Base
NVOCC

LION KING INTERNATIONAL TRANSPORTATION AGENCY CO.,LTD

SHANGHAI 200434, 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 “LION KING INTERNATIONAL TRANSPORTATION AGENCY CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LION KING INTERNATIONAL TRANSPORTATION AGENCY 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)

811-05547
2009-02-26

FORM N-Q

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811-05547
2009-02-25

FORM N-Q

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811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-08388
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-05547
2008-02-26

FORM N-Q

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05547
2009-08-25

FORM N-Q

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811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-05547
2008-08-27

FORM N-Q

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811-07443
2006-09-27

N-Q

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811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

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811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-21977
2008-03-31

N-Q

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811-05547
2010-02-26

FORM N-Q

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811-01800
2023-05-25

SEC filing

View on SEC.gov →
811-01800
2023-05-25

SEC filing

View on SEC.gov →
811-01800
2023-05-25

SEC filing

View on SEC.gov →
811-01800
2023-05-25

SEC filing

View on SEC.gov →
811-01800
2023-05-25

SEC filing

View on SEC.gov →
811-01800
2023-05-25

SEC filing

View on SEC.gov →
811-01800
2023-05-25

SEC filing

View on SEC.gov →
811-01800
2023-05-25

SEC filing

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-09521
2019-09-03

AMG FUNDS

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-21977
2009-03-30

N-Q

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-21977
2009-09-28

N-Q

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-22903
2025-12-29

SEC filing

View on SEC.gov →
811-03373
2025-11-26

SBH SOI 09-30-25

View on SEC.gov →
811-05349
2023-03-31

SEC filing

View on SEC.gov →
811-05349
2023-03-31

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-21977
2008-09-29

N-Q

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811-05349
2012-09-28

GOLDMAN SACHS TRUST

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811-05349
2023-03-31

SEC filing

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811-07912
2010-03-31

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

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811-09102
2013-01-29

FORM N-Q FOR ISHARES INC. 11/30/2012

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811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-07912
2011-09-27

SEC filing

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811-07912
2007-06-29

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-01800
2012-05-25

U.S. GLOBAL INVESTORS MARCH 31, 2012 NQ

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811-07175
2015-05-29

VANGUARD TAX-MANAGED FUNDS

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811-07175
2014-11-25

SEC filing

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811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-07704
2009-09-28

N-Q

View on SEC.gov →
811-08220
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07912
2007-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-07912
2010-07-08

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029036
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 118, BUILDING 1, NO.500, JINIAN ROAD, HONGKOU DISTRICT, SHANGHAI 200434, 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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