Base
NVOCC

ZHEJIANG VICTORY INTERNATIONAL FREIGHT FORWARDING CO., LTD.

HUZHOU, 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 “ZHEJIANG VICTORY INTERNATIONAL FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG VICTORY INTERNATIONAL FREIGHT FORWARDING 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 (77)

001-38198
2019-04-11

20-F

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001-38198
2018-04-12

20-F

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333-218959
2017-08-29

F-1/A

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333-218959
2017-09-19

F-1/A

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333-218959
2017-09-06

F-1/A

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333-218959
2017-08-17

F-1/A

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333-218959
2017-07-27

F-1/A

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333-218959
2017-06-26

F-1

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333-218959
2017-09-20

424B4

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001-34502
2022-10-27

DEFINITIVE PROXY STATEMENT

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811-03258
2025-08-29

SEC filing

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001-12158
2022-05-04

EX-99.1

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811-05972
2022-08-26

N-PX

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333-172438
2011-03-09

AMENDMENT NO.2 TO FORM F-1

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333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

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333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

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333-172438
2011-03-01

AMENDMENT NO. 1 TO FORM F-1

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333-172438
2011-02-25

FORM F-1

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811-07556
2001-08-31

LVIT "A" SEMIANNUAL REPORT

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811-10325
2017-08-30

SEC filing

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811-05199
2001-09-26

LIBERTY FUNDS DISTRIBUTORS

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811-05199
2001-09-26

LIBERTY FUNDS DISTRIBUTORS

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811-07556
2001-08-30

LVIT B SEMI-ANNUAL REPORT

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811-22998
2017-08-31

N-PX

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811-03373
2024-09-09

N-CSRS

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811-03373
2024-09-13

N-CSRS/A

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001-34502
2022-04-15

ANNUAL REPORT

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2022-10-19

SEC filing

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2023-02-14

SEC filing

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000-22430
2009-06-10

EX-99.1

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001-34502
2023-03-22

AMENDMENT NO. 1 TO FORM 10-K

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811-23643
2023-08-25

PUTNAM ETF TRUST

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2022-12-16

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-04556
2023-01-03

TRANSAMERICA FUNDS

View on SEC.gov →
811-21295
2018-07-25

JPMORGAN TRUST I

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811-22487
2018-08-03

DBX ETF TRUST

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001-34502
2023-04-19

ANNUAL REPORT

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811-21991
2023-01-20

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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811-07883
2005-08-12

N-PX

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811-01879
2015-08-28

FORM N-CSR

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005-51893
2005-01-06

EX-99.A.3: PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-01879
2019-02-08

SEC filing

View on SEC.gov →
811-01879
2018-03-08

JIF NCSR 12-31-17

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811-21991
2022-07-21

PRIMARY DOCUMENT

View on SEC.gov →
811-05629
2004-08-30

N-CSRS

View on SEC.gov →
005-51893
2005-02-04

EX-99.A.3 PRELIMINARY PROXY STATEMENT

View on SEC.gov →
005-51893
2005-02-01

EX-99.A.3 PRELIMINARY PROXY STATEMENT

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-21295
2018-05-02

JPMORGAN TRUST I

View on SEC.gov →
811-21295
2018-11-07

JPMORGAN TRUST I

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
333-218333
2017-07-20

SEC filing

View on SEC.gov →
333-218333
2017-07-25

SEC filing

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811-07436
2018-08-31

SEC filing

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811-07436
2017-08-31

SEC filing

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811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-08236
2018-08-29

NORTHERN FUNDS

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-21779
2009-08-31

0001331971

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-21779
2011-08-24

BRD0310001331971B.TXT

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-07257
2018-08-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030365
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
932, 9TH FLOOR, BUSINESS BUILDING, CHANGXING, COMPREHENSIVE LOGISTICS PARK, ZHEJIANG PROVINCE, HUZHOU, 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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