Base
NVOCC

TOP PROFIT INTERNATIONAL CO LTD

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 “TOP PROFIT INTERNATIONAL CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOP PROFIT INTERNATIONAL 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)

005-85703
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
005-85702
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
000-18672
2010-07-01

PRESENTATION

View on SEC.gov →
000-53620
2010-08-13

VALUATION OF TRANSVIDEO INTERNATIONAL LTD.

View on SEC.gov →
001-13314
2022-04-28

FORM 6-K

View on SEC.gov →
000-53620
2010-07-20

VALUATION OF TRANSVIDEO INTERNATIONAL LTD.

View on SEC.gov →
000-53620
2010-06-16

VALUATION OF TRANSVIDEO INTERNATIONAL LTD.

View on SEC.gov →
000-18672
2010-03-05

PRESENTATION

View on SEC.gov →
001-13314
2019-10-24

6-K WITH ONE ANNOUNCEMENT (THIRD QUARTERLY REPORT OF 2019)

View on SEC.gov →
001-33082
2008-04-18

AGREEMENT FOR THE SALE AND PURCHASE OF HONG KONG AI HOME HOTEL INVESTMENT LTD

View on SEC.gov →
001-13314
2017-04-27

6-K WITH ONE ANNOUNCEMENT

View on SEC.gov →
005-84127
2020-12-23

EX-99.(C)(2)

View on SEC.gov →
811-06221
2010-01-21

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 12-31-09

View on SEC.gov →
001-13314
2018-04-26

FORM 6-K

View on SEC.gov →
811-06221
2007-01-19

BRANDYWINE FUNDS/BRANDYWINE ADVISORS FUND QUARTERLY 12-31-06

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
000-24985
2006-04-21

PRESS RELEASE

View on SEC.gov →
333-161941
2011-12-12

FORM 10-Q/A

View on SEC.gov →
333-288481
2025-07-02

SEC filing

View on SEC.gov →
001-13368
2023-12-07

FORM 6-K

View on SEC.gov →
811-04447
2007-01-18

THE BRANDYWINE FUNDS QUARTERLY 12-31-06

View on SEC.gov →
001-14362
2015-04-28

EX-99.1

View on SEC.gov →
811-06221
2005-07-18

SEC filing

View on SEC.gov →
001-13368
2023-09-06

FORM 6-K

View on SEC.gov →
333-161941
2011-05-16

QUARTERLY REPORT

View on SEC.gov →
811-08360
2002-08-26

N-30D

View on SEC.gov →
000-24985
2006-04-21

UPDATED PRESS RELEASE

View on SEC.gov →
001-14542
2003-12-10

FORM 6-K

View on SEC.gov →
333-161941
2011-12-16

FORM 10-Q/A

View on SEC.gov →
811-05749
2017-11-20

SEC filing

View on SEC.gov →
000-27884
2003-05-19

MACRONIX INTERNATIONAL CO., LTD FORM 6-K

View on SEC.gov →
333-161941
2011-08-22

FORM 10-Q

View on SEC.gov →
000-19276
2006-05-15

SEC filing

View on SEC.gov →
333-171146
2012-12-21

VECAST

View on SEC.gov →
333-161941
2011-11-14

FORM 10-Q

View on SEC.gov →
811-08932
2010-06-04

ARTISAN FUNDS, INC.

View on SEC.gov →
811-04447
2010-01-21

THE BRANDYWINE FUNDS QUARTERLY REPORT 12-31-09

View on SEC.gov →
811-08932
2014-12-05

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
000-50859
2009-06-15

SEC filing

View on SEC.gov →
001-06784
2004-07-02

FORM 6-K

View on SEC.gov →
000-29957
2002-10-15

AMENDED QUARTERLY REPORT -- 3/31/02

View on SEC.gov →
333-161941
2011-03-31

ANNUAL REPORT

View on SEC.gov →
005-82520
2016-01-06

EXHIBIT (C)-(3)

View on SEC.gov →
333-54506
2001-01-29

ANNUAL REPORT INSTITUTIONAL AND ADMINISTRATIVE CLASS SHARES

View on SEC.gov →
001-13314
2015-04-23

SEC filing

View on SEC.gov →
811-08932
2010-12-03

ARTISAN FUNDS, INC.

