Base
NVOCC

KIRIN TRANSPORTATION INTERNATIONAL CO.,LTD.

GUANGHZOU, 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 “KIRIN TRANSPORTATION INTERNATIONAL CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KIRIN TRANSPORTATION INTERNATIONAL 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)

000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
811-05349
2010-09-29

FORM N-Q

View on SEC.gov →
333-166343
2015-12-21

PRESS RELEASE

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

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333-209579
2016-02-18

FORM S-1

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333-209579
2016-09-09

S-1/A

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333-209579
2016-11-30

S-1/A

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811-06142
2011-08-04

N-Q

View on SEC.gov →
333-209579
2016-07-29

S-1/A

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
333-209579
2016-06-17

S-1/A

View on SEC.gov →
333-209579
2016-10-24

S-1/A

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333-209579
2017-02-28

S-1/A

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333-209579
2016-05-17

FORM S-1/A

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333-209579
2017-01-09

S-1/A

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811-22903
2026-03-27

PART F

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811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-22920
2022-12-28

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
333-209579
2016-03-31

FORM S-1/A

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811-22903
2023-09-28

SEC filing

View on SEC.gov →
811-05514
2024-09-25

SEC filing

View on SEC.gov →
811-05514
2024-03-27

SEC filing

View on SEC.gov →
333-209579
2016-05-17

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-22865
2024-05-24

SEC filing

View on SEC.gov →
811-05514
2025-03-26

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-05349
2011-03-31

FORM N-Q

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811-05514
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

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811-09102
2025-01-24

SEC filing

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811-22865
2024-11-22

SEC filing

View on SEC.gov →
811-22903
2025-09-25

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-05514
2026-03-31

SEC filing

View on SEC.gov →
811-22903
2024-03-28

NPORT PART F

View on SEC.gov →
811-22865
2023-11-22

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-05349
2010-03-31

N-Q

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-05349
2012-11-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-09729
2020-06-29

SEC filing

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811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-05514
2025-09-25

SEC filing

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005-85634
2010-10-20

SEC filing

View on SEC.gov →
811-07733
2008-08-26

SEC filing

View on SEC.gov →
811-22903
2022-03-25

PART F

View on SEC.gov →
811-09729
2023-08-25

SEC filing

View on SEC.gov →
333-166343
2014-04-15

ANNUAL REPORT

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
000-55576
2016-05-09

QUARTERLY REPORT

View on SEC.gov →
811-04419
2025-05-23

SEC filing

View on SEC.gov →
811-05514
2022-09-23

SEC filing

View on SEC.gov →
811-22903
2021-09-23

SEC filing

View on SEC.gov →
811-05349
2010-12-30

FORM N-CSR

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-05251
2025-04-01

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
333-166343
2015-04-15

ANNUAL REPORT

View on SEC.gov →
811-05251
2026-03-25

SEC filing

View on SEC.gov →
811-05251
2026-01-23

SEC filing

View on SEC.gov →
811-05251
2025-09-26

SEC filing

View on SEC.gov →
811-05251
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-05251
2025-07-24

SEC filing

View on SEC.gov →
333-166343
2013-04-16

ANNUAL REPORT

View on SEC.gov →
000-55576
2016-07-29

AMENDMENT NO. 5 TO FORM 10-K

View on SEC.gov →
333-166343
2011-06-15

ANNUAL REPORT

View on SEC.gov →
811-05251
2025-01-27

SEC filing

View on SEC.gov →
000-55576
2016-03-30

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
811-05251
2024-09-25

SEC filing

View on SEC.gov →
000-55576
2016-08-01

QUARTERLY REPORT

View on SEC.gov →
811-09729
2025-02-25

SEC filing

View on SEC.gov →
811-04419
2024-11-27

SEC filing

View on SEC.gov →
000-55576
2016-05-17

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
811-04419
2023-11-27

SEC filing

View on SEC.gov →
811-05251
2023-09-25

SEC filing

View on SEC.gov →
811-04419
2024-05-24

SEC filing

View on SEC.gov →
811-04419
2023-05-26

SEC filing

View on SEC.gov →
811-09729
2025-08-26

SEC filing

View on SEC.gov →
811-05514
2023-03-27

SEC filing

View on SEC.gov →
333-166343
2012-03-30

ANNUAL REPORT

View on SEC.gov →
811-07899
2008-11-25

SEC filing

View on SEC.gov →
811-09729
2026-02-24

SEC filing

View on SEC.gov →
811-22338
2023-08-24

SEC filing

View on SEC.gov →
811-04419
2025-11-20

SEC filing

View on SEC.gov →
811-22338
2024-02-23

SEC filing

View on SEC.gov →
000-55576
2016-10-24

QUARTERLY REPORT

View on SEC.gov →
811-22245
2022-12-28

HORIZON NPORT PART F

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
811-05251
2024-03-27

SEC filing

View on SEC.gov →
811-06142
2012-02-08

N-Q

View on SEC.gov →
811-06142
2011-02-08

N-Q

View on SEC.gov →
811-22245
2022-12-28

HORIZON NPORT PART F

View on SEC.gov →
811-07885
2008-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031558
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 809-811, SEMGO BUILDING, #613 GUANGZHOU, DA DAO NORTH, TIANHE DISTRICT, GUANGHZOU, 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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