Base
NVOCC

SINOTECH LOGISTICS CO., LTD.

SHENZHEN 518033, 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 “SINOTECH LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINOTECH 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)

005-87499
2013-06-26

EXHIBIT 2.4

View on SEC.gov →
001-34834
2016-11-07

QUARTERLY REPORT

View on SEC.gov →
001-34834
2016-11-07

QUARTERLY REPORT

View on SEC.gov →
001-34834
2016-10-17

ANNUAL REPORT

View on SEC.gov →
001-34834
2014-07-08

QUARTERLY REPORT

View on SEC.gov →
811-03785
2011-05-31

SEC filing

View on SEC.gov →
001-34834
2014-08-19

QUARTERLY REPORT

View on SEC.gov →
811-03785
2011-11-29

SEC filing

View on SEC.gov →
001-34834
2014-05-22

ANNUAL REPORT

View on SEC.gov →
001-34834
2014-12-04

QUARTERLY REPORT

View on SEC.gov →
000-54015
2018-07-10

SEC filing

View on SEC.gov →
000-54015
2017-07-27

SEC filing

View on SEC.gov →
000-54015
2017-07-17

SEC filing

View on SEC.gov →
811-03785
2011-08-31

SEC filing

View on SEC.gov →
001-32492
2011-02-02

PRESS RELEASE

View on SEC.gov →
811-02546
2011-10-31

SEC filing

View on SEC.gov →
811-02546
2011-04-29

SEC filing

View on SEC.gov →
028-14090
2011-08-10

SEC filing

View on SEC.gov →
028-14090
2011-08-11

SEC filing

View on SEC.gov →
811-02546
2011-07-25

SEC filing

View on SEC.gov →
028-03780
2011-11-10

SEC filing

View on SEC.gov →
001-34834
2013-08-29

ANNUAL REPORT AMENDMENT

View on SEC.gov →
028-03780
2011-02-07

SEC filing

View on SEC.gov →
811-08243
2011-07-07

N-CSRS

View on SEC.gov →
028-03780
2011-05-11

SEC filing

View on SEC.gov →
028-00267
2011-02-14

FORM 13F-HR

View on SEC.gov →
028-00267
2011-03-16

AMENDMENT NO.1 TO FORM 13F-HR

View on SEC.gov →
028-03780
2011-08-09

SEC filing

View on SEC.gov →
000-54015
2014-04-15

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

View on SEC.gov →
028-14920
2012-05-14

GROUP ONE TRADING LP 13F 2011.Q1 AMENDMENT NO.1

View on SEC.gov →
028-14920
2012-04-23

GROUP ONE TRADING LP 13F-2011.Q1

View on SEC.gov →
028-14090
2011-05-11

SEC filing

View on SEC.gov →
811-05742
2011-02-28

BLACKROCK FUNDS

View on SEC.gov →
001-34834
2013-06-05

ANNUAL REPORT

View on SEC.gov →
028-14920
2012-04-23

GROUP ONE TRADING LP 13F-2011.Q2

View on SEC.gov →
811-02546
2011-01-27

SEC filing

View on SEC.gov →
028-14920
2012-05-14

GROUP ONE TRADING LP 13F 2011.Q2 AMENDMENT NO.1

View on SEC.gov →
028-06262
2011-11-14

13F REPORT

View on SEC.gov →
028-05081
2011-10-20

SEC filing

View on SEC.gov →
028-14920
2012-04-12

GROUP ONE TRADING LP 13F-2011.Q3

View on SEC.gov →
028-14920
2012-05-14

GROUP ONE TRADING LP 13F 2011.Q3 AMENDMENT NO.1

View on SEC.gov →
000-54015
2011-03-18

ANNUAL REPORT ON FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-54015
2015-03-24

