Base
NVOCC

DEX INTERNATIONAL LOGISTICS CO., LTD.

QINGDAO 266034, 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 “DEX INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEX 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)

811-21556
2025-03-25

SEC filing

View on SEC.gov →
811-22110
2021-02-19

SEC filing

View on SEC.gov →
811-07102
2020-06-26

SEC filing

View on SEC.gov →
811-21556
2024-12-26

SEC filing

View on SEC.gov →
811-21556
2025-03-25

SOI & NOTES

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811-06520
2021-03-19

SEC filing

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811-06520
2020-09-28

SEC filing

View on SEC.gov →
811-07102
2019-12-30

SEC filing

View on SEC.gov →
811-06520
2020-12-22

SEC filing

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811-03373
2019-11-27

SEC filing

View on SEC.gov →
811-06520
2021-06-23

SEC filing

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

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

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811-06400
2020-12-28

SEC filing

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

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

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

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
2014-02-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-04852
2021-09-28

SEC filing

View on SEC.gov →
811-06520
2020-03-27

SEC filing

View on SEC.gov →
811-06520
2020-06-23

SEC filing

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
811-06520
2021-03-19

SEC filing

View on SEC.gov →
002-69458
2013-10-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
811-06520
2019-12-23

SEC filing

View on SEC.gov →
811-07102
2021-08-26

SEC filing

View on SEC.gov →
811-07102
2021-03-01

SEC filing

View on SEC.gov →
811-06400
2021-06-29

SEC filing

View on SEC.gov →
811-08495
2022-12-27

SEC filing

View on SEC.gov →
811-06400
2021-03-30

SEC filing

View on SEC.gov →
002-69458
2013-04-04

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
811-07102
2021-05-28

SEC filing

View on SEC.gov →
002-69458
2013-09-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
002-69458
2013-08-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
811-08200
2022-05-25

SEC filing

View on SEC.gov →
811-08200
2022-08-19

SEC filing

View on SEC.gov →
002-69458
2013-06-14

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
811-08200
2022-02-22

SEC filing

View on SEC.gov →
002-69458
2013-03-06

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
811-08200
2021-11-23

SEC filing

View on SEC.gov →
811-06520
2020-09-28

SEC filing

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
002-69458
2013-05-10

LIST OF CANADIAN DERIVATIVES CLEARING CORPORATION SECURITIES

View on SEC.gov →
811-08226
2007-02-28

TGITNQ1206

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002-69458
2013-07-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION

View on SEC.gov →
811-06520
2020-03-27

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

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811-08495
2020-09-23

SEC filing

View on SEC.gov →
811-07556
2004-11-29

N-Q

View on SEC.gov →
811-00537
2015-02-27

NQ FCF PE:12-31-14

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811-03373
2020-02-28

SEC filing

View on SEC.gov →
811-00537
2014-08-28

NQ FCF PE 6-30-14

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811-08200
2022-05-25

SEC filing

View on SEC.gov →
811-23002
2025-05-22

SEC filing

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811-04616
2006-10-26

PUTNAM HIGH YIELD ADVANTAGE FUND

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811-23002
2025-09-25

SEC filing

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811-04642
2005-11-28

PHOENIX EDGE SERIES N-Q 2005

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811-04616
2007-04-27

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-07834
2005-01-31

N-Q

View on SEC.gov →
811-04000
2005-04-22

SUMMIT QRTRLY NOTICE OF PORTFOLIO HOLDINGS AMENDED FILING

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811-04616
2006-04-28

PUTNAM HIGH YIELD ADVANTAGE FUND

View on SEC.gov →
811-08200
2019-11-29

SEC filing

View on SEC.gov →
811-08200
2021-11-23

SEC filing

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028-12232
2013-08-13

13F INFORMATION TABLE

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811-08481
2006-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-00537
2015-08-28

FCF NQ PE:06-30-15

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811-08495
2019-12-19

SEC filing

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811-03221
2005-03-01

SEC filing

View on SEC.gov →
811-04616
2005-10-31

PUTNAM HIGH YIELD ADVANTAGE FUND

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811-08200
2025-02-27

SEC filing

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811-21695
2005-09-29

AXA ENTERPRISE FUNDS TRUST

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811-02849
2004-11-29

RQ280_11971NQ.TXT

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811-08764
2021-09-20

SEC filing

View on SEC.gov →
811-08226
2009-08-28

TGIT NQ 06-09

View on SEC.gov →
811-02796
2006-01-27

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-08200
2024-11-22

SEC filing

View on SEC.gov →
811-00649
2007-01-29

SEC filing

View on SEC.gov →
811-02796
2006-07-27

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
811-08226
2008-02-28

TGIT NQ 12/07

View on SEC.gov →
811-02796
2007-01-26

PUTNAM HIGH YIELD TRUST

View on SEC.gov →
028-06453
2013-08-14

SEC filing

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-03785
2014-09-29

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
028-13377
2015-04-14

13F REPORT FOR PERIOD ENDING 033115

View on SEC.gov →
028-13005
2014-04-14

SEC filing

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811-08200
2024-08-20

SEC filing

View on SEC.gov →
028-13005
2014-04-17

SEC filing

View on SEC.gov →
811-08226
2009-02-26

TGIT NQ 12/31/08

View on SEC.gov →
811-03015
2005-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08481
2007-05-29

N-Q

View on SEC.gov →
811-08611
2010-11-24

LEGG MASON CHARLES STREET TRUST

View on SEC.gov →
028-13377
2016-12-08

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-00649
2007-07-27

SEC filing

View on SEC.gov →
811-07556
2005-05-31

N-Q

View on SEC.gov →
811-08200
2024-11-22

SEC filing

View on SEC.gov →
811-21507
2005-01-27

SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23002
2025-12-17

SEC filing

View on SEC.gov →
811-04642
2006-05-30

PHOENIX EDGE NQ 3-31-2006

View on SEC.gov →
811-21860
2010-11-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024388
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9-3-102 JIAOYUNSHANZHUANG, 160 YANJI ROAD, QINGDAO 266034, 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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HLI LOGISTICS, LLCNNR GLOBAL LOGISTICS (M) SDN BHD