Base
NVOCC

GOLDEN FREIGHT FORWARDING AND MARKETING INC.

MISSISSAUGA ONTARIO L4V 1E3, CANADA

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GOLDEN FREIGHT FORWARDING AND MARKETING INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLDEN FREIGHT FORWARDING AND MARKETING INC.” 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)

000-31869
2012-09-19

PRESS RELEASE

View on SEC.gov →
000-49828
2014-02-26

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-137272
2006-10-24

EXHIBIT 10.6

View on SEC.gov →
333-137272
2006-09-13

EXHIBIT 10.6

View on SEC.gov →
333-137272
2006-11-15

EXHIBIT 10.6

View on SEC.gov →
000-31869
2013-04-01

FORM 10-K

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
000-19791
2002-03-22

FORM 10-K

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-31869
2012-03-29

FORM 10-K

View on SEC.gov →
000-31869
2012-04-11

FORM 10-K/A

View on SEC.gov →
000-31869
2011-03-30

FORM 10-K

View on SEC.gov →
000-31869
2002-05-08

FORM 20-F FOR THE PERIOD ENDED JANUARY 31, 2002

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000-31869
2003-05-02

FORM 20-F

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-31869
2014-03-31

10-K

View on SEC.gov →
000-31869
2005-04-18

FORM 10-K

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31869
2015-04-01

FORM 10-K

View on SEC.gov →
000-31869
2009-04-01

FORM 10-K

View on SEC.gov →
000-31869
2010-03-29

FORM 10-K

View on SEC.gov →
000-31869
2007-04-02

FORM 10-K

View on SEC.gov →
000-31869
2006-04-17

FORM 10-K

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
377-07831
2025-03-28

SEC filing

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-285931
2025-04-04

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-285931
2025-03-19

REGISTRATION STATEMENT

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-190722
2013-08-20

FORM S-1

View on SEC.gov →
333-183246
2013-02-01

FORM S-1/A

View on SEC.gov →
333-183246
2012-12-13

S-1/A

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-27267-12333-27267-10333-27267-08333-27267-05333-27267-01033-13588-01333-27267-11001-10841
2002-05-10

FORM 10-Q FOR QUARTER ENDED MARCH 31, 2002

View on SEC.gov →
333-183246
2013-01-18

FORM S-1/A

View on SEC.gov →
333-190233
2013-07-30

FORM S-1

View on SEC.gov →
333-189537
2013-06-21

FORM S-1

View on SEC.gov →
377-07831
2025-09-12

SEC filing

View on SEC.gov →
377-07831
2025-08-11

SEC filing

View on SEC.gov →
001-34284
2010-05-11

SEC filing

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
377-06937
2023-10-30

SEC filing

View on SEC.gov →
001-33388
2020-06-15

DEFA14A

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
333-183246
2012-08-10

FORM S-1

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
333-27267-01001-10841333-27267-11333-27267-10333-27267-08333-27267-05333-27267-12033-13588-01
2002-08-14

FORM 10-Q FOR QUARTER ENDED JUNE 30, 2002

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-51516
2008-05-14

SEC filing

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
000-51516
2008-03-31

FORM 10-K

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
000-20201
2011-05-06

EXHIBIT 10.2

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
333-280554
2024-09-24

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-280554
2024-10-24

SEC filing

View on SEC.gov →
333-278416
2024-05-14

REGISTRATION STATEMENT

View on SEC.gov →
377-00771
2014-12-18

SEC filing

View on SEC.gov →
333-280554
2024-10-07

SEC filing

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
333-280554
2024-10-31

SEC filing

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-06-28

PROSPECTUS

View on SEC.gov →
333-280554
2024-06-28

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-37776
2017-02-15

10-K/A

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-37776
2016-09-28

FORM 10-K

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
377-06693
2023-04-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027693
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5945 AIRPORT RD., STE. 185, MISSISSAUGA ONTARIO L4V 1E3, CANADA
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
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