Base
NVOCC

HIGO SHIPPING (SUZHOU) CO.,LTD

SUZHOU, JIANGSU 215000, 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 “HIGO SHIPPING (SUZHOU) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGO SHIPPING (SUZHOU) 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 (100)

001-13368
2014-12-01

EX-99.1

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001-13368
2012-09-11

AN ENGLISH-LANGUAGE TRANSLATION OF DOCUMENTS WITH RESPECT TO 2012 INTERIM REPORT

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001-13368
2014-08-29

EX-99.1

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001-13368
2012-12-12

EX-99.1

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001-13368
2013-05-31

EX-99.1

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001-13368
2015-05-29

EX-99.1

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001-13368
2014-05-30

EX-99.1

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001-13368
2011-06-16

EXHIBIT 99.1

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811-21145
2024-08-30

SEC filing

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001-13368
2013-08-29

EX-99.1

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811-05972
2025-08-27

SEC filing

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001-13368
2011-09-09

EXHIBIT 99.1

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811-05972
2024-08-29

SEC filing

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001-13368
2015-04-16

EX-99.1

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811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-09195
2023-08-18

N-PX

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811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22487
2024-08-28

SEC filing

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001-13368
2013-04-19

EX-99.1

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811-21145
2024-08-30

SEC filing

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811-07436
2025-08-29

SEC filing

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001-13368
2012-06-12

EXHIBIT 99.1

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001-13368
2014-04-14

EX-99.1

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811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

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811-02105
2024-08-28

SEC filing

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811-22144
2023-08-23

VOYA INFRASTRUCTURE, INDUSTRIALS & MATERIALS FUND

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001-13368
2013-12-02

EX-99.1

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001-13368
2016-11-29

EX-99.1

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001-13368
2011-12-12

3Q 2011 QUARTERLY REPORT

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811-01027
2024-08-29

SEC filing

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811-23124
2025-08-15

SEC filing

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001-13368
2015-04-29

FORM 20-F

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811-02105
2025-08-28

SEC filing

View on SEC.gov →
001-13368
2017-05-26

EX-99.1

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001-13368
2014-05-12

FORM 20-F

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811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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001-13368
2013-04-29

FORM 20-F

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811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-00558
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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001-13368
2016-04-14

EX-99.1

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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001-13368
2012-04-19

EX-99.1

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811-23124
2024-08-26

SEC filing

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811-22487
2015-10-30

DBX ETF TRUST

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811-06318
2025-09-02

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-22487
2025-08-26

SEC filing

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001-13368
2012-04-30

FORM 20-F

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001-13368
2017-04-13

EX-99.1

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001-13368
2016-05-27

EX-99.1

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

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811-04415
2024-08-29

SEC filing

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001-13368
2015-08-28

EX-99.1

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811-21732
2024-08-16

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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001-13368
2016-08-30

EX-99.1

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
001-13368
2015-11-30

EX-99.1

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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811-09689
2023-08-24

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

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001-13368
2017-04-27

FORM 20-F

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-08236
2024-09-03

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05972
2023-08-28

N-PX

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811-09102
2020-08-27

FORM N-PX

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811-22487
2024-08-28

SEC filing

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811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

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811-05972
2018-08-29

SEC filing

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811-09301
2024-08-29

SEC filing

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811-07651
2024-08-28

SEC filing

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811-05972
2020-08-27

N-PX

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811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-08236
2025-08-27

SEC filing

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811-22555
2024-09-03

SEC filing

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811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034429
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 506, 24B HARMONY TIMES SQUARE, SUZHOU INDUSTRIAL PARK, SUZHOU, JIANGSU 215000, 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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