Base
NVOCC

GUANGZHOU CARRY INT'L FREIGHT FORWARDING CO.,LTD

GUANGZHOU 510000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GUANGZHOU CARRY INT'L FREIGHT FORWARDING CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU CARRY INT'L FREIGHT FORWARDING 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 (85)

000-27653
2002-05-14

SEC filing

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000-27653
2001-08-14

PACIFIC CMA, INC. JUNE 30, 2001 QSB

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000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

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000-27653
2001-11-14

PACIFIC CMA, INC. SEPTEMBER 2001 10QSB

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000-27653
2002-08-14

SEC filing

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001-31915
2005-05-16

SEC filing

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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000-27653
2003-04-10

SEC filing

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000-27653
2003-05-14

SEC filing

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000-27653
2003-05-14

SEC filing

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000-27653
2003-06-17

SEC filing

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000-27653
2003-06-17

SEC filing

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000-27653
2003-07-22

SEC filing

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000-27653
2003-07-22

SEC filing

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000-27653
2003-06-17

SEC filing

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001-31915
2004-11-15

SEC filing

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000-27653
2003-06-17

SEC filing

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000-27653
2003-06-17

SEC filing

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001-31915
2005-08-15

SEC filing

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001-31915
2004-08-16

SEC filing

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333-75950
2001-12-26

SEC filing

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001-31915
2005-11-14

SEC filing

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000-27653
2003-11-17

SEC filing

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000-27653
2003-08-14

SEC filing

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000-27653
2003-08-14

SEC filing

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001-31915
2004-05-17

SEC filing

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333-142908
2008-08-12

SEC filing

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001-31915
2004-03-30

SEC filing

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001-31915
2005-03-31

SEC filing

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333-218959
2017-09-19

F-1/A

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333-218959
2017-09-06

F-1/A

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333-218959
2017-08-29

F-1/A

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333-218959
2017-08-17

F-1/A

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333-218959
2017-06-26

F-1

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333-218959
2017-07-27

F-1/A

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333-218959
2017-09-20

424B4

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811-21991
2023-01-20

PRIMARY DOCUMENT

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811-05972
2011-08-31

SEC filing

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811-05972
2022-08-26

N-PX

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811-02258
2015-08-13

BRD2K30000074663_2015.TXT

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811-03258
2025-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-22487
2017-08-16

DBX ETF TRUST

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-22903
2018-08-23

BRDG4F_0001485894_2018

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811-02258
2011-08-19

BRD2K30000074663.TXT

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811-05972
2009-08-27

VOTING

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811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-09102
2017-08-25

FORM N-PX

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-05972
2017-08-29

SEC filing

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811-23305
2025-08-27

SEC filing

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811-04146
2011-08-26

BRD0310000756913A.TXT

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-01879
2017-03-01

JAS NCSR SEMIANNUAL FILING

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-05186
2018-08-30

SEC filing

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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333-258156
2021-12-07

SEC filing

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811-21779
2009-08-31

0001331971

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-04146
2011-08-26

BRD0310000756913C.TXT

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811-23718
2021-12-01

SEC filing

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-07436
2017-08-31

SEC filing

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811-07436
2018-08-31

SEC filing

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-09689
2007-08-31

N-PX

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811-09491
2018-08-24

BRDWE2_0001091439_2018

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811-03618
2009-08-28

BRD020_0000710826.TXT

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811-03618
2009-08-28

BRD020A_0000710826.TXT

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811-23305
2025-08-27

SEC filing

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811-22903
2020-08-27

SEC filing

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811-04415
2018-08-27

SEC filing

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811-03258
2017-08-31

SEC filing

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811-22375
2018-08-29

PIMCO EQUITY SERIES

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811-03258
2018-08-31

SEC filing

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811-09729
2017-08-25

FORM N-PX

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811-09729
2018-08-30

FORM N-PX

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811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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333-218333
2017-07-20

SEC filing

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333-218333
2017-07-25

SEC filing

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811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035034
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM601, NO. 19 ZHIHE ALLEY, SHANGBU VILLAGE, TONGDEWEI, BAIYUN DISTRICT, GUANGZHOU 510000, 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.

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