Base
NVOCC

XIAMEN RAPID FREIGHT CO.,LTD

XIAMEN 361000, 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 “XIAMEN RAPID FREIGHT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN RAPID 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)

001-34113
2011-02-11

SEC filing

View on SEC.gov →
001-12273
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
001-14660
2020-08-31

EX-99.2

View on SEC.gov →
001-14660
2020-09-29

EX-99.1

View on SEC.gov →
001-14660
2021-08-30

EX-99.1

View on SEC.gov →
001-12273
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-14550
2003-09-16

EX-1.1 2003 INTERIM REPORT,PERIOD ENDED JUNE 30,03

View on SEC.gov →
001-14660
2021-09-17

EX-99.1

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-12273
2017-05-30

EX-1.01

View on SEC.gov →
001-14660
2021-04-27

EX-99.1

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

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

EX-99.2

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
001-14660
2022-09-28

EX-99.1

View on SEC.gov →
333-162471
2010-09-23

SUPPLIER AGREEMENT

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
001-12273
2018-05-30

EXHIBIT 1.01

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

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

EX-99.1

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

SEC filing

View on SEC.gov →
001-14660
2021-04-28

FORM 20-F

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-12273
2019-05-30

EXHIBIT 102

View on SEC.gov →
001-14362
2019-04-25

FORM 20-F

View on SEC.gov →
001-14362
2017-04-26

FORM 20-F

View on SEC.gov →
001-14362
2015-04-28

FORM 20-F

View on SEC.gov →
001-14660
2016-11-17

EXHIBIT 99.1

View on SEC.gov →
001-14362
2018-04-26

FORM 20-F

View on SEC.gov →
001-14660
2017-04-27

FORM 20-F

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

EXHIBIT 99.1

View on SEC.gov →
001-14660
2022-04-27

EX-99.1

View on SEC.gov →
001-14660
2015-04-30

20-F

View on SEC.gov →
001-14362
2016-04-27

FORM 20-F

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

EX-99.1

View on SEC.gov →
001-14660
2016-04-28

FORM 20-F

View on SEC.gov →
001-14660
2019-04-26

FORM 20-F

View on SEC.gov →
001-14660
2017-08-30

EXHIBIT 99.1

View on SEC.gov →
001-14660
2015-09-14

EXHIBIT 99.1

View on SEC.gov →
001-14362
2020-04-28

FORM 20-F

View on SEC.gov →
001-14660
2008-06-23

SEC filing

View on SEC.gov →
001-14660
2013-04-26

20-F

View on SEC.gov →
001-14660
2017-09-15

EXHIBIT 99.1

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-14660
2018-04-26

FORM 20-F

View on SEC.gov →
001-41319
2022-05-12

SEC filing

View on SEC.gov →
001-14660
2015-08-31

EXHIBIT 99.1

View on SEC.gov →
001-41319
2024-11-15

SEC filing

View on SEC.gov →
333-53346
2001-01-22

FILING PURSUANT TO RULE 424(A)

View on SEC.gov →
001-14660
2011-04-29

SEC filing

View on SEC.gov →
377-07698
2025-06-26

SEC filing

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
001-41319
2024-08-14

SEC filing

View on SEC.gov →
333-53346
2001-02-09

EVERCEL, INC.

View on SEC.gov →
333-228498
2020-12-21

POST-EFFECTIVE AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-253126333-253126-01
2021-02-16

SEC filing

View on SEC.gov →
333-228498
2019-02-21

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-07698
2025-08-29

SEC filing

View on SEC.gov →
001-14660
2022-04-28

FORM 20-F

View on SEC.gov →
001-14362
2021-04-27

FORM 20-F

View on SEC.gov →
333-290572
2025-09-29

REGISTRATION STATEMENT

View on SEC.gov →
001-41319
2024-05-16

SEC filing

View on SEC.gov →
001-39339
2025-04-25

ANNUAL REPORT

View on SEC.gov →
001-14550
2012-08-31

FORM 6-K

View on SEC.gov →
377-07698
2025-08-15

SEC filing

View on SEC.gov →
333-228498
2020-08-06

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-228498
2019-11-12

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-281917
2024-11-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-14550
2006-04-11

EX-1.1

View on SEC.gov →
001-34958
2012-04-03

FORM 20-F

View on SEC.gov →
000-55135
2021-11-24

SEC filing

View on SEC.gov →
333-228498
2020-03-11

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-228498
2020-01-07

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
001-14660
2023-04-27

FORM 20-F

View on SEC.gov →
333-228498
2020-06-03

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

View on SEC.gov →
001-39339
2021-04-29

ANNUAL REPORT

View on SEC.gov →
333-228498
2020-03-26

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-228498
2020-02-28

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-228498
2022-12-12

POST-EFFECTIVE AMENDMENT NO. 18 TO FORM F-1

View on SEC.gov →
333-290572
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
333-228498
2018-11-20

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-290572
2026-02-13

REGISTRATION STATEMENT

View on SEC.gov →
001-35751
2023-05-30

CONFLICT MINERALS REPORT AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
333-53346
2001-01-08

EVERCEL, INC.

View on SEC.gov →
333-228498
2020-06-22

PROSPECTUS

View on SEC.gov →
333-228498
2021-08-06

POST-EFFECTIVE AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-228498
2023-01-17

POST-EFFECTIVE AMENDMENT NO. 19 TO FORM F-1

View on SEC.gov →
333-228498
2023-04-04

PROSPECTUS

View on SEC.gov →
333-228498
2022-01-27

POST-EFFECTIVE AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-228498
2022-01-12

POST-EFFECTIVE AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-228498
2021-12-28

POST-EFFECTIVE AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
333-228498
2020-04-20

PROSPECTUS

View on SEC.gov →
333-228498
2020-08-12

PROSPECTUS

View on SEC.gov →
001-39339
2023-08-22

20-F/A

View on SEC.gov →
001-41319
2022-08-09

SEC filing

View on SEC.gov →
000-49712
2005-12-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033619
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 04A,FL. 4,BLDG. 1,FREE TRADE TIMES SQ.,NO. 35, XIANGXING 4TH RD.,XIAMEN AREA (FTZ), CHINA (FUJIAN, XIAMEN 361000, 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
← TERRALINK WORLDWIDE LOGISTICS CO.,LTDGREAT BAY INTERNATIONAL LOGISTICS LTD. →