Base
NVOCC

CSC TRANSPORT LIMITED

SHENZHEN 528116, 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 “CSC TRANSPORT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CSC TRANSPORT 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 (100)

001-09046001-14764
2010-02-25

EX-21

View on SEC.gov →
001-09046001-14764
2006-03-02

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14764001-09046
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-09046001-14764
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-09046001-14764
2011-02-16

EXHIBIT 21

View on SEC.gov →
001-14764001-09046
2007-02-28

EX-21

View on SEC.gov →
001-09046001-14764
2009-02-26

EX-21

View on SEC.gov →
001-38126
2023-02-23

EX-21

View on SEC.gov →
001-38126
2024-02-15

EX-21

View on SEC.gov →
001-09046001-14764
2008-02-28

EX-21

View on SEC.gov →
001-38126
2025-02-13

EX-21

View on SEC.gov →
001-38126
2021-02-12

EX-21

View on SEC.gov →
001-38126
2022-02-16

EX-21

View on SEC.gov →
001-14764001-09046
2016-02-25

EXHIBIT 21

View on SEC.gov →
001-38126
2026-02-13

EX-21

View on SEC.gov →
001-38126
2020-02-14

EXHIBIT 21

View on SEC.gov →
001-09046001-14764
2013-02-28

EXHIBIT 21

View on SEC.gov →
001-14764001-09046
2015-02-25

EXHIBIT 21

View on SEC.gov →
001-14764001-09046
2014-02-26

EXHIBIT 21

View on SEC.gov →
001-09046001-14764
2012-02-28

EXHIBIT 21

View on SEC.gov →
333-222475
2018-05-21

EX-21.1

View on SEC.gov →
001-38126
2019-03-01

EXHIBIT 21

View on SEC.gov →
333-217240
2017-05-16

EX-21.1

View on SEC.gov →
001-38126
2018-03-06

EXHIBIT 21

View on SEC.gov →
001-35106
2011-06-06

EX-10.12

View on SEC.gov →
001-14764001-09046
2016-05-05

10-Q

View on SEC.gov →
001-09046001-14764
2006-03-02

MATERIAL CONTRACTS

View on SEC.gov →
001-09046001-14764
2006-03-02

MATERIAL CONTRACTS

View on SEC.gov →
001-09046001-14764
2011-08-09

EXHIBIT 10.1

View on SEC.gov →
001-09046001-14764
2013-02-28

EXHIBIT 10.67

View on SEC.gov →
001-09046001-14764
2010-07-14

EX-10.2

View on SEC.gov →
001-09046001-14764
2010-07-14

EX-10.1

View on SEC.gov →
001-09046001-14764
2003-08-14

EXHIBIT 10.3

View on SEC.gov →
001-09046001-14764
2011-08-09

EXHIBIT 10.2

View on SEC.gov →
001-14764001-09046
2009-07-15

AIRCRAFT MANAGEMENT AGREEMENT

View on SEC.gov →
001-09046001-14764
2013-02-28

EXHIBIT 10.62

View on SEC.gov →
001-05480
2011-03-01

EX-10.22D

View on SEC.gov →
001-14764001-09046
2016-02-25

10-K

View on SEC.gov →
001-14764001-09046
2015-02-25

10-K 12-31-14

View on SEC.gov →
001-35106
2011-06-10

FORM 10-12B/A

View on SEC.gov →
001-38033
2023-05-19

EX-21

View on SEC.gov →
001-33632
2011-11-15

EX-99.1

View on SEC.gov →
001-14764001-09046
2008-11-06

EX-10.1

View on SEC.gov →
001-14764001-09046
2014-08-05

CABLEVISION SYSTEMS CORP 10-Q 6-30-2014

View on SEC.gov →
001-14764001-09046
2015-05-04

10-Q

View on SEC.gov →
001-38126
2018-05-21

EXHIBIT 99.2

View on SEC.gov →
001-09046001-14764
2010-04-15

UNDERWRITING AGREEMENT, DATED AS OF APRIL 12, 2010

View on SEC.gov →
001-14764001-09046
2015-11-03

10-Q

View on SEC.gov →
001-14764001-09046
2014-02-26

CABLEVISION SYSTEMS CORPORATION 10-K 12-31-2013

View on SEC.gov →
001-35106
2011-06-06

EX-10.11

View on SEC.gov →
001-14764001-09046
2015-08-07

10-Q

View on SEC.gov →
333-73474
2001-12-03

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-35106
2011-06-06

EX-10.9

