Base
NVOCC

PRESTIGE INTERNATIONAL TRANSPORTATION AGENCIES CO., LTD

QINGDAO 266071, 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 “PRESTIGE INTERNATIONAL TRANSPORTATION AGENCIES CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PRESTIGE INTERNATIONAL TRANSPORTATION AGENCIES 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)

811-22001
2009-10-26

FORM N-Q

View on SEC.gov →
811-22001
2010-04-20

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-128780
2015-02-27

FORM 10-K

View on SEC.gov →
333-128780
2016-02-29

FORM 10-K

View on SEC.gov →
001-35784
2015-02-27

FORM 10-K

View on SEC.gov →
001-35784
2016-02-29

FORM 10-K

View on SEC.gov →
001-35784
2017-02-27

FORM 10-K

View on SEC.gov →
811-08495
2001-01-02

NATIONWIDE MUTUAL FUNDS FORM N-30D

View on SEC.gov →
333-128780
2017-02-27

FORM 10-K

View on SEC.gov →
333-128780
2018-02-27

FORM 10-K

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
333-128780
2019-02-27

FORM 10-K

View on SEC.gov →
811-02464
2024-09-25

NPORT PART F

View on SEC.gov →
811-07822
2024-08-27

PART F

View on SEC.gov →
811-03732
2025-05-27

SEC filing

View on SEC.gov →
333-148546
2011-02-25

EX-10.7

View on SEC.gov →
811-21928
2015-07-29

N-Q

View on SEC.gov →
811-03732
2024-11-25

SEC filing

View on SEC.gov →
811-05567
2014-04-28

MFS INTERMEDIATE HIGH INCOME FUND N-Q

View on SEC.gov →
001-35784
2018-02-27

FORM 10-K

View on SEC.gov →
811-02464
2025-03-26

NPORT PART F

View on SEC.gov →
811-00816
2026-03-30

PART F

View on SEC.gov →
001-35784
2019-02-27

FORM 10-K

View on SEC.gov →
811-02464
2025-09-25

NPORT PART F

View on SEC.gov →
811-03732
2025-11-24

SEC filing

View on SEC.gov →
811-22739
2025-09-25

SEC filing

View on SEC.gov →
811-08542
2006-07-28

SARATOGA ADVANTAGE TRUST

View on SEC.gov →
811-07822
2026-02-27

PART F

View on SEC.gov →
811-22988
2023-05-26

SEC filing

View on SEC.gov →
811-07822
2026-02-27

PART F

View on SEC.gov →
333-128780
2021-02-26

10-K

View on SEC.gov →
811-02383
2023-09-26

SEC filing

View on SEC.gov →
001-35784
2021-02-26

10-K

View on SEC.gov →
033-96268
2004-06-30

SEC filing

View on SEC.gov →
811-06650
2005-04-28

N-Q

View on SEC.gov →
811-21872
2008-05-30

SEC filing

View on SEC.gov →
811-08542
2007-01-29

SARATOGA ADVANTAGE TRUST

View on SEC.gov →
811-06441
2026-03-30

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-04615
2016-05-25

HARTFORD HLS SERIES FUND II

View on SEC.gov →
811-22739
2026-03-25

SEC filing

View on SEC.gov →
811-04615
2010-05-26

SEC filing

View on SEC.gov →
333-178244
2014-03-11

10-K

View on SEC.gov →
333-128780
2020-05-15

10-Q

View on SEC.gov →
811-07822
2024-02-28

PART F

View on SEC.gov →
811-02464
2026-03-25

NPORT PART F

View on SEC.gov →
811-08037
2006-09-29

DUNHAM FUNDS

View on SEC.gov →
811-21872
2008-12-01

SEC filing

View on SEC.gov →
811-08495
2001-01-02

NATIONWIDE MUTUAL FUNDS FORM N-30D

View on SEC.gov →
811-04975
2024-09-24

SEC filing

View on SEC.gov →
811-03990
2019-11-20

SEC filing

View on SEC.gov →
811-04975
2024-03-26

SEC filing

View on SEC.gov →
811-02444
2015-11-27

N-Q

View on SEC.gov →
811-04253
2020-09-22

SEC filing

View on SEC.gov →
811-07822
2026-02-27

PART F

View on SEC.gov →
333-128780
2020-02-27

10-K

View on SEC.gov →
811-06654
2005-05-26

BNY HAMILTON FUNDS

View on SEC.gov →
333-128780
2022-03-01

10-K

View on SEC.gov →
811-02444
2015-05-29

N-Q

View on SEC.gov →
001-35784
2022-03-01

10-K

View on SEC.gov →
333-178244
2013-03-08

10-K

View on SEC.gov →
811-21339
2011-04-01

FORM N-Q

View on SEC.gov →
811-09038
2018-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35784
2020-05-15

10-Q

View on SEC.gov →
811-22728
2013-02-26

SEC filing

View on SEC.gov →
811-08961
2006-11-29

FORM N-Q--TIAA-CREF LIFE FUNDS

View on SEC.gov →
811-22728
2015-06-04

SEC filing

View on SEC.gov →
811-05346
2025-05-29

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-22739
2025-03-28

SEC filing

View on SEC.gov →
811-23600
2023-02-24

SEC filing

View on SEC.gov →
811-05822
2024-10-25

SEC filing

View on SEC.gov →
001-35784
2020-02-27

10-K

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
811-22988
2022-11-23

SEC filing

View on SEC.gov →
811-07454
2006-06-29

PACIFIC CAPITAL FUNDS

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
811-04615
2011-05-31

SEC filing

View on SEC.gov →
811-22680
2023-09-27

SOI - QTYVALUE

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
811-22680
2023-09-27

SOI - SMALLCAPGRTH

View on SEC.gov →
811-23222
2023-06-27

SEC filing

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
811-23222
2023-06-27

SEC filing

View on SEC.gov →
811-23222
2023-06-27

SEC filing

View on SEC.gov →
811-22680
2023-09-27

SOI - QTYSMALL

View on SEC.gov →
811-08932
2005-08-26

ARTISAN FUNDS, INC.

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
811-08542
2014-07-30

N-Q

View on SEC.gov →
811-22680
2023-09-27

SOI - QTYMID

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
811-22680
2023-09-27

SOI - HIGH INCOME

View on SEC.gov →
811-22680
2023-09-27

SOI - ALT INCOME

View on SEC.gov →
811-23222
2025-12-17

SEC filing

View on SEC.gov →
811-22680
2023-09-27

SOI - QTYALLCAP

View on SEC.gov →
811-22680
2023-09-27

SOI - TOTRET

View on SEC.gov →
811-05346
2024-05-29

QUARTERLY PORTFOLIO HOLDINGS

View on SEC.gov →
811-22680
2023-09-27

SOI - INC OPP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028519
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
11F, ROOM 2109, NO. 36 HONGKONG MIDDLE ROAD (N), QINGDAO 266071, 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
← NINGBO HENTON SUPPLY CHAIN MANAGEMENT CO., LTD.MAXIMUM FREIGHT LLC →