Base
NVOCC

SHENZHEN QUICK HOLD INTERNATIONAL FREIGHT CO.,LTD

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN QUICK HOLD INTERNATIONAL FREIGHT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN QUICK HOLD INTERNATIONAL FREIGHT 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 (100)

001-14362
2008-08-29

EX-99.1 INTERIM RESULTS OF 2008 DATED AUGUST 27,2008

View on SEC.gov →
001-14362
2008-09-16

EX-99.1 INTERIM REPORT 2008 DATED AUGUST 27, 2008

View on SEC.gov →
811-22998
2017-08-31

N-PX

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
333-208083
2019-11-14

SEC filing

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

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001-13314
2008-03-28

FORM 6-K

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

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333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

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333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
333-208083
2019-05-14

SEC filing

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-208083
2019-08-14

SEC filing

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
000-16547
2007-01-25

SEC filing

View on SEC.gov →
000-16547
2006-02-21

SEC filing

View on SEC.gov →
001-13314
2017-03-23

6-K WITH THREE ANNOUNCEMENTS

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333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
333-208083
2018-05-18

SEC filing

View on SEC.gov →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
333-208083
2018-08-14

SEC filing

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-39803
2023-12-27

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
000-16547
2005-12-19

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
333-259012
2022-12-02

AMENDMENT NO.13 TO FORM F-1

View on SEC.gov →
333-259012
2022-12-14

REGISTRATION STATEMENT

View on SEC.gov →
001-13314
2016-04-08

ANNOUNCEMENT

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
811-22538
2016-08-03

N-PX

View on SEC.gov →
333-275708
2024-01-18

REGISTRATION STATEMENT

View on SEC.gov →
333-275708
2024-03-11

REGISTRATION STATEMENT

View on SEC.gov →
001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
001-39803
2023-10-18

SEC filing

View on SEC.gov →
333-275708
2023-12-07

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2023-02-14

REGISTRATION STATEMENT

View on SEC.gov →
001-39803
2024-07-05

SEC filing

View on SEC.gov →
333-259012
2023-02-03

AMENDMENT NO. 15 TO FORM F-1

View on SEC.gov →
333-269681
2023-05-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
377-06838
2023-11-09

SEC filing

View on SEC.gov →
333-269681
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
333-275708
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2023-06-06

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-282941
2024-12-13

SEC filing

View on SEC.gov →
377-06838
2023-10-05

SEC filing

View on SEC.gov →
333-282941
2025-01-10

SEC filing

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
001-41645
2024-04-29

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-130473
2006-05-15

SEC filing

View on SEC.gov →
333-208083
2018-11-13

SEC filing

View on SEC.gov →
333-282941
2025-07-30

S-1/A

View on SEC.gov →
333-259012
2021-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-06-10

REGISTRATION STATEMENT

View on SEC.gov →
001-41645
2023-10-31

ANNUAL REPORT

View on SEC.gov →
333-259012
2022-05-27

REGISTRATION STATEMENT

View on SEC.gov →
333-130473
2006-04-07

SEC filing

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
333-259012
2023-03-16

PROSPECTUS

View on SEC.gov →
333-282941
2025-02-24

SEC filing

View on SEC.gov →
333-259012
2022-01-21

REGISTRATION STATEMENT

View on SEC.gov →
001-37513
2021-12-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-259012
2022-06-21

REGISTRATION STATEMENT

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
811-22538
2015-07-28

N-PX/A

View on SEC.gov →
333-208083
2017-11-14

SEC filing

View on SEC.gov →
333-259012
2022-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-09-09

REGISTRATION STATEMENT

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

EX-99.2

View on SEC.gov →
001-40391
2024-04-25

ARS

View on SEC.gov →
333-208083
2017-08-14

SEC filing

View on SEC.gov →
001-13314
2018-08-02

FORM 6-K

View on SEC.gov →
001-39803
2023-05-12

SEC filing

View on SEC.gov →
333-280734
2024-07-26

FORM 424B3

View on SEC.gov →
333-259012
2022-02-25

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-09-20

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-130473
2005-12-19

SEC filing

View on SEC.gov →
001-39803
2021-06-30

SEC filing

View on SEC.gov →
333-282379
2024-12-02

SEC filing

View on SEC.gov →
333-130473
2006-02-27

SEC filing

View on SEC.gov →
333-280734
2024-07-23

S-1

View on SEC.gov →
333-114220
2007-10-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033411
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 30B-5, BUILDING A, WORLD FINANCIAL CENTER, SHENNAN EAST ROAD, LUO HU 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.

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