Base
NVOCC

COSCO SHIPPING LOGISTICS (NORTH AMERICA) INC.

SECAUCUS, NJ, 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 “COSCO SHIPPING LOGISTICS (NORTH AMERICA) INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COSCO SHIPPING LOGISTICS (NORTH AMERICA) 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)

001-04717
2021-06-03

425

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

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

425

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-224467
2018-04-26

REGISTRATION STATEMENT

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001-34024
2017-02-13

10-Q

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

425

View on SEC.gov →
000-29712
2006-05-10

FORM 6-K - FIRST QUARTER 2006 RESULTS

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001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

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001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

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000-29712
2006-11-06

NEWS RELEASE NOVEMBER 3, 2006

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811-21910
2018-04-30

ETF 2

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
001-15228
2002-06-17

FORM 40-F/A

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001-15228
2002-05-30

FORM 40-F

View on SEC.gov →
811-21910
2017-10-30

ETF 2

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
000-29712
2006-08-03

PRESS RELEASE FOR AUGUST 2, 2006

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
811-07443
2026-03-31

SEC filing

View on SEC.gov →
811-03373
2025-05-27

SEC filing

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
333-234343
2019-11-13

FWP

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
811-05349
2021-09-29

7.31 PART F

View on SEC.gov →
811-05972
2019-09-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07443
2025-09-25

SEC filing

View on SEC.gov →
000-29712
2006-04-05

FORM 6-K

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
000-29712
2006-04-07

ANNUAL INFORMATION FORM

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-21977
2018-10-30

N-Q

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
333-233198
2019-09-30

424B4

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-21732
2020-08-25

SEC filing

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-10183
2026-02-27

SEC filing

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
811-21977
2022-09-28

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
001-33311
2013-09-11

20-F/A

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
001-15228
2003-04-07

SEC filing

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

View on SEC.gov →
811-21910
2017-05-01

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
333-231509
2021-04-12

424B7

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
333-231509
2021-04-08

424B7

View on SEC.gov →
811-07443
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-21732
2021-02-26

SEC filing

View on SEC.gov →
811-05309
2021-11-24

SEC filing

View on SEC.gov →
811-07443
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-06135
2008-11-26

NQ FOR TIFI

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020609
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
100 LIGHTING WAY, SECAUCUS, NJ, 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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