Base
NVOCC

CNE EXPRESS CO., LTD.

SHANGHAI 201700, 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 “CNE EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CNE EXPRESS 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)

001-09224
2007-04-02

SEC filing

View on SEC.gov →
001-09224
2006-03-16

FORM 10-KSB

View on SEC.gov →
001-09224
2008-04-15

SEC filing

View on SEC.gov →
001-09224
2004-04-14

SEC filing

View on SEC.gov →
000-22976
2003-05-19

GLOBAL SETTLEMENT AGREEMENT

View on SEC.gov →
001-09224
2006-05-04

FORM 10-KSB/A

View on SEC.gov →
001-09224
2005-04-15

SEC filing

View on SEC.gov →
001-09224
2013-05-15

10-K

View on SEC.gov →
001-09224
2013-06-13

10-K/A

View on SEC.gov →
005-80961
2006-11-22

SEC filing

View on SEC.gov →
001-09224
2009-04-15

SEC filing

View on SEC.gov →
001-09224
2011-05-23

10-K/A

View on SEC.gov →
001-09224
2010-04-15

SEC filing

View on SEC.gov →
001-09224
2011-04-15

10-K

View on SEC.gov →
001-09224
2012-04-16

10-K

View on SEC.gov →
001-09224
2008-06-26

SEC filing

View on SEC.gov →
811-03445
2007-10-23

40-24B2 SALES LITERATURE

View on SEC.gov →
000-21991
2003-04-15

ADVANCED GAMING TECHNOLOGY, INC. 12/31/02

View on SEC.gov →
005-87998
2021-07-01

EX-99.1

View on SEC.gov →
811-03445
2007-11-07

QUATERLY LETTERS

View on SEC.gov →
000-52030
2006-11-07

EX-4.(C) TRINIDAD PARTICIPATION AGREEMENT

View on SEC.gov →
333-236082
2020-02-11

SEC filing

View on SEC.gov →
000-52030
2006-11-07

EX-4.(A) FARM-OUT AGREEMENT

View on SEC.gov →
333-236082
2020-01-24

SEC filing

View on SEC.gov →
028-06605
2010-02-11

THORNBURG INVESTMENT MANAGEMENT 13F 123109

View on SEC.gov →
000-33365
2001-11-21

FUTURE EDU. SYSTEMS, INC. FORM 10-SB

View on SEC.gov →
000-27266
2008-06-16

MARCH 31, 2008

View on SEC.gov →
000-27266
2006-06-14

MARCH 31, 2006

View on SEC.gov →
028-12165
2007-11-14

13F HOLDINGS REPORT

View on SEC.gov →
000-27266
2005-06-14

MARCH 31, 2005

View on SEC.gov →
000-27266
2007-06-14

MARCH 31, 2007

View on SEC.gov →
333-238587
2020-05-21

SEC filing

View on SEC.gov →
000-27266
2004-06-14

MARCH 31, 2004

View on SEC.gov →
333-238587
2020-06-09

SEC filing

View on SEC.gov →
333-132076
2006-03-31

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
811-22132
2023-08-29

N-PX

View on SEC.gov →
333-124968
2005-06-22

FINAL PROSPECTUS

View on SEC.gov →
333-132076
2006-07-24

POST EFFECTIVE AMENDMENT NO 2 TO FORM F-4

View on SEC.gov →
333-124968
2005-05-16

FORM S-1

View on SEC.gov →
001-12291
2009-08-07

FORM 10-Q

View on SEC.gov →
333-132076
2006-11-03

POST-EFFECTIVE AMENDMENT NO 3 TO FORM F-4

View on SEC.gov →
811-07470
2011-08-22

SEC filing

View on SEC.gov →
333-124968
2005-06-08

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-132076
2006-02-28

FORM F-4

View on SEC.gov →
333-132076
2006-03-06

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
000-50947
2005-03-22

FORM 10-K

View on SEC.gov →
811-06722
2012-08-24

FORM N-PX

View on SEC.gov →
000-15086
2008-11-05

FORM 10-Q

View on SEC.gov →
001-09224
2006-05-04

MANAGEMENT AGREEMENT - EMPIRE ADVISORY

View on SEC.gov →
001-37723
2021-04-29

20-F

View on SEC.gov →
811-10145
2012-08-23

SEC filing

View on SEC.gov →
028-05416
2002-02-12

FORM 13F - 12/31/01

View on SEC.gov →
028-05416
2002-05-13

FORM 13F - 3/31/02

View on SEC.gov →
001-37723
2020-04-29

20-F

View on SEC.gov →
028-05416
