Base
NVOCC

SHENZHEN EMPRISE INTERNATIONAL TRANSPORTATION CO 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 “SHENZHEN EMPRISE INTERNATIONAL TRANSPORTATION CO LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN EMPRISE INTERNATIONAL TRANSPORTATION CO 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 (63)

811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-09195
2006-09-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2007-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-09195
2007-09-07

N-CSR

View on SEC.gov →
811-09195
2005-09-01

N-CSR

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-07436
2005-02-07

N-CSR

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2005-03-30

N-CSR/A

View on SEC.gov →
811-07436
2005-04-29

N-Q

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-06067
2004-10-27

N-Q

View on SEC.gov →
811-07436
2004-08-09

N-CSRS

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2006-04-07

N-CSR/A

View on SEC.gov →
811-06067
2005-02-07

N-CSR

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-03258
2006-02-07

N-CSR

View on SEC.gov →
811-03258
2005-02-07

N-CSR

View on SEC.gov →
811-06067
2004-10-29

N-CSRS/A

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2006-02-07

N-CSR

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-03258
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-03258
2005-03-30

N-CSR/A

View on SEC.gov →
811-03258
2006-04-07

N-CSR/A

View on SEC.gov →
811-07436
2005-08-05

N-CSRS

View on SEC.gov →
811-07436
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-06067
2006-04-07

N-CSR/A

View on SEC.gov →
811-06067
2007-02-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-03258
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06067
2006-02-07

N-CSR

View on SEC.gov →
811-06067
2004-08-09

N-CSRS

View on SEC.gov →
811-03258
2004-08-09

N-CSRS

View on SEC.gov →
811-03258
2005-08-05

N-CSRS

View on SEC.gov →
811-07436
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2006-04-14

N-CSRS/A

View on SEC.gov →
811-03258
2006-04-14

N-CSRS/A

View on SEC.gov →
811-03258
2007-08-09

N-CSRS

View on SEC.gov →
811-06067
2005-08-05

N-CSRS

View on SEC.gov →
811-07436
2007-08-09

N-CSRS

View on SEC.gov →
811-06067
2006-08-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-06067
2006-04-14

N-CSRS/A

View on SEC.gov →
811-06067
2007-08-09

N-CSRS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030031
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 4006, SHUN HING SQUARE DI WANG, COMMERCIAL CENTER, 5002 SHEN NAN DONG RD., 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.

Search Screening List
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