Base
NVOCC

REX INTERNATIONAL LOGISTICS CO., LTD.

BEIJING 101300, 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 “REX INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REX 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)

001-33610
2007-10-19

FORM 8-K

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001-33610
2010-11-03

PRESS RELEASE - CEO NAMED

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001-00768
2005-02-24

EXHIBIT 21

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811-21237
2022-01-31

SEC filing

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

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001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

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001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

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811-21265
2022-09-28

SEC filing

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

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001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(4) PRESENTATION: LEGG MASON WOOD WALKER

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811-21265
2024-09-30

SEC filing

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001-10220
2005-06-30

LIST OF SIGNIFICANT SUBSIDIARIES

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811-21237
2022-04-27

SEC filing

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811-21265
2022-12-30

SEC filing

View on SEC.gov →
811-21265
2023-06-29

SEC filing

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811-21265
2024-06-26

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
001-10220
2007-06-25

LIST OF SIGNIFICANT SUBSIDIARIES

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811-21265
2024-12-30

SEC filing

View on SEC.gov →
811-22110
2023-08-18

SEC filing

View on SEC.gov →
001-10220
2006-07-14

LIST OF SIGNIFICANT SUBSIDIARIES

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811-21265
2023-12-29

SEC filing

View on SEC.gov →
811-21265
2025-04-01

SEC filing

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811-10401
2022-11-28

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-22110
2023-11-21

SEC filing

View on SEC.gov →
811-22110
2023-05-22

SEC filing

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001-10212
2009-02-27

EX-21.1

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001-10212
2013-02-22

EX-21.1

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811-21265
2021-06-29

SEC filing

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811-23024
2019-12-30

SEC filing

View on SEC.gov →
811-21237
2021-10-26

SEC filing

View on SEC.gov →
001-10212
2010-02-26

EX-21.1

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001-10212
2011-02-28

EX-21.1

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811-04984
2022-04-21

SEC filing

View on SEC.gov →
811-22696
2025-08-28

SEC filing

View on SEC.gov →
811-22961
2023-11-28

NPORT-EX

View on SEC.gov →
811-04984
2022-01-25

SEC filing

View on SEC.gov →
001-10212
2008-02-21

LIST OF SUBSIDIARIES

View on SEC.gov →
005-48349
2004-05-28

EX-99.(C)(3) PRESENTATION: LEGG MASON WOOD WALKER

View on SEC.gov →
811-21265
2023-09-29

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-21265
2021-09-29

SEC filing

View on SEC.gov →
811-21265
2021-12-30

SEC filing

View on SEC.gov →
811-21774
2023-11-28

SEC filing

View on SEC.gov →
811-21774
2024-08-21

SEC filing

View on SEC.gov →
811-21774
2024-05-24

SEC filing

View on SEC.gov →
811-08030
2024-08-12

SEC filing

View on SEC.gov →
811-21774
2024-02-23

SEC filing

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811-21719
2013-08-14

SEC filing

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811-22930
2018-05-24

SEC filing

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811-04984
2022-07-26

SEC filing

View on SEC.gov →
811-21265
2022-06-28

SEC filing

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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811-07436
2024-06-25

SEC filing

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811-23096
2019-12-24

SEC filing

View on SEC.gov →
811-07959
2020-06-26

SEC filing

View on SEC.gov →
811-22961
2023-05-30

NPORT-EX

View on SEC.gov →
811-04984
2022-10-17

SEC filing

View on SEC.gov →
811-21265
2020-12-29

SEC filing

View on SEC.gov →
001-33650
2016-05-05

EXHIBIT 99.1 Q1 EARNINGS PR

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811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-22961
2023-05-30

NPORT-EX

View on SEC.gov →
811-21265
2025-12-30

SEC filing

View on SEC.gov →
811-21265
2025-06-30

SEC filing

View on SEC.gov →
811-22110
2023-02-23

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
811-21265
2020-09-29

SEC filing

View on SEC.gov →
811-21265
2019-12-30

SEC filing

View on SEC.gov →
811-21265
2019-12-30

SEC filing

View on SEC.gov →
811-07584
2019-11-27

SEC filing

View on SEC.gov →
811-07959
2016-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-06400
2020-12-28

SEC filing

View on SEC.gov →
811-22110
2023-11-21

SEC filing

View on SEC.gov →
811-08821
2019-11-27

SEC filing

View on SEC.gov →
001-10212
2012-02-27

EX-21.1

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811-21237
2022-04-27

SEC filing

View on SEC.gov →
811-09645
2020-01-13

SEC filing

View on SEC.gov →
811-21774
2021-11-24

SEC filing

View on SEC.gov →
811-22110
2022-11-22

SEC filing

View on SEC.gov →
811-22110
2023-05-22

SEC filing

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811-21852
2020-01-13

SEC filing

View on SEC.gov →
811-09645
2020-01-13

SEC filing

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811-01136
2023-08-28

SEC filing

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811-21977
2024-04-25

SEC filing

View on SEC.gov →
811-21852
2020-01-10

SEC filing

View on SEC.gov →
811-21852
2020-01-13

SEC filing

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811-04581
2022-05-31

SEC filing

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811-03990
2020-02-20

SEC filing

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811-04852
2021-09-28

SEC filing

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811-02753
2023-08-28

SEC filing

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811-04367
2020-01-27

SEC filing

View on SEC.gov →
811-01136
2023-05-30

SEC filing

View on SEC.gov →
811-21774
2020-02-25

SEC filing

View on SEC.gov →
811-02753
2023-02-28

SEC filing

View on SEC.gov →
811-22110
2022-08-19

SEC filing

View on SEC.gov →
811-22696
2024-11-26

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025227
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 301,TOWER M HANGCHENG PLAZA, JINSUI ROAD, NANFAXIN TOWN SHUNYI DISTRICT, BEIJING 101300, 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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← SHANGHAI LINE FENG INT'L TRANSPORTATION CO., LTD.CUR-ANT TRANSFER & LOGISTICS, INC. →