Base
NVOCC

BIFROST GROUP INTERNATIONAL 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 “BIFROST GROUP INTERNATIONAL LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BIFROST GROUP INTERNATIONAL 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 (54)

001-10888
2025-10-30

EXHIBIT 99.2

View on SEC.gov →
001-10888
2023-02-08

EXHIBIT 99.2

View on SEC.gov →
333-137925
2006-10-10

SEC filing

View on SEC.gov →
333-112554
2005-03-15

SEC filing

View on SEC.gov →
333-137925
2007-05-30

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-137925
2007-02-02

SEC filing

View on SEC.gov →
333-137925
2008-06-23

PROSPECTUS - REGISTRATION NO. 333-137925

View on SEC.gov →
333-137925
2007-02-06

SEC filing

View on SEC.gov →
333-123013
2005-02-25

SEC filing

View on SEC.gov →
333-137925
2006-12-14

SEC filing

View on SEC.gov →
333-112554
2005-03-04

SEC filing

View on SEC.gov →
333-137925
2007-08-06

AMENDMENT NO.5 TO FORM SB-2

View on SEC.gov →
333-137925
2008-04-14

AMENDMENT NO. 6 TO FORM SB-2 ON FORM S-1/A - REG. NO. 333-137925

View on SEC.gov →
333-137925
2008-05-23

AMENDMENT NO. 8 TO FORM SB-2 ON FORM S-1/A - REG. NO. 333-137925

View on SEC.gov →
333-137925
2008-05-05

AMENDMENT NO. 7 TO FORM SB-2 ON FORM S-1/A - REG. NO. 333-137925

View on SEC.gov →
333-137925
2008-06-04

AMENDMENT TO FORM S-1

View on SEC.gov →
333-140023
2007-05-16

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-116521
2004-06-30

424B3

View on SEC.gov →
333-116521
2004-06-16

FORM S-1

View on SEC.gov →
333-140023
2007-05-30

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-140023
2007-09-17

424B3

View on SEC.gov →
333-162148
2009-09-28

SEC filing

View on SEC.gov →
333-140023
2007-08-24

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-140023
2007-07-23

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-140023
2007-06-27

AMENDMENT TO FORM SB-2

View on SEC.gov →
333-140023
2007-08-03

AMENDMENT TO FORM SB-2

View on SEC.gov →
001-10888
2023-03-24

EXHIBIT 15.1

View on SEC.gov →
001-39341
2026-04-09

ANNUAL REPORT

View on SEC.gov →
333-140023
2007-04-06

SOLAR POWER, INC. FORM SB-2/A (AMENDMENT NO. 2)

View on SEC.gov →
333-140023
2007-01-17

SOLAR POWER, INC. FORM SB-2

View on SEC.gov →
001-14406
2023-05-02

EX-99

View on SEC.gov →
001-14406
2023-04-06

20-F

View on SEC.gov →
333-140023
2007-03-06

SOLAR POWER, INC. FORM SB-2/A AMENDMENT NO.1

View on SEC.gov →
001-14406
2022-04-21

20-F

View on SEC.gov →
001-14406
2023-04-05

6-K

View on SEC.gov →
001-14406
2025-04-28

20-F

View on SEC.gov →
001-14406
2024-04-01

20-F

View on SEC.gov →
001-14406
2025-04-21

EX-99.3

View on SEC.gov →
377-07003
2024-02-09

SEC filing

View on SEC.gov →
001-14406
2024-04-01

6-K

View on SEC.gov →
001-14678
2006-12-18

EX-99.1

View on SEC.gov →
377-07003
2023-12-15

SEC filing

View on SEC.gov →
333-152096
2008-09-24

S-1

View on SEC.gov →
333-152096
2008-07-02

S-1

View on SEC.gov →
333-152096
2008-08-11

S-1/A

View on SEC.gov →
001-14406
2024-04-01

EX-99.3

View on SEC.gov →
001-10888
2024-03-29

EXHIBIT 15.1

View on SEC.gov →
001-10888
2026-03-27

EXHIBIT 15.1

View on SEC.gov →
001-10888
2025-03-31

EXHIBIT 15.1

View on SEC.gov →
333-152096
2008-10-17

S-1

View on SEC.gov →
001-12518
2021-02-24

6-K

View on SEC.gov →
001-12518
2021-02-26

20-F

View on SEC.gov →
001-42144
2026-04-22

ARS

View on SEC.gov →
001-42144
2026-03-05

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035312
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 407, HONGTAO BUILDING, NO. 3097 BAO'AN SOUTH RD, GUIYUAN STREET, LUOHU DISTRICT, SHENZHEN 518001, CHINA
Classification
NVOCC

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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SKEYO INTERNATIONAL LOGISTICS(SHENZHEN)WINTRAX LOGISTICS INC.