Base
NVOCC

SEAMARK FREIGHT INTERNATIONAL CO.,LTD

ZHONGSHAN CITY, GUANGDONG 528400, 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 “SEAMARK FREIGHT INTERNATIONAL CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAMARK FREIGHT INTERNATIONAL 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 (11)

028-00126
2011-08-09

SEC filing

View on SEC.gov →
811-01540
2002-08-28

AIM FUNDS GROUP - MULTIPLE SEMI-ANNUAL REPORTS

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028-11527
2005-11-14

FORM 13F-HR

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028-11527
2005-11-18

FORM 13F-HR/A

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811-01540
2002-11-07

AIM FUNDS GROUP - P.E. AMENDMENT #91

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002-27334
2002-12-20

AIM FUNDS GROUP - 497(C)

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002-27334
2002-05-22

AIM FUNDS GROUP - P.E. AMEND. #90

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002-27334
2002-06-05

AIM FUNDS GROUP - 497(C)

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333-88600
2002-05-17

AIM FUNDS GROUP

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002-27334
2002-05-03

AIM FUNDS GROUP - 497(C)

View on SEC.gov →
002-27334
2002-04-26

AIM FUNDS GROUP - P.E. AMEND. #89

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034064
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1005, BUILDING 3, ZHONGSHAN FULI CENTER,, NO. 2, JIANGYI STREET, SHIQI DISTRICT,, ZHONGSHAN CITY, GUANGDONG 528400, 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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