Base
NVOCC

HEBEI TONGXIN INTERNATIONAL TRANSPORT CO.,LTD

SHIJIAZHUANG, 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 “HEBEI TONGXIN INTERNATIONAL TRANSPORT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HEBEI TONGXIN INTERNATIONAL TRANSPORT 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 (93)

000-54511
2011-09-30

SEC filing

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000-54511
2012-03-13

SEC filing

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000-54511
2012-04-19

FORM 20FR12G/A

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811-05972
2025-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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001-34729
2011-04-14

SEC filing

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001-34729
2010-11-12

SEC filing

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001-34729
2011-06-30

SEC filing

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333-166479
2011-07-07

SEC filing

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811-03919
2025-08-27

SEC filing

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811-07436
2025-08-29

SEC filing

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811-04630
2008-08-29

JOHN HANCOCK INVESTMENT TRUST III

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811-21145
2025-08-28

SEC filing

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811-05972
2025-08-27

SEC filing

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811-22487
2025-08-26

SEC filing

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000-53233
2009-12-28

SEC filing

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811-23580
2025-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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333-166479
2011-05-23

SEC filing

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333-166479
2011-03-21

SEC filing

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333-166479
2010-05-03

SEC filing

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811-22487
2025-08-26

SEC filing

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811-23477
2025-08-29

SEC filing

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333-169652
2011-01-04

SEC filing

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333-166479
2010-07-23

SEC filing

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333-151970
2008-09-10

AGREEMENT

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000-53233
2010-01-13

SEC filing

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333-166479
2010-11-30

SEC filing

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811-22555
2025-08-25

SEC filing

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811-22311
2025-08-29

SEC filing

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811-03258
2025-08-29

SEC filing

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333-166479
2011-02-02

SEC filing

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811-23124
2025-08-15

SEC filing

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811-08894
2025-08-28

SEC filing

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811-05972
2020-08-27

N-PX

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811-07440
2018-08-31

SEC filing

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001-34711
2012-07-02

ANNUAL REPORT

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811-21864
2025-08-29

SEC filing

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811-21864
2025-09-05

SEC filing

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811-09195
2025-08-26

SEC filing

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811-05972
2019-08-30

N-PX

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811-23124
2025-08-15

SEC filing

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811-22903
2025-09-02

VOTE TABLE

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811-22903
2025-10-31

VOTE TABLE

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811-07436
2018-08-31

SEC filing

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811-07912
2015-08-27

SEC filing

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-03919
2015-08-27

SEC filing

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811-07436
2016-08-30

SEC filing

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811-07436
2015-08-31

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-05972
2015-08-27

SEC filing

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811-21145
2015-08-27

SPDR INDEX SHARES

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811-03258
2016-08-30

SEC filing

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333-286552
2025-07-10

F-1/A

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333-286552
2025-06-23

F-1/A

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811-03258
2018-08-31

SEC filing

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333-286552
2025-05-08

F-1/A

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811-21864
2015-08-28

WISDOMTREE TRUST

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333-286552
2025-04-15

F-1

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811-03258
2015-08-31

SEC filing

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377-07636
2025-02-18

SEC filing

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333-257485
2022-01-26

AMENDMENT NO. 10 TO FORM S-4

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333-257485
2022-01-24

REGISTRATION STATEMENT

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333-257485
2021-12-17

REGISTRATION STATEMENT

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333-257485
2022-01-10

REGISTRATION STATEMENT

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811-05186
2015-09-01

SEC filing

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811-05186
2015-10-20

SEC filing

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377-07636
2024-12-23

SEC filing

View on SEC.gov →
333-286552
2025-09-19

F-1/A

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333-286552
2025-11-25

F-1/A

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811-05186
2015-08-28

SEC filing

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333-286552
2025-09-30

F-1/A

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001-39233
2022-01-26

PROXY STATEMENT

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811-21779
2008-08-29

BRD031_0001331971.TXT

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001-39233
2022-01-24

PROXY STATEMENT

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811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

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001-39233
2022-01-10

PROXY STATEMENT

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001-39233
2021-12-17

PROXY STATEMENT

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811-04146
2008-09-02

BRD031_0000756913.TXT

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333-257485
2021-11-05

REGISTRATION STATEMENT

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333-257485
2021-10-28

AMENDMENT TO S-4

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333-257485
2021-11-01

REGISTRATION STATEMENT

View on SEC.gov →
333-257485
2021-08-13

REGISTRATION STATEMENT

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333-257485
2021-10-08

REGISTRATION STATEMENT

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001-39233
2021-11-02

PRER14A5

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001-39233
2021-08-13

SEC filing

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001-39233
2021-11-05

PROXY STATEMENT

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001-39233
2021-10-28

PROXY STATEMENT

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333-257485
2021-09-14

AMENDMENT NO. 2 TO FORM S-4

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001-39233
2021-10-08

PROXY STATEMENT

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001-39233
2021-09-14

PROXY STATEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029122
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11-B9.B10,HUAHAI UNIVERSAL PLAZA,, NO.199,XIN HUA RD, SHIJIAZHUANG, 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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