Base
NVOCC

BT EXPRESS CO., LTD.

SHENZHEN 518100, 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 “BT EXPRESS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BT EXPRESS 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)

333-11768
2001-06-27

EXHIBIT 10.7

View on SEC.gov →
000-27845
2012-01-06

AUDITED FINANCIAL STATEMENTS OF TRANSAX INTERNATIONAL LIMITED AS OF DECEMBER 31, 2009 AND 2008 AND UNAUDITED FINANCIAL STATEMENTS OF SHAOXING HIGH SCHOOL AS OF SEPTEMBER 30, 2010 AND 2009.

View on SEC.gov →
811-06071
2002-02-27

EAFE ANNUAL REPORT

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811-07953
2001-03-14

SEC filing

View on SEC.gov →
000-27845
2012-02-08

AUDITED FINANCIAL STATEMENTS OF SHANTOU BIG TREE TOYS CO., LTD AS OF DECEMBER 31, 2010 AND 2009 AND THE UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF BIG TREE INTERNATIONAL CO., LTD FOR THE NINE MONTH PERIOD ENDED SEPTEMBER 30, 2011

View on SEC.gov →
001-16663
2002-05-17

EXHIBIT 10.9

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000-27845
2012-03-06

AUDITED FINANCIAL STATEMENTS OF SHANTOU BIG TREE TOYS CO., LTD AS OF DECEMBER 31

View on SEC.gov →
000-17586
2009-03-11

EXHIBIT 21.1

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811-09235
2007-08-31

PROXY VOTING RECORDS

View on SEC.gov →
811-06071
2002-02-26

US BOND PREMIER ANNUAL REPORT

View on SEC.gov →
000-27845
2013-05-14

BIG TREE GROUP INC. FORM 10-K

View on SEC.gov →
811-06071
2002-02-27

DAILY ASSETS

View on SEC.gov →
001-16663
2002-05-17

EXHIBIT 10.10

View on SEC.gov →
811-06569
2022-08-26

SEC filing

View on SEC.gov →
811-06071
2002-02-26

QUANTITATIVE EQUITY ANNUAL REPORT

View on SEC.gov →
811-05017
2022-08-19

SEC filing

View on SEC.gov →
811-04760
2002-02-26

QUANTITATIVE EQUITY ANNUAL REPORT

View on SEC.gov →
811-23490
2022-08-23

SEC filing

View on SEC.gov →
811-23490
2022-05-17

SEC filing

View on SEC.gov →
811-23490
2022-03-01

SEC filing

View on SEC.gov →
811-06576
2002-02-26

EQUITY 500 INVESTMENT ANNUAL REPORT

View on SEC.gov →
811-23490
2023-02-28

SEC filing

View on SEC.gov →
811-06569
2022-05-20

SEC filing

View on SEC.gov →
811-23490
2022-11-23

SEC filing

View on SEC.gov →
811-23490
2022-03-01

SEC filing

View on SEC.gov →
811-07239
2022-08-29

SEC filing

View on SEC.gov →
811-23490
2023-05-26

SEC filing

View on SEC.gov →
811-06625
2006-08-17

COVER LETTER AND DATA INFORMATION

View on SEC.gov →
811-06071
2002-02-27

EQUITY 500 PREMIER

View on SEC.gov →
811-09018
2001-03-01

ANNUAL REPORT FOR YEAR END 12/31/00

View on SEC.gov →
811-07737
2005-07-27

SEC filing

View on SEC.gov →
811-07239
2022-11-29

SEC filing

View on SEC.gov →
811-05017
2022-05-27

SEC filing

View on SEC.gov →
001-35561
2017-08-14

EXHIBIT 99.2

View on SEC.gov →
811-07737
2005-01-26

SEC filing

View on SEC.gov →
028-04881
2007-10-30

SEC filing

View on SEC.gov →
811-07774
2003-03-04

ANNUAL REPORT

View on SEC.gov →
811-09235
2008-08-29

PROXY VOTING RECORDS

View on SEC.gov →
000-17586
2011-03-02

EX-21.1

View on SEC.gov →
811-06071
2002-02-26

CASH RESERVE ANNUAL REPORT

View on SEC.gov →
811-07347
2003-03-03

ANNUAL REPORT

View on SEC.gov →
000-17586
2010-03-02

EXHIBIT 21.1

View on SEC.gov →
811-06071
2002-02-26

CASH MANAGEMENT

View on SEC.gov →
000-17586
2012-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-06576
2002-05-30

