Base
NVOCC

PERFECT LOGISTICS CO., LTD.

NANJING 210009, 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 “PERFECT LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PERFECT 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)

000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-16105
2006-06-22

EXHIBIT 10.37

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333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-35764
2016-11-04

EXHIBIT 10.11

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

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811-05972
2020-03-31

SEC filing

View on SEC.gov →
333-256564
2021-05-27

EX-10.19

View on SEC.gov →
001-11415
2006-02-24

LISTING OF HOLDING'S SUBSIDIARIES

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05349
2021-09-29

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-23718
2022-03-31

SEC filing

View on SEC.gov →
001-11415
2008-02-20

LIST OF HOLDING'S SUBSIDIARIES

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001-39564
2023-05-30

PRESS RELEASE DATED MAY 26, 2023

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
333-255684
2021-04-30

EXHIBIT 21.1

View on SEC.gov →
377-04208
2021-02-11

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-23718
2022-06-28

SEC filing

View on SEC.gov →
001-39564
2021-12-30

PRESS RELEASE

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
811-07704
2021-09-24

SEC filing

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-05742
2024-09-27

7.31 BLK CH A OPP PT F

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-05742
2019-09-24

7/31/19 PART F

View on SEC.gov →
000-51567
2010-05-05

EX-10.49

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-05349
2022-08-23

SEC filing

View on SEC.gov →
000-31497
2013-02-13

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED FEBRUARY 13, 2013

View on SEC.gov →
811-05742
2024-12-26

SEC filing

View on SEC.gov →
811-05742
2025-01-21

SEC filing

View on SEC.gov →
333-159607
2009-08-10

SEC filing

View on SEC.gov →
000-23999
2005-04-26

EX-99.1 PRESS RELEASE,DATED APRIL 26,2005

View on SEC.gov →
811-05349
2022-06-23

SEC filing

View on SEC.gov →
333-278156
2024-03-21

SEC filing

View on SEC.gov →
028-13559
2014-02-13

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
028-13559
2013-11-13

SEC filing

View on SEC.gov →
001-41930
2024-03-26

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

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000-29693
2002-08-12

SEC filing

View on SEC.gov →
811-05742
2022-03-25

1.31 CHINA A PART F

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
001-34477
2014-04-18

EXHIBIT 4.21

View on SEC.gov →
001-34477
2013-04-30

EXHIBIT 4.21

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-05742
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-07529
2008-07-28

N-Q

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
001-36693
2016-04-12

EX-10.3

View on SEC.gov →
028-11792
2014-02-10

SEC filing

View on SEC.gov →
811-22698
2023-11-29

SEC filing

View on SEC.gov →
001-34400
2014-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-08239
2019-10-08

N-CSR

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
001-34400
2016-02-12

EXHIBIT 21

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-23718
2023-03-30

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
001-34400
2015-02-13

EXHIBIT 21

View on SEC.gov →
001-41930
2024-07-01

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
001-01063
2001-03-01

EXHIBIT 21

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22519
2022-02-25

SEC filing

View on SEC.gov →
001-34400
2011-02-22

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PCL

View on SEC.gov →
811-05349
2025-06-25

SEC filing

View on SEC.gov →
000-51116
2011-06-28

EXHIBIT 4.39

View on SEC.gov →
811-22519
2022-05-26

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
001-34400
2010-02-26

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
811-05349
2021-06-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024565
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
UNIT B, 19/F, GALAXY INTERNATIONAL PLAZA, NO. 1 SHANXI ROAD, JIANGSU, NANJING 210009, 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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