Base
NVOCC

GUANGZHOU ACTION AIR LOGISTICS LIMITED

GUANGZHOU 510623, 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 “GUANGZHOU ACTION AIR LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU ACTION AIR LOGISTICS LIMITED” 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)

333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-14660
2023-04-04

EX-99.1

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

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

EX-99.2

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
001-39151
2025-08-26

EX-99.1

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
001-40848
2022-10-12

INVESTOR PRESENTATION - OCTOBER 2022

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000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-39466
2026-04-17

EX-99.3

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-39151
2021-02-18

EX-99.1

View on SEC.gov →
001-14660
2023-04-27

FORM 20-F

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
001-05224
2013-02-20

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
001-14660
2022-04-28

FORM 20-F

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
2011-03-14

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
001-39151
2026-03-12

EX-99.1

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
001-14660
2022-09-28

EX-99.1

View on SEC.gov →
2022-08-31

SEC filing

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-39151
2022-04-28

FORM 20-F

View on SEC.gov →
001-14660
2021-03-30

EX-99.1

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
001-14660
2023-04-27

EX-99.1

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

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

EX-99.3

View on SEC.gov →
001-39466
2024-04-17

EX-99.3

View on SEC.gov →
001-14660
2016-03-31

EXHIBIT 99.1

View on SEC.gov →
001-14660
2023-05-12

EX-99.1

View on SEC.gov →
001-39466
2025-04-16

EX-99.3

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-39601
2025-04-25

EXHIBIT 99.10

View on SEC.gov →
001-14660
2020-04-01

EX-99.3

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
333-113999
2004-03-29

SEC filing

View on SEC.gov →
333-172438
2011-02-25

FORM F-1

View on SEC.gov →
333-172438
2011-03-09

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
377-02691
2019-09-10

SEC filing

View on SEC.gov →
001-14660
2022-04-27

EX-99.1

View on SEC.gov →
333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-172438
2011-03-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39151
2023-04-27

FORM 20-F

View on SEC.gov →
333-113564
2004-08-27

SEC filing

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

FORM 6-K

View on SEC.gov →
001-14660
2021-04-27

EX-99.1

View on SEC.gov →
377-02691
2019-07-23

SEC filing

View on SEC.gov →
377-06792
2023-09-28

SEC filing

View on SEC.gov →
001-39151
2024-04-15

FORM 20-F

View on SEC.gov →
001-39151
2021-06-15

FORM 20-F

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
377-06792
2023-07-27

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
2019-11-20

SEC filing

View on SEC.gov →
377-02691
2019-06-10

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
001-14660
2021-08-30

EX-99.1

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
333-258054
2022-06-22

PROSPECTUS

View on SEC.gov →
333-282369
2024-09-27

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028922
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 3309-3311, YINGKAI BUILDING,, HUAXIA ROAD NO.16, GUANGZHOU 510623, 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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← SHENZHEN ZHU CHUAN INTERNATIONAL FREIGHT FORWARDING CO., LTD.RONGHANG (DONGGUAN) INTERNATIONAL FREIGHT FORWARDING CO.,LTD →