Base
NVOCC

ALPHA TRANSPORTATION INTERNATIONAL (SHENZHEN) LTD.

SHENZHEN, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ALPHA TRANSPORTATION INTERNATIONAL (SHENZHEN) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALPHA TRANSPORTATION INTERNATIONAL (SHENZHEN) 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)

001-38273
2023-01-13

EXHIBIT 99.01

View on SEC.gov →
001-31583
2004-03-10

NAM TAI ELECTRONICS, INC.

View on SEC.gov →
001-31583
2003-02-28

FORM 20-F

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

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001-39564
2024-08-19

PROXY STATEMENT

View on SEC.gov →
001-31583
2006-03-15

NAM TAI ELECTRONICS, INC.

View on SEC.gov →
001-31583
2003-06-11

AMENDMENT NO. 1 TO F0RM 20-F/A

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-10325
2015-05-26

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-10325
2015-11-25

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2025-02-18

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-10325
2016-11-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
811-04920
2024-08-29

SEC filing

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-31583
2005-03-15

NAM TAI ELECTRONICS, INC

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-10325
2014-11-25

SEC filing

View on SEC.gov →
811-10325
2016-05-27

SEC filing

View on SEC.gov →
811-22998
2016-02-29

N-Q

View on SEC.gov →
811-10325
2018-05-30

SEC filing

View on SEC.gov →
000-53658
2014-12-24

SEC filing

View on SEC.gov →
000-53956
2014-12-24

SEC filing

View on SEC.gov →
001-09299
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
811-10325
2017-05-26

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-10325
2017-11-29

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
333-282941
2025-07-30

S-1/A

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
333-282941
2024-11-01

SEC filing

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
333-107378
2003-07-25

NAM TAI ELECTRONICS, INC.

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
333-103547
2003-05-16

FORM F-3/A

View on SEC.gov →
333-282941
2025-10-16

S-1/A

View on SEC.gov →
333-282941
2025-01-10

SEC filing

View on SEC.gov →
333-282941
2025-09-16

S-1/A

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
333-282941
2025-12-12

S-1/A

View on SEC.gov →
333-282941
2024-12-13

SEC filing

View on SEC.gov →
333-107378
2003-08-20

FILED PURSUANT TO RULE 424(A)

View on SEC.gov →
811-01027
2024-07-26

SEC filing

View on SEC.gov →
333-282941
2025-02-24

SEC filing

View on SEC.gov →
333-107378
2003-08-08

AMENDMENT NO.1 TO FORM F-3

View on SEC.gov →
001-09532
2014-05-30

EXHIBIT

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-31583
2007-03-19

FORM 20-F

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-08764
2020-09-24

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
811-22998
2016-08-22

N-Q

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
001-09299
2014-05-30

EX-1.02

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027877
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 815, 8F, BAOFENG BUILDING, DONGMEN SOUTH ROAD, LUOHU DISTRICT, SHENZHEN, 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.

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