Base
NVOCC

SHENZHEN CIMC PALLET CO., LTD.

SHENZHEN, GUANGDONG 518000, 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 “SHENZHEN CIMC PALLET CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN CIMC PALLET 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 (12)

000-50517
2007-05-22

SEC filing

View on SEC.gov →
001-34036
2014-03-07

FORM 10-K

View on SEC.gov →
001-34036
2012-03-08

FORM 10-K

View on SEC.gov →
001-34036
2013-03-07

FORM 10-K

View on SEC.gov →
001-34036
2011-03-03

ANNUAL REPORT

View on SEC.gov →
001-34036
2010-03-04

FORM 10-K

View on SEC.gov →
001-34036
2015-03-02

FORM 10-K

View on SEC.gov →
001-34036
2018-02-28

10-K

View on SEC.gov →
001-34036
2016-02-29

10-K

View on SEC.gov →
001-34036
2019-02-28

10-K

View on SEC.gov →
001-34036
2020-03-02

10-K

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034398
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 1603, UNIT 4, MAIN TOWER OF THE SHIPPING CNTR, NO. 1167 YIHAI AVENUE, NANSHAN STREET, QIANHAI, SHENZHEN, GUANGDONG 518000, 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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