Base
NVOCC

GOLDEN TIGER LOGISTICS CO., LTD.

DALIAN, 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 “GOLDEN TIGER LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLDEN TIGER 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.

SEC Filings (100)

811-10325
2019-11-20

SEC filing

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

SEC filing

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

425

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-08510
2009-05-27

MATTHEWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-21872
2020-08-28

N-PX

View on SEC.gov →
028-12070
2023-05-12

FORM 13F INFORMATION TABLE

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811-08510
2008-11-19

MATTHEWS INTERNATIONAL FUND, INC.

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001-04717
2021-06-03

425

View on SEC.gov →
001-33393
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
028-12070
2023-02-13

FORM 13F INFORMATION TABLE

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811-02896
2020-10-27

SEC filing

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
333-274976
2024-03-26

FREE WRITING PROSPECTUS

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333-274976
2024-09-19

FREE WRITING PROSPECTUS

View on SEC.gov →
333-274976
2024-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08510
2014-11-26

N-Q

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811-22632
2020-10-27

SEC filing

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333-180974
2012-09-06

CHINA GOLD REPORT: GOLD IN THE YEAR OF THE TIGER MARCH, 2010

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811-08510
2008-05-28

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
811-02896
2021-07-27

SEC filing

View on SEC.gov →
811-02896
2021-01-27

SEC filing

View on SEC.gov →
028-22610
2023-05-11

KIM, LLC INFORMATION TABLE

View on SEC.gov →
028-10538
2022-04-11

SEC filing

View on SEC.gov →
028-23251
2023-05-15

SEC filing

View on SEC.gov →
028-16184
2023-05-15

SEC filing

View on SEC.gov →
811-21654
2022-07-18

SEC filing

View on SEC.gov →
811-21654
2022-04-25

SEC filing

View on SEC.gov →
811-08510
2007-11-27

MATTHEWS INTERNATIONAL FUND

View on SEC.gov →
028-06663
2023-05-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-02896
2021-04-23

SEC filing

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

425

View on SEC.gov →
811-24043
2025-08-29

SEC filing

View on SEC.gov →
811-23916
2025-08-29

SEC filing

View on SEC.gov →
811-24043
2026-02-27

SEC filing

View on SEC.gov →
811-23916
2026-02-27

SEC filing

View on SEC.gov →
811-07440
2007-04-27

N-Q

View on SEC.gov →
811-08510
2015-05-28

N-Q

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
811-03623
2020-08-24

SEC filing

View on SEC.gov →
028-10367
2023-05-15

SEC filing

View on SEC.gov →
028-10783
2023-05-15

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-16184
2022-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08510
2013-11-22

N-Q

View on SEC.gov →
028-16184
2022-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-10538
2022-07-18

SEC filing

View on SEC.gov →
028-16184
2023-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22235
2023-05-26

SEC filing

View on SEC.gov →
811-08510
2013-05-24

N-Q

View on SEC.gov →
028-16184
2022-08-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-52522
2012-01-31

SEC filing

View on SEC.gov →
028-06884
2023-05-15

SEC filing

View on SEC.gov →
811-22235
2022-08-25

SEC filing

View on SEC.gov →
028-10538
2022-10-26

SEC filing

View on SEC.gov →
028-18767
2023-05-16

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
811-22378
2020-11-25

SEC filing

View on SEC.gov →
811-22632
2021-01-27

SEC filing

View on SEC.gov →
811-22518
2020-09-28

SEC filing

View on SEC.gov →
811-22235
2023-02-27

SEC filing

View on SEC.gov →
811-07440
2007-10-30

N-Q

View on SEC.gov →
811-07705
2020-11-25

SEC filing

View on SEC.gov →
001-34615
2020-12-07

EXHIBIT 99.1

View on SEC.gov →
811-03623
2020-11-24

SEC filing

View on SEC.gov →
028-06663
2022-05-20

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-22610
2023-02-14

SEC filing

View on SEC.gov →
811-08510
2008-11-06

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08553
2007-03-30

QUARTERLY REPORT

View on SEC.gov →
811-04676
2023-03-31

SEC filing

View on SEC.gov →
811-02896
2020-10-27

SEC filing

View on SEC.gov →
028-18767
2023-02-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
811-07440
2009-04-01

N-Q

View on SEC.gov →
028-21450
2023-05-12

SEC filing

View on SEC.gov →
028-22548
2023-05-15

SEC filing

View on SEC.gov →
811-07440
2008-04-29

N-Q

View on SEC.gov →
028-10783
2022-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-07852
2009-04-29

USAA EMERGING MARKETS FUND - N-Q 02-28-2009

View on SEC.gov →
811-09571
2020-09-28

SEC filing

View on SEC.gov →
028-21450
2025-05-15

SEC filing

View on SEC.gov →
028-22548
2023-05-09

SEC filing

View on SEC.gov →
811-21279
2023-05-25

SEC filing

View on SEC.gov →
028-06663
2023-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-17747
2023-05-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-08510
2009-05-14

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-22235
2022-11-23

SEC filing

View on SEC.gov →
811-02896
2021-01-27

SEC filing

View on SEC.gov →
028-10367
2023-02-17

SEC filing

View on SEC.gov →
028-10367
2023-02-14

SEC filing

View on SEC.gov →
028-14257
2023-05-15

SEC filing

View on SEC.gov →
811-09729
2014-01-24

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
028-22548
2023-01-24

SEC filing

View on SEC.gov →
028-11674
2023-05-15

SEC filing

View on SEC.gov →
811-21579
2020-09-28

SEC filing

View on SEC.gov →
028-10783
2023-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-21494
2020-09-28

SEC filing

View on SEC.gov →
811-22894
2023-03-01

SEC filing

View on SEC.gov →
028-12070
2022-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
811-21934
2021-08-30

SEC filing

View on SEC.gov →
811-03445
2023-05-25

SEC filing

View on SEC.gov →
811-03623
2021-02-19

SEC filing

View on SEC.gov →
811-22632
2021-04-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021109
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A-23 DALIAN MINGSHI FORTUNE CENTER, NO. 20 GANGWAN ROAD, ZHONGSHAN DISTRICT, DALIAN, 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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