Base
NVOCC

SUNWAY LOGISTICS CO., LTD

SHENZHEN 518031, 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 “SUNWAY LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNWAY 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)

001-38094
2024-07-08

SEC filing

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001-38094
2025-01-16

SEC filing

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001-38094
2022-05-25

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON MAY 25, 2022, TITLED "FORESIGHT AND CHINESE TIER-ONE SUNWAY-AI COLLABORATE ON PRODUCT DEVELOPMENT FOLLOWING SUCCESSFUL POC PROJECT."

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001-38094
2022-11-16

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON NOVEMBER 16, 2022, TITLED "FORESIGHT SIGNS COMMERCIAL AGREEMENT WITH SUNWAY-AI FOR UP TO $51M."

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001-38094
2022-01-12

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON JANUARY 12, 2022, TITLED "FORESIGHT AND SUNWAY-AI COLLABORATE TO COMMERCIALIZE AUTONOMOUS TECHNOLOGIES TO THE CHINESE AGRICULTURE MARKET."

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811-21864
2020-11-12

SEC filing

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811-21864
2019-11-22

SEC filing

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811-21864
2020-05-11

SEC filing

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811-06312
2021-08-13

SEC filing

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811-06312
2021-02-04

SEC filing

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811-22487
2021-01-27

SEC filing

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811-06312
2021-05-25

SEC filing

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811-21864
2020-03-02

SEC filing

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811-21864
2020-08-28

SEC filing

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000-27159
2007-06-12

SEC filing

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811-04854
2020-11-25

SEC filing

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811-22487
2024-04-26

SEC filing

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811-04854
2022-03-28

SEC filing

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811-22487
2026-01-27

SEC filing

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811-22487
2024-04-26

SEC filing

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000-27159
2007-06-27

SEC filing

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811-22487
2020-04-27

SEC filing

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000-27159
2013-04-15

SUNWAY GLOBAL INC. FORM 10-K

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811-22487
2021-04-26

SEC filing

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811-21864
2021-11-09

SEC filing

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811-21864
2022-02-28

SEC filing

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811-21864
2021-05-10

SEC filing

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000-27159
2014-04-14

SUNWAY GLOBAL, INC. FORM 10-K

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811-21864
2022-05-17

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2022-04-26

SEC filing

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811-21864
2021-08-26

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2021-10-26

SEC filing

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811-05972
2021-09-29

SEC filing

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811-21864
2021-02-26

SEC filing

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811-22487
2021-04-26

SEC filing

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811-05972
2019-09-27

SEC filing

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000-27159
2007-06-27

SEC filing

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811-22487
2021-07-23

SEC filing

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811-05972
2021-04-01

SEC filing

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811-22487
2023-10-26

SEC filing

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000-27159
2012-04-16

ANNUAL REPORT FORM 10-K

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811-05972
2020-03-31

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2022-07-25

SEC filing

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811-22487
2020-07-28

SEC filing

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000-27159
2007-06-27

SEC filing

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811-22487
2021-10-26

SEC filing

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811-22487
2020-10-27

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2020-09-29

SEC filing

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811-03258
2023-09-29

SEC filing

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811-05518
2025-10-30

SEC filing

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811-22487
2022-01-21

SEC filing

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811-03258
2022-09-28

SEC filing

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811-22487
2022-10-28

SEC filing

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811-03258
2023-03-27

SEC filing

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811-05518
2025-07-29

SEC filing

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811-03258
2023-06-23

SEC filing

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811-22487
2020-01-27

SEC filing

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811-22487
2022-04-26

SEC filing

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000-27159
2008-06-30

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03258
2025-06-26

SEC filing

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000-27159
2007-06-27

SEC filing

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000-27159
2011-02-22

SEC filing

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000-27159
2008-04-14

SEC filing

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811-03258
2026-03-27

SEC filing

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811-21977
2025-09-26

SEC filing

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811-03258
2022-12-28

SEC filing

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000-27159
2009-03-06

SEC filing

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811-22487
2023-01-25

SEC filing

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811-22487
2023-04-25

SEC filing

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811-05972
2020-06-29

SEC filing

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000-27159
2009-03-30

SEC filing

View on SEC.gov →
811-03258
2025-12-22

SEC filing

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811-03258
2024-09-26

SEC filing

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811-22487
2023-07-24

SEC filing

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811-05972
2021-04-01

SEC filing

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811-22696
2025-02-27

SEC filing

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811-10325
2022-11-28

SEC filing

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000-27159
2011-04-15

SEC filing

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000-27159
2008-07-28

SEC filing

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811-22487
2023-10-26

SEC filing

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811-03258
2023-12-20

SEC filing

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000-27159
2011-07-06

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
000-27159
2011-02-22

SEC filing

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000-27159
2011-07-06

SEC filing

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811-03258
2025-09-25

SEC filing

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811-03258
2024-06-25

SEC filing

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811-09729
2025-09-24

SEC filing

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811-10325
2023-02-27

SEC filing

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000-27159
2008-08-25

SEC filing

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811-09729
2023-09-26

SEC filing

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333-236616
2020-09-04

PROSPECTUS

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811-23305
2025-07-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025395
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM. 3012, BLDG. 1, NEWS BLDG., SHENNAN MIDDLE RD., FUTIAN DISTRICT, SHENZHEN 518031, 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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ADWAJ IMPORT EXPORT LLCMIRACLE SHIPPING DELHI PVT. LTD.