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 2026-07-25 · 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 →
811-05344
2010-11-19

WILLIAM BLAIR FUNDS

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 →
001-13836
2002-12-30

EXHIBIT 21.1

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

SEC filing

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 →
001-33259
2010-11-22

SUBSIDIARIES OF THE REGISTRANT

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

20-F/A

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

SEC filing

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

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 →
811-04262
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 →
811-06136
2021-05-28

SEC filing

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

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 →
811-04262
2022-12-28

SEC filing

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

QUARTERLY REPORT

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 →
811-22696
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 →
811-22696
2023-11-24

SEC filing

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

SEC filing

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

EXHIBIT 8.1

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

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 →
811-06136
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
2021-05-28

SEC filing

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

SEC filing

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 →
811-23429
2021-05-28

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 →
811-04262
2023-06-27

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 →
811-22696
2023-11-24

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
2021-11-29

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-06136
2021-05-28

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 →
811-04262
2023-12-26

SEC filing

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

SUBSIDIARIES OF THE REGISTRANT

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

EXHIBIT 21.1

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

SEC filing

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

EXHIBIT 21.1

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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 →
811-05876
2016-11-29

QUARTERLY REPORT

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

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
2020-11-30

SEC filing

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

SEC filing

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

EX-8.1

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

SEC filing

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

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 →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
811-04262
2024-07-01

SEC filing

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

QUARTERLY REPORT

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 →
811-05876
2019-05-30

SEC filing

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
2024-07-31Gynybos resursų agentūra prie Krašto apsaugos ministerijos(LTU)Lithuania – Lifting, handling, loading or unloading machinery – Platforminis …458775-2024
2024-07-31Serbian Railways Infrastructure JSC(SRB)Serbia – Railway construction works – Reconstruction and modernization of rai…459324-2024
2024-07-31Česká republika - Ministerstvo financí(CZE)Czechia – Passenger cars – Centrální nákup osobních vozidel – kategorie 2A be…459343-2024
2024-07-31Ministerstvo vnitra(CZE)Czechia – Police cars – Rámcová dohoda na dodávky policejních mikrobusů DN 4x4459408-2024
2024-07-30HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Repair and maintenance services of cars – VZ 90523 – Záruční a pozá…456062-2024
2024-07-30SIA “ZAAO”(LVA)Latvia – Passenger cars – Elektro automašīnu iegāde456334-2024
2024-07-30HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Repair and maintenance services of cars – VZ 90423 - Záruční a pozá…456991-2024
2024-07-30Landesamt für Umwelt, Landwirtschaft und Geologie(DEU)Germany – Motor vehicles – Kauf von Dienstkraftfahrzeugen für die Landestalsp…458663-2024
2024-07-29Lesy České republiky, s.p.(CZE)Czechia – Motor vehicles – Nákup automobilů v rámci centrálního nákupu resort…453031-2024
2024-07-29Nemocnice Tábor, a.s.(CZE)Czechia – Patient-transport vehicles – Dodávka dvou vozidel se sanitní zástavbou454076-2024
2024-07-29Lauku atbalsta dienests(LVA)Latvia – Passenger cars – Automobiļu iegāde ar pasūtītāja automobiļu ieskaitu454490-2024
2024-07-29Lesy České republiky, s.p.(CZE)Czechia – Passenger cars – Nákup automobilů v rámci centrálního nákupu resort…454809-2024
2024-07-29EG.D, a.s.(CZE)Czechia – Electric vehicles – Nákup vozidel (II) (2023-2026)455016-2024
2024-07-29Ministerstvo vnitra(CZE)Czechia – Light vans – Rámcová dohoda na dodávky užitkových vozidel N1 do 3,5 t455280-2024
2024-07-26Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Ticket-validation machines – Dodávky náhradních dílů autobusů449139-2024
2024-07-26INSPECTORATUL PENTRU SITUATII DE URGENTA "MIHAIL GRIGORE STURDZA" AL JUDETULUI IASI(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…449377-2024
2024-07-26DOM ZDRAVLJA PGŽ(HRV)Croatia – Passenger cars – Osobni automobil (20 kom), za potrebe patronaže i …450634-2024
2024-07-26UNITATEA MILITARA 02606 BUCURESTI(ROU)Romania – Passenger cars – AUTOTURISME PRIN PROGRAMUL RABLA CLASIC450798-2024
2024-07-26Správa Krkonošského národního parku(CZE)Czechia – Motor vehicles – Nákup 4 ks automobilů pro projekt OPŽP451004-2024
2024-07-26DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI SECTOR 3(ROUROU)Romania – Repair and maintenance services of motor vehicles and associated eq…452275-2024
2024-07-26Valsts policija(LVA)Latvia – Specialist vehicles – Specializētu transportlīdzekļu iegāde Valsts p…452450-2024
2024-07-26Landschaftsverband Westfalen-Lippe, LWL-Schulen(DEU)Germany – Special-purpose road passenger-transport services – Schülerbeförder…452496-2024
2024-07-25Diecézní charita Brno(CZE)Czechia – Passenger cars – Dynamický nákupní systém na nákup automobilů pro p…447355-2024
2024-07-25Gynybos resursų agentūra prie Krašto apsaugos ministerijos(LTU)Lithuania – Motor vehicles – Patruliniai automobiliai, pseudovisureigiai, kom…447437-2024
2024-07-25Ministerstvo vnitra(CZE)Czechia – Police cars – Rámcová dohoda - výjezdová vozidla pro pořádkové jedn…447455-2024

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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SHENZHEN XINFENG SUPPLY CHAIN MANAGEMENT CO., LTDHANA GROUP LLC