Base
NVOCC

PANDA LOGISTICS LIMITED

KWAI CHUNG, N.T., HONG KONG

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 “PANDA LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PANDA LOGISTICS LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2011-22336
2011-09-01

Petra Pet, Inc. (a/k/a Petrapport) v. Panda Logistics Limited; Panda Logistics Co., Ltd. (f/k/a panda Int'l Transportation Co., Ltd.); and RDM Solutions, Inc.; Notice of Filing of Complaint and Assignment

SEC Filings (100)

811-23057
2020-06-01

SEC filing

View on SEC.gov →
811-23057
2020-03-02

SEC filing

View on SEC.gov →
811-23057
2019-11-27

SEC filing

View on SEC.gov →
000-50282
2007-04-02

FORM 10-K

View on SEC.gov →
333-207567-05
2017-05-08

FREE WRITING PROSPECTUS

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000-50282
2006-11-13

FORM 8-K

View on SEC.gov →
001-39744
2025-05-28

EX-99.1

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

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000-50282
2006-10-25

DEFINITIVE PROXY STATEMENT

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000-50282
2006-09-11

PRELIMINARY MERGER PROXY

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000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
000-50282
2006-10-12

PRELIMINARY REVISED PROXY

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000-50282
2007-05-15

FORM 10-Q

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000-23354
2015-05-21

EX-21.01

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000-23354
2017-05-16

EXHIBIT 21.01

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811-23057
2017-02-28

GEI

View on SEC.gov →
811-22715
2021-04-28

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

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811-21982
2016-10-31

GOF

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
000-23354
2016-05-20

EXHIBIT 21.01

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000-23354
2014-05-20

EX-21.01

View on SEC.gov →
000-23354
2018-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2020-05-28

EXHIBIT 21.01

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
000-23354
2019-05-21

EXHIBIT 21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

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000-23354
2023-05-19

EX-21.01

View on SEC.gov →
811-22715
2021-10-27

SEC filing

View on SEC.gov →
811-22715
2021-07-28

SEC filing

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
811-23057
2016-02-25

GEI

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
811-22715
2021-01-29

SEC filing

View on SEC.gov →
000-50282
2008-04-15

FORM 10-K

View on SEC.gov →
811-23057
2016-08-29

GEI

View on SEC.gov →
000-50282
2007-08-20

FORM 10-Q

View on SEC.gov →
811-22734
2019-03-28

WESTERN ASSET MIDDLE MARKET DEBT FUND INC.

View on SEC.gov →
000-28865
2010-05-20

SEC filing

View on SEC.gov →
811-22734
2018-09-27

WESTERN ASSET MIDDLE MARKET DEBT FUND INC. (XWAMX)

View on SEC.gov →
811-23057
2017-08-29

GEI

View on SEC.gov →
000-28865
2010-05-20

SEC filing

View on SEC.gov →
811-08985
2016-02-22

LMP CORPORATE LOAN FUND INC.

View on SEC.gov →
811-23057
2021-05-27

SEC filing

View on SEC.gov →
811-23057
2019-08-28

GEI NQ

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069-00395
2004-03-01

FORM U-3A-2

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811-23057
2021-03-01

SEC filing

View on SEC.gov →
069-00395
2003-03-03

STATEMENT BY HOLDING COMPANY CLAIMING EXEMPTION

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811-22444
2017-01-25

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-06110
2018-10-29

WESTERN ASSET HIGH YIELD FUND

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811-22715
2016-04-29

GGM

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811-21982
2017-05-01

GOF

View on SEC.gov →
811-22444
2016-07-22

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-22444
2018-10-29

WA HIGH YIELD DEFINED OPPORTUNITY FUND INC. (HYI)

View on SEC.gov →
811-22444
2018-04-24

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-22582
2018-09-28

WESTERN ASSET MIDDLE MARKET INCOME FUND INC. (XWMFX)

View on SEC.gov →
811-07920
2019-02-28

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC. (HIO)

View on SEC.gov →
000-28218
2011-01-06

10-K/A

View on SEC.gov →
811-22582
2019-03-29

WESTERN ASSET MIDDLE MARKET INCOME FUND INC.

View on SEC.gov →
811-08709
2016-09-21

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-06310
2018-05-25

WESTERN ASSET VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

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811-23057
2020-03-02

GUGGENHEIM FUNDS TRUST NQ

View on SEC.gov →
811-07920
2016-08-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
001-10108
2003-09-11

FIAT S.P.A.

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811-04254
2016-11-18

LMP INCOME TRUST--WESTERN ASSET GLOBAL HIGH YIELD BOND FUND

View on SEC.gov →
811-07920
2018-08-28

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-08709
2018-09-28

WESTERN ASSET HIGH INCOME FUND II INC. (HIX)

View on SEC.gov →
811-07920
2017-02-24

WESTERN ASSET HIGH INCOME OPPORTUNITY FUND INC.

View on SEC.gov →
811-07396
2016-07-22

WESTERN ASSET MANAGED HIGH INCOME FUND INC

View on SEC.gov →
811-07920
2019-08-27

SEC filing

View on SEC.gov →
811-08266
2023-08-29

N-PX

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811-22444
2019-04-23

WESTERN ASSET HIGH YIELD DEFINED OPPORTUNITY FUND INC.

View on SEC.gov →
811-06310
2017-05-26

WESTERN ASSET VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
811-23057
2018-02-28

GEI

View on SEC.gov →
811-23057
2021-08-27

SEC filing

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001-36675
2024-07-25

STELLANTIS N.V. H1 2024 PRESS RELEASE

View on SEC.gov →
811-04254
2016-06-22

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
811-08709
2017-03-27

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-06110
2017-04-25

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-06310
2016-11-18

LMP VARIABLE INCOME TRUST--WA VARIABLE GLOBAL HIGH YIELD BOND PORTFOLIO

View on SEC.gov →
001-33838
2016-09-15

EXHIBIT 99.1

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811-08709
2019-03-28

WESTERN ASSET HIGH INCOME FUND II INC.

View on SEC.gov →
811-07460
2015-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21337
2018-10-29

WESTERN ASSET GLOBAL HIGH INCOME FUND INC. (EHI)

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811-21337
2018-04-24

WESTERN ASSET GLOBAL HIGH INCOME FUND INC.

View on SEC.gov →
811-08985
2015-02-25

LMP CORPORATE LOAN FUND INC.

View on SEC.gov →
811-08985
2017-02-27

WESTERN ASSET CORPORATE LOAN FUND INC.

View on SEC.gov →
811-06110
2016-10-24

WESTERN ASSET HIGH YIELD FUND

View on SEC.gov →
811-22126
2015-01-22

FORM N-Q

View on SEC.gov →
811-22126
2015-07-23

FORM N-Q

View on SEC.gov →
811-21337
2019-10-25

SEC filing

View on SEC.gov →
811-08985
2015-08-21

LMP CORPORATE LOAN FUND INC. (TLI)

View on SEC.gov →
811-21566
2015-03-25

BLACKROCK FLOATING RATE INCOME TRUST

View on SEC.gov →
811-04254
2016-12-21

WESTERN ASSET SHORT DURATION HIGH INCOME FUND

View on SEC.gov →
001-39744
2024-05-29

EX-99.1

View on SEC.gov →
811-22444
2019-10-25

SEC filing

View on SEC.gov →
811-08709
2019-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017098
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT C, 22/F, ROXY INDUSTRIAL CENTER, 58-66 TAI LIN PAI RD, KWAI CHUNG, N.T., HONG KONG
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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