Base
NVOCC

GREAT DRAGON LOGISTICS, LTD.

BUSAN 48939, KOREA, SOUTH

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 “GREAT DRAGON LOGISTICS, LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT DRAGON LOGISTICS, 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.

SEC Filings (100)

000-29657
2011-03-23

EXHIBIT 99.1

View on SEC.gov →
333-93145
2008-06-10

DPWS 8-K 06.10.08

View on SEC.gov →
811-08394
2008-05-29

N-Q FOR TDF 3/31/08

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811-08394
2008-11-26

NQ FOR TDF

View on SEC.gov →
811-08394
2010-05-27

TDF 03/10 NQ

View on SEC.gov →
811-08394
2009-05-28

TDF NQ 03-09

View on SEC.gov →
811-08394
2013-11-27

SEC filing

View on SEC.gov →
811-08394
2009-11-27

TDF NQ 9-30-09

View on SEC.gov →
001-33709
2009-08-17

SEC filing

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
000-53776
2010-03-24

PRESS RELEASE

View on SEC.gov →
333-256564
2021-05-27

EX-4.5

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
333-152935
2008-11-04

SEC filing

View on SEC.gov →
333-152935
2008-08-11

SEC filing

View on SEC.gov →
001-38208
2020-08-17

ANNUAL REPORT

View on SEC.gov →
333-152935
2009-02-11

SEC filing

View on SEC.gov →
333-152935
2008-12-24

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
811-21781
2019-12-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
333-152935
2009-08-07

SEC filing

View on SEC.gov →
811-08394
2014-03-07

SEC filing

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
000-53593
2019-08-15

ANNUAL REPORT

View on SEC.gov →
001-04298
2025-05-16

EXHIBIT 1.01

View on SEC.gov →
000-23485
2007-10-15

FORM 10-KSB FOR 06-30-2007

View on SEC.gov →
811-08394
2009-02-27

NCSR TDF

View on SEC.gov →
811-22417
2011-02-24

DESTRA INVESTMENT TRUST

View on SEC.gov →
811-08394
2005-02-28

TDF ANNUAL REPORT 12/31/04

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 1

View on SEC.gov →
811-21781
2019-06-21

SOI

View on SEC.gov →
000-23485
2008-09-29

ANNUAL REPORT

View on SEC.gov →
000-53379
2008-10-03

SEC filing

View on SEC.gov →
811-08394
2005-05-13

TDF AMENDED 12/31/04 ANNUAL REPORT

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-08394
2009-08-31

TDF NCSRS 06-09

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
001-04298
2024-05-24

EXHIBIT 1.01

View on SEC.gov →
811-08394
2008-08-29

TDF NCSRS

View on SEC.gov →
000-53593
2015-07-30

DRAGON JADE INTERNATIONAL 20-F, 03.31.15

View on SEC.gov →
333-151783
2009-06-26

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO, 2

View on SEC.gov →
000-53593
2013-11-27

DRAGON JADE INTERNATIONAL 20-F AMENDMENT 1, 03.31.13

View on SEC.gov →
000-53593
2013-08-15

DRAGON JADE INTERNATIONAL LIMITED 20F, 03.31.13

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-142426
2007-11-13

AMENDMENT NO. 3

View on SEC.gov →
000-53593
2017-07-27

DRAGON JADE INTERNATIONAL 20-F, 03.31.17

View on SEC.gov →
333-142426
2007-04-27

FORM SB-2

View on SEC.gov →
333-142426
2008-05-07

PROSPECTUS

View on SEC.gov →
000-53593
2016-07-29

DRAGON JADE 20-F, 03.31.16

View on SEC.gov →
811-05742
2020-12-28

SEC filing

View on SEC.gov →
333-142426
2007-08-10

AMENDMENT NO. 2

View on SEC.gov →
333-151783
2010-03-16

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 5

View on SEC.gov →
333-151783
2010-02-12

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 4

View on SEC.gov →
333-151783
2010-03-23

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 6

View on SEC.gov →
333-151783
2009-10-09

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
333-142426
2007-06-06

FORM SB-2/A AMENDMENT NO. 2

View on SEC.gov →
333-142426
2008-04-04

AMENDMENT NO. 5

View on SEC.gov →
333-142426
2008-02-27

AMENDMENT NO. 4

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
000-26296
2006-09-14

INTERIM FINANCIAL STATEMENTS FOR THE THREE MONTHS ENDED JULY 31, 2006

View on SEC.gov →
000-26296
2006-12-18

SEC filing

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-26296
2006-12-18

INTERIM FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED OCTOBER 31, 2006

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
000-53593
2014-07-31

DRAGON JADE INTERNATIONAL LIMITED 20-F, 03.31.14

View on SEC.gov →
811-07443
2022-09-29

SEC filing

View on SEC.gov →
000-53593
2018-07-30

DRAGON JADE INTERNATIONAL LTD FORM 20-F, 03.31.18

View on SEC.gov →
333-142426
2009-04-09

POST-EFFECTIVE AMENDMENT NO. 2 FOR REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-13595
2025-05-30

EX-1.01

View on SEC.gov →
333-151783
2010-04-01

CHINA LOGISTICS GROUP, INC. PROSPECTUS DATED MARCH 30, 2010

View on SEC.gov →
028-12715
2014-08-01

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-142426
2009-03-20

POST-EFFECTIVE AMENDMENT NO. 1ON FORM S-1

View on SEC.gov →
000-53593
2018-08-01

DRAGON JADE INTERNATIONAL LTD FORM 20-F AMENDMENT #1, 03.31.18

View on SEC.gov →
333-142426
2009-08-03

POST-EFFECTIVE AMENDMENT NO. 3 FOR REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
028-12715
2014-11-05

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12715
2015-08-03

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-12715
2015-05-11

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08394
2008-02-28

TEMPLETON DRAGON FUND NCSR

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-08226
2014-08-28

SEC filing

View on SEC.gov →
811-08394
2010-03-04

TDF NCSR 12/31/09

View on SEC.gov →
811-00242
2025-10-30

SEC filing

View on SEC.gov →
333-139752
2006-12-29

FORM SB-2

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
028-06858
2011-02-04

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
333-139752
2007-01-26

RULE 424(B)(3) PROSPECTUS

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

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
028-12154
2015-11-13

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-12154
2015-08-12

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-08918
2025-05-29

SEC filing

View on SEC.gov →
811-00582
2008-01-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020910
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8 FLOOR, 96, JUNGANG-DAERO, JUNG-GU, BUSAN 48939, KOREA, SOUTH
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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← EASTRONG INTERNATIONAL LOGISTICS CO., LTD.CARGOIS INC. →