Base
NVOCC

XIAMEN ORIENT GLOBAL FREIGHT FORWARDING 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “XIAMEN ORIENT GLOBAL FREIGHT FORWARDING CO.LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN ORIENT GLOBAL FREIGHT FORWARDING 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 (36)

811-03258
2025-08-29

SEC filing

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811-05972
2022-08-26

N-PX

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811-23305
2025-08-27

SEC filing

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811-10325
2017-08-30

SEC filing

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811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-05972
2017-08-29

SEC filing

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811-07440
2018-08-31

SEC filing

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811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-22311
2022-08-26

N-PX

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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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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811-04146
2020-08-27

BRD031_0000756913_2020

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-22487
2017-08-16

DBX ETF TRUST

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811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-07912
2018-08-14

SEC filing

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811-22903
2020-08-27

SEC filing

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811-04415
2018-08-27

SEC filing

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811-07436
2017-08-31

SEC filing

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-07436
2018-08-31

SEC filing

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-05186
2018-08-30

SEC filing

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811-22375
2018-08-29

PIMCO EQUITY SERIES

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811-06318
2017-08-25

N-PX

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811-03258
2018-08-31

SEC filing

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811-03258
2017-08-31

SEC filing

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811-04415
2017-08-28

SEC filing

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811-09729
2017-08-25

FORM N-PX

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811-09729
2018-08-30

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034320
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1702, NO.33 XISHANWEI ROAD, PHASE III, SOFTWARE PARK TORCH HIGH TECH ZONE, 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
← SHENZHEN MAICHUANG INTERNATIONAL SUPPLY CHAIN MANAGEMENT CO., LTD.GUANGDONG BLUEPRINT DREAM CROSS-BORDER SUPPLY CHAIN CO., LTD →