Base
NVOCC

NATIONAL EXPRESS LOGISTICS CO., LTD.

TAIPEI, TAIWAN

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 “NATIONAL EXPRESS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NATIONAL EXPRESS 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)

001-04717
2021-06-02

425

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001-04717
2021-06-03

425

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001-04717
2021-06-21

SEC filing

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811-23024
2025-09-29

SEC filing

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811-23024
2025-12-30

SEC filing

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811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

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811-23024
2022-12-28

SEC filing

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811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

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811-23024
2025-03-27

SEC filing

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333-269871
2023-02-17

EX-99.2

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811-23024
2025-06-30

SEC filing

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811-23024
2023-09-29

SEC filing

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811-23024
2024-09-27

SEC filing

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811-23024
2023-12-22

SEC filing

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811-23024
2024-03-28

SEC filing

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811-23024
2024-06-28

SEC filing

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811-21114
2025-07-28

SEC filing

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811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-21114
2025-10-29

SEC filing

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

425

View on SEC.gov →
811-21114
2026-04-24

SEC filing

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

EX-99.2

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811-21114
2026-01-28

SEC filing

View on SEC.gov →
811-23024
2025-03-27

PART F

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

425

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
811-23024
2023-03-28

N-PORT EX

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001-09148
2005-03-16

EXHIBIT 21

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001-15829
2006-07-14

EX-21

View on SEC.gov →
811-00582
2008-07-30

SEC filing

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
811-07762
2025-06-27

SEC filing

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
811-05518
2022-01-27

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-07537
2024-02-20

SEC filing

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811-23025
2017-08-15

N-PX

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2020-03-23

SEC filing

View on SEC.gov →
811-03599
2024-02-20

SEC filing

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

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001-35392
2022-08-11

8-K

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811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-07762
2024-12-26

SEC filing

View on SEC.gov →
811-23024
2024-03-28

PART F

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-07762
2024-09-25

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
028-03121
2006-11-13

FORM 13F-HR/A

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811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2020-03-23

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-07537
2024-05-20

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2020-03-23

SEC filing

View on SEC.gov →
811-01597
2020-03-23

SEC filing

View on SEC.gov →
811-01597
2020-03-23

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2020-03-23

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-03599
2024-05-20

SEC filing

View on SEC.gov →
811-07762
2025-03-28

SEC filing

View on SEC.gov →
811-07986
2006-03-31

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023381
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9-4 F/L., 500, CHUNG HSIAO EAST ROAD, SECTION 4, TAIPEI, TAIWAN
Classification
NVOCC

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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DT LOGISTICS (HONG KONG) LTDHANBIT LOGISTICS CO., LTD.