Base
NVOCC

CHANNEL INTERNATIONAL FREIGHT CO., LTD.

NINGBO 315100, 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 “CHANNEL INTERNATIONAL FREIGHT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHANNEL INTERNATIONAL FREIGHT 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)

000-13468
2002-04-01

EX-21.1

View on SEC.gov →
000-13468
2001-04-02

EXHIBIT 21.1

View on SEC.gov →
000-13468
2003-03-28

EX-21.1

View on SEC.gov →
000-13468
2007-03-01

EX-21.1

View on SEC.gov →
000-13468
2004-03-15

EX-21.1

View on SEC.gov →
000-13468
2006-03-16

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2005-03-16

EX-21.1

View on SEC.gov →
000-13468
2008-02-29

EX-21.1

View on SEC.gov →
000-13468
2011-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14669
2022-01-11

EX-99.2

View on SEC.gov →
000-13468
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-13468
2009-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-54546
2020-09-04

99.2 VALUATION TABLE

View on SEC.gov →
001-14669
2019-07-15

EXHIBIT 99.2

View on SEC.gov →
001-14669
2018-07-13

EX-99.2

View on SEC.gov →
001-14669
2019-10-11

EXHIBIT 99.2

View on SEC.gov →
028-11243
2005-02-14

SEC filing

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

ENGLISH TRANSLATION OF INTERNATIONAL TRANSPORTATION SERVICE CONTRACT DATED JULY 28, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND FIRST LINE

View on SEC.gov →
001-14669
2018-10-12

EXHIBIT 99.2

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
001-14669
2018-05-02

EX-99.2

View on SEC.gov →
001-14669
2019-01-14

EXHIBIT 99..2

View on SEC.gov →
333-175163
2011-06-27

MASTER DISTRIBUTOR AGREEMENT, EFFECTIVE AS OF JANUARY 1, 2008

View on SEC.gov →
811-04118
2006-06-29

SEC filing

View on SEC.gov →
811-22800
2015-08-28

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
811-02841
2004-09-29

SEC filing

View on SEC.gov →
811-21038
2004-11-26

N-Q

View on SEC.gov →
001-14669
2019-05-01

EXHIBIT 99.2

View on SEC.gov →
811-03392
2007-04-02

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-21781
2021-06-28

SOI

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
001-14669
2023-07-12

EX-99.2

View on SEC.gov →
2011-08-24

SEC filing

View on SEC.gov →
811-05017
2019-05-22

IVY VIP HIGH INCOME SOI

View on SEC.gov →
811-05387
2023-11-21

SEC filing

View on SEC.gov →
001-31321
2010-03-08

TECHNOLOGY TRANSFER AND LICENSE AGREEMENT DATED AS OF DECEMBER 29, 2009

View on SEC.gov →
001-14669
2021-01-11

EX-99.2

View on SEC.gov →
811-22800
2019-08-20

IVY HIGH INCOME OPPORTUNITIES FUND SOI

View on SEC.gov →
811-21038
2005-05-27

N-Q

View on SEC.gov →
811-04118
2006-12-28

SEC filing

View on SEC.gov →
811-05017
2019-11-26

IVY VIP HIGH INCOME SOI

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
001-34611
2022-11-16

EXHIBIT 99.1

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-03692
2005-05-27

N-Q

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
033-18143
2005-11-23

SEC filing

View on SEC.gov →
811-05387
2024-11-25

SEC filing

View on SEC.gov →
811-07986
2006-09-26

SEC filing

View on SEC.gov →
001-14669
2021-10-13

EX-99.2

View on SEC.gov →
811-08352
2008-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07185
2005-05-27

N-Q

View on SEC.gov →
001-34611
2019-09-11

ROAD SHOW MATERIALS

View on SEC.gov →
811-04118
2004-12-29

SEC filing

View on SEC.gov →
811-07185
2004-11-24

N-Q

View on SEC.gov →
001-38649
2022-04-27

EX-4.10

View on SEC.gov →
811-07455
2020-08-26

SEC filing

View on SEC.gov →
811-03587
2006-04-28

SEC filing

View on SEC.gov →
811-22800
2015-02-27

IVY HIGH INCOME OPPORTUNTIES FUND

View on SEC.gov →
811-03023
2004-11-12

DF DENT N-Q

View on SEC.gov →
811-02841
2005-04-01

SEC filing

View on SEC.gov →
811-03692
2004-11-29

N-Q

View on SEC.gov →
811-21261
2006-03-27

RYDEX ETF TRUST

View on SEC.gov →
811-00790
2005-11-29

SEC filing

View on SEC.gov →
811-03015
2013-05-22

N-Q

View on SEC.gov →
811-03015
2014-05-23

N-Q

View on SEC.gov →
811-07455
2020-11-23

SEC filing

View on SEC.gov →
811-08553
2007-03-30

QUARTERLY REPORT

View on SEC.gov →
811-02676
2023-11-27

SEC filing

View on SEC.gov →
811-06569
2019-08-20

IVY HIGH INCOME FUND SOI

View on SEC.gov →
811-09877
2015-08-28

N-Q

View on SEC.gov →
811-21261
2006-09-25

RYDEX ETF TRUST

View on SEC.gov →
000-27466
2008-05-01

PRESS RELEASE

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
811-24019
2025-09-26

SEC filing

View on SEC.gov →
811-22800
2021-02-26

IVY HIGH INCOME OPPORTUNITIES FUND SOI

View on SEC.gov →
811-08352
2006-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08352
2005-11-29

QUARTERLY REPORT OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21781
2024-06-27

SEC filing

View on SEC.gov →
811-08599
2011-01-24

DWS DISCIPLINED MARKET NEUTRAL FUND

View on SEC.gov →
001-14669
2021-05-03

EX-99.2

View on SEC.gov →
811-07561
2005-11-23

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-21248
2004-12-30

N-Q

View on SEC.gov →
811-10385
2021-08-27

SEC filing

View on SEC.gov →
811-08352
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08352
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06463
2019-09-30

SEC filing

View on SEC.gov →
333-58524
2001-11-14

SUBSIDIARIES OF PRUDENTIAL FINANCIAL INC.

View on SEC.gov →
811-04424
2005-05-20

FORM N-Q

View on SEC.gov →
001-16601
2006-06-30

EX. 8-1

View on SEC.gov →
811-01641
2001-05-18

FORM N-30B-2

View on SEC.gov →
001-16601
2005-06-30

EX-8.1

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
811-21295
2020-07-29

SEC filing

View on SEC.gov →
811-04424
2006-05-30

QUARTERLY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028115
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
24 FLOOR, YINYI GLOBAL CENTER, B BLOCK, NO. 42 YAOHANG STREET, HAISHU DISTRICT, NINGBO 315100, 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
← GUANGZHOU MENEDY LOGISTICS CO., LTDLOTUS LINES LIMITED →