Base
NVOCC

CHINA HUGE INT'L FREIGHT AGENT LIMITED

GUANGDONG, 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 “CHINA HUGE INT'L FREIGHT AGENT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA HUGE INT'L FREIGHT AGENT LIMITED” 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)

811-10399
2006-09-28

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
811-10399
2009-04-01

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-06279
2015-11-25

N-CSR

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-10399
2007-03-28

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-10399
2005-09-23

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-10399
2008-03-27

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-10399
2004-03-26

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-08922
2011-09-02

N-CSRS

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
811-06279
2009-05-19

N-CSRS

View on SEC.gov →
811-01829
2012-11-30

N-30B-2

View on SEC.gov →
811-01829
2008-02-29

N-CSR

View on SEC.gov →
811-10399
2009-10-05

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-10399
2004-09-28

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-06279
2011-11-29

N-CSR

View on SEC.gov →
811-01829
2004-03-05

COLUMBIA ACORN TRUST

View on SEC.gov →
811-07883
2001-06-05

N-30D

View on SEC.gov →
811-06279
2007-11-16

N-CSR

View on SEC.gov →
811-01829
2007-08-28

N-CSRS

View on SEC.gov →
811-06279
2007-05-17

N-CSRS

View on SEC.gov →
811-01829
2012-08-31

N-CSRS

View on SEC.gov →
811-01829
2008-08-26

N-CSRS

View on SEC.gov →
811-06279
2007-06-06

N-CSRS

View on SEC.gov →
811-01829
2008-09-19

N-CSRS/A

View on SEC.gov →
811-09102
2001-11-01

ISHARES, INC. PROSPECTUS

View on SEC.gov →
033-97598
2001-10-25

ISHARES, INC. PROSPECTUS UPDATED 10/26/01

View on SEC.gov →
811-01829
2011-02-25

N-CSR

View on SEC.gov →
333-232839
2019-07-26

FORM S-1

View on SEC.gov →
811-01829
2005-09-07

COLUMBIA ACORN TRUST

View on SEC.gov →
811-05159
2007-04-18

RS INVESTMENTS AMENDED

View on SEC.gov →
811-05159
2007-03-09

RS INVESTMENTS N-CSR

View on SEC.gov →
811-08067
2001-09-25

N-30D

View on SEC.gov →
811-08820
2009-03-11

SEC filing

View on SEC.gov →
811-06279
2010-08-27

N-30B-2

View on SEC.gov →
811-01829
2013-11-22

N-30B-2

View on SEC.gov →
333-232839
2020-12-23

FORM S-1/A

View on SEC.gov →
811-04984
2002-06-28

FORM N-30D - SEMI-ANNUAL REPORT

View on SEC.gov →
333-232839
2020-11-25

FORM S-1/A

View on SEC.gov →
333-232839
2020-02-10

FORM S-1/A

View on SEC.gov →
000-28704
2006-08-08

SEC filing

View on SEC.gov →
811-07062
2018-03-05

N-CSR

View on SEC.gov →
811-06279
2010-03-01

N-30B-2

View on SEC.gov →
811-01829
2016-05-27

N-30B-2

View on SEC.gov →
811-00582
2009-11-05

SEC filing

View on SEC.gov →
811-01829
2010-08-30

N-CSRS

View on SEC.gov →
333-232839
2020-03-12

FORM S-1/A

View on SEC.gov →
811-01829
2009-03-02

N-CSR

View on SEC.gov →
333-232839
2020-03-27

FORM S-1/A

View on SEC.gov →
001-34546
2019-04-15

FORM 10-K

View on SEC.gov →
811-08922
2009-03-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-01829
2011-08-30

N-CSRS

View on SEC.gov →
811-00582
2014-10-29

SEC filing

View on SEC.gov →
333-232839
2019-10-28

FORM S-1/A

View on SEC.gov →
811-05084
2011-09-02

N-CSRS

View on SEC.gov →
001-34546
2020-06-01

FORM 10-K

View on SEC.gov →
333-136897
2006-08-25

SB-2

View on SEC.gov →
811-05141
2001-02-15

PACIFIC SELECT FUND ANNUAL REPORT 12/31/200

View on SEC.gov →
001-34546
2017-03-16

FORM 10-K

View on SEC.gov →
811-01829
2014-05-29

N-30B-2

View on SEC.gov →
811-01829
2015-11-25

N-30B-2

View on SEC.gov →
811-00582
2014-05-05

SEC filing

View on SEC.gov →
811-01829
2013-05-30

N-30B-2

View on SEC.gov →
333-139421
2006-12-15

SEC filing

View on SEC.gov →
811-04984
2001-12-27

FORM N-30D - ANNUAL REPORT

View on SEC.gov →
001-34546
2015-03-16

FORM 10-K

View on SEC.gov →
811-01829
2016-03-02

N-CSR

View on SEC.gov →
001-34546
2018-03-16

FORM 10-K

View on SEC.gov →
001-34546
2016-03-15

FORM 10-K FOR THE FISCAL YEAR ENDED 12/31/2015

View on SEC.gov →
811-06279
2011-02-28

N-30B-2

View on SEC.gov →
000-29661
2006-06-26

10-K/A

View on SEC.gov →
000-29661
2006-06-01

10-K

View on SEC.gov →
811-04297
2003-03-03

SEC filing

View on SEC.gov →
811-21046
2003-03-03

SEC filing

View on SEC.gov →
811-08648
2010-03-09

WILMINGTON TRUST N-CSRS

View on SEC.gov →
811-04984
2009-03-06

SEC filing

View on SEC.gov →
811-00558
2004-01-09

THE HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
333-107821
2003-08-08

SEC filing

View on SEC.gov →
002-97596
2003-08-07

SEC filing

View on SEC.gov →
811-07589
2004-01-09

THE HARTFORD MUTUAL FUNDS, INC.

View on SEC.gov →
811-01829
2015-09-02

N-CSRS

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

View on SEC.gov →
811-01829
2015-03-05

N-CSR

View on SEC.gov →
811-01829
2014-08-29

N-CSRS

View on SEC.gov →
811-08748
2012-08-27

N-CSRS

View on SEC.gov →
811-21038
2005-03-09

N-CSR

View on SEC.gov →
811-05084
2009-03-09

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-21145
2018-12-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-08648
2009-09-04

WILMINGTON TRUST MERGED FUNDS

View on SEC.gov →
811-04984
2007-07-03

AMBEACON NCSR APRIL 2007

View on SEC.gov →
811-04984
2007-08-02

AMENDED BEACON NCSR APRIL 2007

View on SEC.gov →
811-04984
2006-07-07

AMBEACON N-CSR APRIL 2006

View on SEC.gov →
811-08194
2018-01-08

SEC filing

View on SEC.gov →
811-00582
2013-11-04

SEC filing

View on SEC.gov →
811-03623
2002-08-26

PRUDENTIAL SERIES FUND, INC.

View on SEC.gov →
811-21145
2018-08-29

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-101544
2002-11-27

FORM SB-2

View on SEC.gov →
811-07064
2003-03-03

TARGET PORTFOLIO TRUST -- 3/03/03 -- ANNUAL REPORT

View on SEC.gov →
333-72447
2005-05-02

POST-EFFECTIVE AMENDMENT TO FORM N-1A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034909
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
504C, YOUYI INTERNATIONAL BUILDING, NO.86 JINSHA ROAD, SHANTOU, GUANGDONG, 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
← GUANGZHOU TOPJET INTERNATIONAL LOGISTICS CO.,LTDSHENZHEN TONGDA SEN INTERNATIONAL FREIGHT FORWARDING CO., LTD. →