Base
NVOCC

CAPTAIN FREIGHT MANAGEMENT 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 “CAPTAIN FREIGHT MANAGEMENT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAPTAIN FREIGHT MANAGEMENT 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)

000-25254
2001-07-19

FORM 10KSB

View on SEC.gov →
000-25254
2002-04-10

HARBOUR INTERMODAL LTD FORM 10KSB 2001

View on SEC.gov →
001-36437
2015-08-05

SEC filing

View on SEC.gov →
001-36437
2018-08-09

EX-99.1

View on SEC.gov →
001-36437
2024-10-31

10-Q

View on SEC.gov →
001-36810
2018-02-14

EXHIBIT 99.1

View on SEC.gov →
001-36437
2021-11-03

10-Q

View on SEC.gov →
001-36437
2025-01-31

10-Q

View on SEC.gov →
001-36437
2022-02-03

10-Q

View on SEC.gov →
000-51368
2006-03-16

FORM 10K 12-31-05 ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
001-36437
2025-11-06

10-Q

View on SEC.gov →
001-36437
2020-08-04

10-Q

View on SEC.gov →
001-36437
2020-11-02

10-Q

View on SEC.gov →
001-36437
2026-02-05

10-Q

View on SEC.gov →
001-36437
2019-10-31

10-Q

View on SEC.gov →
000-50908
2006-03-09

FORM 8-K

View on SEC.gov →
000-50908
2006-09-11

SEC filing

View on SEC.gov →
811-21654
2005-04-22

SEC filing

View on SEC.gov →
001-36437
2021-02-02

10-Q

View on SEC.gov →
000-50908
2006-07-14

10-KSB

View on SEC.gov →
001-36437
2019-05-30

10-K

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED APRIL 30, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND SHENLINGDA

View on SEC.gov →
001-36437
2020-02-05

10-Q

View on SEC.gov →
333-194598
2014-05-08

424B3

View on SEC.gov →
333-123157
2005-05-16

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-36437
2018-06-28

10-K

View on SEC.gov →
001-36437
2021-08-04

10-Q

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
333-194434
2014-05-09

424B4

View on SEC.gov →
333-194434
2014-04-17

F-1/A

View on SEC.gov →
333-123157
2005-03-07

FORM S-1

View on SEC.gov →
333-194598
2014-03-14

F-4

View on SEC.gov →
001-36437
2014-07-30

SEC filing

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

EX-99.2

View on SEC.gov →
333-194598
2014-05-06

F-4/A

View on SEC.gov →
333-194598
2014-04-29

F-4/A

View on SEC.gov →
333-194434
2014-03-31

F-1/A

View on SEC.gov →
001-36437
2020-06-12

10-K

View on SEC.gov →
377-00457
2014-01-30

SEC filing

View on SEC.gov →
333-194434
2014-04-28

F-1/A

View on SEC.gov →
001-36437
2021-06-02

10-K

View on SEC.gov →
333-123157
2005-06-23

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
001-36437
2018-08-09

10-Q

View on SEC.gov →
333-194434
2014-03-07

F-1

View on SEC.gov →
333-123157
2005-06-07

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-50908
2006-03-31

SEC filing

View on SEC.gov →
333-123157
2005-06-24

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-123157
2005-05-31

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
377-00444
2014-01-21

SEC filing

View on SEC.gov →
333-123157
2005-06-21

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-10691
2004-10-12

FORM 6-K

View on SEC.gov →
333-123157
2005-04-19

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-31236
2010-04-23

2009 ANNUAL REPORT AND ACCOUNTS

View on SEC.gov →
333-149193
2008-02-12

SEC filing

View on SEC.gov →
001-36437
2016-05-31

10-K

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
001-32941
2008-05-13

SEC filing

View on SEC.gov →
001-32941
2008-02-12

SEC filing

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MAY 15, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HANGZHOU FANJIE SUPPLY CHAIN MANAGEMENT CO., LTD

View on SEC.gov →
001-36437
2018-10-31

10-Q

View on SEC.gov →
001-36437
2019-02-04

10-Q

View on SEC.gov →
333-149202
2008-02-12

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-149202
2008-07-14

SEC filing

View on SEC.gov →
001-32941
2008-06-17

SEC filing

View on SEC.gov →
001-36437
2015-06-04

SEC filing

View on SEC.gov →
333-149202
2008-07-03

SEC filing

View on SEC.gov →
001-32941
2008-07-14

SEC filing

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.8

View on SEC.gov →
333-149202
2008-06-17

SEC filing

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.18

View on SEC.gov →
001-36437
2024-08-01

EX-99.1

View on SEC.gov →
333-124718
2005-07-06

EXHIBIT 10.7

View on SEC.gov →
333-149202
2008-05-13

SEC filing

View on SEC.gov →
333-123157
2005-06-27

FORM 424B4

View on SEC.gov →
001-36437
2022-06-02

10-K

View on SEC.gov →
333-141296
2007-07-19

EXHIBIT 10.17

View on SEC.gov →
001-32941
2008-07-03

SEC filing

View on SEC.gov →
001-36437
2023-06-02

10-K

View on SEC.gov →
000-23224
2015-11-23

FORM 10-Q

View on SEC.gov →
001-36437
2025-08-04

10-Q

View on SEC.gov →
001-36437
2024-08-01

10-Q

View on SEC.gov →
001-06479
2008-03-28

EXHIBIT 99

View on SEC.gov →
811-21654
2006-04-26

SEC filing

View on SEC.gov →
001-35025
2020-12-02

SEC filing

View on SEC.gov →
001-36437
2024-02-01

10-Q

View on SEC.gov →
000-24806
2007-04-11

DEF 14A

View on SEC.gov →
001-36437
2023-08-02

10-Q

View on SEC.gov →
001-35025
2021-05-24

SEC filing

View on SEC.gov →
001-36437
2024-05-29

10-K

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

EXHIBIT 99.1

View on SEC.gov →
001-34153
2024-05-03

EXHIBIT 99.1

View on SEC.gov →
001-36437
2015-10-30

SEC filing

View on SEC.gov →
001-36810
2017-03-17

SEC filing

View on SEC.gov →
000-23224
2015-05-14

10-Q

View on SEC.gov →
001-36810
2017-04-14

SEC filing

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-36437
2023-11-02

10-Q

View on SEC.gov →
001-36810
2018-04-17

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033558
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1202,BEIYOU TECH. MANSION,GAOXIN S. RING RD., HIGH-TECH INDUSTRY PARK, NANSHAN 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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