Base
NVOCC

SALEM LOGISTICS COMPANY LIMITED

KOWLOON, HONG KONG

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 “SALEM LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SALEM LOGISTICS COMPANY LIMITED” 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)

333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226123-09
2020-06-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-226943-08
2020-08-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-50404
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2015-03-02

EXHIBIT 21.1

View on SEC.gov →
001-41038
2021-11-26

PRESS RELEASE DATED NOVEMBER 22, 2021

View on SEC.gov →
000-50404
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
000-13086
2007-03-02

LSB BANCSHARES, INC.

View on SEC.gov →
000-50404
2018-02-28

EXHIBIT 21.1

View on SEC.gov →
000-50404
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
000-50404
2019-03-01

EXHIBIT 21.1

View on SEC.gov →
000-50404
2014-03-03

EXHIBIT21.1

View on SEC.gov →
000-13086
2007-03-02

SEC filing

View on SEC.gov →
333-226943-07
2020-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-165147-09
2013-06-21

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32242
2010-03-09

PRESS RELEASE DATED MARCH 8, 2010

View on SEC.gov →
000-55605
2020-02-12

EXHIBIT 99.1

View on SEC.gov →
001-01342
2020-09-17

EXHIBIT 99.2

View on SEC.gov →
001-32846
2013-07-03

DEVELOPMENT STRATEGY UPDATE - H1 2013

View on SEC.gov →
333-227081-04
2019-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-130286
2011-02-14

SEC filing

View on SEC.gov →
333-259741-02
2022-03-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32846
2014-01-07

DEVELOPMENT STRATEGY UPDATE H2 2013

View on SEC.gov →
020-27525
2021-01-27

OFFERING PAGE FOUND ON INTERMEDIARY'S PORTAL

View on SEC.gov →
333-191389
2013-09-26

EX-4.4

View on SEC.gov →
333-226943-08
2020-08-28

MORTGAGE LOAN PURCHASE AGREEMENT, DATED AND EFFECTIVE AUGUST 20, 2020

View on SEC.gov →
001-34850
2013-06-14

EXHIBIT 99.1

View on SEC.gov →
000-50404
2021-02-26

EXHIBIT 21.1

View on SEC.gov →
001-41339
2024-12-23

EXHIBIT 99.1

View on SEC.gov →
333-259741-03
2022-04-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-01342
2020-10-20

EXHIBIT 99.1

View on SEC.gov →
001-01342
2020-08-17

EXHIBIT 99.1

View on SEC.gov →
000-52781
2013-07-17

10-Q

View on SEC.gov →
001-40892
2022-07-05

PRESS RELEASE DATED JULY 4, 2022

View on SEC.gov →
000-52781
2013-07-17

10-Q

View on SEC.gov →
811-02105
2018-04-27

PRIMARY DOCUMENT

View on SEC.gov →
001-14733
2024-02-23

EX-21

View on SEC.gov →
001-14733
2025-02-24

EX-21

View on SEC.gov →
001-01342
2020-12-08

EXHIBIT 99.1

View on SEC.gov →
333-66032
2003-07-08

EXHIBIT 99.1

View on SEC.gov →
001-40892
2022-06-30

PRESS RELEASE DATED JUNE 30, 2022

View on SEC.gov →
001-35466
2021-11-16

EXHIBIT 99.1

View on SEC.gov →
001-13779
2006-03-15

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
001-01342
2020-07-22

EXHIBIT 99.1

View on SEC.gov →
001-13779
2006-05-12

EX-99.1: SUPPLEMENETAL DISCLOSURE REPORT

View on SEC.gov →
001-15148
2017-04-26

EXHIBIT 8.01

View on SEC.gov →
001-01342
2020-05-05

EXHIBIT 99.1

View on SEC.gov →
333-276033-04
2024-09-11

FWP

View on SEC.gov →
000-52781
2013-07-25

FORM 10-Q

View on SEC.gov →
001-10864
2023-02-24

EX-21.1

View on SEC.gov →
000-52781
2013-07-23

FORM 10-K

View on SEC.gov →
000-52781
2013-07-25

FORM 10-Q

View on SEC.gov →
333-152653
2010-09-07

SUPPLEMENT NO. 7

View on SEC.gov →
811-02105
2019-04-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2015-10-29

