Base
NVOCC

NTP INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI 200433, 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 “NTP INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NTP INTERNATIONAL LOGISTICS 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)

001-42002
2026-02-19

EXHIBIT 21.1

View on SEC.gov →
000-50404
2022-02-25

EXHIBIT 21.1

View on SEC.gov →
000-50404
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2021-02-26

EXHIBIT 21.1

View on SEC.gov →
001-42002
2025-02-20

EXHIBIT 21.1

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 21.1

View on SEC.gov →
000-29898
2004-07-09

ANNUAL REPORT UNDER '34 ACT

View on SEC.gov →
000-29898
2006-05-10

SEC filing

View on SEC.gov →
000-29898
2005-05-27

FOR THE FISCAL YEAR ENDED FEBRUARY 26, 2005

View on SEC.gov →
000-29898
2003-07-18

40FR12G

View on SEC.gov →
001-16383
2006-10-23

STONE & WEBSTER MANAGEMENT CONSULTANTS, INC. REPORT DATED OCTOBER 21, 2006

View on SEC.gov →
001-15016
2011-01-21

NORDION INC. - ANNUAL INFORMATION FORM FOR THE YEAR ENDED OCTOBER 31, 2010

View on SEC.gov →
333-111753
2004-01-14

F-10/A

View on SEC.gov →
333-111753
2004-01-07

F-10

View on SEC.gov →
333-111753
2004-01-15

SUPPL

View on SEC.gov →
000-29898
2007-05-17

40-F

View on SEC.gov →
001-33107
2019-12-04

EX-99.1

View on SEC.gov →
001-15016
2013-01-28

EXHIBIT 1.1

View on SEC.gov →
001-36569
2018-02-26

10-K

View on SEC.gov →
001-36569
2019-02-20

10-K

View on SEC.gov →
001-33204
2012-03-08

OBAGI MEDICAL PRODUCTS FORM 10K 123111

View on SEC.gov →
001-15016
2011-12-14

EXHIBIT 1.1 -- ANNUAL INFORMATION FORM

View on SEC.gov →
000-29898
2008-04-17

EX-1.1

View on SEC.gov →
001-33204
2012-09-04

OBAGI MEDICAL PRODUCTS FORM 10KA 123111

View on SEC.gov →
001-16383
2004-12-20

EX-10.1

View on SEC.gov →
001-36569
2020-02-25

10-K

View on SEC.gov →
001-15016
2014-01-09

EXHIBIT 1.1

View on SEC.gov →
001-41794
2023-09-06

EX-99.34

View on SEC.gov →
001-36569
2017-02-23

FORM 10-K

View on SEC.gov →
001-36569
2016-03-02

FORM 10-K

View on SEC.gov →
001-31583
2021-03-22

6-K

View on SEC.gov →
001-36569
2022-02-24

10-K

View on SEC.gov →
001-33107
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
001-05507
2017-11-13

EX-10.1

View on SEC.gov →
000-02287
2013-09-11

FORM 10-K

View on SEC.gov →
001-14477
2005-03-30

FINANCIAL STATEMENTS 4Q04

View on SEC.gov →
000-02287
2011-09-16

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
001-36569
2020-11-05

10-Q

View on SEC.gov →
000-02287
2012-09-13

FORM 10-K

View on SEC.gov →
001-33204
2013-03-15

FORM 10K 123112

View on SEC.gov →
001-36569
2021-02-25

10-K

View on SEC.gov →
001-05507
2017-11-13

EX-10.2

View on SEC.gov →
000-30070
2004-06-30

EX 10.26

View on SEC.gov →
333-169785
2013-03-29

10-K

View on SEC.gov →
001-33204
2011-03-11

OBAGI MEDICAL PRODUCTS FORM 10K 123110

View on SEC.gov →
001-41912
2025-05-05

EX-99.1

View on SEC.gov →
001-36569
2024-03-15

ARS

View on SEC.gov →
333-169785
2015-03-04

10-K

View on SEC.gov →
001-05507
2017-11-13

EX-10.3

View on SEC.gov →
001-35666
2022-04-20

DEFA14A

View on SEC.gov →
333-169785
2014-03-11

10-K

View on SEC.gov →
001-33204
2010-03-15

OBAGI MEDICAL PRODUCTS 10K

View on SEC.gov →
333-112759
2004-04-09

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-169785
2011-03-08

10-K

View on SEC.gov →
001-36569
2023-03-17

ARS

View on SEC.gov →
001-36569
2023-02-23

10-K

View on SEC.gov →
333-112759
2004-02-12

FORM S-3

View on SEC.gov →
001-33366
2018-11-09

EX-10.1

View on SEC.gov →
001-36569
2020-07-31

10-Q

View on SEC.gov →
333-133018
2006-05-10

FORM S-3

View on SEC.gov →
333-133018
2006-04-05

FORM S-3

View on SEC.gov →
001-16383
2018-11-09

EX-10.1

View on SEC.gov →
001-31583
2020-03-23

20-F

View on SEC.gov →
333-133018
2006-06-14

AMENDMENT #2

View on SEC.gov →
001-33911
2023-05-16

20-F

View on SEC.gov →
333-192373
2018-11-09

EX-10.1

View on SEC.gov →
001-33366
2015-05-07

EX-10.1

View on SEC.gov →
001-33911
2022-04-29

FORM 20-F

View on SEC.gov →
001-36569
2024-02-22

10-K

View on SEC.gov →
001-33190
2025-10-09

EXHIBIT 99.1

View on SEC.gov →
333-119431
2004-12-08

TELECOMMUNICATION SYSTEMS. INC. FORM S-3 AMEND #3

View on SEC.gov →
001-33366
2015-07-01

EX-10.1

View on SEC.gov →
333-196998
2015-03-18

S-1/A

View on SEC.gov →
333-196998
2015-06-16

S-1/A

View on SEC.gov →
377-00531
2014-03-25

SEC filing

View on SEC.gov →
000-50067
2008-02-29

FORM 10-K

View on SEC.gov →
001-33911
2022-08-23

20-F/A

View on SEC.gov →
001-31583
2021-04-14

20-F

View on SEC.gov →
377-00531
2014-04-29

SEC filing

View on SEC.gov →
333-119431
2004-10-01

FORM S-3/A

View on SEC.gov →
333-196998
2015-06-08

S-1/A

View on SEC.gov →
333-119431
2004-10-01

FORM S-3

View on SEC.gov →
333-261154
2022-03-31

S-1/A

View on SEC.gov →
333-119431
2004-11-16

TELECOMMUNICATION SYSTEMS. INC. FORM S-3 AMEND #2

View on SEC.gov →
001-41794
2025-03-13

EX-99.1

View on SEC.gov →
333-196998
2014-06-24

FORM S-1

View on SEC.gov →
000-20115
2011-03-25

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-41794
2024-03-07

EX-99.1

View on SEC.gov →
001-31583
2019-03-15

20-F

View on SEC.gov →
000-50067
2007-03-01

FORM 10-K

View on SEC.gov →
333-170130
2011-04-15

FORM S-1/A

View on SEC.gov →
333-196998
2014-11-07

S-1/A

View on SEC.gov →
333-261154
2021-12-08

S-1/A

View on SEC.gov →
333-170130
2011-09-06

POS AM

View on SEC.gov →
333-196998
2014-07-17

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-20115
2011-03-28

MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034731
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1701, BLOCK A, 18 GUOBIN RD., YANGPU DISTRICT, SHANGHAI 200433, 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
← SUMMER WIN INTERNATIONAL LOGISTICS CO., LTD.SHANGHAI DS INTERNATIONAL LOGISTICS CO., LTD. →