Base
NVOCC

TO DOOR INTERNATIONAL LIMITED

SHENZHEN, GUANGDONG 518001, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TO DOOR INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TO DOOR INTERNATIONAL LIMITED” 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)

001-10026
2003-03-21

EXHIBIT 21

View on SEC.gov →
001-10026
2008-02-29

SEC filing

View on SEC.gov →
001-10026
2003-04-02

EXHIBIT 21

View on SEC.gov →
001-32601
2005-11-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-11796
2004-05-03

EX-99.1

View on SEC.gov →
001-11796
2014-02-24

EXHIBIT

View on SEC.gov →
000-32835
2002-01-15

ANNUAL REPORT

View on SEC.gov →
000-23339
2002-07-12

FORM 10-KSB

View on SEC.gov →
001-11796
2016-03-02

10-K

View on SEC.gov →
333-165793-02333-165793333-165793-06333-165793-05333-165793-04333-165793-03333-165793-01
2010-03-30

ARTICLES OF ASSOCIATION OF STREAM INTERNATIONAL EUROPE B.V. AS AMENDED

View on SEC.gov →
000-32835
2003-12-24

AMENDMENT NO. 1 TO FORM 10-KSB FTYE 9/30/03

View on SEC.gov →
333-139791-22333-139791-19333-139791-23333-139791-18333-139791-21333-139791-03333-139791-05333-139791-20333-139791-06333-139791-02333-139791-17333-139791-15333-139791-14333-139791-13333-139791333-139791-07333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-16333-139791-04
2007-01-04

EXHIBIT 3.22

View on SEC.gov →
333-139791-22333-139791-23333-139791-18333-139791-03333-139791-05333-139791-20333-139791-21333-139791-16333-139791-04333-139791-17333-139791-15333-139791-14333-139791-07333-139791-06333-139791-02333-139791-19333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-13333-139791
2007-04-17

EXHIBIT 5.4

View on SEC.gov →
001-11796
2018-02-27

10-K

View on SEC.gov →
001-11796
2005-03-07

40-F

View on SEC.gov →
001-11796
2017-03-01

10-K

View on SEC.gov →
000-32835
2002-12-26

ANNUAL REPORT FOR THE YEAR ENDED 9/30/02

View on SEC.gov →
000-32835
2001-06-04

FORM 10SB12G OF SAN JOSE INTERNATIONAL, INC.

View on SEC.gov →
000-32835
2003-12-19

ANNUAL REPORT FOR THE YEAR ENDED 9/30/03

View on SEC.gov →
333-139791-22333-139791-19333-139791-23333-139791-18333-139791-21333-139791-03333-139791-05333-139791-20333-139791-06333-139791-02333-139791-17333-139791-15333-139791-14333-139791-13333-139791333-139791-07333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-16333-139791-04
2007-01-04

EXHIBIT 5.1

View on SEC.gov →
001-14624
2009-10-07

FORM 6-K

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333-147941
2007-12-07

LOAN ($500,000), DATED JULY 26, 2006, BY AND BETWEEN THE COMPANY AND TENNESSEE COMMERCE BANK

View on SEC.gov →
001-11796
2004-05-19

FORM 40-F

View on SEC.gov →
001-11796
2021-02-25

10-K

View on SEC.gov →
24R-00749
2023-09-29

ONEDOOR STUDIOS ENTERTAINMENT PROPERTIES LLC - FORM 1-SA

View on SEC.gov →
001-11796
2014-02-27

10-K

View on SEC.gov →
333-286364333-286364-09333-286364-12333-286364-11333-286364-10333-286364-02333-286364-05333-286364-04333-286364-03333-286364-08333-286364-07333-286364-01333-286364-06
2025-04-03

EXHIBIT 3.8

View on SEC.gov →
001-11796
2020-02-20

10-K

View on SEC.gov →
24R-00749
2023-05-02

PART II & III

View on SEC.gov →
001-10026
2002-03-22

EXHIBIT 21

View on SEC.gov →
000-23339
2002-08-19

SEC filing

View on SEC.gov →
001-11796
2022-02-24

10-K

View on SEC.gov →
001-11796
2015-02-26

10-K

View on SEC.gov →
001-11796
2014-02-24

8-K

View on SEC.gov →
069-00376
2004-02-27

FARMINGTON RIVER POWER COMPANY

View on SEC.gov →
333-194291
2014-03-10

EX-10.12

View on SEC.gov →
001-11796
2023-02-28

10-K

View on SEC.gov →
069-00376
2003-02-28

SEC filing

View on SEC.gov →
001-38331
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
001-15983
2006-04-11

PRESENTATION

View on SEC.gov →
001-11796
2019-02-26

10-K

View on SEC.gov →
024-11836
2022-09-01

OFFERING CIRCULAR

View on SEC.gov →
001-11796
2015-11-06

10-Q

View on SEC.gov →
333-186931
2013-04-08

S-1/A

View on SEC.gov →
024-11836
2022-10-24

PART II & III

View on SEC.gov →
001-11796
2023-10-19

EX-99.1

View on SEC.gov →
001-32260
2017-02-22

EXHIBIT 21

View on SEC.gov →
069-00376
2002-02-28

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
001-11796
2013-08-19

FORM 10-12B

View on SEC.gov →
001-11796
2022-11-03

EX-99.1

View on SEC.gov →
333-287802333-287802-01
2025-06-05

DEMERGER PROPOSAL REGARDING VEON HOLDING B.V.

