Base
NVOCC

CENTRAL SOUTH WHALE INTERNATIONAL CO.,LTD

SHENZHEN 518129, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CENTRAL SOUTH WHALE INTERNATIONAL CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTRAL SOUTH WHALE INTERNATIONAL 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)

000-51138
2023-08-09

6-K

View on SEC.gov →
001-03619
2013-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-03619
2010-02-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-03619
2011-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-07739
2019-07-03

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-03619
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-10467
2020-06-08

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
001-41869
2024-04-30

20-F

View on SEC.gov →
333-276243
2024-02-12

F-1/A

View on SEC.gov →
001-41869
2024-05-24

20-F/A

View on SEC.gov →
333-276243
2024-10-16

424B3

View on SEC.gov →
333-276243
2024-05-17

424B3

View on SEC.gov →
333-276243
2024-05-08

F-1/A

View on SEC.gov →
001-36083
2016-04-15

DEF 14A

View on SEC.gov →
333-276243
2023-12-22

F-1

View on SEC.gov →
333-282709
2024-11-12

424B3

View on SEC.gov →
333-280297
2024-10-16

424B3

View on SEC.gov →
333-276243
2024-10-04

POS AM

View on SEC.gov →
377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-235452
2019-12-11

EX-10.7

View on SEC.gov →
333-280297
2024-07-05

424B3

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF SHAREHOLDERS' VOTING RIGHT PROXY AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

View on SEC.gov →
333-280297
2024-06-18

F-1

View on SEC.gov →
001-38637
2020-04-21

PRE 14A

View on SEC.gov →
001-31452
2012-05-10

FORM 6-K

View on SEC.gov →
377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF EQUITY PLEDGE AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

View on SEC.gov →
333-235452
2019-12-11

EX-10.5

View on SEC.gov →
333-282709
2024-10-18

F-1

View on SEC.gov →
333-280297
2024-10-04

POS AM

View on SEC.gov →
001-38637
2020-05-01

DEF 14A

View on SEC.gov →
377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-235452
2019-12-11

EX-10.6

View on SEC.gov →
811-10467
2019-12-09

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF EXCLUSIVE OPTION AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

View on SEC.gov →
001-41869
2023-11-22

20-F

View on SEC.gov →
811-22641
2022-04-27

SEC filing

View on SEC.gov →
811-22641
2022-04-27

SEC filing

View on SEC.gov →
001-31452
2011-08-04

FORM 6-K

View on SEC.gov →
001-32179
2011-05-12

SEC filing

View on SEC.gov →
001-42138
2025-11-12

DEF 14A

View on SEC.gov →
333-85460
2005-01-24

QUARTERLY REPORT

View on SEC.gov →
001-31452
2011-11-07

FORM 6-K

View on SEC.gov →
001-15242
2004-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-05251
2023-04-27

SEC filing

View on SEC.gov →
811-05251
2022-04-27

SEC filing

View on SEC.gov →
811-05251
2022-10-26

SEC filing

View on SEC.gov →
811-07831
2016-11-02

FMI LARGE CAP, FMI COMMON STOCK AND FMI INTERNATIONAL FUNDS ANNUAL REPORT 9-30-16

View on SEC.gov →
001-38369
2026-04-24

20-F

View on SEC.gov →
811-22641
2021-10-28

SEC filing

View on SEC.gov →
811-22641
2021-10-28

SEC filing

View on SEC.gov →
001-36083
2017-04-28

DEF 14A

View on SEC.gov →
811-05251
2023-07-20

PRIMARY DOCUMENT

View on SEC.gov →
000-51248
2005-04-15

SEC filing

View on SEC.gov →
001-38369
2025-04-25

20-F

View on SEC.gov →
000-51138
2024-11-15

20-F/A

View on SEC.gov →
001-41869
2024-10-04

EX-99.2

View on SEC.gov →
000-51138
2024-04-26

20-F

View on SEC.gov →
377-07579377-07579-01
2025-02-18

SEC filing

View on SEC.gov →
811-10385
2002-11-29

PACIFIC FUNDS SAR 0902

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

SEC filing

View on SEC.gov →
333-292479333-292479-01
2026-02-04

F-4/A

View on SEC.gov →
001-40598
2023-03-28

10-K

View on SEC.gov →
001-32575
2025-03-25

6-K

View on SEC.gov →
811-05251
2022-07-21

PRIMARY DOCUMENT

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

SEC filing

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

SEC filing

View on SEC.gov →
377-07579377-07579-01
2025-03-07

SEC filing

View on SEC.gov →
001-38637
2020-04-30

FORM 10-K

View on SEC.gov →
377-07956377-07956-01
2025-09-19

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-11-07

SEC filing

View on SEC.gov →
811-05251
2023-01-19

PRIMARY DOCUMENT

View on SEC.gov →
028-12836
2022-08-15

SEC filing

View on SEC.gov →
377-07579377-07579-01
2024-11-29

SEC filing

View on SEC.gov →
333-292479333-292479-01
2025-12-30

F-4

View on SEC.gov →
028-12836
2022-02-14

SEC filing

View on SEC.gov →
811-22641
2022-01-26

FRANKLIN ALTERNATIVE STRATEGIES FUNDS

View on SEC.gov →
377-07956377-07956-01
2025-08-18

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-07-22

SEC filing

View on SEC.gov →
811-22641
2022-04-27

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

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

SEC filing

View on SEC.gov →
001-39407
2021-07-26

EXHIBIT 99.1

View on SEC.gov →
377-07956377-07956-01
2025-06-10

SEC filing

View on SEC.gov →
000-51248
2006-02-07

SEC filing

View on SEC.gov →
811-22641
2023-04-25

SEC filing

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

SEC filing

View on SEC.gov →
811-22641
2023-04-25

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-09-25

SEC filing

View on SEC.gov →
000-51248
2006-02-10

SEC filing

View on SEC.gov →
001-32575
2024-03-14

6-K

View on SEC.gov →
333-258378
2021-08-06

424B5

View on SEC.gov →
811-22641
2022-10-28

SEC filing

View on SEC.gov →
811-22641
2022-10-28

SEC filing

View on SEC.gov →
000-51138
2026-04-24

20-F

View on SEC.gov →
001-35729
2022-04-29

20-F

View on SEC.gov →
001-39407
2021-08-03

EXHIBIT 99.1

View on SEC.gov →
028-12836
2022-05-16

SEC filing

View on SEC.gov →
333-262064
2022-01-14

FORM 425

View on SEC.gov →
001-40320
2022-01-14

SOLICITING MATERIAL UNDER 240.14A-12

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035799
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLOOR 2, TOWER 6, LEHUI CENTER, NO.489, JIHUA ROAD, BANTIAN STREET, LONGGANG DISTRICT, SHENZHEN 518129, 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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