View on SEC.gov →
000-30183
2015-11-13

FORM 10-Q

View on SEC.gov →
001-14475
2025-04-28

6-K

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
000-30183
2015-08-14

FORM 10-Q

View on SEC.gov →
811-06221
2008-01-18

THE BRANDYWINE ADVISORS FUND QUARTERLY 12-31-07

View on SEC.gov →
811-08932
2012-12-04

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
000-30183
2013-08-16

FORM 10-Q

View on SEC.gov →
811-08932
2013-12-05

ARTISAN PARTNERS FUND, INC.

View on SEC.gov →
000-29957
2002-11-19

QUARTERLY REPORT OF 9/30/02

View on SEC.gov →
000-29657
2014-03-31

EXHIBIT 10.34

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
333-161941
2010-11-12

QUARTERLY REPORT

View on SEC.gov →
000-53224
2008-06-30

FORM 8-K

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
001-33082
2008-04-18

ENGLISH TRANSLATION OF AGREEMENT FOR THE SALE AND PURCHASE OF SHANGHAI CHUWEN

View on SEC.gov →
001-33563
2009-04-06

SEC filing

View on SEC.gov →
811-03114
2004-04-28

SEC filing

View on SEC.gov →
001-38146
2020-02-03

EXHIBIT 99.1

View on SEC.gov →
001-13314
2017-10-26

FORM 6-K

View on SEC.gov →
000-29957
2002-05-20

QUARTERLY REPORT 3/31/02

View on SEC.gov →
333-209937
2016-03-04

ANNUAL REPORT TO SHAREHOLDERS, DATED AS OF SEPTEMBER 30, 2015

View on SEC.gov →
811-06674
2005-08-29

N-PX

View on SEC.gov →
000-30183
2007-11-14

SEC filing

View on SEC.gov →
001-33863
2020-04-03

EXHIBIT 99.1

View on SEC.gov →
001-35078
2018-01-17

EXHIBIT 99.1

View on SEC.gov →
000-29957
2001-02-20

QUARTERLY REPORT

View on SEC.gov →
811-08932
2003-06-27

SEC filing

View on SEC.gov →
000-30183
2007-12-05

SEC filing

View on SEC.gov →
000-30183
2014-08-11

FORM 10-Q

View on SEC.gov →
811-08932
2015-12-03

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
000-30183
2014-11-14

FORM 10-Q

View on SEC.gov →
000-30183
2013-11-19

FORM 10-Q

View on SEC.gov →
001-36165
2018-04-30

AMBEVSA20180427_6K

View on SEC.gov →
811-08932
2003-04-17

SEC filing

View on SEC.gov →
000-29957
2003-02-19

TENGTU INTERNATIONAL CORP.

View on SEC.gov →
000-18893
2006-08-15

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
811-04447
2003-07-08

SEC filing

View on SEC.gov →
000-50517
2007-02-16

SEC filing

View on SEC.gov →
811-08932
2003-03-05

SEC filing

View on SEC.gov →
001-38273
2024-03-21

EXHIBIT 99.1

View on SEC.gov →
000-29957
2003-02-19

AMENDED QUARTER REPORT 9/30/02

View on SEC.gov →
000-29957
2002-10-15

AMENDED QUARTERLY REPORT 12/31/01

View on SEC.gov →
000-30183
2010-11-15

FORM 10-Q

View on SEC.gov →
000-50230
2004-05-04

EXHIBIT 99.1

View on SEC.gov →
811-06221
2009-07-16

BRANDYWINE ADVISORS MIDCAP GROWTH FUND QUARTERLY REPORT 6-30-09

View on SEC.gov →
811-08932
2003-03-13

SEC filing

View on SEC.gov →
333-248919
2020-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-13314
2018-10-25

6-K WITH FOUR ANNOUNCEMENTS

View on SEC.gov →
000-29957
2003-02-20

AMENDED QUARTERLY 12/31/02

View on SEC.gov →
000-29957
2003-05-19

TENGTU

View on SEC.gov →
001-13314
2020-10-29

FORM 6-K

View on SEC.gov →
000-30183
2011-08-15

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029912
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 1107, 11 FL., HONGCHANG PLAZA, NO. 2001 SHENNAN RD. E., LUOHU DIST., 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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