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 2026-09-15 · 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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811-05972
2026-08-27

SEC filing

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811-23761
2026-08-20

SEC filing

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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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811-21145
2026-08-14

SEC filing

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001-13368
2014-05-30

EX-99.1

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811-23124
2026-08-21

SEC filing

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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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811-22153
2026-08-27

SEC filing

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811-03919
2026-08-27

SEC filing

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811-23757
2026-08-31

SEC filing

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

SEC filing

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001-13368
2015-04-16

EX-99.1

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811-21145
2026-08-14

SEC filing

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811-21145
2025-08-28

SEC filing

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811-03919
2025-08-27

SEC filing

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811-03919
2024-08-29

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

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

SEC filing

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

SEC filing

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001-13368
2013-04-19

EX-99.1

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811-22311
2026-08-28

SEC filing

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811-23124
2026-08-21

SEC filing

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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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811-07436
2026-08-19

SEC filing

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001-13368
2012-06-12

EXHIBIT 99.1

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811-23477
2026-08-18

SEC filing

View on SEC.gov →
811-22487
2026-08-19

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
001-13368
2014-04-14

EX-99.1

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-01027
2026-08-27

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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811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

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001-13368
2015-04-29

FORM 20-F

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811-23580
2026-08-19

SEC filing

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

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

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811-07343
2026-08-20

SEC filing

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001-13368
2017-05-26

EX-99.1

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811-09102
2026-08-28

VOTE TABLE

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811-09729
2026-08-28

VOTE TABLE

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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 →
811-02105
2026-08-27

SEC filing

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001-13368
2013-04-29

FORM 20-F

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811-05972
2024-08-29

SEC filing

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811-22311
2024-08-30

SEC filing

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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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811-06318
2026-08-28

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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811-04415
2026-08-24

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

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-23477
2024-08-26

FORM N-PX

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811-23013
2026-08-31

SEC filing

View on SEC.gov →
001-13368
2012-04-30

FORM 20-F

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001-13368
2017-04-13

EX-99.1

View on SEC.gov →
001-13368
2016-05-27

EX-99.1

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811-21779
2026-08-24

VOTE TABLE

View on SEC.gov →
811-22487
2026-08-19

SEC filing

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

VOTE TABLE

View on SEC.gov →
811-02105
2024-08-28

SEC filing

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811-09819
2026-08-20

SEC filing

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

SEC filing

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811-02105
2025-08-28

SEC filing

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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

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811-04415
2025-08-22

SEC filing

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811-22555
2026-08-12

SEC filing

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811-22733
2026-08-11

VOTE TABLE

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811-03258
2026-08-19

SEC filing

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811-23124
2025-08-15

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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