PRIMARY DOCUMENT

View on SEC.gov →
001-14733
2026-02-25

EX-21

View on SEC.gov →
001-12386
2005-03-03

EX. 99.3

View on SEC.gov →
811-02105
2016-04-28

PRIMARY DOCUMENT

View on SEC.gov →
000-52781
2013-07-25

FORM 10-Q

View on SEC.gov →
001-13779
2007-02-27

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
020-30369
2022-06-21

SEC filing

View on SEC.gov →
001-13779
2006-11-08

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
001-16797
2007-06-01

EXHIBIT 99.1

View on SEC.gov →
333-131050
2006-01-17

ASSET PURCHASE AGREEMENT

View on SEC.gov →
001-07233
2024-10-29

EXHIBIT 99.1

View on SEC.gov →
001-13779
2006-08-17

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
001-39908
2021-08-05

425

View on SEC.gov →
001-13779
2007-05-10

EX-99.1: SUPPLEMENTAL DISCLOSURE REPORT

View on SEC.gov →
811-04923
2007-03-23

LONGLEAF PARTNERS FUNDS TRUST

View on SEC.gov →
001-41038
2025-07-11

FORM ARS

View on SEC.gov →
333-115538
2004-05-14

ASSET PURCHASE AGREEMENT DATED JUNE 28, 2002

View on SEC.gov →
001-39908
2021-08-05

425

View on SEC.gov →
811-22920
2022-08-26

SEC filing

View on SEC.gov →
001-09656
2009-08-18

SEC filing

View on SEC.gov →
001-01342
2018-12-05

EXHIBIT 99.1

View on SEC.gov →
811-02105
2015-04-29

SEC filing

View on SEC.gov →
001-36341
2014-09-19

POWER POINT PRESENTATION SLIDES

View on SEC.gov →
020-31743
2023-02-07

SEC filing

View on SEC.gov →
001-10864
2024-02-28

EX-21.1

View on SEC.gov →
333-259741-02
2022-04-07

MORTGAGE LOAN PURCHASE AGREEMENT, DATED MARCH 25, 2022

View on SEC.gov →
001-41038
2025-01-22

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-152653
2009-06-04

SUPPLEMENT NO.2 DATED MAY 22, 2009 TO PROSPECTUS DATED APRIL 29, 2009

View on SEC.gov →
333-228597-07
2020-09-30

GACC MORTGAGE LOAN PURCHASE AGREEMENT

View on SEC.gov →
811-02105
2018-10-29

PRIMARY DOCUMENT

View on SEC.gov →
020-31743
2023-02-07

SEC filing

View on SEC.gov →
001-12386
2005-11-04

EX. 99.2: SUPPLEMENT

View on SEC.gov →
028-14442
2012-05-15

SEC filing

View on SEC.gov →
000-52781
2013-07-03

FORM 10-K

View on SEC.gov →
000-52781
2013-06-13

FORM 10-Q

View on SEC.gov →
001-36165
2014-10-02

FORM 6-K

View on SEC.gov →
000-52781
2013-07-03

FORM 10-Q

View on SEC.gov →
333-152653
2009-12-07

424(B)(3)

View on SEC.gov →
000-52781
2013-06-13

FORM 10-Q

View on SEC.gov →
001-10864
2014-02-12

EXHIBIT

View on SEC.gov →
000-52781
2013-06-03

FORM 10-Q

View on SEC.gov →
024-12683
2026-01-21

FORM 1-A/A OFFERING CIRCULAR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024862
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLAT A, 11/F, KAI CENTRE, 36 HUNG TO ROAD, KWUN TONG, KOWLOON, HONG KONG
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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