Base
NVOCC

GOLD PADLOCK INTERNATIONAL LIMITED

SHANGHAI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GOLD PADLOCK INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLD PADLOCK INTERNATIONAL 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 (100)

24R-00336
2021-04-30

SEC filing

View on SEC.gov →
024-11224
2020-10-06

SEC filing

View on SEC.gov →
024-11224
2020-09-01

SEC filing

View on SEC.gov →
024-11224
2020-09-22

SEC filing

View on SEC.gov →
024-11947
2022-07-22

OFFERING STATEMENT

View on SEC.gov →
333-168775
2015-08-17

MAINBODY

View on SEC.gov →
024-11947
2023-05-04

AMENDED OFFERING STATEMENT

View on SEC.gov →
024-11947
2023-01-17

AMENDED OFFERING STATEMENT

View on SEC.gov →
333-168775
2015-05-15

MAINBODY

View on SEC.gov →
333-119068
2004-09-16

EXHIBIT 10.9

View on SEC.gov →
024-11947
2023-06-14

AMENDED OFFERING STATEMENT

View on SEC.gov →
024-11224
2020-08-05

SEC filing

View on SEC.gov →
001-07657
2007-02-07

EXHIBIT 99.1 - PRESENTATION

View on SEC.gov →
001-12993
2015-12-02

INVESTOR DAY 2015

View on SEC.gov →
024-11224
2020-05-28

SEC filing

View on SEC.gov →
333-198590
2022-05-02

JN MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
333-198590
2020-05-04

JN MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
333-124048
2022-05-02

JN MONUMENT ADVISOR SELECT (333-124048)

View on SEC.gov →
000-55373
2016-03-28

SEC filing

View on SEC.gov →
333-198590
2014-09-05

N-4

View on SEC.gov →
333-198590
2022-05-02

JN MONUMENT ADVISOR SELECT NY (333-198590)

View on SEC.gov →
000-55373
2015-08-19

QUARTERLY REPORT

View on SEC.gov →
333-198590
2015-04-09

N-4/A

View on SEC.gov →
333-124048
2022-05-02

JN MONUMENT ADVISOR (333-124048)

View on SEC.gov →
333-198590
2020-08-20

JEFFERSON NATIONAL - MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
001-31880
2023-03-30

EX-99.1

View on SEC.gov →
811-22994
2025-04-25

MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
001-31880
2022-03-28

EX-99.1

View on SEC.gov →
001-31880
2021-03-26

EX-99.1

View on SEC.gov →
811-22994
2026-04-27

MONUMENT ADVISOR NY (333-288440)

View on SEC.gov →
333-198590
2016-04-25

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
811-22994
2024-04-25

MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
811-22994
2023-04-25

JN MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
001-33870
2010-05-21

AMENDED AND RESTATED MASTER SERVICES AGREEMENT

View on SEC.gov →
333-124048
2020-05-04

JN MONUMENT ADVISOR (333-124048)

View on SEC.gov →
333-168775
2015-03-31

MAINBODY

View on SEC.gov →
000-50245
2004-05-10

EXHIBIT 10.22

View on SEC.gov →
333-168775
2015-04-17

MAINBODY

View on SEC.gov →
333-168775
2015-04-02

MAINBODY

View on SEC.gov →
811-07501
2026-04-27

MONUMENT ADVISOR (333-124048)

View on SEC.gov →
001-32570
2012-05-04

TECHNICAL REPORT 2012 ON THE LOOKOUT HILL PROPERTY ?MN?GOVI, MONGOLIA

View on SEC.gov →
333-198590
2017-04-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-198590
2018-04-30

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-124048
2020-08-20

MONUMENT ADVISOR (333-124048)

View on SEC.gov →
811-22994
2022-04-26

JN MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
001-31880
2021-03-26

EXHIBIT 99.2

View on SEC.gov →
333-124048
2021-05-03

MONUMENT ADVISOR (333-124048)

View on SEC.gov →
811-07501
2025-04-25

MONUMENT ADVISOR (333-124048)

View on SEC.gov →
333-198590
2019-04-29

JEFFERSON NATIONAL - MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
333-198590
2020-04-27

