Base
NVOCC

LONGYUAN FORWARDING CO., LTD.

SHANGHAI, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LONGYUAN FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LONGYUAN FORWARDING 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)

001-14362
2009-08-28

EXHIBIT 99.1

View on SEC.gov →
001-14362
2010-08-27

EX-99.1

View on SEC.gov →
001-37361
2017-09-25

EX-99.1

View on SEC.gov →
811-02021
2010-08-02

DWS CLIMATE CHANGE FUND

View on SEC.gov →
333-188142
2013-06-18

PROSPECTUS

View on SEC.gov →
001-38112
2018-04-30

DEF 14A

View on SEC.gov →
811-07655
2011-09-01

FORM N-CSRS

View on SEC.gov →
333-188142
2013-04-26

REGISTRATION STATEMENT

View on SEC.gov →
333-188142
2013-05-29

REGISTRATION STATEMENT

View on SEC.gov →
811-04630
2011-08-25

BRD0310000791271.TXT

View on SEC.gov →
333-199108
2021-01-26

CURRENT REPORT

View on SEC.gov →
001-14362
2010-04-30

EXHIBIT 99.1

View on SEC.gov →
001-13314
2014-11-20

FORM 6-K

View on SEC.gov →
811-07655
2014-03-04

N-CSR

View on SEC.gov →
811-23235
2020-03-31

FORM N-Q

View on SEC.gov →
811-03373
2020-09-08

SEC filing

View on SEC.gov →
811-10325
2022-08-30

SEC filing

View on SEC.gov →
811-03373
2021-03-08

N-CSR

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
000-30698
2011-05-31

FORM 20-F

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

View on SEC.gov →
005-86021
2016-04-12

EXHIBIT (A)-(1)

View on SEC.gov →
811-01879
2019-02-08

SEC filing

View on SEC.gov →
005-86021
2016-05-05

EXHIBIT (A)-(1)

View on SEC.gov →
811-01879
2018-08-30

SEC filing

View on SEC.gov →
811-02958
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
000-30698
2012-04-27

20-F

View on SEC.gov →
811-01879
2021-06-01

SEC filing

View on SEC.gov →
333-00515
2011-09-28

PUTNAM FUNDS TRUST

View on SEC.gov →
811-01879
2022-12-09

N-CSR JIF 9.30 ANNUAL 9.30.22

View on SEC.gov →
000-30698
2013-04-22

20-F

View on SEC.gov →
000-30698
2010-05-14

FORM 20-F

View on SEC.gov →
811-01879
2021-03-01

SEC filing

View on SEC.gov →
811-01879
2019-03-01

SEC filing

View on SEC.gov →
811-22810
2018-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-01879
2020-11-30

JIF 9-30 N-CSR ANNUAL 9.30.20

View on SEC.gov →
811-07589
2018-08-29

N-PX

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-03919
2011-08-31

PROXY FILING

View on SEC.gov →
811-01879
2022-05-31

SEC filing

View on SEC.gov →
005-86021
2016-03-02

EXHIBIT (A)-(1)

View on SEC.gov →
811-22519
2018-08-07

PROXY VOTING RECORD

View on SEC.gov →
002-77284
2010-05-05

PENN SERIES FUND, INC.

View on SEC.gov →
811-01879
2017-08-30

JIF N-CSR ANNUAL 6.30.17

View on SEC.gov →
000-30698
2014-04-29

20-F

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
033-51017
2011-01-28

PUTNAM ASSET ALLOCATION FUNDS

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

View on SEC.gov →
811-03919
2017-08-29

SEC filing

View on SEC.gov →
001-38726
2020-04-27

ANNUAL REPORT

View on SEC.gov →
002-77284
2010-04-30

PENN SERIES FUND, INC.

View on SEC.gov →
001-38726
2019-04-25

20-F

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
001-37361
2015-04-29

20-F

View on SEC.gov →
811-22896
2015-08-06

BRD2K30001588812_2015.TXT

View on SEC.gov →
811-05972
2011-08-30

N-PX

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
001-38726
2021-04-28

ANNUAL REPORT

View on SEC.gov →
811-22441
2020-08-27

BRD031_0001496749_2020

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
001-37361
2016-04-28

20-F

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-09891
2017-08-17

FORM N-PX

View on SEC.gov →
811-03999
2020-08-27

BRD031_0000022370_2020

View on SEC.gov →
811-00560
2020-08-27

BRD031_0000022370_2020

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
001-37361
2017-04-27

20-F

View on SEC.gov →
377-02000
2018-03-30

SEC filing

View on SEC.gov →
811-04556
2023-01-03

TRANSAMERICA FUNDS

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
005-83544
2016-07-01

EX-99.(A)-(1)

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
377-02000
2018-06-14

SEC filing

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →
333-226126
2018-10-31

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-04347
2017-08-25

N-PX

View on SEC.gov →
333-226126
2018-11-05

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
333-226126
2018-08-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
005-83544
2016-05-27

EX-99.(A)-(1)

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
333-226126
2018-11-07

424(B)(4)

View on SEC.gov →
811-02258
2015-08-13

BRD2K30000074663_2015.TXT

View on SEC.gov →
377-02000
2018-05-21

SEC filing

View on SEC.gov →
005-83544
2016-06-16

EX-99.(A)-(1)

View on SEC.gov →
811-23096
2017-08-09

LEGG MASON ETF EQUITY TRUST

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024355
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 705-707, BUILDING T2, SEA WORLD, NO. 88 WUSONGKOU ROAD, BAOSHAN DISTRICT, SHANGHAI, 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.

Search Screening List
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