Base
NVOCC

INTERFREIGHT LOGISTICS (CHINA) CO., LTD.

LUOHU DIST., SHENZHEN CITY 518002, 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 “INTERFREIGHT LOGISTICS (CHINA) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INTERFREIGHT LOGISTICS (CHINA) 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 (10)

000-27288
2003-03-26

SUBSIDIARIES OF EGL

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005-90115
2024-10-11

EXHIBIT (C)(2)

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005-90115
2024-12-16

EXHIBIT (A)(1)

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005-90115
2024-11-22

EXHIBIT (A)(1)

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005-90115
2025-01-06

EXHIBIT (A)(1)

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005-90115
2024-10-11

EXHIBIT (A)(1)

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333-181184
2012-05-04

FORM F-1

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333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

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333-193376333-193376-13
2014-12-08

PROSPECTUS SUPPLEMENT

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333-193376-13
2014-11-17

FREE WRITING PROSPECTUS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029456
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
22D, BLDG B, HONGLONG CENTURY PLAZA, CROSS OF SHENNAN MIDDLE RD AND HEPING RD,, LUOHU DIST., SHENZHEN CITY 518002, 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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