JN MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
811-07501
2024-04-25

MONUMENT ADVISOR (333-124048)

View on SEC.gov →
811-22994
2021-04-27

JN MONUMENT ADVISOR NY (333-198590)

View on SEC.gov →
001-32570
2010-04-05

TECHNICAL REPORT

View on SEC.gov →
001-32570
2013-05-08

EXHIBIT 99.1

View on SEC.gov →
001-32570
2009-07-02

TECHICAL REPORT

View on SEC.gov →
811-07501
2023-04-25

JN MONUMENT ADVISOR (333-124048)

View on SEC.gov →
001-32570
2016-04-13

EXHIBIT 99.1

View on SEC.gov →
333-112217
2004-05-20

N-4/A

View on SEC.gov →
333-112372
2004-05-20

N-4/A

View on SEC.gov →
000-25150
2015-09-04

EX-13

View on SEC.gov →
333-62662
2004-05-07

497

View on SEC.gov →
333-124048
2017-04-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
001-32570
2010-06-16

TECHNICAL REPORT - ENTREE GOLD INC. - LOOKOUT HILL PROPERTY

View on SEC.gov →
333-124048
2019-04-29

JEFFERSON NATIONAL - MONUMENT ADVISOR (333-124048)

View on SEC.gov →
000-25150
2018-09-06

EX-13

View on SEC.gov →
333-124048
2014-04-30

FORM N-4

View on SEC.gov →
333-124048
2012-03-01

FORM 485APOS

View on SEC.gov →
333-124048
2020-04-27

JN MONUMENT ADVISOR (333-124048)

View on SEC.gov →
333-124048
2018-04-30

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-124048
2016-04-25

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-124048
2015-04-24

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →
333-112372
2004-05-27

497

View on SEC.gov →
811-07501
2022-04-26

JN MONUMENT ADVISOR (333-124048)

View on SEC.gov →
333-62662
2004-05-04

485BPOS

View on SEC.gov →
000-25150
2014-09-05

EX-13

View on SEC.gov →
000-26860
2010-03-26

EX-4.AQ

View on SEC.gov →
333-112217
2004-05-27

497

View on SEC.gov →
811-07501
2021-04-27

JN MONUMENT ADVISOR (333-124048)

View on SEC.gov →
000-25150
2016-09-08

EX-13

View on SEC.gov →
333-112217
2004-05-05

N-4/A

View on SEC.gov →
333-166282
2012-03-07

AMENDMENT NO. 9 TO FORM S-1

View on SEC.gov →
333-124048
2013-10-15

REGISTRATION STATEMENT

View on SEC.gov →
333-112372
2004-05-05

N-4/A

View on SEC.gov →
333-112372
2004-05-04

485BPOS

View on SEC.gov →
333-112217
2004-05-04

485BPOS

View on SEC.gov →
000-25150
2017-09-07

EX-13

View on SEC.gov →
811-23264
2017-07-20

FORM 40-33

View on SEC.gov →
811-07501
2012-04-30

FORM 485BPOS

View on SEC.gov →
333-124048
2013-12-16

FORM 485BPOS

View on SEC.gov →
001-37829
2021-05-03

ANNUAL REPORT

View on SEC.gov →
333-124048
2013-04-25

FORM N-4

View on SEC.gov →
333-166282
2012-02-03

AMENDMENT NO. 8 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
811-23264
2018-02-21

FORM 40-33

View on SEC.gov →
333-166282
2012-05-04

AMENDMENT NO. 11 TO FORM S-1

View on SEC.gov →
333-166282
2012-04-26

AMENDMENT NO. 10 TO FORM S-1

View on SEC.gov →
333-166282
2011-11-03

AMENDMENT NO. 7 TO REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-11870
2003-06-30

SEC filing

View on SEC.gov →
333-124048
2011-04-29

485BPOS

View on SEC.gov →
377-02120
2018-06-15

SEC filing

View on SEC.gov →
033-74092
2017-04-28

POST-EFFECTIVE AMENDMENT FILED PURSUANT TO SECURITIES ACT RULE 485(B)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030117
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 801, BLACK A, SML CENTER, NO. 411 THE SECOND RUIJIN ROAD, HUANGPU DISTRICT, SHANGHAI, 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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