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

View on SEC.gov →
000-54015
2016-04-04

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015

View on SEC.gov →
333-160930
2010-04-07

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-160930
2010-04-08

ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
000-54015
2013-04-16

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
811-05742
2011-08-25

BLACKROCK FUNDS

View on SEC.gov →
028-10396
2011-08-10

FORM 13F-HR

View on SEC.gov →
028-04896
2011-11-08

NONE

View on SEC.gov →
000-54015
2012-04-10

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
028-06262
2011-08-12

13F JUNE 30, 2011

View on SEC.gov →
001-15060
2013-02-05

FORM 6-K

View on SEC.gov →
028-10396
2011-04-29

FORM 13F-HR

View on SEC.gov →
333-160930
2010-12-22

SEC filing

View on SEC.gov →
333-160930
2009-12-08

SEC filing

View on SEC.gov →
028-04896
2012-02-14

NONE

View on SEC.gov →
333-160930
2009-07-31

SEC filing

View on SEC.gov →
028-04896
2011-07-21

SEC filing

View on SEC.gov →
000-54015
2018-04-16

SEC filing

View on SEC.gov →
028-04896
2011-04-12

SEC filing

View on SEC.gov →
001-06033
2012-06-22

11-K

View on SEC.gov →
001-15060
2012-05-02

FORM 6-K

View on SEC.gov →
028-11373
2011-02-14

SEC filing

View on SEC.gov →
028-04295
2011-07-27

BLK ADVISORS LLC

View on SEC.gov →
333-160930
2009-10-08

SEC filing

View on SEC.gov →
028-00139
2013-11-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-10396
2011-11-10

FORM 13F-HR

View on SEC.gov →
028-00139
2013-08-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-04557
2011-11-14

DISCLOSURE DOCUMENT

View on SEC.gov →
333-160930
2009-12-17

SEC filing

View on SEC.gov →
001-06033
2013-06-25

11-K

View on SEC.gov →
028-00139
2013-05-14

13F-HR

View on SEC.gov →
333-160930
2010-01-28

SEC filing

View on SEC.gov →
028-00139
2013-02-13

13F-HR

View on SEC.gov →
028-13216
2011-02-11

SEC filing

View on SEC.gov →
028-00139
2012-11-13

AEFA 09/30/2012 FORM 13F-HR

View on SEC.gov →
028-13216
2011-05-13

SEC filing

View on SEC.gov →
028-00139
2012-08-13

FORM 13F-HR

View on SEC.gov →
028-10396
2011-02-14

FORM 13F-HR

View on SEC.gov →
028-00451
2011-08-15

FMR LLC

View on SEC.gov →
333-160930
2010-03-05

SEC filing

View on SEC.gov →
333-160930
2010-03-30

SEC filing

View on SEC.gov →
028-10103
2011-11-14

13F 3Q 2011 TAPE REPORT

View on SEC.gov →
333-160930
2010-02-25

SEC filing

View on SEC.gov →
333-160930
2010-03-23

SEC filing

View on SEC.gov →
333-160930
2010-03-31

SEC filing

View on SEC.gov →
028-00139
2012-02-14

AEFA 12-31-2011 FORM 13F-HR

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
028-00139
2012-05-14

13F-HR

View on SEC.gov →
028-10103
2011-05-16

13F 1Q 2011 TAPE REPORT

View on SEC.gov →
028-00139
2011-11-14

FORM 13F-HR

View on SEC.gov →
028-00139
2011-08-12

FORM 13F-HR

View on SEC.gov →
028-10103
2011-05-16

13F 1Q 2011 TAPE REPORT

View on SEC.gov →
333-269911
2023-09-11

POS AM

View on SEC.gov →
028-00451
2011-05-16

FMRLLC

View on SEC.gov →
028-10103
2011-08-15

13F 2Q 2011 TAPE REPORT

View on SEC.gov →
028-12019
2011-07-27

BLK INC.

View on SEC.gov →
028-11246
2011-11-14

INVESCO LTD.

View on SEC.gov →
028-00165
2011-08-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023715
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLOOR 27, BLOCK A, WORLD TRADE PLAZA, FUHONG ROAD, FUTIAN DISTRICT, SHENZHEN 518033, 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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