Base
NVOCC

KRT INTERNATIONAL LOGISTICS CO., LTD

SHENZHEN, 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 “KRT INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KRT INTERNATIONAL LOGISTICS 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)

002-69458
2018-12-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
000-28345
2008-04-04

SEC filing

View on SEC.gov →
001-35782
2014-02-28

10-K

View on SEC.gov →
001-35243
2014-02-28

10-K

View on SEC.gov →
001-35243
2025-02-21

10-K

View on SEC.gov →
001-35243
2025-04-03

ARS

View on SEC.gov →
000-28345
2006-12-04

10KSB

View on SEC.gov →
001-35243
2024-03-27

ARS

View on SEC.gov →
001-14720
2005-02-11

6-K

View on SEC.gov →
001-14720
2003-11-13

6-K

View on SEC.gov →
001-14720
2004-02-11

6-K

View on SEC.gov →
001-14720
2004-08-12

6-K

View on SEC.gov →
001-35243
2023-03-27

ARS

View on SEC.gov →
001-14720
2004-05-13

6-K

View on SEC.gov →
001-35243
2023-02-24

10-K

View on SEC.gov →
001-35243
2024-02-22

10-K

View on SEC.gov →
001-35243
2021-02-25

10-K

View on SEC.gov →
001-14720
2002-11-14

6-K

View on SEC.gov →
001-14720
2003-08-14

6-K

View on SEC.gov →
001-14720
2004-11-12

6-K

View on SEC.gov →
001-40336
2023-05-10

10-Q

View on SEC.gov →
001-40336
2022-05-12

10-Q

View on SEC.gov →
001-40336
2025-03-14

10-K

View on SEC.gov →
001-40336
2023-03-16

10-K

View on SEC.gov →
001-40336
2022-08-11

10-Q

View on SEC.gov →
001-40336
2024-05-10

10-Q

View on SEC.gov →
001-40336
2026-03-13

10-K

View on SEC.gov →
001-40336
2023-08-09

10-Q

View on SEC.gov →
001-40336
2024-03-15

10-K

View on SEC.gov →
001-40336
2022-03-31

10-K

View on SEC.gov →
001-40336
2022-11-14

10-Q

View on SEC.gov →
001-40336
2022-11-09

10-K/A

View on SEC.gov →
001-35243
2025-04-03

DEF 14A

View on SEC.gov →
001-40336
2023-11-09

10-Q

View on SEC.gov →
001-40336
2024-08-09

10-Q

View on SEC.gov →
001-40336
2025-04-25

ARS

View on SEC.gov →
001-40336
2024-11-08

10-Q

View on SEC.gov →
001-40336
2026-04-24

ARS

View on SEC.gov →
001-40336
2024-04-26

ARS

View on SEC.gov →
333-253270
2021-04-16

424B4

View on SEC.gov →
333-253270
2021-04-07

S-1/A

View on SEC.gov →
333-253270
2021-03-30

S-1/A

View on SEC.gov →
001-40336
2021-11-12

10-Q

View on SEC.gov →
377-03656
2020-10-13

SEC filing

View on SEC.gov →
377-03656
2020-12-21

SEC filing

View on SEC.gov →
377-03656
2021-01-06

SEC filing

View on SEC.gov →
333-253270
2021-02-18

S-1

View on SEC.gov →
333-04906
2021-03-12

FORM 6-K

View on SEC.gov →
001-35243
2026-04-01

DEF 14A

View on SEC.gov →
001-40336
2021-08-13

10-Q

View on SEC.gov →
001-00071
2019-04-01

EX-99.3

View on SEC.gov →
333-04906
2021-04-16

FORM 6-K

View on SEC.gov →
811-08941
2004-08-31

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-21418
2022-08-29

SEC filing

View on SEC.gov →
811-08941
2004-12-06

ICMA/THE VANTAGEPOINT FUNDS FORM N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
333-04906
2021-04-29

FORM 20-F

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-40336
2021-05-28

FORM 10-Q

View on SEC.gov →
811-03153
2020-12-29

SEC filing

View on SEC.gov →
811-09519
2005-08-17

FORM N-PX

View on SEC.gov →
000-28345
2006-05-11

EXHIBIT 99.1

View on SEC.gov →
811-05038
2023-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
001-10086
2022-06-16

EXHIBIT 99.1

View on SEC.gov →
001-13202
2025-03-14

EXHIBIT 99.1

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
001-10086
2023-05-26

ANNUAL REPORT 2023

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-07655
2022-08-09

SEC filing

View on SEC.gov →
001-14720
2004-05-11

20-F

View on SEC.gov →
811-05518
2022-08-31

SEC filing

View on SEC.gov →
811-07513
2022-08-12

PUTNAM FUNDS TRUST

View on SEC.gov →
333-257621
2021-07-02

EX-10.1

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-09491
2024-08-23

VOTE TABLE

View on SEC.gov →
811-08162
2005-08-30

MASTER INVESTMENT PORTFOLIO FORM N-PX

View on SEC.gov →
001-13202
2026-03-05

EXHIBIT 99.1

View on SEC.gov →
811-08073
2005-08-29

N-PX RECORDS FOR VARIABLE PRODUCT TRUST

View on SEC.gov →
001-36867
2015-03-27

EX-99.1

View on SEC.gov →
811-05038
2022-08-25

CLEARWATER INVESTMENT TRUST

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
001-14720
2005-05-11

20-F

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
001-14720
2003-05-09

20-F

View on SEC.gov →
811-04920
2022-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-22811
2024-08-26

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-07820
2022-08-19

N-PX

View on SEC.gov →
001-15060
2023-04-27

SEC filing

View on SEC.gov →
001-14720
2007-02-22

20-F

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031252
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 28G-G2 FORTUNE BUILDING, FUTIAN DISTRICT, SHENZHEN, 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.

Search Screening List
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