Base
NVOCC

AAA CHINA LIMITED

SHENZHEN 518000, 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 “AAA CHINA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AAA CHINA 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)

2009-01-29

SEC filing

View on SEC.gov →
811-23117
2019-09-09

SEC filing

View on SEC.gov →
811-21903
2010-11-29

FORM N-Q

View on SEC.gov →
811-21903
2011-05-27

FORM N-Q

View on SEC.gov →
811-04611
2005-03-31

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS OF REGISTERED MGMT INVESTMENT COMPANIES

View on SEC.gov →
001-12777
2020-04-29

EXHIBIT 21.1

View on SEC.gov →
811-04611
2005-09-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS - ABERDEEN ASIA-PACIFIC INCOME FUND INC

View on SEC.gov →
001-12777
2019-05-17

EXHIBIT 21.1

View on SEC.gov →
811-04611
2004-09-28

ABERDEEN ASIA PACIFIC FUND

View on SEC.gov →
811-21295
2017-01-09

SEC filing

View on SEC.gov →
811-23117
2019-04-05

SEC filing

View on SEC.gov →
811-05344
2009-11-19

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-32332
2007-06-11

SEC filing

View on SEC.gov →
001-12777
2021-04-23

EX-21.1

View on SEC.gov →
001-14930
2008-08-04

HONGKONG AND SHANGHAI BANKING CORP INTERIM RESULTS

View on SEC.gov →
811-04236
2017-11-07

SEC filing

View on SEC.gov →
001-14930
2009-08-03

HONGKONG AND SHANGHAI BANKING CORP 1H 2009 RESULTS

View on SEC.gov →
001-36055
2019-05-20

QUARTERLY REPORT

View on SEC.gov →
001-32332
2008-09-02

FORM 6-K

View on SEC.gov →
811-04236
2019-03-07

SEC filing

View on SEC.gov →
811-21903
2010-05-28

FORM N-Q

View on SEC.gov →
001-12777
2022-04-22

EX-21.1

View on SEC.gov →
811-21295
2017-02-07

SEC filing

View on SEC.gov →
811-23117
2020-07-08

SEC filing

View on SEC.gov →
811-21295
2017-03-07

SEC filing

View on SEC.gov →
001-14930
2009-03-02

HONGKONG & SHANGHAI BANKING CORP. FY 2008 RESULTS

View on SEC.gov →
000-28440
2016-05-27

EXHIBIT 1.01

View on SEC.gov →
333-92935
2025-02-28

FORM 497K

View on SEC.gov →
811-21903
2009-11-27

FORM N-Q

View on SEC.gov →
333-12222
2002-10-09

ANNOUNCEMENT DATED OCTOBER 8,2002

View on SEC.gov →
811-04236
2017-10-06

SEC filing

View on SEC.gov →
811-04236
2017-09-08

SEC filing

View on SEC.gov →
811-04087
2018-11-14

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-21295
2017-09-08

SEC filing

View on SEC.gov →
811-05344
2007-11-29

WILLIAM BLAIR FUNDS

View on SEC.gov →
333-199430
2014-10-31

EX-10.19

View on SEC.gov →
001-36402
2017-10-10

EX-99.1

View on SEC.gov →
811-05186
2013-11-27

ADVANCED SERIES TRUST

View on SEC.gov →
811-04236
2017-12-07

SEC filing

View on SEC.gov →
001-36055
2018-11-15

QUARTERLY REPORT

View on SEC.gov →
811-21295
2016-11-07

SEC filing

View on SEC.gov →
333-92935
2026-02-27

FORM 497K

View on SEC.gov →
811-21295
2017-04-07

SEC filing

View on SEC.gov →
811-04236
2020-08-07

SEC filing

View on SEC.gov →
001-15040
2010-03-01

PRUDENTIAL PLC: ACQUISITION OF AIA PT3

View on SEC.gov →
811-04236
2020-06-05

SEC filing

View on SEC.gov →
811-06318
2012-01-24

CONSULTING GROUP CAPITAL MARKET FUND 3RD QUARTER N-Q

View on SEC.gov →
811-05186
2011-05-31

FORM N-Q

View on SEC.gov →
811-21903
2014-05-30

N-Q

View on SEC.gov →
811-22027
2011-03-30

FUNDVANTAGE NQ 1/31/2011

View on SEC.gov →
811-05186
2011-11-29

PRUDENTIAL ADVANCED SERIES TRUST

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-21903
2013-11-27

N-Q

View on SEC.gov →
811-04236
2020-07-08

SEC filing

View on SEC.gov →
811-06318
2012-07-30

FORM N-Q

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-06318
2011-01-24

FORM N-Q

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-04087
2015-11-23

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-04087
2013-11-26

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
333-119848
2008-06-13

MAIN DOCUMENT

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-04087
2018-05-23

MANNING & NAPIER FUND, INC.

View on SEC.gov →
811-06318
2023-01-26

SOI

View on SEC.gov →
001-10362
2016-02-29

EX-99.1

View on SEC.gov →
811-06318
2023-01-26

SOI

View on SEC.gov →
333-92935
2024-03-01

FORM 497K

View on SEC.gov →
811-06318
2024-01-25

PART F SOI

View on SEC.gov →
811-06318
2023-11-14

N-CSR/A

View on SEC.gov →
811-06318
2023-01-26

SOI

View on SEC.gov →
811-06318
2023-01-26

SOI

View on SEC.gov →
811-06318
2023-07-27

SOI

View on SEC.gov →
811-05344
2009-05-27

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-06318
2024-05-07

N-CSRS

View on SEC.gov →
811-04236
2019-01-08

SEC filing

View on SEC.gov →
811-06318
2023-01-26

SOI

View on SEC.gov →
811-06318
2023-01-26

SOI

View on SEC.gov →
811-06318
2023-01-26

SOI

View on SEC.gov →
811-05186
2012-05-30

PRUDENTIAL ADVANCED SERIES TRUST

View on SEC.gov →
811-06318
2023-01-26

SOI

View on SEC.gov →
811-05309
2016-03-09

NUVEEN INVESTMENT FUNDS, INC.

View on SEC.gov →
811-06318
2023-01-26

SOI

View on SEC.gov →
001-31811
2011-08-29

FORM 6-K

View on SEC.gov →
811-04611
2006-09-28

ABERDEEN ASIA-PACIFIC INCOME FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029715
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM1309-1312, BAIHUO PL. (W),, NO. 3020 SHENNAN E. RD., LUOHU DISTRICT, SHENZHEN 518000, 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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