Base
NVOCC

HUA FENG (USA) LOGISTICS INC.

TORRANCE, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HUA FENG (USA) LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUA FENG (USA) 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)

001-38180
2019-04-30

FORM DEF 14A

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001-37593
2018-10-30

DEFINITIVE PROXY STATEMENT

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001-38180
2019-07-26

FORM PREM14A

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001-38180
2018-07-18

DEF 14A

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001-38180
2018-05-24

PRER14A

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001-38180
2018-07-05

PRER14A

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001-38180
2018-06-15

SEC filing

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001-38180
2019-10-02

FORM DEFM14A

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001-38180
2019-09-23

FORM PRER14A

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000-28345
2004-10-27

SCHEDULE 14 A INFORMATION STATEMENT

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000-11991
2020-06-08

ANNUAL REPORT

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001-38180
2019-09-09

FORM PRER14A

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000-28345
2004-10-28

PRELIMINARY PROXY STATEMENT

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811-09195
2025-11-24

SEC filing

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811-09195
2025-11-24

SEC filing

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811-09195
2025-11-24

SEC filing

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000-28345
2004-11-09

DEFINITIVE PROXY STATEMENT

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811-09195
2025-11-24

SEC filing

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811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

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811-07651
2025-05-22

SEC filing

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000-32585
2012-04-16

10-K

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811-22943
2016-08-29

SEC filing

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001-38180
2018-04-06

SCHEDULE 14A

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811-07651
2025-11-28

SEC filing

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811-07651
2025-11-28

SEC filing

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000-32585
2012-11-01

AMENDMENT TO FORM 10-K

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811-07651
2025-05-22

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2025-05-13

SEC filing

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811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

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811-09195
2024-11-15

SEC filing

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001-38180
2019-04-01

FORM 10-K

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811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

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811-07440
2025-08-29

SEC filing

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811-09195
2024-11-15

SEC filing

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001-04298
2019-05-24

SEC filing

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000-24085
2022-04-18

EX-99.1

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811-09102
2017-07-28

FORM N-Q

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001-14550
2016-04-25

FORM 20-F

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811-09102
2014-07-30

FORM N-Q FOR ISHARES INC.

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811-07651
2025-08-26

SEC filing

View on SEC.gov →
811-09102
2016-01-29

FORM N-Q FOR ISHARES INC.

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811-09102
2019-01-29

FORM N-Q - ISHARES TRUST

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001-38180
2020-04-17

FORM PRE 14A

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001-14550
2018-04-25

FORM 20-F

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811-08090
2019-11-22

SEC filing

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811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07651
2025-05-22

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
001-38180
2020-04-29

FORM DEF 14A

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-09102
2014-01-24

FORM N-Q FOR ISHARES INC.

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811-09102
2015-07-29

FORM N-Q FOR ISHARES INC.

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811-09102
2017-01-27

N-Q

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333-103648
2003-03-06

SEC filing

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

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811-09102
2018-01-29

FORM N-Q

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000-50895
2005-03-31

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-09102
2016-07-29

N-Q

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811-07651
2025-05-22

SEC filing

View on SEC.gov →
811-09102
2018-07-30

FORM N-Q - ISHARES INC

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811-23124
2018-08-28

FTETF NQ PE:06-30-18

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811-07651
2025-02-27

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2024-03-28

SEC filing

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811-07651
2024-05-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019033
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
357 VAN NESS WAY, STE 160, TORRANCE, 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.

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