Base
NVOCC

DMU LOGISTICS CO., LTD.

SHANGHAI 200090, 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 “DMU LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DMU 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 (91)

001-36204
2026-01-13

EXHIBIT 99.1

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
333-214786
2016-11-23

S1 20161123

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

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000-54546
2016-11-14

10K20160731

View on SEC.gov →
333-214786
2017-01-17

S1A1 20170117

View on SEC.gov →
028-06317
2001-08-14

SCHEDULE 13F

View on SEC.gov →
000-54546
2020-12-17

10KA120200731

View on SEC.gov →
000-54546
2018-08-09

SEC filing

View on SEC.gov →
000-54546
2021-10-27

10K 20210731

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2019-10-15

10K20180731

View on SEC.gov →
000-54546
2019-11-06

10KA20180731

View on SEC.gov →
000-54546
2020-09-04

99.1 VALUATION REPORT PREPARED BY AMERI METRO, INC. MANAGEMENT ASSISTED BY NORASIA CONSULTING & ADVISORY TO THE BOARD OF DIRECTORS, DATED AUGUST 31, 2020

View on SEC.gov →
2020-10-02

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
000-54546
2020-04-17

10K20190731

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
000-54546
2024-04-23

NORASIA VALUATION REPORT DATED JULY 31, 2020

View on SEC.gov →
333-214786
2017-03-30

S1A2 20170327

View on SEC.gov →
000-54546
2015-06-19

10Q20150430

View on SEC.gov →
000-54546
2015-03-23

10Q20150131

View on SEC.gov →
000-54546
2013-01-18

8-K/A

View on SEC.gov →
000-54546
2012-10-16

FORM 8-K/A

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 →
333-214786
2017-06-23

S1A3 20170623

View on SEC.gov →
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 →
333-290424
2026-01-16

PROSPECTUS

View on SEC.gov →
333-276231
2025-02-07

REGISTRATION STATEMENT

View on SEC.gov →
333-276231
2024-11-21

REGISTRATION STATEMENT

View on SEC.gov →
333-276231
2025-01-15

REGISTRATION STATEMENT

View on SEC.gov →
333-276231
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-290424
2025-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-100452
2004-12-02

SUPPLEMENT NO. 3

View on SEC.gov →
333-276231
2025-03-10

PROSPECTUS

View on SEC.gov →
333-100452
2004-05-04

SUPPLEMENT NO. 2

View on SEC.gov →
811-03990
2018-03-08

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
000-28578
2005-06-28

FORM 20-F

View on SEC.gov →
333-214786
2017-09-21

S1A4 20170921

View on SEC.gov →
001-42550
2025-05-08

ANNUAL REPORT

View on SEC.gov →
333-290424
2025-09-22

REGISTRATION STATEMENT

View on SEC.gov →
811-03990
2017-03-07

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
333-276231
2024-09-27

REGISTRATION STATEMENT

View on SEC.gov →
001-35573
2024-02-21

10-K

View on SEC.gov →
001-35573
2026-03-19

ARS

View on SEC.gov →
811-03990
2019-03-06

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2021-03-03

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2020-03-04

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2023-03-02

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-35573
2025-03-27

DEF 14A

View on SEC.gov →
001-37384
2025-03-28

EX-99.2

View on SEC.gov →
001-35573
2026-02-20

10-K

View on SEC.gov →
001-35573
2025-02-19

10-K

View on SEC.gov →
811-03990
2022-03-04

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2024-03-04

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03990
2024-03-14

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-35573
2024-03-27

DEF 14A

View on SEC.gov →
001-35573
2026-03-19

DEF 14A

View on SEC.gov →
333-120276
2006-03-09

POST-EFFECTIVE AMENDMENT #3 TO FORM S-1

View on SEC.gov →
333-100452
2003-11-26

POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-100452
2004-10-27

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-100452
2003-10-28

AMENDMENT NO. 1

View on SEC.gov →
333-120276
2006-01-09

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-100452
2004-04-06

POST-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
333-100452
2004-11-29

POST-EFFECTIVE AMENDMENT NO. 5

View on SEC.gov →
333-47196
2001-10-31

POST-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-47196
2001-11-01

POST-EFFECTIVE AMENDMENT NO.5

View on SEC.gov →
333-47196
2002-10-01

AMENDMENT NO. 9

View on SEC.gov →
333-47196
2002-05-15

AMENDMENT NO. 7

View on SEC.gov →
333-47196
2002-04-08

AMENDMENT NO. 6

View on SEC.gov →
001-11720
2006-12-07

FORM 10-K

View on SEC.gov →
000-27312
2011-03-10

FORM 10-K

View on SEC.gov →
333-100452
2003-03-28

INITIAL FILING FINAL PROSPECTUS

View on SEC.gov →
333-100452
2002-10-09

INITIAL FILING

View on SEC.gov →
333-100452
2003-03-10

AMENDMENT NO. 3

View on SEC.gov →
001-36204
2026-02-26

10-K

View on SEC.gov →
333-100452
2003-01-21

PRE-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
000-50687
2004-04-28

EXHIBIT 28.1 PROSPECTUS

View on SEC.gov →
333-100452
2002-12-13

AMENDMENT NO. 1

View on SEC.gov →
000-54438
2011-12-22

EXHIBIT 99.1

View on SEC.gov →
333-100452
2004-03-30

ANNUAL REPORT FOR YEAR ENDED DECEMBER 31, 2003

View on SEC.gov →
001-36404
2025-10-10

ARS

View on SEC.gov →
001-36404
2025-04-15

ANNUAL REPORT

View on SEC.gov →
333-120276
2004-11-08

REGISTRATION STATEMENT

View on SEC.gov →
333-120276
2005-02-11

PRE-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
333-120276
2004-12-23

PRE-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-120276
2005-05-05

FINAL PROSPECTUS

View on SEC.gov →
333-120276
2005-12-02

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
333-120276
2005-03-31

PRE-EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-120276
2005-03-02

PRE-EFFECTIVE AMENDMENT NO. 3

View on SEC.gov →
001-37384
2025-03-27

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023255
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
102, BUILDING 46, NO.2241, PINGLIANG ROAD, YANGPU DISTRICT, SHANGHAI 200090, 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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