View on SEC.gov →
005-53757
2001-12-28

SEC filing

View on SEC.gov →
005-53757
2001-10-31

SEC filing

View on SEC.gov →
333-61942
2001-10-17

FORM OF COMMON STOCK UNDERWRITING AGREEMENT

View on SEC.gov →
000-29177
2002-03-12

SEC filing

View on SEC.gov →
001-14764001-09046
2014-11-06

CABLEVISION SYSTEMS CORPORATION 10-Q 9-30-2014

View on SEC.gov →
001-09046001-14764
2011-02-16

EXHIBIT 10.68

View on SEC.gov →
001-09046001-14764
2013-02-28

CABLEVISION SYSTEMS CORP 10-K 12-31-2012

View on SEC.gov →
001-09046001-14764
2011-08-09

CABLEVISION SYSTEMS CORP 10-Q 6-30-2011

View on SEC.gov →
001-14764
2012-09-17

UNDERWRITING AGREEMENT

View on SEC.gov →
333-59626
2001-04-27

PURCHASE AGREEMENT

View on SEC.gov →
811-23241
2020-07-16

SEC filing

View on SEC.gov →
001-09046001-14764
2012-02-28

CABLEVISION SYSTEMS CORPORATION 10-K 12-31-2011

View on SEC.gov →
001-14764001-09046
2014-05-08

CABLEVISION SYSTEMS CORPORATION 10-Q 3-31-2014

View on SEC.gov →
001-09046001-14764
2013-02-28

EXHIBIT 10.66

View on SEC.gov →
333-34600
2001-10-16

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
001-14764001-09046
2007-04-30

AMENDMENT TO FORM 10-K

View on SEC.gov →
005-53757
2001-12-28

SEC filing

View on SEC.gov →
001-09046001-14764
2011-02-16

CABLEVISION SYSTEMS CORPORATION 10-K 12-31-2010

View on SEC.gov →
001-14260
2010-02-22

EX-21.1

View on SEC.gov →
001-38126
2025-05-08

10-Q

View on SEC.gov →
001-38126
2019-05-02

10-Q

View on SEC.gov →
333-163912
2009-12-22

EX-21.1

View on SEC.gov →
001-09046001-14764
2010-07-14

EX-10.3

View on SEC.gov →
333-72494
2001-12-03

FORM OF UNDERWRITING AGREEMENT

View on SEC.gov →
005-53757
2001-10-31

SEC filing

View on SEC.gov →
001-09046001-14764
2011-03-31

FORM 8-K

View on SEC.gov →
001-09046001-14764
2010-02-25

10-K

View on SEC.gov →
001-32871
2008-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-05667
2005-12-14

EX-21 SUBSIDIARIES OF CABOT CORPORATION

View on SEC.gov →
001-14260
2008-02-15

EX-21.1 SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-32871
2009-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14260
2012-03-01

EX-21.1

View on SEC.gov →
001-14260
2009-02-18

EX-21.1

View on SEC.gov →
000-29177
2002-04-16

SEC filing

View on SEC.gov →
001-32871
2010-02-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-14260
2011-03-02

EX-21.1

View on SEC.gov →
001-14260
2013-03-01

EX-21.1

View on SEC.gov →
811-08957
2005-01-27

FLOATING RATE LIM. LIABILITY NQ

View on SEC.gov →
001-05667
2010-11-29

SUBSIDIARIES OF CABOT CORPORATION

View on SEC.gov →
000-50093
2006-02-22

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08953
2005-01-27

FLOATING RATE FUND NQ

View on SEC.gov →
811-08955
2005-01-27

INST. FLOATING RATE NQ

View on SEC.gov →
070-10083
2002-08-29

FORM U-1 APPLICATION

View on SEC.gov →
000-50093
2005-02-23

EXHIBIT 21

View on SEC.gov →
001-32871
2011-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-05667
2008-12-01

SUBSIDIARIES OF CABOT CORPORATION

View on SEC.gov →
001-05667
2006-12-14

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029696
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
E302 LONGHONGYUAN E-COMMERCE CENTER, NO. 91 XINSHENG RAOD, LONGGANG DISTRICT, SHENZHEN 528116, CHINA
Classification
NVOCC

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
PROS LOGISTICS JOINT STOCK COMPANYVICTORY CAPTAIN LIMITED