Base
NVOCC

TIANJIN XIANGTONG DEVELOP INTERNATIONAL FREIGHT AGENT CO.,LTD

TIANJIN 300200, 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 “TIANJIN XIANGTONG DEVELOP INTERNATIONAL FREIGHT AGENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN XIANGTONG DEVELOP INTERNATIONAL FREIGHT AGENT 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 (18)

000-24085
2022-08-02

EX-99.1

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23124
2021-08-27

SEC filing

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811-05972
2021-08-27

N-PX

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

PRIMARY DOCUMENT

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811-09102
2021-08-27

N-PX

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

SPDR INDEX SHARES FUNDS

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811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-03258
2021-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-06318
2021-08-31

N-PX

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

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811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09301
2021-08-20

SEC filing

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811-09729
2021-08-27

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031929
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 855 SOUTH DAGU ROAD, HEXI DISTRICT, TIANJIN 300200, 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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