Base
NVOCC

CNC GLOBAL COMPANY LIMITED

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 “CNC GLOBAL COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CNC GLOBAL COMPANY 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)

333-119786
2004-11-08

EX-1.2 FORM OF HONG KONG UNDERWRITING AGREEMENT

View on SEC.gov →
333-119786
2004-10-15

EX-10.4 RESTRUCTURING AGREEMENT

View on SEC.gov →
333-119786
2004-11-08

EX-1.1 FORM OF U.S. AND INTERNATIONAL UNDERWRITING AGREEMENT

View on SEC.gov →
333-119786
2004-11-12

CHINA NETCOM GROUP CORPORATION (HONG KONG) LIMITED

View on SEC.gov →
333-119786
2004-10-15

CHINA NETCOM GROUP (HONG KONG) LIMITED

View on SEC.gov →
333-119786
2004-11-08

CHINA NETCOM GROUP CORPORATION (HONG KONG) LIMITED

View on SEC.gov →
333-119786
2004-10-26

CHINA NETCOM GROUP CORPORATION(HONG KONG) LIMITED

View on SEC.gov →
001-32332
2005-06-23

FORM 20-F

View on SEC.gov →
001-32332
2006-06-12

FORM 20-F

View on SEC.gov →
333-271700
2025-12-15

497K

View on SEC.gov →
001-15028
2009-06-23

20-F

View on SEC.gov →
001-32332
2005-10-11

FORM 6-K

View on SEC.gov →
000-51510
2009-08-13

SLIDES USED IN PRESENTATION

View on SEC.gov →
333-119786
2004-10-15

EX-9.8 TRUST ARRANGEMENT

View on SEC.gov →
333-119786
2004-10-15

EX-9.9 TRUST ARRANGEMENT

View on SEC.gov →
333-119786
2004-10-15

EX-9.10 TRUST ARRANGEMENT

View on SEC.gov →
333-119786
2004-10-15

EX-9.7 TRUST ARRANGEMENT

View on SEC.gov →
001-32332
2005-04-18

FORM 6-K

View on SEC.gov →
000-51510
2008-10-07

SLIDES USED IN PRESENTATION

View on SEC.gov →
333-119786
2004-10-15

EX-10.30 SHARE TRANSFER AGREEMENT

View on SEC.gov →
000-53265
2015-08-19

10-Q

View on SEC.gov →
333-119786
2004-10-26

EX-10.20 SHARE PURCHASE & EXCHANGE AGREEMENT

View on SEC.gov →
333-119786
2004-10-15

EX-10.31 SHARE TRANSFER AGREEMENT

View on SEC.gov →
333-119786
2004-10-15

EX-9.6 TRUST ARRANGEMENT

View on SEC.gov →
005-80380
2008-09-15

SCHEDULE 13D

View on SEC.gov →
333-119786
2004-10-15

EX-10.20 SHARE PURCHASE AGREEMENT

View on SEC.gov →
001-15028
2010-11-01

FORM 6-K

View on SEC.gov →
000-51510
2008-11-12

SEC filing

View on SEC.gov →
001-32332
2007-05-31

SEC filing

View on SEC.gov →
000-51510
2008-05-20

SEC filing

View on SEC.gov →
000-51510
2008-11-12

PRESS RELEASE

View on SEC.gov →
000-53265
2015-08-19

FORM 10-Q

View on SEC.gov →
001-38440
2023-03-20

EXHIBIT 99.1

View on SEC.gov →
001-32332
2008-05-22

FORM 20-F

View on SEC.gov →
001-32332
2006-03-23

FORM 6-K

View on SEC.gov →
000-09143
2015-07-15

EXHIBIT 99.1

View on SEC.gov →
001-39994
2021-07-16

EX-99.2

View on SEC.gov →
000-51725
2010-03-02

SEC filing

View on SEC.gov →
033-19048-NY
2010-04-15

AMERICAN METAL AND TECHNOLOGY, INC. 10K 12-31-2009

View on SEC.gov →
000-53265
2015-08-19

FORM 10-Q

View on SEC.gov →
033-19048-NY
2010-06-30

AMERICAN METAL AND TECHNOLOGY, INC. 10K/A, FIRST AMENDMENT

View on SEC.gov →
001-15028
2009-04-30

EXHIBIT-1

View on SEC.gov →
033-19048-NY
2010-08-09

AMERICAN METAL AND TECHNOLOGY, INC. 10-K/A, SECOND AMENDMENT

View on SEC.gov →
000-53265
2015-06-24

10-K

View on SEC.gov →
000-53265
2014-01-13

FORM 10-Q

View on SEC.gov →
