Base
NVOCC

HUAYANG INT'L TRANSPORTATION SERVICES (DALIAN) CO., LTD.

DALIAN 116000, 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 “HUAYANG INT'L TRANSPORTATION SERVICES (DALIAN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUAYANG INT'L TRANSPORTATION SERVICES (DALIAN) 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 (28)

811-22743
2023-08-28

SEC filing

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811-22743
2022-08-26

SEC filing

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811-05972
2015-08-27

SEC filing

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811-05972
2015-08-27

SEC filing

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811-07440
2013-08-30

SEC filing

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811-02105
2015-08-24

SEC filing

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811-05972
2021-08-27

N-PX

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811-07436
2016-08-30

SEC filing

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811-07440
2021-08-31

SEC filing

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811-23580
2021-08-31

SEC filing

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811-07436
2017-08-31

SEC filing

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811-07436
2021-08-31

SEC filing

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811-03919
2021-08-27

N-PX

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811-05186
2015-09-01

SEC filing

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811-05186
2015-08-28

SEC filing

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811-05186
2015-10-20

SEC filing

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-07436
2018-08-31

SEC filing

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811-03258
2016-08-30

SEC filing

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811-07436
2014-08-28

SEC filing

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811-21145
2023-11-30

N-PX/A

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811-07436
2013-08-30

SEC filing

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811-03258
2021-08-31

SEC filing

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811-03258
2017-08-31

SEC filing

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811-03258
2018-08-31

SEC filing

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811-03258
2013-08-30

SEC filing

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811-03258
2014-08-28

SEC filing

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811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023167
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM1,2,4,5,10,FL 29,UNIT 1,NO.56 CHANGJIANG RD EAST, ZHONGSHAN DISTRICT, LIAONING, DALIAN 116000, 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.

Search Screening List
← CTS INTERNATIONAL LOGISTICS CORPORATION LIMITEDMIAMI FREIGHT & LOGISTICS SERVICES, INC. →