Base
NVOCC

GUANGZHOU KAICHENG TRANSPORT CO.,LTD

GUANGZHOU, GUANGDONG 510623, 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 “GUANGZHOU KAICHENG TRANSPORT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU KAICHENG TRANSPORT 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 (61)

333-235426
2021-05-28

AMENDMENT NO. 7 TO FORM F-1

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333-235426
2021-06-21

AMENDMENT NO. 8 TO FORM F-1

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811-07440
2025-08-29

SEC filing

View on SEC.gov →
333-235426
2021-08-18

AMENDMENT NO. 9 TO FORM F-1

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811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

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333-235426
2021-10-20

AMENDMENT NO. 11 TO FORM F-1

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333-235426
2021-09-10

AMENDMENT NO.10 TO FORM F-1

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333-235426
2021-12-23

AMENDMENT NO. 13 TO FORM F-1

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333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

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811-03919
2024-08-29

SEC filing

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811-07436
2025-08-29

SEC filing

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811-01027
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

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811-09195
2025-08-26

SEC filing

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377-02816
2019-10-28

SEC filing

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
333-235426
2019-12-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-235426
2020-03-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-02816
2019-08-30

SEC filing

View on SEC.gov →
333-235426
2019-12-09

REGISTRATION STATEMENT

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001-34598
2015-04-27

FORM 20-F

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
333-235426
2020-12-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
333-235426
2020-12-04

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-28

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-34598
2013-04-25

20-F

View on SEC.gov →
001-34598
2014-04-25

20-F

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-10325
2022-08-30

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

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811-22487
2017-08-16

DBX ETF TRUST

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

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811-03258
2022-08-31

SEC filing

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811-21991
2024-08-28

SEC filing

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

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001-15028
2018-04-06

FORM 6-K

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811-03153
2022-08-30

FORM N-PX

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001-15028
2010-06-18

20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032897
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM.3401.3402.3403, NO.11-2 XIAN CUN ROAD, TIAN HE DISTRICT, GUANGZHOU, GUANGDONG 510623, 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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