Base
NVOCC

COLUMBIA (DAO HENG) LOGISTIC, INC.

VALLEY STREAM, NY, UNITED STATES

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 “COLUMBIA (DAO HENG) LOGISTIC, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COLUMBIA (DAO HENG) LOGISTIC, 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
2006-04-28

SEC filing

View on SEC.gov →
333-141381
2008-08-21

POS AM NO.7 (333-141381)

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333-141381
2009-03-16

FORM POSAM NO. 9

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333-141381
2008-12-19

POST-AMENDMENT NO.8 (333-141381)

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000-24985
2006-11-03

FORM 10-KSB/A

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333-134127
2006-05-15

SEC filing

View on SEC.gov →
000-24985
2007-05-11

ANNUAL REPORT

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333-134127
2006-12-07

PACIFICNET, INC.

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 →
333-134127
2006-12-04

PACIFICNET INC.

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333-134127
2006-11-13

AMENDMENT NO. 1

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333-134127
2006-11-13

AMENDMENT NO. 2

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811-07440
2022-08-31

SEC filing

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811-07912
2016-08-23

SEC filing

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811-07436
2016-08-30

SEC filing

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

PACIFICNET POSAM

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811-04984
2006-08-31

BEACON 2006 N-PX

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811-07436
2012-08-31

SEC filing

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

N-PX FOR ISHARES INC.

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811-22698
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-09102
2022-08-25

N-PX

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811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-09102
2012-08-30

FORM N-PX FOR ISHARES INC.

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811-23096
2018-08-10

LEGG MASON ETF EQUITY TRUST

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811-05426
2016-08-12

N-PX

View on SEC.gov →
811-05514
2016-07-28

WILMINGTON FUNDS

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811-09689
2016-08-25

MASTER TRUST DOW JONES - N-PX / 2016

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811-22487
2018-08-03

DBX ETF TRUST

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-23305
2022-08-19

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-02105
2016-08-22

SEC filing

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811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-09819
2016-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05186
2015-10-20

SEC filing

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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

SEC filing

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-21864
2015-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-23305
2020-08-26

N-PX

View on SEC.gov →
811-04347
2016-08-24

N-PX

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

SEC filing

View on SEC.gov →
811-23305
2020-08-28

N-PX

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

SEC filing

View on SEC.gov →
811-21977
2016-08-12

N-PX

View on SEC.gov →
811-07912
2012-08-16

SEC filing

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811-02105
2018-08-23

SEC filing

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811-04415
2015-08-28

SEC filing

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811-21864
2024-09-03

SEC filing

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22696
2015-08-31

N-PX

View on SEC.gov →
811-21977
2017-08-10

N-PX

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

SEC filing

View on SEC.gov →
811-08162
2018-08-30

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-08236
2016-08-30

NORTHERN FUNDS

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-04415
2016-08-30

SEC filing

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

SPDR INDEX SHARES FUNDS

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

SEC filing

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

SPDR INDEX SHARES FUNDS

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

N-PX

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

N-PX/A

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05186
2018-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-09891
2016-08-19

FORM N-PX

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811-03258
2018-08-31

SEC filing

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

SEC filing

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

View on SEC.gov →
811-05742
2018-08-30

BLACKROCK FUNDS

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811-21779
2013-08-28

BRD0310001331971

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

SEC filing

View on SEC.gov →
811-08918
2016-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22375
2018-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-05141
2016-08-26

N-PX

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-22311
2015-08-31

N-PX

View on SEC.gov →
811-03258
2014-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-04041
2016-08-30

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
014871
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
11 NORTH MONTAGUE STREET, VALLEY STREAM, NY, UNITED STATES
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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