Base
NVOCC

RICOH INTERNATIONAL FREIGHT FORWARDING (SHENZHEN) CO.,LTD.

SHENZHEN, 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 “RICOH INTERNATIONAL FREIGHT FORWARDING (SHENZHEN) CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RICOH INTERNATIONAL FREIGHT FORWARDING (SHENZHEN) 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 (92)

001-31583
2008-03-17

FORM 20-F

View on SEC.gov →
811-07171
2021-09-02

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-04612
2021-09-02

BLACKROCK EUROFUND

View on SEC.gov →
811-08510
2007-03-09

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
811-03091
2005-08-26

SEMI ANNUAL REPORT

View on SEC.gov →
811-03091
2006-03-09

ANNUAL REPORT

View on SEC.gov →
811-08104
2007-12-07

SEC filing

View on SEC.gov →
033-44611
2001-02-22

AIM INTERNATIONAL FUND - 497(E)

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811-22487
2017-08-16

DBX ETF TRUST

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377-05883
2022-04-13

SEC filing

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
377-05883
2022-06-03

SEC filing

View on SEC.gov →
811-05782
2007-02-01

MERCANTILE FUNDS, INC. SEMI-ANNUAL REPORT DATED 11/30/2006

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21991
2021-01-22

PRIMARY DOCUMENT

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377-05883
2021-12-27

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-05782
2006-01-30

MERCANTILE FUNDS, INC. SEMI-ANNUAL REPORT

View on SEC.gov →
811-21991
2020-07-23

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2021-07-27

PRIMARY DOCUMENT

View on SEC.gov →
333-143242
2007-05-24

RUSSELL FIXED INCOME FUND N-14

View on SEC.gov →
811-05782
2005-07-29

MERCANTILE FUNDS ANNUAL REPORT

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811-09102
2018-08-30

FORM N-PX

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811-23124
2018-08-28

SEC filing

View on SEC.gov →
811-22519
2018-08-07

PROXY VOTING RECORD

View on SEC.gov →
811-09689
2007-08-31

N-PX

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-04347
2017-08-25

N-PX

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-23002
2018-08-29

N-PX

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

View on SEC.gov →
811-08918
2018-08-27

HC CAPITAL TRUST

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-22375
2018-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-01879
2020-02-28

SEC filing

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-01879
2020-08-28

N-CSR

View on SEC.gov →
811-04367
2021-11-01

COLUMBIA FUNDS SERIES TRUST I

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-22781
2018-08-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-06318
2017-08-25

N-PX

View on SEC.gov →
811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913C.TXT

View on SEC.gov →
811-05742
2018-08-30

BLACKROCK FUNDS

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913A.TXT

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971B.TXT

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-09903
2018-08-15

FORM N-PX

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
811-05742
2017-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-22311
2017-08-30

N-PX

View on SEC.gov →
811-22903
2020-08-27

SEC filing

View on SEC.gov →
333-164012
2010-02-04

FORM S-4/A

View on SEC.gov →
333-164012
2009-12-24

FORM S-4

View on SEC.gov →
811-22209
2017-08-30

SEC filing

View on SEC.gov →
333-164012
2010-02-10

424B3

View on SEC.gov →
811-22209
2018-08-31

SEC filing

View on SEC.gov →
811-09491
2020-08-21

BRDWE2_0001091439_2020

View on SEC.gov →
811-21295
2020-08-26

SEC filing

View on SEC.gov →
811-04146
2009-09-01

0000756913

View on SEC.gov →
811-07589
2009-08-28

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034712
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1804-1805, ZBJ FINANCIAL BUILDING, NO. 319 FUHUA ROAD, FUTIAN DISTRICT, SHENZHEN, 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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