Base
NVOCC

VAST TRUST INTERNATIONAL FORWARDING CO.,LTD

Trade name: VAST TRUST

HANGZHOU 310053, 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 “VAST TRUST INTERNATIONAL FORWARDING CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VAST TRUST INTERNATIONAL FORWARDING 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)

001-37922
2023-08-30

EXHIBIT 99.1

View on SEC.gov →
000-25707
2010-04-15

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 10-K DECEMBER 31, 2009

View on SEC.gov →
000-25707
2008-04-15

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 10-KSB DECEMBER 31, 2007

View on SEC.gov →
2005-02-25

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
000-25707
2009-04-15

SMOOTH GLOBAL (CHINA) HOLDINGS, INC. FORM 10-K DECEMBER 31, 2008

View on SEC.gov →
811-07876
2003-05-02

CHINA WORLD SEMIANNUAL RPT DTD 2/28/03

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-07628
2007-04-11

FORM 6-K

View on SEC.gov →
001-15451
2006-03-14

FORM 10-K

View on SEC.gov →
001-15451
2007-03-01

FORM 10-K

View on SEC.gov →
001-38715
2019-11-06

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-38715
2019-11-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
005-87040
2014-06-25

EXHIBIT (A)(1)(A)

View on SEC.gov →
333-113564
2009-03-31

SEC filing

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
005-87040
2014-06-03

EX-99.(A)(1)(A)

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
005-87040
2014-07-09

EXHIBIT (A)(1)(A)

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
005-87040
2014-07-18

EXHIBIT (A)(1)(A)

View on SEC.gov →
333-113564
2010-03-31

ANNUAL REPORT - DECEMBER 31, 2009

View on SEC.gov →
000-21777
2018-04-30

DEF 14A

View on SEC.gov →
000-18672
2014-10-30

DEF 14A

View on SEC.gov →
333-113564
2011-03-31

SEC filing

View on SEC.gov →
811-04044811-06673
2017-11-09

FORM N-30B-2

View on SEC.gov →
001-06987
2001-03-26

DEF 14A

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

F-1/A

View on SEC.gov →
811-06071
2017-03-06

DEUTSCHE EAFE EQUITY INDEX FUND

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

F-1/A

View on SEC.gov →
811-06071
2011-03-08

DWS EAFE EQUITY INDEX FUND

View on SEC.gov →
001-35025
2013-02-20

SEC filing

View on SEC.gov →
333-226308
2023-02-16

PROXY STATEMENT FOR THE ANNUAL SHAREHOLDER MEETING

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

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

SEC filing

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

F-1/A

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

F-1/A

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

F-1/A

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

F-1

View on SEC.gov →
001-34499
2023-10-03

SEC filing

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
811-04670
2008-08-29

SEMIANNUAL REPORT

View on SEC.gov →
001-34394
2010-12-03

SEC filing

View on SEC.gov →
811-00642
2010-01-07

DWS EMERGING MARKETS EQUITY FUND

View on SEC.gov →
000-21777
2014-04-30

SCHEDULE 14A

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 →
811-04670
2015-01-06

DEUTSCHE GLOBAL SMALL CAP FUND

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
333-248730
2020-09-24

424B5

View on SEC.gov →
000-50392
2016-02-16

FORM PRE 14A

View on SEC.gov →
001-34499
2024-11-01

SEC filing

View on SEC.gov →
000-50392
2016-02-19

FORM PRER14A

View on SEC.gov →
001-34394
2009-12-11

SEC filing

View on SEC.gov →
000-50392
2016-02-24

FORM DEF 14A

View on SEC.gov →
811-10145
2020-03-03

N-CSR

View on SEC.gov →
811-02021
2009-08-03

DWS CLIMATE CHANGE FUND

View on SEC.gov →
811-04297
2001-03-06

ANNUAL REPORT

View on SEC.gov →
811-00642
2011-01-04

DWS EMERGING MARKETS EQUITY FUND

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
811-22524
2025-01-14

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
811-08073
2002-09-05

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
001-37922
2025-04-17

20-F

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
377-07075
2024-03-19

SEC filing

View on SEC.gov →
333-248730
2020-09-15

424B5

View on SEC.gov →
001-33694
2011-03-04

CHINA DIRECT INDUSTRIES, INC. DEFINITIVE PROXY STATEMENT DATED MARCH 1, 2011

View on SEC.gov →
333-280010
2024-06-06

REGISTRATION STATEMENT

View on SEC.gov →
333-279717
2024-05-24

REGISTRATION STATEMENT

View on SEC.gov →
001-42415
2025-01-28

SEC filing

View on SEC.gov →
001-37922
2024-04-19

FORM 20-F

View on SEC.gov →
001-33694
2011-02-18

CHINA DIRECT INDUSTRIES, INC. PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-279807
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
333-279807
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
001-37922
2026-04-17

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029167
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1502, BUILDING 1, NO. 1318 CHANGHE ROAD,, BINJIANG DISTRICT, HANGZHOU 310053, 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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