Base
NVOCC

AMERICANA EXPRESS CO., LTD

QINGDAO, 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 “AMERICANA EXPRESS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICANA EXPRESS 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)

001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

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811-05141
2024-05-29

SEC filing

View on SEC.gov →
811-05426
2023-06-29

SEC filing

View on SEC.gov →
811-05426
2024-04-01

SEC filing

View on SEC.gov →
811-05426
2023-04-03

SEC filing

View on SEC.gov →
811-05426
2024-07-01

SEC filing

View on SEC.gov →
811-05141
2024-11-25

SEC filing

View on SEC.gov →
811-05426
2025-06-30

SEC filing

View on SEC.gov →
811-05141
2025-02-27

SEC filing

View on SEC.gov →
811-05141
2025-05-28

SEC filing

View on SEC.gov →
811-05141
2024-08-12

SEC filing

View on SEC.gov →
000-25783
2003-04-03

FORM 10KSB

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811-05426
2025-04-01

SEC filing

View on SEC.gov →
811-05426
2024-09-30

SEC filing

View on SEC.gov →
811-05426
2024-12-30

SEC filing

View on SEC.gov →
811-04852
2023-05-24

SEC filing

View on SEC.gov →
811-08979
2023-05-24

SEC filing

View on SEC.gov →
811-04852
2023-08-28

SEC filing

View on SEC.gov →
811-08979
2023-11-24

SEC filing

View on SEC.gov →
811-04852
2023-11-24

SEC filing

View on SEC.gov →
811-08979
2023-08-28

SEC filing

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
001-01550
2011-03-04

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
001-01550
2013-03-18

EXHIBIT

View on SEC.gov →
001-01550
2010-02-26

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
001-01550
2012-02-27

CHIQUITA BRANDS INTERNATIONAL, INC. SUBSIDIARIES

View on SEC.gov →
811-05426
2024-04-01

SEC filing

View on SEC.gov →
001-01550
2014-03-04

EXHIBIT 21

View on SEC.gov →
811-22519
2022-08-26

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-22487
2020-04-24

SEC filing

View on SEC.gov →
000-25783
2003-10-24

FORM 10KSB AMENDMENT

View on SEC.gov →
001-10415
2002-03-13

SUBSIDIARIES

View on SEC.gov →
811-22519
2022-11-29

SEC filing

View on SEC.gov →
000-25783
2007-04-17

FORM 10-KB FOR AMERICANA DISTRIBUTION FOR THE PERIOD ENDING DECEMBER 31, 2006

View on SEC.gov →
000-18289
2001-03-30

SEC filing

View on SEC.gov →
000-18289
2002-03-29

SEC filing

View on SEC.gov →
000-17467
2001-03-30

SEC filing

View on SEC.gov →
000-25783
2004-03-30

SEC filing

View on SEC.gov →
001-01550
2015-03-18

EXHIBIT 21

View on SEC.gov →
000-25783
2005-04-15

2004 ANNUAL REPORT

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-07851
2023-12-21

SEC filing

View on SEC.gov →
333-124724
2006-03-22

AMERICANA DISTRIBUTION, INC

View on SEC.gov →
811-08690
2024-05-30

SEC filing

View on SEC.gov →
000-25783
2006-03-31

SEC filing

View on SEC.gov →
000-25783
2005-06-28

SEC filing

View on SEC.gov →
811-05426
2023-04-03

SEC filing

View on SEC.gov →
333-124724
2006-05-01

APRIL 27, 2006 FORM POS AM

View on SEC.gov →
000-25783
2001-04-24

2000 ANNUAL REPORT

View on SEC.gov →
811-05426
2024-09-30

SEC filing

View on SEC.gov →
333-124724
2005-09-30

SEC filing

View on SEC.gov →
811-06312
2023-08-24

SEC filing

View on SEC.gov →
333-124724
2005-10-04

SEC filing

View on SEC.gov →
811-21714
2024-05-30

SEC filing

View on SEC.gov →
001-12515
2001-12-03

OM GROUP, INC. 8-K/A

View on SEC.gov →
811-08203
2025-08-26

SEC filing

View on SEC.gov →
000-25783
2002-04-16

2001 ANNUAL REPORT

View on SEC.gov →
811-06312
2023-05-30

SEC filing

View on SEC.gov →
811-06312
2023-11-17

SEC filing

View on SEC.gov →
000-24003
2001-03-30

SEC filing

View on SEC.gov →
000-25783
2002-04-17

FORM 10-KSB AMENDMENT

View on SEC.gov →
000-25783
2005-08-02

SEC filing

View on SEC.gov →
000-17467
2002-03-29

SEC filing

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-06312
2024-02-26

SEC filing

View on SEC.gov →
000-25783
2005-08-16

SEC filing

View on SEC.gov →
000-25783
2005-09-21

SEC filing

View on SEC.gov →
811-05514
2023-12-26

SEC filing

View on SEC.gov →
811-03153
2023-03-28

SEC filing

View on SEC.gov →
000-25783
2005-08-10

SEC filing

View on SEC.gov →
811-08203
2025-11-25

SEC filing

View on SEC.gov →
811-05426
2025-04-01

SEC filing

View on SEC.gov →
000-25783
2005-07-27

SEC filing

View on SEC.gov →
811-21714
2024-08-29

SEC filing

View on SEC.gov →
811-22896
2024-09-27

SEC filing

View on SEC.gov →
333-124724
2005-05-09

SEC filing

View on SEC.gov →
811-08203
2025-05-30

SEC filing

View on SEC.gov →
811-08690
2024-11-27

SEC filing

View on SEC.gov →
811-03153
2023-09-27

SEC filing

View on SEC.gov →
811-22896
2024-09-27

SEC filing

View on SEC.gov →
001-09148
2012-02-28

EXHIBIT 21

View on SEC.gov →
811-08690
2024-08-29

SEC filing

View on SEC.gov →
811-21714
2025-05-30

SEC filing

View on SEC.gov →
811-04015
2024-09-27

SEC filing

View on SEC.gov →
811-05514
2024-03-27

SEC filing

View on SEC.gov →
811-21714
2024-11-27

SEC filing

View on SEC.gov →
000-27476
2007-09-05

FORM 20-F/A

View on SEC.gov →
811-05514
2024-03-27

SEC filing

View on SEC.gov →
333-124724
2005-08-02

SEC filing

View on SEC.gov →
811-21714
2025-02-28

SEC filing

View on SEC.gov →
811-07852
2023-07-25

SEC filing

View on SEC.gov →
001-09148
2013-02-28

EXHIBIT 21

View on SEC.gov →
333-124724
2005-07-27

SEC filing

View on SEC.gov →
333-124724
2005-09-22

SEC filing

View on SEC.gov →
811-08690
2025-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028290
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1001, 10/F, BLK B, FUTAI BLDG, NO. 18 HONGKONG MIDDLE RD, QINGDAO, 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
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