Base
NVOCC

BEIJING LEADING INT'L TRANSPORTATION CO.,LTD.

Trade name: LEADING INTERNATIONAL

BEIJING 100012, 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 “BEIJING LEADING INT'L TRANSPORTATION CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEIJING LEADING INT'L TRANSPORTATION 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)

811-01800
2004-09-03

ANNUAL REPORT FOR PERIOD ENDING 06/30/2004

View on SEC.gov →
811-06231
2003-03-07

ANNUAL REPORT

View on SEC.gov →
811-06231
2003-03-10

AMENDED ANNUAL REPORT

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001-13314
2002-11-26

FORM 6-K

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811-06231
2003-03-10

AMENDED ANNUAL REPORT

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811-01800
2004-03-10

CERTIFIED SHAREHOLDERS REPORT AS OF 12/31/2003

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811-07428811-01838811-02881811-04111811-04675811-05113811-07978811-08172811-08220811-09040811-07287811-07587811-09649
2001-01-10

ANNUAL REPORT DATED 10/31/2000

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001-15264
2005-04-18

SEC filing

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

SEC filing

View on SEC.gov →
811-07428811-07978
2001-01-12

ANNUAL REPORT FOR THE YEAR ENDED 10/31/00

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001-34024
2014-09-15

FORM 10-K

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811-05641
2002-08-26

SEMI-ANNUAL REPORT

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000-30183
2008-04-15

FORM 10KSB

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811-05641
2003-03-07

PARK AVENUE PORTFOLIO

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000-52142
2008-02-05

SEC filing

View on SEC.gov →
811-05641
2003-03-10

PARK AVENUE PORTFOLIO

View on SEC.gov →
811-05641
2003-09-04

PARK AVENUE PORTFOLIO

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811-08172811-08895811-07978811-07428
2002-06-28

SEMI-ANNUAL REPORT DATED 04/30/2002

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811-05797
2001-07-03

NORTH AMERICAN SEMI-ANNUAL REPORT 2001

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811-00582
2016-01-29

SEC filing

View on SEC.gov →
811-05141
2001-08-23

SEMI ANNUAL REPORT - PACIFIC SELECT FUND

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811-08648
2009-03-06

WILMINGTON TRUST MERGED FUNDS SAR08

View on SEC.gov →
333-208076
2015-11-17

INTERIM FINANCIAL FOR GS INT'L SMALL CAP AND GS INT'L SMALL CAP INSIGHT FUND

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811-08648
2008-09-05

WT MULTI MANAGER NCSR

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028-10106
2005-08-12

SEC filing

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

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028-10106
2005-05-16

SEC filing

View on SEC.gov →
000-30264
2008-03-24

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

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811-00558
2004-01-09

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
000-52679
2009-07-15

SEC filing

View on SEC.gov →
811-05797
2002-01-04

NORTH AMERICAN FUNDS ANNUAL REPORT 10/31/2001

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811-00558
2004-07-09

THE HARTFORD MUTUAL FUNDS II

View on SEC.gov →
811-10399
2008-03-27

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-07589
2004-07-09

THE HARTFORD MUTUAL FUNDS, INC

View on SEC.gov →
333-153005
2009-03-17

SEC filing

View on SEC.gov →
811-03015
2001-08-31

OHIO NATIONAL FUND, INC. N-30D

View on SEC.gov →
811-07589
2004-01-09

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
000-52933
2009-03-10

SEC filing

View on SEC.gov →
001-34546
2018-03-16

FORM 10-K

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-08172811-07587811-09040811-07978811-07428811-02881811-08895
2002-06-25

SEMI-ANNUAL REPORT FOR THE PERIOD ENDED 4/30/02

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811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-10385
2002-05-29

PACIFIC FUNDS ANNUAL REPORT

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
811-03802
2022-09-23

SEC filing

View on SEC.gov →
000-52933
2009-02-11

SEC filing

View on SEC.gov →
333-158217
2009-03-26

SEC filing

View on SEC.gov →
001-15264
2006-05-31

SEC filing

View on SEC.gov →
001-15264
2006-05-31

SEC filing

View on SEC.gov →
333-153005
2008-12-24

SEC filing

View on SEC.gov →
001-15264
2006-05-30

SEC filing

View on SEC.gov →
811-00582
2014-10-29

SEC filing

View on SEC.gov →
000-53082
2009-02-23

SEC filing

View on SEC.gov →
000-53082
2009-03-11

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
001-34546
2017-03-16

FORM 10-K

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333-159607
2009-05-29

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
001-15264
2005-05-24

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
028-10106
2005-11-14

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-00558
2006-01-05

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-03802
2022-03-30

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
811-07589
2006-01-05

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
000-52679
2009-05-12

SEC filing

View on SEC.gov →
811-03802
2023-03-22

SEC filing

View on SEC.gov →
333-153005
2009-03-13

SEC filing

View on SEC.gov →
811-00558
2006-07-03

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
001-34546
2016-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2015

View on SEC.gov →
811-07589
2006-07-03

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
333-153005
2009-03-02

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-08419
2004-08-27

FORWARD FUNDS N-PX FOR REPORTING PERIOD ENDING JUNE 30, 2004

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333-153005
2009-03-10

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
333-153005
2009-02-03

SEC filing

View on SEC.gov →
333-153005
2009-01-09

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-07-08

DIMENSIONAL ETF TRUST - N-CSRS

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811-04236
2001-08-31

ONE GROUP FUNDS FORM N-30D

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029494
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1060,9TH FLOOR, NO.218 TANGLI ROAD, CHAOYANG DISTRICT, BEIJING 100012, 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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