Base
NVOCC

MRF INTERNATIONAL FORWARDING CO., LTD

SHENZHEN 518000, 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 “MRF INTERNATIONAL FORWARDING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MRF INTERNATIONAL FORWARDING 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)

001-39825
2023-10-10

SEC filing

View on SEC.gov →
001-39825
2023-10-20

SEC filing

View on SEC.gov →
002-56846
2002-08-06

VANGUARD INDEX FUNDS

View on SEC.gov →
002-56846
2001-08-23

VANGUARD INDEX FUNDS SMALL CAP

View on SEC.gov →
002-56846
2001-05-23

VANGUARD TOTAL STOCK MARKET INDEX (JAPAN)

View on SEC.gov →
001-11476
2004-05-14

WORLD WASTE TECHNOLOGIES, INC. MERGER

View on SEC.gov →
001-11476
2004-05-25

WORLD WASTE TECHNOLOGIES MERGER

View on SEC.gov →
377-00074
2013-02-08

SEC filing

View on SEC.gov →
333-191563
2013-10-04

EX-10.29

View on SEC.gov →
377-00074
2013-04-10

SEC filing

View on SEC.gov →
333-36804
2006-05-15

2006 FIRST QUARTER PROSPECTUS SUPPLEMENT

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811-08194
2016-01-06

N-CSR

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001-41815
2026-03-26

EX-96.3

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811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-21991
2021-01-22

PRIMARY DOCUMENT

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811-21991
2022-01-20

PRIMARY DOCUMENT

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-21991
2021-07-27

PRIMARY DOCUMENT

View on SEC.gov →
811-04236
2015-07-30

JPMORGAN TRUST II

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-04236
2016-01-27

JPMORGAN TRUST II

View on SEC.gov →
811-23305
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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333-36804
2005-11-10

PROSPECTUS SUPPLEMENT TO PROSPECTUS DATED SEPTEMBER 28, 2005

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811-21991
2022-07-21

PRIMARY DOCUMENT

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-04236
2016-07-26

JPMORGAN TRUST II

View on SEC.gov →
811-04236
2018-01-26

JPMORGAN TRUST II

View on SEC.gov →
001-16407
2003-06-23

ZIMMER HOLDINGS, INC.

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
001-16407
2003-06-18

ZIMMER HOLDINGS, INC.

View on SEC.gov →
001-16407
2003-06-13

AMENDMENT NO. 1 TO SCHEDULE 14A

View on SEC.gov →
333-197436
2014-08-01

FINAL PROSPECTUS

View on SEC.gov →
001-16407
2003-06-19

ZIMMER HOLDINGS, INC.

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
033-46593
2002-01-29

MAIN DOCUMENT

View on SEC.gov →
001-16407
2003-05-27

ZIMMER HOLDINGS, INC.

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
333-197436
2014-07-15

FORM S-1

View on SEC.gov →
333-197436
2014-07-28

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-04236
2016-05-05

JPMORGAN TRUST II

View on SEC.gov →
811-04236
2015-11-05

JPMORGAN TRUST II

View on SEC.gov →
811-04236
2017-11-01

JPMORGAN TRUST II

View on SEC.gov →
811-04236
2016-11-04

JPMORGAN TRUST II

View on SEC.gov →
811-04236
2015-05-08

JPMORGAN TRUST II

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-04236
2017-05-04

JPMORGAN TRUST II

View on SEC.gov →
811-04347
2017-08-25

N-PX

View on SEC.gov →
811-03258
2017-08-31

SEC filing

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001-34777
2014-02-28

10-K

View on SEC.gov →
811-03258
2018-08-31

SEC filing

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811-02105
2017-08-24

SEC filing

View on SEC.gov →
333-248931
2020-09-21

F-4

View on SEC.gov →
333-248931
2020-12-22

F-4/A

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

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811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-07589
2018-08-29

N-PX

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-05577
2002-01-29

MAIN BODY

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
333-221880
2018-01-25

JPMORGAN TRUST II

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
001-34777
2015-02-25

10-K

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
333-138039
2006-12-11

AMENDMENT NUMBER 1 TO FORM S-1

View on SEC.gov →
333-138039
2006-10-17

FORM S-1

View on SEC.gov →
333-36804
2006-04-13

POS AM FOR MADISON RIVER CAPITAL, LLC

View on SEC.gov →
333-36804
2006-03-31

FORM 10-K FISCAL YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
333-221880
2017-12-01

JPMORGAN TRUST II

View on SEC.gov →
811-07257
2018-08-30

SEC filing

View on SEC.gov →
001-34777
2017-02-23

10-K

View on SEC.gov →
001-34777
2016-02-29

10-K

View on SEC.gov →
333-36804
2006-04-27

FORM 424B3 FOR MADISON RIVER CAPITAL, LLC

View on SEC.gov →
001-41815
2025-04-15

EX-19.15 11

View on SEC.gov →
333-103022
2016-07-05

JPMORGAN TRUST I

View on SEC.gov →
002-95973
2016-07-05

JPMORGAN TRUST II

View on SEC.gov →
002-95973
2016-07-05

JPMORGAN TRUST II

View on SEC.gov →
002-95973
2016-06-30

JPMORGAN TRUST II

View on SEC.gov →
333-103022
2016-06-29

JPMORGAN TRUST I FILING #3

View on SEC.gov →
000-50808
2006-06-30

WCA WASTE CORPORATION

View on SEC.gov →
333-267830
2022-10-11

F-4

View on SEC.gov →
333-121272
2004-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-267830
2022-12-06

F-4/A

View on SEC.gov →
333-267830
2022-11-18

F-4/A

View on SEC.gov →
333-267830
2022-12-21

F-4/A

View on SEC.gov →
333-267830
2022-12-23

F-4/A

View on SEC.gov →
333-267830
2022-12-30

424B3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028517
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOMS 6035-6055, 7031-7033, 7038-7056, EAST SIDE, OF CITY SQUARE, JIABIN ROAD, LUO HU DISTRICT, SHENZHEN 518000, 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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