Base
NVOCC

US FURNISHINGS EXPRESS LINE

SHANGHAI 200086, 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 “US FURNISHINGS EXPRESS LINE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “US FURNISHINGS EXPRESS LINE” 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)

811-23084
2022-08-26

SEC filing

View on SEC.gov →
811-21291
2023-08-16

SEC filing

View on SEC.gov →
811-21291
2024-02-23

SEC filing

View on SEC.gov →
811-21291
2024-08-28

SEC filing

View on SEC.gov →
811-21291
2023-02-24

SEC filing

View on SEC.gov →
811-21291
2024-05-24

SEC filing

View on SEC.gov →
811-21291
2023-11-24

SEC filing

View on SEC.gov →
001-40763
2025-07-25

SEC filing

View on SEC.gov →
811-21291
2023-05-26

SEC filing

View on SEC.gov →
811-21291
2022-11-30

SEC filing

View on SEC.gov →
811-21291
2022-08-25

SEC filing

View on SEC.gov →
811-21291
2022-05-27

SEC filing

View on SEC.gov →
000-00209
2018-01-18

EXHIBIT 99

View on SEC.gov →
000-00209
2017-06-29

EXHIBIT 99

View on SEC.gov →
000-16035
2021-07-16

SEC filing

View on SEC.gov →
333-191049
2014-02-28

424B3

View on SEC.gov →
000-00209
2013-02-04

FORM 10-K

View on SEC.gov →
000-03279
2023-05-08

425

View on SEC.gov →
000-25349
2026-01-02

EXHIBIT 99.1

View on SEC.gov →
000-00209
2019-04-04

EXHIBIT 99

View on SEC.gov →
000-00209
2015-04-09

EXHIBIT 99

View on SEC.gov →
000-00209
2018-06-28

EXHIBIT 99

View on SEC.gov →
333-187470
2015-02-17

424B3

View on SEC.gov →
333-209128
2016-09-27

CCIT III SUPPLEMENT NO. 1

View on SEC.gov →
001-31260
2003-12-05

FORM 10-KSB/A

View on SEC.gov →
001-31260
2003-12-23

FORM 10-KSB/A

View on SEC.gov →
000-00209
2013-07-09

FORM 10-Q

View on SEC.gov →
333-187470
2014-01-13

424B3

View on SEC.gov →
000-00209
2016-01-21

EXHIBIT 99

View on SEC.gov →
000-00209
2020-01-23

EXHIBIT 99

View on SEC.gov →
001-31260
2004-09-14

SEC filing

View on SEC.gov →
811-04391
2009-02-24

PDF OF FORM N-Q SCHEDULES

View on SEC.gov →
000-00209
2013-04-04

FORM 10-Q

View on SEC.gov →
2008-04-15

SEC filing

View on SEC.gov →
333-89250
2002-05-28

LINENS'N THINGS, INC.

View on SEC.gov →
000-00209
2019-07-02

EXHIBIT 99

View on SEC.gov →
000-00209
2023-03-30

EXHIBIT 99.1

View on SEC.gov →
000-00209
2008-02-07

BASSETT FURNITURE INDUSTRIES, INC.

View on SEC.gov →
000-00209
2024-01-25

EXHIBIT 99.1

View on SEC.gov →
333-89250
2002-06-18

LINEN 'N THINGS, INC.

View on SEC.gov →
333-89250
2002-06-07

AMENDMENT #1 TO FORM S-3

View on SEC.gov →
000-00209
2013-10-03

FORM 10-Q

View on SEC.gov →
811-04391
2008-02-28

OMF2 - SCHEDULES IN PDF

View on SEC.gov →
000-09264
2002-04-05

AMENDMENT TO SCHEDULE OF ASSETS & LIABILITIES

View on SEC.gov →
000-00209
2006-01-30

BASSETT FURNITURE INDUSTRIES, INCORPORATED

View on SEC.gov →
000-00209
2016-03-31

EXHIBIT 99

View on SEC.gov →
811-04391
2008-02-28

OMF2 - FORM N-Q 12/31/2007

View on SEC.gov →
000-00209
2005-01-28

BASSETT FURNITURE INDUSTRIES, INC.