2001-11-13

FORM 13F - 9/30/01

View on SEC.gov →
028-05416
2001-05-10

FORM 13F - 3/31/01

View on SEC.gov →
028-11396
2005-06-15

ROYAL BANK OF CANADA 13F A 12-31-2004

View on SEC.gov →
001-37723
2019-04-30

20-F

View on SEC.gov →
028-05416
2001-02-13

FORM 13F - 12/31/00

View on SEC.gov →
333-42578
2001-03-30

FORM 10-K

View on SEC.gov →
001-12291
2009-11-06

FORM 10-Q

View on SEC.gov →
811-01944
2012-08-07

PVC 2012 PROJECT 1

View on SEC.gov →
377-06847
2023-10-16

SEC filing

View on SEC.gov →
377-06847
2023-09-01

SEC filing

View on SEC.gov →
000-15086
2009-02-06

FORM 10-Q

View on SEC.gov →
333-275545
2023-11-14

S-K 1300 TECHNICAL REPORT SUMMARY FOR THE CERRO BLANCO RUTILE TITANIUM BEARING MINERAL DEPOSIT, REGION III, ATACAMA, CHILE, DATED AUGUST 7, 2023

View on SEC.gov →
028-11396
2005-05-16

RBC FORM 13F-HR 12-31-2004

View on SEC.gov →
000-15086
2007-05-09

FORM 10-Q

View on SEC.gov →
333-275545
2023-12-08

S-K 1300 TECHNICAL REPORT SUMMARY FOR THE CERRO BLANCO RUTILE TITANIUM BEARING MINERAL DEPOSIT, REGION III, ATACAMA, CHILE

View on SEC.gov →
001-14917
2002-10-25

ANNUAL REPORT

View on SEC.gov →
333-65920
2001-07-26

F-4

View on SEC.gov →
333-07654
2006-05-17

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-37723
2024-04-30

20-F

View on SEC.gov →
333-293277333-293277-01
2026-03-27

EX-96.1

View on SEC.gov →
000-21991
2003-07-01

ADVANCED GAMING TECHNOLOGY, INC. 7/01/03

View on SEC.gov →
333-293277333-293277-01
2026-02-06

EX-96.1

View on SEC.gov →
811-10399
2010-08-12

HENDERSON GLOBAL FUNDS

View on SEC.gov →
000-12169
2003-07-01

SCHEDULE 14C INFORMATION STATEMENT

View on SEC.gov →
005-84787
2009-03-16

INTERNATIONAL OFFERING MEMORANDUM RELATING TO THE RIGHTS OFFERING, MARCH 12 2009

View on SEC.gov →
811-10183
2023-08-29

BRIGHTHOUSE FUNDS TRUST I (PART II)

View on SEC.gov →
811-22648
2015-08-28

SEC filing

View on SEC.gov →
001-37723
2022-04-28

20-F

View on SEC.gov →
000-53620
2010-07-20

VALUATION OF TRANSVIDEO INTERNATIONAL LTD.

View on SEC.gov →
001-13240
2020-04-29

20-F

View on SEC.gov →
000-53620
2010-08-13

VALUATION OF TRANSVIDEO INTERNATIONAL LTD.

View on SEC.gov →
377-02374
2018-11-19

SEC filing

View on SEC.gov →
377-02374
2019-04-10

SEC filing

View on SEC.gov →
000-53620
2010-06-16

VALUATION OF TRANSVIDEO INTERNATIONAL LTD.

View on SEC.gov →
811-10487
2022-08-18

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-42101
2025-09-22

EXHIBIT 99.1

View on SEC.gov →
811-22648
2016-08-31

SEC filing

View on SEC.gov →
000-27701
2022-02-28

FORM 10-K

View on SEC.gov →
333-221156
2017-10-27

FORM F-4

View on SEC.gov →
001-05069
2017-12-21

EXHIBIT D

View on SEC.gov →
001-31690001-08887
2026-02-13

ANNUAL INFORMATION FORM

View on SEC.gov →
028-12165
2007-02-12

13F HOLDINGS REPORT

View on SEC.gov →
028-12165
2007-04-17

13F HOLDINGS REPORT

View on SEC.gov →
000-27701
2021-02-26

10-K

View on SEC.gov →
001-37723
2023-04-26

20-F

View on SEC.gov →
000-55329
2020-01-14

YEAR END REPORT -SEPT. 30, 2019

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030951
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
15/F, BUILDING G, 1777 HUALONG ROAD, QINGPU DISTRICT, SHANGHAI 201700, 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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← EVERGROW INTERNATIONAL LOGISTICS (NINGBO) CO., LTD.WORLD EXPRESS LOGISTICS INC. →