Base
NVOCC

ZHEJIANG CATHY INTERNATIONAL FREIGHT FORWARDING (GROUP) CO.,LTD

HANGZHOU, ZHEJIANG, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHEJIANG CATHY INTERNATIONAL FREIGHT FORWARDING (GROUP) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG CATHY INTERNATIONAL FREIGHT FORWARDING (GROUP) 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 (73)

001-07806
2009-07-15

FORM 10-K

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001-07806
2008-07-16

FORM 10-K

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811-03258
2025-08-29

SEC filing

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811-05972
2022-08-26

N-PX

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811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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811-22487
2017-08-16

DBX ETF TRUST

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811-22487
2018-08-03

DBX ETF TRUST

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811-23305
2025-08-27

SEC filing

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-23305
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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811-00558
2018-08-29

N-PX

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-22311
2022-08-26

N-PX

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811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-07912
2018-08-14

SEC filing

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811-08918
2018-08-27

HC CAPITAL TRUST

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811-04347
2018-08-29

N-PX

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811-09102
2018-08-30

FORM N-PX

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811-23124
2018-08-28

SEC filing

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811-09102
2017-08-25

FORM N-PX

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811-07436
2018-08-31

SEC filing

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811-05186
2018-08-30

SEC filing

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811-02105
2018-08-23

SEC filing

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811-08162
2018-08-30

MASTER INVESTMENT PORTFOLIO

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811-09903
2018-08-15

FORM N-PX

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811-09729
2018-08-30

FORM N-PX

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811-07436
2017-08-31

SEC filing

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811-09729
2017-08-25

FORM N-PX

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811-03258
2017-08-31

SEC filing

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811-02105
2017-08-24

SEC filing

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811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-03258
2018-08-31

SEC filing

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811-21864
2018-08-27

WISDOMTREE TRUST

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811-09891
2017-08-17

FORM N-PX

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811-06318
2017-08-25

N-PX

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811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

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811-08162
2017-08-25

MASTER INVESTMENT PORTFOLIO

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811-09689
2018-08-24

MASTER TRUST NPX 2018

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-05742
2018-08-30

BLACKROCK FUNDS

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811-22555
2018-08-24

FORM N-PX

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811-08236
2018-08-29

NORTHERN FUNDS

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811-21977
2018-08-10

N-PX

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-22375
2018-08-29

PIMCO EQUITY SERIES

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-04415
2018-08-27

SEC filing

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811-05742
2017-08-25

BLACKROCK FUNDS

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-22781
2018-08-29

GOLDMAN SACHS TRUST II

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-04415
2017-08-28

SEC filing

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811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-22311
2017-08-30

N-PX

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811-22480
2017-08-30

SEC filing

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811-22903
2020-08-27

SEC filing

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-22311
2018-08-30

N-PX

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811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-21779
2009-08-31

0001331971

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811-22903
2018-08-23

BRDG4F_0001485894_2018

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811-09491
2020-08-21

BRDWE2_0001091439_2020

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811-04146
2011-08-26

BRD0310000756913A.TXT

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811-21295
2020-08-26

SEC filing

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811-22209
2018-08-31

SEC filing

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811-07257
2018-08-30

SEC filing

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811-09301
2017-08-28

SEC filing

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811-22209
2017-08-30

SEC filing

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811-04146
2009-09-01

0000756913

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034100
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 201, BUILDING 7, NO. 511, 19TH AVENUE, BAIYANG STREET, QIANTANG DISTRICT, HANGZHOU, ZHEJIANG, 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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