Base
NVOCC

TRANS PACIFIC CARGO LIMITED (SHENZHEN)

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 “TRANS PACIFIC CARGO LIMITED (SHENZHEN)” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS PACIFIC CARGO LIMITED (SHENZHEN)” 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)

001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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333-269871
2023-02-17

FORM F-1

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377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

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001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

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377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-150858
2008-05-21

SEC filing

View on SEC.gov →
811-06400
2019-12-19

SEC filing

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

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333-148611
2008-02-13

SEC filing

View on SEC.gov →
811-06400
2020-03-27

SCHEDULE F

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-148611
2008-01-11

SEC filing

View on SEC.gov →
333-148611
2008-04-09

SEC filing

View on SEC.gov →
333-148611
2008-04-17

SEC filing

View on SEC.gov →
001-07933
2008-02-28

EX-21

View on SEC.gov →
333-148611
2008-03-18

SEC filing

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

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001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
811-06400
2020-06-25

SEC filing

View on SEC.gov →
811-06400
2020-03-27

SEC filing

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-07933
2007-03-01

EX-21

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-14660
2020-04-27

EX-99.1

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
811-06400
2021-06-25

SEC filing

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2021-11-12

10-Q

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333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-06033001-10323
2020-02-25

10-K

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-34024
2026-03-09

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-34024
2026-02-13

QUARTERLY REPORT

View on SEC.gov →
000-11350
2001-03-19

FORM 10-K405

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
001-41657
2024-04-18

SEC filing

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
811-21719
2019-09-27

NPORT-EX

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-23580
2022-06-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-23580
2022-06-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-23580
2021-07-09

DIMENSIONAL ETF TRUST

View on SEC.gov →
001-36142
2018-05-01

FORM 20-F

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033170
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2701, SHENNAN 1001, SHENNAN EAST ROAD, LUOHU DISTRICT,, 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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