Base
NVOCC

AIRESPACE EXPRESS CONTAINER CO., LTD

GUANGZHOU, 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 “AIRESPACE EXPRESS CONTAINER CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIRESPACE EXPRESS CONTAINER 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 (7)

333-195089
2014-04-07

FORM S-1

View on SEC.gov →
377-00510
2014-03-10

SEC filing

View on SEC.gov →
333-195089
2014-06-12

PROSPECTUS FILED PURSUANT TO RULE 424(B)4

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333-195089
2014-05-29

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-195089
2014-05-07

AMENDMENT NO.2 TO FORM S-1

View on SEC.gov →
333-195089
2014-04-23

AMENDMENT NO. 1 TO FORM S-1

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333-184309
2012-10-05

CONFIDENTIAL DRAFT REGISTRATION STATEMENT SUBMITTED JULY 27, 2012

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034388
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM B69, SHOP 6030, BEIJING BUILDING, 68 BEIJING ROAD, YUEXIU DISTRICT, GUANGZHOU, 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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