Base
NVOCC

ZEPHYR LOGISTICS LTD.

BEIJING 100102, 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 “ZEPHYR LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZEPHYR 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)

001-40029
2022-10-24

FORM OF LOCK-UP AGREEMENT

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001-40029
2022-10-24

FORM OF LOCK-UP AGREEMENT

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001-32740
2013-03-01

LIST OF SUBSIDIARIES

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005-94837
2025-02-06

SEC filing

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001-40029
2023-04-27

TERMINATION AND RELEASE AGREEMENT, DATED APRIL 25, 2023, AMONG EVO ACQUISITION CORP, 20CUBE LOGISTICS SOLUTIONS PTE. LTD., HOLLIS MERGER SUB, INC., 20CUBE LOGISTICS PTE. LTD. AND CERTAIN HOLDERS OF OUTSTANDING SHARES OF 20CUBE LOGISTICS PTE. LTD

View on SEC.gov →
001-33259
2014-11-24

SUBSIDIARIES OF THE REGISTRANT

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001-36820
2015-06-23

LIST OF SUBSIDIARIES

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811-01136
2020-03-02

SEC filing

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028-12598
2008-01-30

FORM 13F HOLDINGS REPORT

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811-01136
2019-11-27

SEC filing

View on SEC.gov →
028-12598
2008-01-30

FORM 13F HOLDINGS REPORT

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028-12598
2009-02-11

FORM 13F HOLDINGS REPORT

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001-36820
2020-06-19

EX-21

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

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022-28905022-28905-18022-28905-23022-28905-04022-28905-28022-28905-21022-28905-02022-28905-29022-28905-15022-28905-25022-28905-11022-28905-07022-28905-27022-28905-06022-28905-10022-28905-03022-28905-20022-28905-08022-28905-05022-28905-13022-28905-14022-28905-22022-28905-19022-28905-17022-28905-24022-28905-09022-28905-01022-28905-30022-28905-16022-28905-26022-28905-12
2009-09-18

SEC filing

View on SEC.gov →
022-28905022-28905-32022-28905-16022-28905-23022-28905-04022-28905-28022-28905-26022-28905-21022-28905-02022-28905-29022-28905-15022-28905-25022-28905-11022-28905-07022-28905-27022-28905-06022-28905-12022-28905-34022-28905-10022-28905-03022-28905-20022-28905-33022-28905-08022-28905-35022-28905-31022-28905-05022-28905-13022-28905-14022-28905-22022-28905-19022-28905-17022-28905-24022-28905-09022-28905-01022-28905-30
2009-12-11

SEC filing

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

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001-36820
2016-06-28

LIST OF SUBSIDIARIES

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001-36820
2017-06-27

LIST OF SUBSIDIARIES

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001-36820
2023-06-22

EX-21

View on SEC.gov →
001-36820
2025-06-20

EX-21

View on SEC.gov →
001-40029
2022-10-24

CURRENT REPORT

View on SEC.gov →
001-36820
2024-06-20

EX-21

View on SEC.gov →
001-32853001-03274001-03543001-03382001-04928001-15929001-06196001-01232
2018-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-40029
2022-10-24

CURRENT REPORT

View on SEC.gov →
001-40633
2023-09-21

425

View on SEC.gov →
001-36820
2021-06-25

EX-21

View on SEC.gov →
001-36820
2022-06-23

EX-21

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2019-02-28

LIST OF SUBSIDIARIES

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001-08974
2010-04-23

SEC filing

View on SEC.gov →
811-22733
2026-03-30

SEC filing

View on SEC.gov →
001-33134
2009-05-12

SEC filing

View on SEC.gov →
811-22733
2025-12-29

SEC filing

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2020-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2021-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
333-283650333-283650-01
2025-05-02

