Base
NVOCC

AUTO INTERNATIONAL CO., LTD

BAOAN DISTRICT, SHENZHEN 518055, 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 2026-10-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AUTO INTERNATIONAL CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AUTO 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)

001-34477
2011-12-06

20-F/A

View on SEC.gov →
811-23148
2019-11-25

SEC filing

View on SEC.gov →
811-05876
2019-11-27

SEC filing

View on SEC.gov →
001-33259
2007-12-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07988
2020-01-22

SEC filing

View on SEC.gov →
811-05344
2010-11-19

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
001-33259
2007-05-18

EXHIBIT 21.1

View on SEC.gov →
001-33259
2008-11-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33259
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
001-33259
2009-11-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-04262
2023-06-27

SEC filing

View on SEC.gov →
001-34477
2014-04-29

20-F/A

View on SEC.gov →
811-04262
2023-06-27

SEC filing

View on SEC.gov →
811-04681
2021-11-29

SEC filing

View on SEC.gov →
001-33259
2010-11-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-04262
2023-06-27

SEC filing

View on SEC.gov →
811-04262
2023-06-27

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-04262
2022-06-27

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-23429
2021-05-28

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-05876
2017-11-29

QUARTERLY REPORT

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-04262
2022-12-28

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
001-10108
2004-06-30

EXHIBIT 8.1

View on SEC.gov →
811-04681
2022-05-31

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-04262
2023-06-27

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-04262
2022-12-28

SEC filing

View on SEC.gov →
811-23124
2018-08-28

FTETF NQ PE:06-30-18

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-23429
2021-11-29

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-04262
2023-06-27

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-04262
2023-12-26

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-05876
2017-05-30

QUARTERLY REPORT

View on SEC.gov →
811-04262
2022-12-28

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-04262
2023-12-26

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-04262
2022-12-28

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
811-23148
2020-02-12

SEC filing

View on SEC.gov →
811-05344
2011-05-25

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-06136
2021-05-28

SEC filing

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-04262
2022-12-28

SEC filing

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
811-05876
2018-05-29

QUARTERLY REPORT

View on SEC.gov →
001-33259
2011-11-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-23429
2021-11-29

