Base
NVOCC

LI CAO

Trade name: ARC TRADING; ARC TRADING

FULLERTON, CA, UNITED STATES

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 “LI CAO” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LI CAO” 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)

000-50214
2007-10-26

AGREEMENT TO ACQUIRE MARKETING AND COMMISSION AGREEMENT

View on SEC.gov →
001-14362
2006-06-30

EX-99.1 ANNOUNCEMENT DATED JUNE 27, 2006

View on SEC.gov →
005-85044
2025-05-13

SEC filing

View on SEC.gov →
001-37649
2025-03-03

8-K

View on SEC.gov →
005-85044
2025-02-25

SEC filing

View on SEC.gov →
001-14362
2006-05-16

EX-99.3 CIRCULAR ON PROPOSED CHANGE OF DIRECTORS & SUPERVISORS

View on SEC.gov →
001-41085
2023-03-16

EXHIBIT 99.1

View on SEC.gov →
001-33728
2011-11-30

ENGLISH TRANSLATION OF THE FIRST SUPPLEMENTARY AGREEMENT

View on SEC.gov →
001-33728
2011-11-30

ENGLISH TRANSLATION OF EQUITY TRANSFER AND CAPITAL INCREASE AGREEMENT

View on SEC.gov →
000-27791
2019-11-27

EX-99.2

View on SEC.gov →
001-14550
2007-05-21

SEC filing

View on SEC.gov →
001-14966
2010-05-20

DP17726_6-K

View on SEC.gov →
005-84285
2013-07-05

SC 13E3/A

View on SEC.gov →
001-14550
2007-07-03

SEC filing

View on SEC.gov →
005-85044
2025-05-29

SEC filing

View on SEC.gov →
001-14362
2006-05-16

EX-99.2 ANNOUNCEMENTS ON PROPOSED CHANGE OF DIRECTORS

View on SEC.gov →
001-32371
2018-11-28

EXHIBIT 99.1

View on SEC.gov →
000-12536
2007-06-22

SEC filing

View on SEC.gov →
005-85044
2025-04-14

SEC filing

View on SEC.gov →
005-82445
2012-05-11

FORM SC 13E3/A

View on SEC.gov →
377-01835
2018-01-26

SEC filing

View on SEC.gov →
333-223405
2018-03-02

EX-10.13

View on SEC.gov →
001-13314
2014-09-22

FORM 6-K

View on SEC.gov →
2012-03-23

SEC filing

View on SEC.gov →
001-33728
2011-11-30

ENGLISH TRANSLATION OF THE SECOND SUPPLEMENTARY AGREEMENT

View on SEC.gov →
333-147666
2010-06-28

SEC filing

View on SEC.gov →
005-85044
2026-01-08

SEC filing

View on SEC.gov →
005-85044
2025-08-25

SEC filing

View on SEC.gov →
000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
333-147666
2009-11-12

SEC filing

View on SEC.gov →
333-147666
2010-11-05

SEC filing

View on SEC.gov →
333-134083
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
000-12122
2010-04-30

SEC filing

View on SEC.gov →
005-82445
2012-04-06

SEC filing

View on SEC.gov →
000-12122
2010-03-31

SEC filing

View on SEC.gov →
005-85044
2025-04-14

SC 14F1

View on SEC.gov →
000-55666
2021-08-06

ENGLISH TRANSLATION OF BUSINESS OPERATION AGREEMENT DATED FEBRUARY 5, 2021, BY AND AMONG FENGYUAN BEIJING, ZHUOXUN BEIJING AND SHAREHOLDERS OF ZHUOXUN BEIJING

View on SEC.gov →
005-84285
2013-03-08

EX-99.1

View on SEC.gov →
333-147666
2009-11-12

SEC filing

View on SEC.gov →
001-13314
2011-05-18

SEC filing

View on SEC.gov →
000-56687
2025-09-19

FORM 8-K

View on SEC.gov →
001-32371
2018-10-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2007-07-03

SEC filing

View on SEC.gov →
333-147666
2011-03-03

SEC filing

View on SEC.gov →
333-147666
2010-04-15

SEC filing

View on SEC.gov →
000-51336
2011-09-19

EXHIBIT 99.2

View on SEC.gov →
000-51753
2009-08-17

SEC filing

View on SEC.gov →
333-184414
2012-10-15

ENGLISH TRANSLATION OF CONSENT LETTER DATED NOVEMBER 10, 2011

View on SEC.gov →
001-14550
2009-02-03

SEC filing

View on SEC.gov →
333-67884
2005-02-15

SEC filing

View on SEC.gov →
001-13314
2012-06-13

HUANENG POWER INTERNATIONAL FORM 6-K

View on SEC.gov →
000-51753
2009-08-04

SEC filing

View on SEC.gov →
001-14550
2004-04-30

EX-1.1 NOTICE OF 2003 ANNUAL GENERAL MEETING

View on SEC.gov →
001-14966
2006-02-10

SEC filing

View on SEC.gov →
001-34024
2019-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-272918
2023-06-26