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-40846
2025-05-02

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-40846
2025-05-02

CURRENT REPORT

View on SEC.gov →
001-40846
2025-05-02

CURRENT REPORT

View on SEC.gov →
811-22486
2022-12-06

GPS FUNDS II

View on SEC.gov →
811-10267
2022-12-06

GPS FUNDS I

View on SEC.gov →
811-08355
2007-05-29

WELLS FAMILY OF REAL ESTATE FUNDS - FORM N-Q

View on SEC.gov →
811-08355
2007-11-08

WELLS FAMILY OF REAL ESTATE FUNDS - FORM N-Q

View on SEC.gov →
811-10267
2023-06-08

GPS FUNDS I

View on SEC.gov →
811-08355
2009-05-05

WELLS FAMILY OF REAL ESTATE FUNDS - FORM N-Q

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811-22486
2023-06-08

GPS FUNDS II

View on SEC.gov →
811-08355
2008-05-30

WELLS FAMILY OF REAL ESTATE FUNDS - FORM N-Q

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811-22733
2026-03-30

SEC filing

View on SEC.gov →
811-08355
2008-11-26

SEC filing

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811-09987
2023-06-21

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
811-09987
2021-03-31

SEC filing

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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811-01136
2023-08-28

SEC filing

View on SEC.gov →
811-01136
2021-05-27

SEC filing

View on SEC.gov →
811-10267
2023-12-08

GPS FUNDS I

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811-22437
2021-04-28

SEC filing

View on SEC.gov →
814-00967
2026-03-02

EX-99.1

View on SEC.gov →
811-10267
2022-06-02

ANNUAL REPORT FOR THE GPS FUNDS I

View on SEC.gov →
811-22486
2022-06-02

SEMI-ANNUAL REPORT FOR THE GPS FUNDS II

View on SEC.gov →
811-22486
2023-12-08

GPS FUNDS II

View on SEC.gov →
001-40029
2022-10-26

425

View on SEC.gov →
811-01136
2023-11-29

SEC filing

View on SEC.gov →
811-22486
2022-06-07

ANNUAL REPORT FOR THE GPS FUNDS II

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
811-23339
2020-10-23

SEC filing

View on SEC.gov →
811-21145
2007-02-28

STREETTRACKS INDEX SHARES FUND

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811-08876
2021-03-31

SEC filing

View on SEC.gov →
377-02950
2020-01-28

SEC filing

View on SEC.gov →
001-40029
2022-10-19

INVESTOR PRESENTATION, DATED OCTOBER 2022

View on SEC.gov →
377-03425
2020-08-18

SEC filing

View on SEC.gov →
811-23339
2020-07-22

SEC filing

View on SEC.gov →
811-09987
2021-06-28

SEC filing

View on SEC.gov →
333-236762
2020-02-28

S-1

View on SEC.gov →
000-30718
2013-03-08

EX-1.1

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814-00967
2025-08-07

10-Q

View on SEC.gov →
377-02950
2020-02-24

SEC filing

View on SEC.gov →
811-22437
2024-07-29

SEC filing

View on SEC.gov →
811-02753
2021-11-29

SEC filing

View on SEC.gov →
811-09987
2022-12-20

SEC filing

View on SEC.gov →
811-08876
2023-03-31

SEC filing

View on SEC.gov →
811-09987
2023-03-31

SEC filing

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811-09987
2021-09-28

SEC filing

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333-248635
2020-09-04

S-1

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333-248635
2020-09-30

S-1/A

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811-23339
2021-01-25

SEC filing

View on SEC.gov →
814-00967
2025-05-12

10-Q

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811-23339
2020-04-24

SEC filing

View on SEC.gov →
811-08876
2021-06-28

SEC filing

View on SEC.gov →
811-02753
2022-08-29

SEC filing

View on SEC.gov →
811-22437
2024-01-29

SEC filing

View on SEC.gov →
811-22437
2024-08-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021748
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
B-1607 FOCUS SQUARE, NO. 6 FUTONG EAST STREET, CHAOYANG DISTRICT, BEIJING 100102, 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)

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