Base
NVOCC

CHINA TRANSPORT LIMITED LIABILITY COMPANY

POINT PLEASANT BEACH, NJ, UNITED STATES

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 “CHINA TRANSPORT LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA TRANSPORT LIMITED LIABILITY COMPANY” 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)

033-90866
2023-02-15

EX-21.0

View on SEC.gov →
033-90866
2026-02-13

EX-21.0

View on SEC.gov →
033-90866
2025-02-12

EX-21.0

View on SEC.gov →
033-90866
2021-02-19

EX-21.0

View on SEC.gov →
033-90866
2024-02-14

EX-21.0

View on SEC.gov →
033-90866
2020-02-24

EXHIBIT 21

View on SEC.gov →
033-90866
2022-02-17

EX-21.0

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-14362
2021-01-27

EX-99.1

View on SEC.gov →
001-15138
2003-11-25

6-K

View on SEC.gov →
001-14660
2018-05-21

EX-99.1

View on SEC.gov →
001-14660
2018-08-13

EX-99.1

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
001-14550
2020-09-30

FORM 6-K

View on SEC.gov →
001-14660
2023-05-02

EX-99.1

View on SEC.gov →
001-14660
2022-04-29

EX-99.1

View on SEC.gov →
001-14550
2016-12-20

FORM 6-K

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

View on SEC.gov →
001-01169
2019-02-15

EXHIBIT 21

View on SEC.gov →
001-14660
2019-05-10

EX-99.1

View on SEC.gov →
001-14660
2023-05-02

EX-99.1

View on SEC.gov →
001-31914
2023-03-29

EX-99.1

View on SEC.gov →
001-14550
2012-12-06

FORM 6-K

View on SEC.gov →
001-01169
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-14660
2021-05-27

EX-99.1

View on SEC.gov →
001-14660
2020-05-15

EX-99.1

View on SEC.gov →
001-14660
2018-03-26

EX-99.1

View on SEC.gov →
000-53658
2011-04-15

SEC filing

View on SEC.gov →
001-14660
2021-05-28

EX-99.1

View on SEC.gov →
001-33456
2007-06-06

SEC filing

View on SEC.gov →
333-140099
2007-01-19

SHARE TRANSFER AGREEMENT, DATED AS OF JULY 18, 2006

View on SEC.gov →
001-14714
2005-10-31

FORM 6-K

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-14660
2018-11-05

EX-99.1

View on SEC.gov →
000-27159
2011-04-15

SEC filing

View on SEC.gov →
000-27159
2010-04-14

SEC filing

View on SEC.gov →
000-27159
2011-02-22

SEC filing

View on SEC.gov →
001-32373
2013-06-05

EXHIBIT 99.1

View on SEC.gov →
001-01169
2020-02-14

EXHIBIT 21

View on SEC.gov →
001-14660
2018-03-21

EX-99.1

View on SEC.gov →
000-27159
2011-07-06

SEC filing

View on SEC.gov →
001-14660
2019-08-30

EX-99.2

View on SEC.gov →
001-01169
2021-02-16

EX-21

View on SEC.gov →
001-14660
2018-01-16

EX-99.1

View on SEC.gov →
001-14660
2023-04-04

EX-99.1

View on SEC.gov →
001-14550
2019-01-22

FORM 6-K

View on SEC.gov →
000-51911
2008-05-20

SEC filing

View on SEC.gov →
001-14362
2016-04-14

EX-99.1

View on SEC.gov →
001-14660
2017-02-17

EXHIBIT 99.1

View on SEC.gov →
001-14550
2010-05-07

SEC filing

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
377-06906
2023-12-15

SEC filing

View on SEC.gov →
333-282504
2024-10-04

SEC filing

View on SEC.gov →
333-288664
2025-07-14

SEC filing

View on SEC.gov →
001-14660
2023-05-12

EX-99.1

View on SEC.gov →
001-14660
2021-04-19

EX-99.1

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
001-13750
2004-12-08

ANNOUNCEMENT

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
000-53658
2010-04-01

SEC filing

View on SEC.gov →
001-14660
2017-08-14

EXHIBIT 99.1

View on SEC.gov →
001-37459
2016-02-16

QUARTERLY REPORT

View on SEC.gov →
333-151160
2008-05-23

SEC filing

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
000-27159
2008-04-14

SEC filing

View on SEC.gov →
001-14550
2013-01-25

FORM 6-K

View on SEC.gov →
000-51911
2008-08-19

SEC filing

View on SEC.gov →
001-09148
2013-02-28

EXHIBIT 21

View on SEC.gov →
000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

View on SEC.gov →
000-27159
2009-03-30

SEC filing

View on SEC.gov →
001-14187
2001-08-29

EXHIBIT 21.1

View on SEC.gov →
001-14550
2017-12-26

6-K

View on SEC.gov →
001-14362
2003-06-26

GUANGSHEN RAILWAY COMPANY LIMITED FORM 20-F

View on SEC.gov →
001-14714
2016-04-26

EX-4.2

View on SEC.gov →
001-37459
2015-09-28

ANNUAL REPORT

View on SEC.gov →
333-13904
2007-02-28

FORM 6-K

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
000-27159
2011-07-06

FORM 10-K/A AMENDMENT NO. 3

View on SEC.gov →
001-14714
2015-04-27

EX-4.7

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-14550
2022-01-28

FORM 20-F/A

View on SEC.gov →
000-27159
2011-02-22

SEC filing

View on SEC.gov →
000-53837
2010-11-22

SEC filing

View on SEC.gov →
333-201170
2014-12-19

REGISTRATION STATEMENT

View on SEC.gov →
000-54282
2014-03-06

EX-21.1

View on SEC.gov →
000-27159
2008-06-30

SEC filing

View on SEC.gov →
001-14550
2003-10-30

EX-1.2 2003 THIRD QUARTERLY REPORT, OCT 29, 2003

View on SEC.gov →
333-239812
2020-07-10

EX-10.10

View on SEC.gov →
001-37459
2015-11-12

QUARTERLY REPORT

View on SEC.gov →
001-01169
2022-02-15

EX-21

View on SEC.gov →
377-02944
2020-01-17

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-12158
2013-01-25

FORM 6-K

View on SEC.gov →
333-193360
2014-02-28

UNOFFICIAL ENGLISH TRANSLATION OF MEASURES OF ADMINISTRATION OF FOREIGN INVESTMENT IN FINANCIAL LEASING INDUSTRY

View on SEC.gov →
001-01169
2023-02-16

EX-21

View on SEC.gov →
333-201170
2015-03-09

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
377-00604
2014-05-09

SEC filing

View on SEC.gov →
001-31517
2004-04-14

EXHIBIT 1.2

View on SEC.gov →
001-01169
2026-02-13

EX-21

View on SEC.gov →
001-14550
2004-11-01

EX-1.2 THIRD QUARTERLY REPORT 2004, DATED OCTOBER 28, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033172
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6 BEACHCOMBER LANE, POINT PLEASANT BEACH, NJ, UNITED STATES
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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