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 2026-04-26 · 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 →
811-07988
2020-01-22

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 →
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
2008-11-21

SUBSIDIARIES OF THE REGISTRANT

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

EXHIBIT 21.1

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 →
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 →
811-04262
2023-06-27

SEC filing

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

SUBSIDIARIES OF THE REGISTRANT

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 →
811-22696
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
2023-06-27

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 →
811-22696
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 →
811-04262
2022-12-28

SEC filing

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 →
811-23429
2021-11-29

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 →
811-04262
2023-06-27

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 →
811-22696
2023-11-24

SEC filing

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 →
811-05876
2017-11-29

QUARTERLY REPORT

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 →
811-04262
2023-06-27

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 →
811-06136
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 →
811-22696
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 →
811-05876
2017-05-30

QUARTERLY REPORT

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
2021-11-29

SEC filing

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

SUBSIDIARIES OF THE REGISTRANT

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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 →
811-23429
2021-11-29

SEC filing

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

SEC filing

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

WILLIAM BLAIR FUNDS

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 →
811-23429
2020-11-30

SEC filing

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

QUARTERLY REPORT

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

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
2020-11-30

SEC filing

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

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 →
811-06136
2020-11-30

SEC filing

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

SEC filing

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 →
811-04262
2022-06-27

SEC filing

View on SEC.gov →
811-05876
2019-05-30

SEC filing

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

EXHIBIT 21.1

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

N-Q

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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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