Base
NVOCC

GUANGZHOU ZHUOYU INTERNATIONAL FREIGHT CO,.LTD

GUANGZHOU 51000, 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 “GUANGZHOU ZHUOYU INTERNATIONAL FREIGHT CO,.LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU ZHUOYU INTERNATIONAL FREIGHT 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 (13)

001-34260
2019-10-15

ANNUAL REPORT

View on SEC.gov →
001-34260
2021-10-13

ANNUAL REPORT

View on SEC.gov →
001-34260
2020-12-07

ANNUAL REPORT

View on SEC.gov →
001-34260
2018-10-19

ANNUAL REPORT

View on SEC.gov →
001-34260
2023-11-03

ANNUAL REPORT

View on SEC.gov →
001-34260
2025-10-21

ANNUAL REPORT

View on SEC.gov →
001-34260
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34260
2016-10-07

ANNUAL REPORT

View on SEC.gov →
001-34260
2017-10-19

ANNUAL REPORT

View on SEC.gov →
001-34260
2022-11-10

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-21475
2019-08-08

BRD019_0001272950_2019

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034928
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 902, NO.689-708, YING HEE BUSINESS CENTER, JIANGNAN STREET, HAIZHU DISTRICT, GUANGZHOU 51000, 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
← MAVERICK ACQUISITION VENTURES, INCSHENZHEN HUAPING INTERNATIONAL LOGISTICS CO.,LTD →