Base
NVOCC

AMMA LOGISTICS CO LTD

SHENZHEN 518042, 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 “AMMA LOGISTICS CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMMA 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)

811-03916
2024-03-28

N-CSR

View on SEC.gov →
333-221295
2018-01-08

424B5

View on SEC.gov →
333-221295
2018-01-09

424B5

View on SEC.gov →
333-261977
2022-01-03

S-11

View on SEC.gov →
333-253671
2021-03-01

EX-4.6

View on SEC.gov →
333-261977
2022-01-07

424B4

View on SEC.gov →
000-56241
2021-03-30

EX-99.4

View on SEC.gov →
000-56241
2022-04-05

EX-99.4

View on SEC.gov →
000-56241
2021-01-13

EX-99.18

View on SEC.gov →
000-56241
2023-03-22

EX-99.4

View on SEC.gov →
811-02368
2024-03-28

N-CSR

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
000-56294
2024-06-04

ARS

View on SEC.gov →
000-56294
2023-10-17

ARS

View on SEC.gov →
000-56294
2023-03-29

10-K

View on SEC.gov →
000-56294
2022-03-31

10-K

View on SEC.gov →
000-56294
2024-03-13

10-K

View on SEC.gov →
001-11595
2013-03-01

SALE OF AMERICAN AUGERS, INC.

View on SEC.gov →
000-56294
2022-05-09

10-12G/A

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-07175
2024-08-29

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-07704
2024-08-30

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
000-56294
2022-06-15

DEFM14A

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
000-56294
2022-05-31

PRER14A

View on SEC.gov →
811-03618
2021-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-09082
2024-08-26

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
000-56248
2023-05-01

ARS

View on SEC.gov →
000-56294
2022-02-15

10-12G/A

View on SEC.gov →
811-03618
2024-08-28

SEC filing

View on SEC.gov →
811-05251
2024-08-28

SEC filing

View on SEC.gov →
333-234654
2020-02-27

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-234654
2020-03-13

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
333-234654
2020-01-10

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-07953
2024-09-04

SEC filing

View on SEC.gov →
811-22810
2024-09-03

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
000-56294
2022-05-02

PREM14A

View on SEC.gov →
000-56294
2022-01-28

10-12G/A

View on SEC.gov →
811-21977
2024-08-29

SEC filing

View on SEC.gov →
811-09082
2021-08-20

SEC filing

View on SEC.gov →
000-56294
2021-12-14

10-12G

View on SEC.gov →
377-02643
2019-10-11

SEC filing

View on SEC.gov →
377-02643
2019-09-16

SEC filing

View on SEC.gov →
333-234654
2019-11-12

REGISTRATION STATEMENT

View on SEC.gov →
811-04347
2024-08-27

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

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

VOTE TABLE

View on SEC.gov →
811-02958
2024-09-03

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
001-37899
2020-06-12

ANNUAL REPORT

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-00558
2021-08-27

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05349
2024-08-30

SEC filing

View on SEC.gov →
811-07175
2021-08-27

N-PX

View on SEC.gov →
811-04347
2021-08-26

GMO TRUST

View on SEC.gov →
811-02958
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-10325
2024-10-09

SEC filing

View on SEC.gov →
811-10325
2024-08-30

SEC filing

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-22810
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-05186
2024-08-29

SEC filing

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-10325
2021-08-30

SEC filing

View on SEC.gov →
811-05349
2021-08-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-09102
2012-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
001-16139
2022-06-28

EX-99.1

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05186
2021-08-27

AST N-PX

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031294
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NEO PLAZA, TOWER B, SUITE 23D, 6009 SHENNAN DADAO, SHENZHEN 518042, 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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