Base
NVOCC

HENG TONG INT'L MANAGEMENT INC

CITY OF INDUSTRY, CA, UNITED STATES

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 “HENG TONG INT'L MANAGEMENT INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HENG TONG INT'L MANAGEMENT INC” 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)

811-08394
2008-08-29

TEMPLETON DRAGON FUND

View on SEC.gov →
811-07876
2008-08-29

TEMPLETON CHINA WORLD

View on SEC.gov →
811-07502
2006-08-17

FORM N-PX

View on SEC.gov →
811-06674
2007-08-24

N-PX

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
811-08394
2006-08-30

TEMP DRAGON FUND N-PX PE 6/30/06

View on SEC.gov →
811-08394
2007-08-30

TEMP DRAGON FUND N-PX PE 6/30/07

View on SEC.gov →
811-07876
2006-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/06

View on SEC.gov →
811-06378
2006-08-30

TEMP DEVELOPING MKTS TRUST N-PX PE 6/30/06

View on SEC.gov →
811-04985
2006-08-30

TEMP EMERGING MKTS FUND N-PX PE 6/30/06

View on SEC.gov →
811-04630
2007-08-28

INVESTMENT TRUST III

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811-04985
2004-08-31

TEM EMERGING MARKETS FUND N-PX PE 6/30/04

View on SEC.gov →
811-10183
2013-08-28

MET INVESTORS SERIES TRUST (PART 2)

View on SEC.gov →
811-21308
2007-08-27

SEC filing

View on SEC.gov →
811-06378
2004-08-31

TEM DEVELOPING MARKETS TRUST N-PX PE 6/30/04

View on SEC.gov →
811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-08510
2014-08-26

N-PX

View on SEC.gov →
811-06490
2007-08-21

FORM N-PX

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811-06490
2007-08-21

PDF FILE

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811-04815
2020-08-26

N-PX

View on SEC.gov →
811-02968-99
2012-08-30

SEC filing

View on SEC.gov →
811-08226
2008-08-29

TEMPLETON GLOBAL INVESTMENT TRUST

View on SEC.gov →
811-09923
2008-08-26

ANNUAL REPORT OF PROXY VOTING

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811-06121
2006-08-29

SEC filing

View on SEC.gov →
811-08510
2019-08-28

N-PX

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

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811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-08388
2006-08-28

SEC filing

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
001-39063
2023-12-26

EXHIBIT 10.13

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811-07662
2008-08-13

FORM N-PX

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811-08261
2020-08-26

N-PX

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06324
2012-08-30

N-PX

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-08510
2018-08-24

FORM N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-21145
2011-08-29

SPDR INDEX SHARES

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811-08510
2017-08-31

FORM N-PX

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811-05162
2012-08-30

N-PX

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-04019
2006-08-29

USAA INVESTMENT TRUST FORM N-PX 6/30/06

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811-04019
2006-10-03

AMENDED FORM N-PX

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07651
2012-03-02

N-CSR

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811-10389
2010-08-27

BRD2K3_0001140884.TXT

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811-06322
2011-11-21

N-PX/A

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811-04008
2008-08-26

SEC filing

View on SEC.gov →
811-09195
2015-11-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-05972
2019-08-30

N-PX

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-05162
2011-08-31

N-PX

View on SEC.gov →
811-07912
2011-08-25

SEC filing

View on SEC.gov →
811-06135
2006-08-30

TEMPLETON INSTIUTIONAL FUNDS, INC. N-PX PE 6/30/06

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-08073
2007-08-29

STATE FARM VARIABLE PRODUCT TRUST

View on SEC.gov →
811-07763
2009-08-28

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08510
2020-08-27

FORM N-PX

View on SEC.gov →
811-09903
2006-08-17

FORM N-PX

View on SEC.gov →
811-06318
2006-08-29

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
811-06322
2011-08-31

N-PX

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09923
2011-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04984
2006-08-31

BEACON 2006 N-PX

View on SEC.gov →
811-07436
2013-08-30

SEC filing

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

PROXY VOTING RECORD

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-03919
2016-08-29

SEC filing

View on SEC.gov →
811-06135
2004-08-31

TEM INSTITUTIONAL FUNDS, INC. N-PX PE 6/30/04

View on SEC.gov →
811-23580
2022-12-27

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-02968-99
2021-08-27

N-PX

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031446
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1169 FAIRWAY DR., 206, CITY OF INDUSTRY, CA, UNITED STATES
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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