FORM S-8

View on SEC.gov →
000-50120
2004-10-06

FIRST AMENDMENT TO STOCK EXCHANGE AGREEMENT

View on SEC.gov →
005-84285
2013-03-08

SC 13D

View on SEC.gov →
005-82445
2012-04-06

SC 13E3/A

View on SEC.gov →
001-34615
2026-03-16

FORM 6-K

View on SEC.gov →
333-263307
2022-03-04

FORM S-8

View on SEC.gov →
001-15138
2014-10-28

FORM 6-K

View on SEC.gov →
001-14550
2004-06-21

EX-1.1 ANNOUNCEMENT DATED JUNE 18, 2004

View on SEC.gov →
333-223405
2018-03-02

EX-10.11

View on SEC.gov →
333-169515
2010-09-21

SEC filing

View on SEC.gov →
001-14550
2007-05-02

SEC filing

View on SEC.gov →
333-220259
2017-08-30

EX-10.6

View on SEC.gov →
005-82445
2012-03-23

SC 13E3/A

View on SEC.gov →
001-13314
2014-10-23

SEC filing

View on SEC.gov →
005-82445
2012-04-19

FORM SC 13E3/A

View on SEC.gov →
333-169515
2010-11-12

SEC filing

View on SEC.gov →
333-184414
2012-10-15

ENGLISH TRANSLATION OF CONSENT LETTER DATED NOVEMBER 10, 2011

View on SEC.gov →
333-223405
2018-03-02

EX-10.14

View on SEC.gov →
333-150922
2008-07-28

SEC filing

View on SEC.gov →
377-01602
2017-07-28

SEC filing

View on SEC.gov →
377-01835
2018-01-26

SEC filing

View on SEC.gov →
001-38857
2022-06-03

EXHIBIT 99.1

View on SEC.gov →
377-01835
2018-01-26

SEC filing

View on SEC.gov →
001-13314
2017-05-18

6-K WITH TWO ANNOUNCEMENTS

View on SEC.gov →
000-55666
2021-08-06

ENGLISH TRANSLATION OF EQUITY DISPOSAL AGREEMENT DATED FEBRUARY 5, 2021, BY AND AMONG FENGYUAN BEIJING, ZHUOXUN BEIJING AND SHAREHOLDERS OF ZHUOXUN BEIJING

View on SEC.gov →
333-166172
2010-04-20

SEC filing

View on SEC.gov →
001-34024
2019-12-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13314
2016-04-28

6-K WITH TWO ANNOUNCEMENTS

View on SEC.gov →
001-14550
2008-12-12

SEC filing

View on SEC.gov →
001-14550
2007-10-29

SEC filing

View on SEC.gov →
377-01602
2017-07-28

SEC filing

View on SEC.gov →
001-14362
2008-07-02

EX-99.1 ANNOUNCEMENT DATED JUNE 30, 2008

View on SEC.gov →
005-86021
2016-06-22

SCHEDULE 13E-3 AMENDMENT NO.3

View on SEC.gov →
333-204082
2015-05-12

FORM S-8

View on SEC.gov →
005-82445
2011-09-26

SC 13D/A

View on SEC.gov →
001-15138
2003-04-24

FORM 6-K

View on SEC.gov →
005-85044
2025-04-14

EXHIBIT 1

View on SEC.gov →
005-85044
2025-05-29

EXHIBIT 1

View on SEC.gov →
333-258999
2021-08-23

FORM S-8

View on SEC.gov →
001-13314
2017-04-27

6-K WITH ONE ANNOUNCEMENT

View on SEC.gov →
001-14550
2005-10-31

EX-1.1 OVERSEAS REGULATORY ANNOUNCEMENT

View on SEC.gov →
333-166172
2010-09-01

SEC filing

View on SEC.gov →
001-13314
2014-09-03

SEC filing

View on SEC.gov →
333-169515
2010-09-21

SEC filing

View on SEC.gov →
001-31583
2007-03-19

EXHIBIT 4.7

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035074
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1116 SUDENE AVE, FULLERTON, CA, UNITED STATES
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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