Base
NVOCC

MERICAN (XIAMEN) INTERNATIONAL LOGISTICS CO.,LTD

XIAMEN, 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 “MERICAN (XIAMEN) INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MERICAN (XIAMEN) 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)

333-201413
2015-01-09

EX-99.7

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

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2016-12-06

SPDR INDEX SHARES FUNDS

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

SEC filing

View on SEC.gov →
811-21145
2017-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2018-06-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2016-06-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2017-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
333-169796
2010-10-22

AMENDMENT NO. 3 TO FORM F-1

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811-07440
2023-08-31

SEC filing

View on SEC.gov →
333-169796
2010-10-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-169796
2010-10-25

AMENDMENT NO. 4 TO FORM F-1

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333-169796
2010-10-06

FORM F-1

View on SEC.gov →
811-05972
2023-08-28

N-PX

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

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

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

VOTE TABLE

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

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
333-169796
2010-10-26

FORM 424B4

View on SEC.gov →
811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-01027
2021-08-27

N-PX

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

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07440
2012-08-31

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21991
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-01716
2023-08-30

SEC filing

View on SEC.gov →
811-22132
2023-08-29

N-PX

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
377-02940
2020-01-17

SEC filing

View on SEC.gov →
377-02940
2020-02-14

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-10467
2016-08-29

SEC filing

View on SEC.gov →
811-10325
2022-08-30

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
377-02940
2020-03-13

SEC filing

View on SEC.gov →
333-238193
2020-05-12

FORM F-1

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
333-238193
2020-06-01

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-238193
2020-05-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034869
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 517.519, XINSHIDAI BUILDING, NO.1 HULI AVENUE, XIAMEN AREA OF CHINA(FUJIAN) PILOT FREE TRADE ZONE, XIAMEN, 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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