.gov →
811-00242
2024-05-29

SEC filing

View on SEC.gov →
028-19410
2025-07-02

SEC filing

View on SEC.gov →
028-22720
2024-08-12

SEC filing

View on SEC.gov →
028-24013
2025-07-16

SEC filing

View on SEC.gov →
028-18309
2026-04-23

SEC filing

View on SEC.gov →
028-17711
2024-04-29

SEC filing

View on SEC.gov →
028-16827
2026-04-23

SEC filing

View on SEC.gov →
811-22312
2022-08-26

SEC filing

View on SEC.gov →
028-18214
2024-10-24

SEC filing

View on SEC.gov →
028-19582
2024-02-14

SEC filing

View on SEC.gov →
028-24013
2025-11-06

SEC filing

View on SEC.gov →
028-17668
2023-02-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027488
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1-2, NO. 67 CHUNHE STREET, ZHONGSHAN DISTRICT, LIAONING PROVINCE, DALIAN 116000, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← ZHEJIANG SIMON INTERNATIONAL LOGISTICS CO., LTDLEADER COMMERCE, CORP. →