Base
NVOCC

TIAN RONG LOGISTICS, INC.

MONTEREY PARK, CA, 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 “TIAN RONG LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIAN RONG 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)

000-50596
2006-06-21

EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR 2006 ANNUAL GENERAL MEETING

View on SEC.gov →
001-14550
2010-04-28

SEC filing

View on SEC.gov →
811-21308
2011-08-08

N-PX

View on SEC.gov →
811-08394
2018-08-29

SEC filing

View on SEC.gov →
001-14550
2009-04-28

SEC filing

View on SEC.gov →
001-34134
2012-03-30

FORM 10-K

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811-08394
2007-08-30

TEMP DRAGON FUND N-PX PE 6/30/07

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811-05749
2025-08-22

SEC filing

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

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001-34134
2011-03-29

FORM 10-K

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811-08394
2021-08-27

SEC filing

View on SEC.gov →
811-06674
2017-08-23

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
333-231356
2019-08-01

PROSPECTUS

View on SEC.gov →
001-34625
2020-05-14

ANNUAL REPORT

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
333-231356
2019-06-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-14550
2009-04-28

SEC filing

View on SEC.gov →
333-231356
2019-05-10

REGISTRATION STATEMENT

View on SEC.gov →
001-38527
2020-05-12

20-F

View on SEC.gov →
001-34625
2021-04-15

ANNUAL REPORT

View on SEC.gov →
001-37513
2019-04-01

ANNUAL REPORT

View on SEC.gov →
811-05617
2014-07-25

SEC filing

View on SEC.gov →
811-05749
2024-08-30

SEC filing

View on SEC.gov →
001-14550
2008-05-14

SEC filing

View on SEC.gov →
000-52293
2011-05-06

SKY DIGITAL STORES CORP. FORM 8-K

View on SEC.gov →
000-53353
2009-09-24

SEC filing

View on SEC.gov →
001-34625
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
000-52293
2011-07-12

SKY DIGITAL STORES CORP. FORM 8-K/A

View on SEC.gov →
001-34625
2020-06-29

QUARTERLY REPORT

View on SEC.gov →
811-07876
2021-08-30

TCWF NPX 0821

View on SEC.gov →
000-52293
2011-08-15

SKY DIGITAL STORES CORP. FORM 8-K/A

View on SEC.gov →
001-12158
2013-03-29

FORM 6-K

View on SEC.gov →
001-34625
2021-05-17

QUARTERLY REPORT

View on SEC.gov →
001-34625
2022-09-13

ANNUAL REPORT

View on SEC.gov →
001-12158
2014-04-30

FORM 6-K

View on SEC.gov →
001-34625
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
333-258232
2021-07-28

REGISTRATION STATEMENT

View on SEC.gov →
333-103648
2003-03-06

SEC filing

View on SEC.gov →
001-34625
2021-08-16

QUARTERLY REPORT

View on SEC.gov →
000-52293
2012-03-30

SKY DIGITAL STORES CORP FORM 10-K

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
001-34625
2021-11-12

QUARTERLY REPORT

View on SEC.gov →
811-07440
2018-08-31

SEC filing

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

FORM F-3ASR

View on SEC.gov →
001-39147
2021-03-26

20-F

View on SEC.gov →
333-258232
2021-08-31

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
333-258232
2021-10-07

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-243710
2020-08-10

F-1

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-08360
2004-08-31

GUINNESS ATKINSON FUNDS

View on SEC.gov →
811-07502
2018-08-15

FORM N-PX

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-39147
2023-04-24

FORM 20-F

View on SEC.gov →
333-243710
2020-08-14

424B4

View on SEC.gov →
001-38527
2023-08-14

20-F

View on SEC.gov →
001-38527
2019-04-29

20-F

View on SEC.gov →
333-258232
2021-12-06

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-39147
2025-04-24

20-F

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

N-PX

View on SEC.gov →
811-05749
2022-08-31

SEC filing

View on SEC.gov →
377-03298
2020-07-17

SEC filing

View on SEC.gov →
000-50637
2009-04-15

CHINA PROPERTIES DEVELOPMENTS 10K, 12.31.08

View on SEC.gov →
333-165161
2011-04-29

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
001-38527
2022-08-01

20-F

View on SEC.gov →
811-07502
2022-08-23

FORM N-PX

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
333-163879
2009-12-21

SEC filing

View on SEC.gov →
001-39147
2020-04-28

20-F

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
001-39147
2024-04-23

FORM 20-F

View on SEC.gov →
811-22438
2021-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-08510
2023-08-28

FORM N-PX

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333-234666
2019-11-13

F-1

View on SEC.gov →
811-04985
2025-08-15

SEC filing

View on SEC.gov →
001-38527
2021-07-30

FORM 20-F

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
377-02732
2019-07-15

SEC filing

View on SEC.gov →
001-38527
2025-04-30

SEC filing

View on SEC.gov →
377-02732
2019-10-30

SEC filing

View on SEC.gov →
001-39147
2022-03-31

FORM 20-F

View on SEC.gov →
377-02732
2019-08-26

SEC filing

View on SEC.gov →
811-22920
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
377-02732
2019-09-30

SEC filing

View on SEC.gov →
333-234666
2019-12-11

F-1/A

View on SEC.gov →
811-22920
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-04710
2018-08-07

SEC filing

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
001-38527
2024-07-31

SEC filing

View on SEC.gov →
000-50637
2008-04-15

CHINA PROPERTIES DEVELOPMENTS 10KSB, 12.31.07

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333-234666
2019-12-02

F-1/A

View on SEC.gov →
333-163879
2010-01-27

SEC filing

View on SEC.gov →
333-139991
2008-05-27

FORM 8K CURRENT REPORT

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
333-234666
2019-12-13

424B4

View on SEC.gov →
811-22943
2017-08-29

SEC filing

View on SEC.gov →
000-50637
2010-04-15

CHINA PROPERTIES DEVELOPMENTS 10K, 12.31.09

View on SEC.gov →
333-268111
2025-07-28

F-3/A

View on SEC.gov →
811-08510
2025-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018444
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2075 S. ATLANTIC BLVD., SUITE H, MONTEREY PARK, CA, 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.

Search Screening List
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