Base
NVOCC

KINGKONG CHAIN LIMITED

SHENZHEN, 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 “KINGKONG CHAIN LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KINGKONG CHAIN 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 (39)

811-01944
2007-08-31

PVC N-PX 7/1/06 THROUGH 6/30/07

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811-02031
2012-08-28

MFS SERIES TRUST V N-PX

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811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

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811-04253
2012-08-28

MFS SERIES TRUST XV N-PX

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811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

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811-07205
2008-08-26

SEC filing

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811-05972
2012-08-30

SEC filing

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811-08764
2008-08-26

N-PX

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811-05601
2012-08-30

SEC filing

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-03732
2012-08-28

MFS VARIABLE INSURANCE TRUST II N-PX

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811-04008
2012-08-23

SEC filing

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811-05972
2012-08-30

SEC filing

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-02105
2012-08-23

SEC filing

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811-10183
2012-08-29

MET INVESTORS SERIES TRUST

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811-07436
2012-08-31

SEC filing

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811-04415
2012-08-29

SEC filing

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811-09689
2012-08-15

MASTER TRUST DOW JONES NPX - 2012

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811-22209
2012-08-30

SEC filing

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811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

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811-07912
2012-08-16

SEC filing

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811-09102
2012-08-30

FORM N-PX FOR ISHARES INC.

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

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811-08236
2012-08-30

NORTHERN FUNDS

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811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-03618
2012-08-30

BRD_0000710826

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811-07704
2012-08-30

N-PX

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811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-05629
2008-08-20

ING INVESTORS TRUST

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811-21977
2012-08-22

BRDU910001378872.TXT

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811-21261
2012-08-30

PROXY VOTING RECORD 7/1/2011 - 6/30/2012

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811-03258
2012-08-31

SEC filing

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811-03990
2012-08-16

SEC filing

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811-05629
2007-08-29

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029153
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1604, SHENZHEN DEVELOPMENT CENTER BLDG, NO.2010 REN MIN NAN RD, LUOHU DISTRICT, SHENZHEN, 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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