ASSET MANAGEMENT ANNUAL

View on SEC.gov →
811-04760
2002-05-30

LIFECYCLE ANNUAL

View on SEC.gov →
811-09121
2007-05-24

SEC filing

View on SEC.gov →
811-01424
2019-12-30

SEC filing

View on SEC.gov →
811-01424
2020-03-31

SEC filing

View on SEC.gov →
811-07452
2020-03-02

SEC filing

View on SEC.gov →
000-27845
2012-10-30

TRANSAX INTERNATIONAL LIMITED SCHEDULE 14A INFORMATION

View on SEC.gov →
000-26357
2001-03-16

FORM 10-K FOR THE PERIOD ENDING 12/31/2000

View on SEC.gov →
811-04760
2002-02-26

MONEY COMBINED MF

View on SEC.gov →
811-01879
2022-03-01

SEC filing

View on SEC.gov →
001-13488
2004-02-17

HOLDING(S) IN COMPANY

View on SEC.gov →
811-07452
2019-11-29

SEC filing

View on SEC.gov →
811-01879
2022-05-31

SEC filing

View on SEC.gov →
811-22935
2026-02-23

SEC filing

View on SEC.gov →
811-01879
2021-11-29

SEC filing

View on SEC.gov →
000-26357
2001-05-15

FORM 10-Q

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
000-27845
2012-10-26

TRANSAX INTERNATIONAL LIMITED SCHEDULE 14A INFORMATION

View on SEC.gov →
811-05037
2008-08-20

PORTFOLIO 21

View on SEC.gov →
811-07953
2002-08-26

SEC filing

View on SEC.gov →
811-09121
2007-11-21

SEC filing

View on SEC.gov →
333-284658333-284658-01
2025-02-03

AGREEMENT ON COOPERATION IN CLOUD HEALTH MANAGEMENT AND NURSING CARE SERVICES, DATED FEBRUARY 1, 2023, BY AND BETWEEN HORN ENTERPRISE CO., LTD. AND KAOHSIUNG MEDICAL UNIVERSITY CHUNG-HO MEMORIAL HOSPITAL

View on SEC.gov →
811-22935
2025-11-21

SEC filing

View on SEC.gov →
811-07452
2020-06-01

SEC filing

View on SEC.gov →
811-06576
2002-02-26

MONEY MARKET ANNUAL REPORT

View on SEC.gov →
028-04881
2008-02-04

SEC filing

View on SEC.gov →
333-11768
2001-06-27

EXHIBIT 10.8

View on SEC.gov →
000-27845
2013-05-06

BIG TREE GROUP, INC. FORM 10-K/A

View on SEC.gov →
811-06071
2002-02-27

LIQUID ASSETS

View on SEC.gov →
811-22118
2010-08-16

DREMAN 0910 NPX

View on SEC.gov →
333-114139
2004-04-01

ANNUAL REPORT OF THE INTERNATIONAL EQUITY INDEX FUND

View on SEC.gov →
377-07033
2024-11-27

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
000-27845
2012-08-31

TRANSAX INTERNATIONAL LIMITED FORM 10-K/A

View on SEC.gov →
000-27845
2012-04-13

TRANSAX INTERNATIONAL LTD FORM 10-K

View on SEC.gov →
028-04881
2007-05-01

SEC filing

View on SEC.gov →
000-27845
2014-05-14

BIG TREE GROUP INC. FORM 10-K

View on SEC.gov →
028-04881
2007-08-20

SEC filing

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-07774
2003-03-04

ANNUAL REPORT

View on SEC.gov →
811-21057
2019-08-28

SEC filing

View on SEC.gov →
811-07774
2003-03-04

ANNUAL REPORT

View on SEC.gov →
001-09210
2018-02-23

EXHIBIT 21

View on SEC.gov →
811-06071
2003-03-03

ANNUAL REPORT

View on SEC.gov →
811-08090
2021-05-25

SEC filing

View on SEC.gov →
811-04984
2001-03-01

ANNUAL REPORT FOR YEAR END 12/31/00

View on SEC.gov →
811-09018
2002-03-01

S&P 500 INDEX MILEAGE FUND ANNUAL REPORT

View on SEC.gov →
811-04760
2003-02-28

ANNUAL REPORT

View on SEC.gov →
811-58433
2020-01-23

SEC filing

View on SEC.gov →
811-08090
2021-02-08

SEC filing

View on SEC.gov →
811-08090
2020-08-06

SEC filing

View on SEC.gov →
811-06071
2002-08-29

DAILY ASSETS FUND AR

View on SEC.gov →
811-09121
2008-03-06

SEC filing

View on SEC.gov →
811-22001
2008-04-28

N-Q

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
811-08090
2020-11-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035189
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 310,CUSTOMS INTL EXPRESS CTR.,4TH LANE, SHENZHEN INTL AIRPORT,HUIDE COMM.,FUYONG ST., SHENZHEN 518100, 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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