SEC filing

View on SEC.gov →
811-07988
2020-01-22

SEC filing

View on SEC.gov →
811-05876
2016-11-29

QUARTERLY REPORT

View on SEC.gov →
811-04262
2022-06-27

SEC filing

View on SEC.gov →
811-23124
2018-02-28

FTETF NQ PE:12-31-17

View on SEC.gov →
811-23429
2020-11-30

SEC filing

View on SEC.gov →
811-06136
2020-11-30

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-06136
2021-11-29

SEC filing

View on SEC.gov →
811-04262
2022-12-28

SEC filing

View on SEC.gov →
811-05876
2019-05-29

SEC filing

View on SEC.gov →
001-10108
2006-06-30

EX-8.1

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-22696
2023-11-24

SEC filing

View on SEC.gov →
811-05876
2019-05-29

SEC filing

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
811-05876
2019-05-29

SEC filing

View on SEC.gov →
811-06136
2020-11-30

SEC filing

View on SEC.gov →
811-06136
2020-11-30

SEC filing

View on SEC.gov →
811-06136
2022-05-27

SEC filing

View on SEC.gov →
811-05085
2006-03-31

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-11-05POŠTA SLOVENIJE d.o.o.(SVN)Slovenia – Mail transport by road – Dostava paketov na območju več pošt (23 s…669703-2024 →
2024-11-05Päästeamet(EST)Estonia – Motor vehicles – Ümberehitatud kaubiku ostmine669856-2024 →
2024-11-05Ředitelství silnic a dálnic s. p.(CZE)Czechia – Erection of road-barriers – Odstraňování následků nehod na bezpečno…670321-2024 →
2024-11-04Nemzeti Útdíjfizetési Szolgáltató Zártkörűen Működő Részvénytársaság(HUN)Hungary – Motor vehicles – Gépjárművek beszerzése/2024.666351-2024 →
2024-10-31GRAD ZAGREB(HRVHRV)Croatia – Repair and maintenance services of electrical machinery, apparatus …663206-2024 →
2024-10-31Pohjois-Pohjanmaan hyvinvointialue(FIN)Finland – Motor vehicles – Sisäinen kilpailutus (DPS)663583-2024 →
2024-10-31Dirección General de Racionalización y Centralización de la Contratación-Junta de Contratación Centralizada(ESP)Spain – Motor vehicles – Adquisicion de SEIS (6) vehiculos TODO TERRENO COMBU…664344-2024 →
2024-10-31Elektrilevi OÜ(EST)Estonia – Motor vehicles – Kasutatud N2 kategooria kraana-korvtõstuki ostmine664580-2024 →
2024-10-31Zařízení služeb pro Ministerstvo vnitra(CZE)Czechia – Spare parts for goods vehicles, vans and cars – Dodávky ND pro osob…664755-2024 →
2024-10-31SERVICIUL DE AMBULANTA JUDETEAN BUZAU(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…664820-2024 →
2024-10-31Ventspils valstspilsētas pašvaldība(LVA)Latvia – Motor vehicles – Transportlīdzekļu piegāde664841-2024 →
2024-10-31Ministerstvo spravedlnosti(CZE)Czechia – Passenger cars – Centralizovaný nákup osobních vozidel664875-2024 →
2024-10-31Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Repair and maintenance services of motor vehicles and associated eq…664956-2024 →
2024-10-31Generální ředitelství cel(CZE)Czechia – Specialist vehicles – Nákup osobního vozidla zvláštního určení pro …665005-2024 →
2024-10-31GRAD ZAGREB(HRVHRV)Croatia – Parts of other vehicles – REZERVNI DIJELOVI I POPRAVAK VOZILA ZA PR…665597-2024 →
2024-10-30ČEZ, a. s.(CZECZE)Czechia – Elevator-platforms trucks – Montážní plošiny659710-2024 →
2024-10-30Zarząd Dróg Miejskich w Poznaniu(POL)Poland – Vehicle towing-away services – Zamówienia publiczne z wolnej ręki na…659850-2024 →
2024-10-30ČEZ, a. s.(CZECZECZECZECZECZECZECZE)Czechia – Electric vehicles – Pořizování elektrických osobních a užitkových v…660262-2024 →
2024-10-30Technologie hlavního města Prahy, a.s.(CZE)Czechia – Repair, maintenance and associated services of vehicles and related…661940-2024 →
2024-10-29Eesti Energia AS(EST)Estonia – Motor vehicles – 12 kasutatud M1 kategooria sõiduki (S-3) soetamine…656148-2024 →
2024-10-29Eesti Energia AS(EST)Estonia – Motor vehicles – Ühe kasutatud M1 kategooria pikendatud kerega sõid…656616-2024 →
2024-10-29Generalna Dyrekcja Dróg Krajowych i Autostrad(POL)Poland – Repair and maintenance services of cars – Świadczenie usług badań te…656771-2024 →
2024-10-29EG.D, a.s.(CZE)Czechia – Motor vehicles – Nákup vozidel (2023-2026)657775-2024 →
2024-10-29Valsts aizsardzības loģistikas un iepirkumu centrs(LVA)Latvia – Lubricating oils and lubricating agents – Smērvielu un tehnisko šķid…657964-2024 →
2024-10-29Oldenburgisch-Ostfriesischer Wasserverband(DEU)Germany – Utility vehicles – Lieferung von Transportern und Geländewagen SLG658457-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
030098
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
B209, BUILDING B, DONGLIAN MANSION CHUANGYE 2ND, ROAD, BAOAN DISTRICT, SHENZHEN 518055, 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

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