View on SEC.gov →
811-00560
2005-05-26

JOHN HANCOCK INVESTMENT TRUST

View on SEC.gov →
000-25349
2025-04-18

FORM 10-K

View on SEC.gov →
000-00209
2024-04-03

EXHIBIT 99.1

View on SEC.gov →
001-40763
2024-07-25

SEC filing

View on SEC.gov →
811-04391
2009-02-24

OMF2 - FORM N-Q 12/31/2008

View on SEC.gov →
333-129604
2006-05-01

SEC filing

View on SEC.gov →
001-12381
2005-04-20

LINENS 'N THINGS, INC. EXHIBIT 99.1

View on SEC.gov →
000-00209
2018-03-28

EXHIBIT 99

View on SEC.gov →
000-00209
2014-10-02

EXHIBIT 99

View on SEC.gov →
000-25349
2024-04-12

FORM 10-K

View on SEC.gov →
000-00209
2019-01-17

EXHIBIT 99.1

View on SEC.gov →
000-25349
2024-05-03

ANNUAL REPORT

View on SEC.gov →
814-00736
2023-05-10

EX-99.2

View on SEC.gov →
811-07062
2007-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-33937
2017-01-18

EX-99.1

View on SEC.gov →
001-07604
2008-01-22

STATEMENTS OF REVENUES

View on SEC.gov →
000-25349
2026-04-17

FORM 10-K

View on SEC.gov →
333-122829
2006-03-31

FORM 10-K

View on SEC.gov →
000-00209
2025-04-02

EXHIBIT 99

View on SEC.gov →
000-00209
2012-02-03

FORM 10-K

View on SEC.gov →
811-04391
2008-08-28

OMF2 - FORM N-Q SCHEDULES IN PDF

View on SEC.gov →
000-25349
2023-05-05

ANNUAL REPORT

View on SEC.gov →
333-187470
2016-02-04

CCIT II SUPPLEMENT NO. 7

View on SEC.gov →
000-00209
2014-07-02

EXHIBIT 99

View on SEC.gov →
020-25881
2019-11-21

SEC filing

View on SEC.gov →
811-04391
2008-08-28

OMF 2 - FORM N-Q 06/30/2008

View on SEC.gov →
000-00209
2022-01-31

FORM 10-K

View on SEC.gov →
001-13941
2007-02-28

EX-13 PORTIONS OF THE ANNUAL REPORT FOR THE YEAR ENDING DECEMBER 31, 2006

View on SEC.gov →
811-07062
2004-11-29

N-Q

View on SEC.gov →
001-11692
2012-08-16

FORM 10-K

View on SEC.gov →
000-00209
2025-07-10

EXHIBIT 99.1

View on SEC.gov →
333-133913
2006-05-19

AARON RENTS, INC.

View on SEC.gov →
333-57514
2003-01-15

FORM 8-K DATED JANUARY 13, 2003

View on SEC.gov →
333-133913
2006-05-09

AARON RENTS, INC.

View on SEC.gov →
333-122829
2005-05-16

FOR THE QUARTERLY PERIOD ENDED MARCH 31, 2005

View on SEC.gov →
000-00209
2025-10-08

EXHIBIT 99.1

View on SEC.gov →
000-00209
2015-01-22

EXHIBIT 99

View on SEC.gov →
000-00209
2011-04-14

EXHIBIT 99

View on SEC.gov →
001-31260
2005-09-28

SEC filing

View on SEC.gov →
000-25349
2023-04-14

FORM 10-K

View on SEC.gov →
001-31297
2005-11-08

EXHIBIT 99

View on SEC.gov →
001-34856
2019-03-15

EXHIBIT 99.1

View on SEC.gov →
811-04391
2006-08-29

SEC filing

View on SEC.gov →
001-13941
2006-03-15

EX-13 PORTIONS OF AARON RENTS ANNUAL REPORT

View on SEC.gov →
000-00209
2014-01-23

FORM 10-K

View on SEC.gov →
000-00209
2016-01-21

FORM 10-K

View on SEC.gov →
000-25349
2022-04-15

FORM 10-K

View on SEC.gov →
000-00209
2013-04-04

EXHIBIT 99.1

View on SEC.gov →
000-00209
2018-09-27

EXHIBIT 99

View on SEC.gov →
001-31297
2006-02-15

EXHIBIT 99

View on SEC.gov →
811-21237
2022-11-23

SEC filing

View on SEC.gov →
001-31260
2005-11-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033821
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1006, NO. 578 TIANBAO ROAD, HONGKOU DISTRICT, SHANGHAI 200086, 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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