Base
NVOCC

SF MULTIMODAL TRANSPORTATION CO., LTD.

SHENZHEN 518001, 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 “SF MULTIMODAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SF MULTIMODAL TRANSPORTATION 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)

001-15030
2013-05-29

6-K

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001-15030
2014-05-08

6-K

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333-207132-15
2017-10-11

FREE WRITING PROSPECTUS

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811-04149
2005-07-28

SEC filing

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811-04149
2006-01-27

SEC filing

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811-04149
2005-01-27

SEC filing

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001-15030
2015-06-01

6-K

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001-15030
2016-06-07

6-K

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001-14550
2016-04-22

EXHIBIT 99.1

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333-139486
2007-01-18

FINAL PROSPECTUS

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333-139486
2006-12-19

SCHEDULE B

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333-207340-12
2018-06-14

FREE WRITING PROSPECTUS

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333-207132-15
2017-10-16

FREE WRITING PROSPECTUS

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811-04149
2007-07-27

SEC filing

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333-206705-12
2018-01-16

FREE WRITING PROSPECTUS

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811-04149
2007-01-26

SEC filing

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001-15030
2019-05-31

6-K

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001-15030
2017-05-30

6-K

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377-07292
2024-08-19

SEC filing

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811-04149
2006-07-28

SEC filing

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333-207340-12
2018-06-18

FREE WRITING PROSPECTUS

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333-282874
2025-09-30

REGISTRATION STATEMENT

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811-21295
2011-08-01

JPMORGAN TRUST I

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333-282874
2025-07-30

REGISTRATION STATEMENT

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333-156085
2009-03-26

FINAL PROSPECTUS SUPPLEMENT

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333-139486
2007-02-15

FILED PURSUANT TO RULE 424(B)(3)

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333-206677-18
2017-09-13

FREE WRITING PROSPECTUS

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333-156085
2009-03-25

PRELIMINARY PROSPECTUS SUPPLEMENT

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333-206361-12
2017-10-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

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377-07292
2024-06-21

SEC filing

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333-156085
2009-01-12

AMENDMENT NO. 1 TO SCHEDULE B

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001-15030
2012-05-31

6-K

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333-156085
2008-12-12

SCHEDULE B REGISTRATION STATEMENT

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811-04149
2009-01-28

FTFT PE 11/28/08

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811-04149
2005-10-31

SEC filing

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811-04149
2019-07-29

SEC filing

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811-04149
2019-07-29

SEC filing

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811-04149
2019-07-29

SEC filing

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811-04149
2019-07-29

SEC filing

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811-04149
2008-07-28

SEC filing

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333-153810
2008-12-31

FORM S-6 TO EFFECTIVE AMENDMENT

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811-04149
2019-07-29

SEC filing

View on SEC.gov →
811-04149
2019-07-29

SEC filing

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811-04149
2019-07-29

SEC filing

View on SEC.gov →
811-04149
2019-07-29

SEC filing

View on SEC.gov →
811-04149
2019-07-29

SEC filing

View on SEC.gov →
811-04149
2019-07-29

SEC filing

View on SEC.gov →
333-153810
2009-01-05

AMENDMENT TO PROSPECTUS

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811-04149
2010-01-29

FTFT PE 11/30/09

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811-04149
2019-07-29

SEC filing

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811-04149
2008-01-28

SEC filing

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811-04149
2010-07-28

FTFT QUARTERLY RPT PE 5/31/10

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811-04149
2019-07-29

SEC filing

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811-04149
2019-07-29

SEC filing

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811-04149
2019-07-29

SEC filing

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811-04149
2019-07-29

SEC filing

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811-05954
2008-05-27

FORM N-Q

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811-04149
2019-07-29

SEC filing

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811-04149
2019-07-29

SEC filing

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811-04149
2019-07-29

SEC filing

View on SEC.gov →
811-04149
2019-07-29

SEC filing

View on SEC.gov →
811-04149
2019-07-29

SEC filing

View on SEC.gov →
811-04149
2019-07-29

SEC filing

View on SEC.gov →
811-04149
2019-07-29

SEC filing

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811-04149
2020-10-22

SEC filing

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811-04149
2020-10-22

SEC filing

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811-04149
2020-01-24

SEC filing

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811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

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811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

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811-04149
2020-01-24

SEC filing

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811-04149
2020-01-24

SEC filing

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811-21295
2012-01-30

JPMORGAN TRUST I

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811-04149
2020-01-24

SEC filing

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811-04149
2020-10-22

SEC filing

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811-04149
2020-01-24

SEC filing

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811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

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811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-10-22

SEC filing

View on SEC.gov →
811-04149
2020-01-24

SEC filing

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811-04149
2020-10-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035151
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10/F, BLOCK B, BUILDING 1, SOFTWARE INDUSTRY BASE, NANSHAN DISTRICT, SHENZHEN 518001, 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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