Base
NVOCC

CTC INTERNATIONAL LOGISTICS CO., LTD.

XIAMEN 361006, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CTC INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTC INTERNATIONAL 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)

001-04694
2001-03-30

FORM 10-K405

View on SEC.gov →
001-04694
2001-03-30

FORM 10-K405

View on SEC.gov →
001-16407
2024-05-02

EX-21

View on SEC.gov →
001-16407
2022-08-02

EX-21

View on SEC.gov →
001-16407
2025-08-07

EX-21

View on SEC.gov →
001-16407
2025-02-25

EX-21

View on SEC.gov →
001-16407
2025-05-05

EX-21

View on SEC.gov →
001-16407
2025-11-05

EX-21

View on SEC.gov →
001-16407
2026-05-01

EX-21

View on SEC.gov →
001-16407
2022-05-05

EX-21

View on SEC.gov →
001-16407
2026-02-20

EX-21

View on SEC.gov →
001-16407
2024-10-30

EX-21

View on SEC.gov →
811-09521
2023-05-23

SEC filing

View on SEC.gov →
001-16407
2023-05-02

EX-21

View on SEC.gov →
001-16625
2011-03-01

EX-21.1

View on SEC.gov →
001-16407
2022-11-02

EX-21

View on SEC.gov →
001-16407
2023-02-24

EX-21

View on SEC.gov →
001-16407
2024-02-23

EX-21

View on SEC.gov →
001-31339
2003-03-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-16407
2024-08-07

EX-21

View on SEC.gov →
001-16407
2023-08-01

EX-21

View on SEC.gov →
001-16407
2023-11-07

EX-21

View on SEC.gov →
001-16407
2020-02-21

EX-21

View on SEC.gov →
001-16407
2019-05-06

EX-21

View on SEC.gov →
001-16407
2020-05-11

EX-21

View on SEC.gov →
001-16407
2021-08-03

EX-21

View on SEC.gov →
811-05518
2020-07-30

SEC filing

View on SEC.gov →
001-16407
2021-02-22

EX-21

View on SEC.gov →
001-16407
2019-02-26

EX-21

View on SEC.gov →
001-16407
2022-02-25

EX-21

View on SEC.gov →
001-16407
2019-08-05

EX-21

View on SEC.gov →
001-16407
2020-08-05

EX-21

View on SEC.gov →
001-16407
2021-11-04

EX-21

View on SEC.gov →
001-16407
2019-11-05

EX-21

View on SEC.gov →
001-16407
2020-11-06

EX-21

View on SEC.gov →
811-05518
2023-02-03

SEC filing

View on SEC.gov →
001-16407
2021-05-04

EX-21

View on SEC.gov →
811-05518
2021-01-28

SEC filing

View on SEC.gov →
811-05518
2020-10-30

SEC filing

View on SEC.gov →
001-16407
2018-08-06

EX-21

View on SEC.gov →
001-16407
2018-11-01

EX-21

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
001-16407
2018-05-08

EX-21

View on SEC.gov →
001-16407
2018-02-27

EX-21

View on SEC.gov →
001-16407
2017-11-06

EX-21

View on SEC.gov →
001-16407
2017-08-08

EX-21

View on SEC.gov →
001-13202
2007-09-04

6-K

View on SEC.gov →
811-22845
2019-11-21

SEC filing

View on SEC.gov →
811-05518
2020-04-24

SEC filing

View on SEC.gov →
001-04694
2002-02-22

FORM 10-K

View on SEC.gov →
001-04694
2002-02-22

PDF OF FORM 10-K

View on SEC.gov →
001-12671
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-08-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-07-15

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-03-08

SEC filing

View on SEC.gov →
002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-11-09

SEC filing

View on SEC.gov →
002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
028-06213
2011-08-11

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-05518
2020-01-27

SEC filing

View on SEC.gov →
811-05037
2018-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
002-69458
2017-10-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-07-19

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-08-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-09-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-12-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2018-01-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-06-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-12-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-01241
2008-07-28

N-Q

View on SEC.gov →
002-69458
2014-01-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-04-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-04-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-11-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-10-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-05-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-06-02

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-05-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-04-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2021-03-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
000-25167
2004-04-14

SEC filing

View on SEC.gov →
002-69458
2015-02-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2013-12-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2014-12-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-09-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2015-01-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2014-02-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-03-13

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-07-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2014-08-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (14)

14 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-11-17Αστυνομία Κύπρου(CYP)Cyprus – Motor vehicles – Δ.Ο 50/2025 ΠΡΟΣΦΟΡΑ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ ΥΒΡΙΔΙΚΩΝ (H…760895-2025
2025-10-16Τμήμα Δασών(CYP)Cyprus – Pick-ups – ΤΔ 19/2025 ΔΙΑΓΩΝΙΣΜΟΣ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ ΚΑΙ ΣΥΝΤΗΡΗΣΗ ΤΕ…679539-2025
2025-08-27Τμήμα Ηλεκτρομηχανολογικών Υπηρεσιών(CYP)Cyprus – Saloon cars – Διαγωνισμός Αρ. 13.25.020.2019.035.ΕΠ.ΗΜΥ- Προμήθεια κ…559176-2025
2025-07-18SDIS44(FRA)France – Casings – Acquisition et installation d'un simulateur feux réels ave…471860-2025
2025-06-10Presidencia de la Diputación Provincial de Huelva(ESP)Spain – Refuse and waste related services – Servicio de recogida y traslado d…371154-2025
2025-06-02Τμήμα Ηλεκτρομηχανολογικών Υπηρεσιών(CYP)Cyprus – Minibuses – Διαγωνισμός αρ. 25.016.ΕΠ.ΗΜΥ για την προμήθεια και συντ…353629-2025
2025-04-10Τμήμα Ηλεκτρομηχανολογικών Υπηρεσιών(CYP)Cyprus – Saloon cars – Διαγωνισμός αρ.24.006.Ε/Π.ΗΜΥ για την προμήθεια και συ…233947-2025
2025-03-24Agence de l'eau Rhône Méditerrabée Corse(FRA)France – Environmental services – Réalisation de mesures de pollution, de con…187946-2025
2024-12-12Γενικό Λογιστήριο Δημοκρατίας(CYP)Cyprus – Tyres for heavy/light-duty vehicles – ΑΝΟΙΚΤΟΣ ΔΙΑΓΩΝΙΣΜΟΣ ΜΕ ΣΚΟΠΟ …760982-2024
2024-10-22Service départemental d'incendie et de secours des Yvelines(FRA)France – Training facilities building – Marché global de conception réalisati…639261-2024
2024-09-24Rectorado de la Universidad de Sevilla(ESP)Spain – Non-hazardous refuse and waste treatment and disposal services – Acue…572345-2024
2024-08-22Τμήμα Ηλεκτρομηχανολογικών Υπηρεσιών(CYP)Cyprus – Buses and coaches – Διαγωνισμός αρ. 24.041.Ε/Π.ΗΜΥ για την προμήθεια…504569-2024
2024-07-31Zakład Zieleni Miejskiej w Katowicach(POL)Poland – Passenger cars – „Dostawa środków transportowych oraz urządzeń zaple…458837-2024
2024-06-24Zakład Zieleni Miejskiej w Katowicach(POL)Poland – Passenger cars – „Dostawa środków transportowych oraz urządzeń zaple…371967-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
023868
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5/F., BONDED GOODS MARKET BLDG., HU LI, XIAMEN 361006, CHINA
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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CLEARFREIGHT JAPANNEW MARINE CONSOLIDATOR, INC.