Base
NVOCC

TIANJIN XINHE GLOBAL LOGISTICS CO., LTD.

TIANJIN, 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 “TIANJIN XINHE GLOBAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN XINHE GLOBAL 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 (54)

001-38062
2018-08-20

PRELIMINARY REVISED INFORMATION STATEMENT

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001-34563
2025-04-25

20-F

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001-34563
2024-04-19

FORM 20-F

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001-34563
2023-04-19

20-F

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001-38230
2025-04-23

20-F

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001-38230
2024-04-29

FORM 20-F

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001-31994
2019-04-30

20-F

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001-38230
2022-04-29

FORM 20-F

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000-24085
2022-01-10

EX-99.1

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000-24085
2022-08-02

EX-99.1

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001-38230
2021-04-29

FORM 20-F

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000-24085
2022-07-06

EX-99.2

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001-38230
2020-04-27

FORM 20-F

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001-33863
2023-05-30

FORM 20-F

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001-33863
2022-07-29

FORM 20-F

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001-38230
2023-04-28

FORM 20-F

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001-33863
2022-03-08

FORM 20-F

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001-38230
2026-04-10

20-F

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001-34563
2022-04-29

20-F

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333-147998
2011-02-23

SEC filing

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333-202010
2015-02-11

FORM S-1

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333-202010
2015-03-25

FORM S-1/A

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001-13314
2022-04-22

2021 ANNUAL REPORT ESG

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000-51364
2011-03-31

SEC filing

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333-147998
2011-03-11

SEC filing

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811-05972
2016-08-30

SEC filing

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811-05972
2019-08-30

N-PX

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001-31335
2011-05-03

FORM 20-F

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001-15006
2006-04-11

PETROCHINA FORM 6-K

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001-31335
2016-03-21

FORM 20-F

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001-15006
2003-06-25

PETROCHINA COMPANY LIMITED FORM 20-F

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001-31335
2015-03-24

FORM 20-F

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001-31335
2014-03-21

FORM 20-F

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001-31335
2012-04-27

FORM 20-F

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001-15006
2006-06-20

PETROCHINA COMPANY LIMITED

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001-31335
2019-03-29

FORM 20-F

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001-31335
2013-03-15

FORM 20-F

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811-03919
2013-08-29

SEC filing

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001-31335
2018-03-29

FORM 20-F

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001-15006
2007-05-11

PETROCHINA COMPANY LIMITED

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001-31335
2017-03-30

FORM 20-F

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811-22555
2013-08-29

FLEXSHARES

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811-05972
2018-08-29

SEC filing

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811-10325
2015-08-20

SEC filing

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001-31335
2020-03-27

FORM 20-F

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811-05972
2013-08-29

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-07436
2013-08-30

SEC filing

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811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

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811-07912
2013-08-23

SEC filing

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811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

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811-05972
2008-08-27

VOTING - FTSE ALL WORLD EX-US INDEX

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811-03258
2013-08-30

SEC filing

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811-04415
2013-08-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023512
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 401-407, JIAHUA BUSINESS CENTER, NO. 101, QIWEI ROAD, HEDONG DISTRICT, TIANJIN, 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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