Base
NVOCC

HYPHEN CARGO CO.,LTD

LONGHUA ST., LONGHUA DIST., SHENZHEN 518000, 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 “HYPHEN CARGO CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYPHEN CARGO 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 (27)

333-82136
2002-02-05

FORM F-3

View on SEC.gov →
811-04984
2015-08-28

BEACON N-PX FILING 2015

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811-21295
2015-08-27

BRD_G4F0001217286

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811-21779
2015-08-26

BRD031_0001331971

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333-284677
2025-02-04

N-2

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811-21779
2011-08-24

BRD0310001331971B.TXT

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811-04146
2011-08-26

BRD0310000756913A.TXT

View on SEC.gov →
811-08894
2015-08-31

BRDGR6_0000933691.TXT

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811-04041
2015-08-27

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

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811-21977
2011-08-23

BRDU910001378872.TXT

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333-262771
2024-04-29

486BPOS

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811-21991
2015-08-24

SEC filing

View on SEC.gov →
001-14429
2010-05-10

EX-10.1

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811-09491
2015-08-25

BRDWE2_0001091439UPD.TXT

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811-08257
2015-08-27

GE INSTITUTIONAL FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913D.TXT

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001-14429
2010-11-16

EX-10.1

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811-09491
2011-08-18

BRDWE20001091439.TXT

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333-259742
2021-10-08

FORM F-1/A

View on SEC.gov →
333-259742
2021-11-01

FORM F-1/A

View on SEC.gov →
333-259742
2021-10-25

FORM F-1/A

View on SEC.gov →
333-259742
2021-11-16

FORM F-1/A

View on SEC.gov →
333-259742
2021-10-12

F-1/A

View on SEC.gov →
333-259742
2021-11-23

F-1/A

View on SEC.gov →
333-259742
2021-11-02

FORM F-1/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032317
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
101 BLDG. 4,WORKSHOP OF JIANJIN BICYCLE (SHENZHEN), CO.,LTD.,S. OF DONGHUAN 2ND RD., FUKANG COMMUNITY,, LONGHUA ST., LONGHUA DIST., SHENZHEN 518000, 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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