000-53265
2013-12-31

FORM 10-K

View on SEC.gov →
005-51152
2005-09-30

SEC filing

View on SEC.gov →
005-51152
2005-08-05

SEC filing

View on SEC.gov →
811-07989
2022-08-05

FORM N-PX

View on SEC.gov →
005-51152
2005-12-22

SEC filing

View on SEC.gov →
001-39994
2021-11-10

425

View on SEC.gov →
005-51152
2005-10-25

SEC filing

View on SEC.gov →
000-09143
2021-11-12

EX-99.1

View on SEC.gov →
001-35435
2019-02-22

FORM 10-K

View on SEC.gov →
000-53265
2014-02-11

FORM 10-Q

View on SEC.gov →
001-10119
2006-05-11

PCCW LIMITED - FORM 20-F

View on SEC.gov →
005-79632
2007-07-13

EX-99.A.5.VIII: LETTER TO PACNET

View on SEC.gov →
000-09143
2023-01-23

ARS

View on SEC.gov →
001-39994
2021-12-08

425

View on SEC.gov →
001-32410
2025-05-06

10-Q

View on SEC.gov →
005-51152
2005-08-31

SEC filing

View on SEC.gov →
000-09143
2023-11-13

EX-99.1

View on SEC.gov →
001-32410
2025-11-07

10-Q

View on SEC.gov →
001-39994
2021-07-16

425

View on SEC.gov →
001-39994
2021-09-23

EX-99.1

View on SEC.gov →
000-09143
2023-09-15

EX-99.1

View on SEC.gov →
000-09143
2024-03-15

EX-99.1

View on SEC.gov →
000-53265
2013-05-20

10-Q

View on SEC.gov →
001-32332
2004-12-10

SEC filing

View on SEC.gov →
001-16553
2002-11-21

EXHIBIT 99.1

View on SEC.gov →
000-09143
2022-06-10

EX-99.1

View on SEC.gov →
001-35435
2021-02-19

FORM 10-K

View on SEC.gov →
000-53265
2014-05-20

FORM 10-Q

View on SEC.gov →
005-79632
2007-07-13

EX-99.A.5.VIII: LETTER TO PACNET

View on SEC.gov →
001-10119
2005-05-12

SEC filing

View on SEC.gov →
001-32410
2025-08-11

10-Q

View on SEC.gov →
001-32332
2007-05-31

EXHIBIT 4.49

View on SEC.gov →
000-01402
2011-08-02

EX-99.2

View on SEC.gov →
000-18562
2010-02-12

STOCK PURCHASE AGREEMENT GVTC

View on SEC.gov →
001-15028
2010-06-18

20-F

View on SEC.gov →
001-38440
2022-12-08

EXHIBIT 99.1

View on SEC.gov →
000-09143
2016-06-03

EXHIBIT 99.1

View on SEC.gov →
000-09143
2023-06-09

EX-99.1

View on SEC.gov →
001-34761
2020-05-07

QUARTERLY REPORT

View on SEC.gov →
333-16093
2010-01-15

SEC filing

View on SEC.gov →
333-200666
2014-12-03

FWP

View on SEC.gov →
001-39994
2021-09-23

425

View on SEC.gov →
001-35435
2020-02-26

FORM 10-K

View on SEC.gov →
000-09143
2024-06-14

EX-99.1

View on SEC.gov →
000-18562
2010-08-10

STOCK PURCHASE AGREEMENT

View on SEC.gov →
033-19048-NY
2009-04-15

AMERICAN METAL AND TECHNOLOGY, INC. 10-K

View on SEC.gov →
001-35435
2023-02-21

FORM 10-K

View on SEC.gov →
001-35435
2016-02-26

FORM 10-K

View on SEC.gov →
000-09143
2022-03-11

EX-99.1

View on SEC.gov →
000-09143
2026-01-28

ARS

View on SEC.gov →
001-13227
2005-09-21

VISUAL PRESENTATION

View on SEC.gov →
001-35435
2017-02-22

FORM 10-K

View on SEC.gov →
000-09143
2024-01-29

ARS

View on SEC.gov →
001-32332
2006-09-06

CURRENT REPORT OF PRIVATE FOREIGN ISSUER

View on SEC.gov →
001-32332
2007-01-25

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028966
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 201, BUILDING A, NO.1 QIANWAN 1ST ROAD, SHENZHEN QIANHAI SZ HKCOOP ZONE, 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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