Base
NVOCC

ORIENT SOAR COMPANY

DONGGUAN, GUANGDONG 523000, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ORIENT SOAR COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ORIENT SOAR COMPANY” 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)

811-04044811-06673
2014-05-02

FORM N-30B-2

View on SEC.gov →
333-125430-01
2005-06-29

BUSINESS REPORT FOR FISCAL 2004

View on SEC.gov →
811-02215-99
2007-02-26

T. ROWE PRICE SMALL-CAP VALUE FUND

View on SEC.gov →
811-06105
2007-01-29

RA0254_36671NCSR

View on SEC.gov →
811-06637
2021-11-26

SEC filing

View on SEC.gov →
811-06637
2022-02-22

SEC filing

View on SEC.gov →
811-04044811-06673
2014-02-07

FORM N-CSR

View on SEC.gov →
811-09599
2022-02-07

SEC filing

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-05684
2005-01-10

SEC filing

View on SEC.gov →
811-06618
2013-12-09

FIRST INVESTORS EQUITY FUNDS

View on SEC.gov →
811-07332
2023-06-27

SEC filing

View on SEC.gov →
811-03967
2013-12-09

FIRST INVESTORS INCOME FUNDS

View on SEC.gov →
811-08553
2006-01-10

SEC filing

View on SEC.gov →
811-06292
2022-01-28

SEC filing

View on SEC.gov →
811-08090
2023-11-20

SEC filing

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-07332
2023-09-26

SEC filing

View on SEC.gov →
811-03605
2001-02-07

NORTHERN INSTITUTIONAL - ANNUAL REPORT

View on SEC.gov →
811-05972
2007-12-27

ANNUAL REPORT

View on SEC.gov →
811-23669
2025-05-28

SEC filing

View on SEC.gov →
811-21587
2007-04-05

OMAF1 EX-VA - FORM N-CSR 1/31/2007

View on SEC.gov →
811-04920
2011-06-06

WASATCH FUNDS TRUST

View on SEC.gov →
811-03599
2003-08-29

SEC filing

View on SEC.gov →
811-08090
2023-02-08

SEC filing

View on SEC.gov →
811-21587
2007-04-05

OMAF1 SEMI-ANNUAL REPORTS IN PDF

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-03091
2022-11-28

SEC filing

View on SEC.gov →
811-03091
2023-11-22

9.30 GL ALL PT PT F

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-03091
2023-05-26

GL ALL PORT PART F

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-07852
2023-05-25

SEC filing

View on SEC.gov →
811-06292
2021-10-20

SEC filing

View on SEC.gov →
811-23669
2025-02-28

SEC filing

View on SEC.gov →
811-03091
2025-05-27

SEC filing

View on SEC.gov →
811-03091
2024-05-28

03.31 BLK GLOB ALL PORT PART F

View on SEC.gov →
811-08090
2023-05-23

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-22743
2025-02-25

SEC filing

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-08090
2021-11-23

SEC filing

View on SEC.gov →
811-23669
2025-08-28

SEC filing

View on SEC.gov →
811-08090
2022-02-08

SEC filing

View on SEC.gov →
811-03599
2002-02-25

MAIN DOCUMENT

View on SEC.gov →
811-08090
2023-08-23

SEC filing

View on SEC.gov →
811-08894
2023-11-21

SEC filing

View on SEC.gov →
811-03290
2022-11-28

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-22245
2025-08-22

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
811-05576
2022-09-27

SEC filing

View on SEC.gov →
811-23511
2023-09-26

SEC filing

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-08200
2012-03-05

BRIDGEWAY FUNDS

View on SEC.gov →
811-22743
2023-05-26

SEC filing

View on SEC.gov →
811-08090
2022-05-26

SEC filing

View on SEC.gov →
811-03290
2023-11-22

9.30 GL ALL VI PT F

View on SEC.gov →
811-02105
2013-06-26

SEC filing

View on SEC.gov →
811-05576
2023-03-29

SEC filing

View on SEC.gov →
811-07175
2010-03-01

VANGUARD TAX-MANAGED FUNDS

View on SEC.gov →
811-08961
2007-03-08

TIAA-CREF LIFE FUNDS 2006 ANNUAL REPORT

View on SEC.gov →
811-09877
2022-11-28

CALVERT RESPONSIBLE INDEX SERIES INC

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-08004
2004-01-05

ABN AMRO NCSR 1003

View on SEC.gov →
811-08894
2024-08-07

SEC filing

View on SEC.gov →
811-08055
2007-03-07

SEC filing

View on SEC.gov →
811-08090
2022-11-23

SEC filing

View on SEC.gov →
811-08090
2022-08-08

SEC filing

View on SEC.gov →
811-03599
2004-03-03

SEC filing

View on SEC.gov →
811-03290
2024-05-28

03.31 BLK GLOB ALL VI PART F

View on SEC.gov →
811-03290
2023-05-26

GLO ALL VI PART F

View on SEC.gov →
811-05576
2023-09-26

SEC filing

View on SEC.gov →
811-09301
2006-06-09

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-21977
2012-09-25

N-Q

View on SEC.gov →
811-05576
2024-03-27

SEC filing

View on SEC.gov →
811-03290
2025-05-27

SEC filing

View on SEC.gov →
811-05251
2012-05-01

SEC filing

View on SEC.gov →
811-21977
2013-03-28

N-Q

View on SEC.gov →
811-21977
2013-09-26

N-Q

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-21977
2014-03-31

N-Q

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-08090
2023-02-08

SEC filing

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-05443
2022-09-29

CALAMOS PART F 7/31/2022

View on SEC.gov →
811-08200
2011-03-02

BRIDGEWAY FUNDS

View on SEC.gov →
811-09301
2007-06-06

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035725
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 110, BLDG. 2, NO. 100, HONGTU RD., NANCHENG ST., DONGGUAN, GUANGDONG 523000, 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
← HUNAN ORAIL LOGISTICS CO., LTD3AXID LLC →