View on SEC.gov →
001-06512
2001-03-29

AIRBORNE, INC. 2000 10-K

View on SEC.gov →
333-186931
2013-04-26

S-1/A

View on SEC.gov →
024-11836
2022-03-22

OFFERING CIRCULAR

View on SEC.gov →
333-276180
2023-12-21

ENGLISH TRANSLATION OF PROCUREMENT AGREEMENT FOR CISMEF EXHIBITION VISITOR ENTRY INFORMATION COLLECTION SYSTEM, DATED SEPTEMBER 10, 2021

View on SEC.gov →
333-139791
2008-04-24

20-F

View on SEC.gov →
377-07917377-07917-01
2025-04-18

SEC filing

View on SEC.gov →
001-40456
2025-05-08

10-Q

View on SEC.gov →
333-186931
2013-02-27

S-1

View on SEC.gov →
001-11796
2003-05-15

FORM 40-F

View on SEC.gov →
333-139791-22333-139791-23333-139791-18333-139791-03333-139791-05333-139791-20333-139791-21333-139791-16333-139791-04333-139791-17333-139791-15333-139791-14333-139791-07333-139791-06333-139791-02333-139791-19333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-13333-139791
2007-04-17

F-4/A

View on SEC.gov →
001-38331
2018-11-19

QUARTERLY REPORT

View on SEC.gov →
001-10026
2006-09-26

TERMINATION OF PURCHASE AND SALE AGREEMENT

View on SEC.gov →
001-40456
2025-11-06

10-Q

View on SEC.gov →
000-15807
2005-06-09

SEC filing

View on SEC.gov →
001-11796
2016-05-05

10-Q

View on SEC.gov →
001-11796
2023-01-03

EX-99.1

View on SEC.gov →
333-13692
2004-05-19

INTIER AUTOMOTIVE 20-F DEC 31, 2003

View on SEC.gov →
001-35327
2021-08-05

PRESS RELEASE, DATED AUGUST 5, 2021, REPORTING THE RESULTS OF OPERATIONS FOR THE QUARTER ENDED JUNE 30, 2021

View on SEC.gov →
001-09410
2019-03-04

EX-10.1

View on SEC.gov →
001-11796
2024-02-29

10-K

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →
001-04018
2012-06-04

EX - 99.1

View on SEC.gov →
333-139791-04333-139791333-139791-12333-139791-09333-139791-08333-139791-17333-139791-21333-139791-05333-139791-15333-139791-22333-139791-03333-139791-11333-139791-07333-139791-14333-139791-10333-139791-18333-139791-06333-139791-20333-139791-16333-139791-02333-139791-19333-139791-01333-139791-13333-139791-23
2007-05-17

F-4/A

View on SEC.gov →
001-09320
2005-03-15

PRESS RELEASE DATED MARCH 15, 2005

View on SEC.gov →
001-38331
2020-03-30

ANNUAL REPORT

View on SEC.gov →
333-128758
2006-03-17

MATERIAL CONTRACTS

View on SEC.gov →
333-186931
2013-05-15

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-11796
2015-05-07

10-Q

View on SEC.gov →
333-139791-22333-139791-19333-139791-23333-139791-18333-139791-21333-139791-03333-139791-05333-139791-20333-139791-06333-139791-02333-139791-17333-139791-15333-139791-14333-139791-13333-139791333-139791-07333-139791-01333-139791-08333-139791-09333-139791-11333-139791-12333-139791-10333-139791-16333-139791-04
2007-01-04

F-4

View on SEC.gov →
001-11796
2015-08-05

EXHIBIT 99.1

View on SEC.gov →
001-40456
2024-08-07

10-Q

View on SEC.gov →
001-38331
2019-04-15

ANNUAL REPORT

View on SEC.gov →
001-38331
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-35400
2018-02-08

EXHIBIT 99.2

View on SEC.gov →
000-33145
2002-01-22

MARGOLIES 8K

View on SEC.gov →
001-11796
2014-05-08

10-Q

View on SEC.gov →
001-40456
2025-08-07

10-Q

View on SEC.gov →
001-10026
2007-08-06

SEC filing

View on SEC.gov →
001-10026
2005-10-24

EXHIBIT 99.1

View on SEC.gov →
001-04219
2012-12-11

BUSINESS DESCRIPTION OF HHI

View on SEC.gov →
000-50975
2009-05-22

EX-4.80

View on SEC.gov →
000-12600
2011-02-08

NEWS RELEASE DATED FEBRUARY 8, 2011

View on SEC.gov →
001-11796
2014-08-07

10-Q

View on SEC.gov →
000-55793
2017-07-31

TRANSPORTATION SERVICE CONTRACT

View on SEC.gov →
333-188600
2013-05-14

EX-2.4

View on SEC.gov →
000-16305
2007-05-15

EX-99.1

View on SEC.gov →
001-10026
2003-10-27

PRESS RELEASE

View on SEC.gov →
005-20723
2020-04-03

EX-99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031553
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
E3113 CITYLAND PLAZA, NO.4055 JIABIN ROAD, LUOHU DISTRICT, SHENZHEN, GUANGDONG 518001, 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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