Base
NVOCC

ZHEJIANG ALBATROSS INTERNATIONAL TRANSPORTATION CO., LTD.

HANGZHOU, ZHEJIANG 311100, 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 “ZHEJIANG ALBATROSS INTERNATIONAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG ALBATROSS INTERNATIONAL TRANSPORTATION 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 (9)

001-36202
2026-03-12

20-F

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001-36202
2022-04-28

20-F

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001-36202
2025-03-25

20-F

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001-36202
2023-04-04

20-F

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001-36202
2024-03-27

20-F

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811-05972
2014-06-24

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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001-10888
2020-03-20

EX-15.1

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001-10888
2020-04-14

EX-15.1

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001-10888
2021-03-31

EX-15.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031678
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM V414, NO.501 FENGXIN ROAD, YUHANG STREET, YUHANG DISTRICT, HANGZHOU, ZHEJIANG 311100, 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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