Base
Customs Broker

Columbia (Dao Heng) Logistics Inc.

NY

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Columbia (Dao Heng) Logistics Inc.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Columbia (Dao Heng) Logistics Inc.” 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)

000-24985
2001-03-30

SEC filing

View on SEC.gov →
000-32943
2001-06-28

FORM 10-SB

View on SEC.gov →
001-06033
2001-05-29

SEC filing

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
333-181129
2012-05-03

FORM F-3ASR

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333-141381
2008-08-21

POS AM NO.7 (333-141381)

View on SEC.gov →
333-62110
2001-06-01

A/R - MERCANTILE MUTUAL FUNDS, INC.

View on SEC.gov →
333-141381
2009-03-16

FORM POSAM NO. 9

View on SEC.gov →
333-141381
2008-12-19

POST-AMENDMENT NO.8 (333-141381)

View on SEC.gov →
000-24985
2006-04-28

SEC filing

View on SEC.gov →
811-04415
2001-02-27

ANNUAL REPORT

View on SEC.gov →
000-24985
2006-11-03

FORM 10-KSB/A

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333-134127
2006-05-15

SEC filing

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811-03153
2001-01-03

ANNUAL REPORT (FUNDS)

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811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-04146
2001-03-09

MIT ANNUAL REPORT

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000-24985
2007-05-11

ANNUAL REPORT

View on SEC.gov →
811-03153
2001-07-02

SEMI-ANNUAL REPORT

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-08941
2001-03-12

N-30D

View on SEC.gov →
333-134127
2006-12-07

PACIFICNET, INC.

View on SEC.gov →
811-05624
2001-03-09

N-30D

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
333-134127
2006-11-20

PACIFICNET, INC.

View on SEC.gov →
333-134127
2006-12-11

PACIFICNET, INC.

View on SEC.gov →
811-04019
2006-08-29

USAA INVESTMENT TRUST FORM N-PX 6/30/06

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811-04019
2006-10-03

AMENDED FORM N-PX

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
333-134127
2006-12-04

PACIFICNET INC.

View on SEC.gov →
811-05426
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
333-134127
2006-11-13

AMENDMENT NO. 1

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
333-134127
2006-11-13

AMENDMENT NO. 2

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-08894
2001-02-28

N-30D

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
333-104775
2003-04-25

REGISTRATION STATEMENT

View on SEC.gov →
811-04415
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

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811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-07912
2017-08-24

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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377-06639
2023-03-22

SEC filing

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-03301
2001-03-08

SEP ACC 301/EQAT ANNUAL

View on SEC.gov →
811-07659
2001-03-08

SEP ACC 49/EQAT ANNUAL

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-07953
2001-03-05

ANNUAL REPORT

View on SEC.gov →
811-01705
2001-03-08

SEP ACC A/EQAT ANNUAL

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-04335
2001-03-08

SEP ACC FP/EQATANNUAL

View on SEC.gov →
811-08754
2001-03-08

SEP ACC 45/EQAT ANNUAL

View on SEC.gov →
811-03373
2025-08-27

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-02581
2001-03-08

SEP ACC I/EQAT ANNUAL

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04984
2006-08-31

BEACON 2006 N-PX

View on SEC.gov →
028-03946
2001-02-14

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-33328
2010-07-15

FORM 20-F

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04347
2006-08-31

SEC filing

View on SEC.gov →
333-134127
2007-12-18

PACIFICNET POSAM

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-03618
2023-08-29

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-23096
2018-08-10

LEGG MASON ETF EQUITY TRUST

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-13522
2019-04-22

FORM 20-F

View on SEC.gov →
028-03946
2001-05-15

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8J2
License Status
Active
Address
NY
Classification
Customs Broker

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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