Base
NVOCC

CITY OCEAN LOGISTICS CO., LTD.

SHENZHEN 518048, CHINA

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 “CITY OCEAN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CITY OCEAN LOGISTICS CO., LTD.” 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 (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-04717
2021-09-15

425

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-15030
2024-09-17

EX-99.1

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001-04717
2021-04-26

425

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

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811-23024
2025-03-27

PART F

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811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

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001-35764
2016-11-04

EXHIBIT 10.11

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811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
005-51019
2012-02-22

SEC filing

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
001-04717
2021-06-28

425

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-04015
2020-06-22

SEC filing

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-08821
2025-03-03

SEC filing

View on SEC.gov →
811-07584
2025-05-29

SEC filing

View on SEC.gov →
811-08821
2025-08-27

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-07584
2025-03-03

SEC filing

View on SEC.gov →
811-08821
2025-05-29

SEC filing

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
022-29121022-29121-03022-29121-14022-29121-08022-29121-06022-29121-16022-29121-15022-29121-12022-29121-01022-29121-02022-29121-04022-29121-07022-29121-05022-29121-09022-29121-10022-29121-11022-29121-13
2025-03-07

T-3

View on SEC.gov →
022-29084022-29084-01022-29084-02022-29084-03022-29084-04022-29084-05022-29084-06022-29084-07022-29084-08022-29084-09022-29084-10022-29084-11022-29084-12022-29084-13022-29084-14022-29084-15022-29084-16022-29084-17022-29084-18
2020-03-10

T-3

View on SEC.gov →
811-07584
2025-08-27

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-21864
2019-11-22

SEC filing

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
811-04015
2019-12-19

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-23615
2021-11-26

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-05686
2024-04-29

SEC filing

View on SEC.gov →
001-35054
2026-02-26

EX-21.1

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-05686
2024-07-30

SEC filing

View on SEC.gov →
001-35054
2024-02-28

EX-21.1

View on SEC.gov →
001-35054
2025-02-27

EX-21.1

View on SEC.gov →
811-05686
2024-01-29

SEC filing

View on SEC.gov →
811-05686
2023-10-30

SEC filing

View on SEC.gov →
811-22148
2023-06-29

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
811-07704
2023-07-28

SEC filing

View on SEC.gov →
811-07704
2024-10-24

SEC filing

View on SEC.gov →
811-07704
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2023-10-25

SEC filing

View on SEC.gov →
811-07704
2024-07-24

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-04015
2020-03-31

SEC filing

View on SEC.gov →
811-23024
2024-03-28

PART F

View on SEC.gov →
811-07704
2025-01-24

SEC filing

View on SEC.gov →
811-07704
2024-04-24

SEC filing

View on SEC.gov →
811-07704
2025-04-24

SEC filing

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
811-22148
2024-09-30

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-07704
2023-01-26

SEC filing

View on SEC.gov →
811-23304
2024-07-30

SEC filing

View on SEC.gov →
811-05686
2024-10-30

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-07704
2022-10-25

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-07704
2022-07-25

SEC filing

View on SEC.gov →
811-07704
2023-04-24

SEC filing

View on SEC.gov →
811-22148
2024-07-01

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
811-07704
2022-01-26

SEC filing

View on SEC.gov →
811-22148
2023-09-29

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019282
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
22F., A BLDG., AEROSPACE SKYSCRAPER, NO. 4019 SHENNAN ROAD, FUTIAN DISTRICT, SHENZHEN 518048, CHINA
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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← NELCON CARGO CORP.YICHENG LOGISTICS (PUERTO RICO), INC. →