Base
NVOCC

WE-MAY INT'L LOGISTICS CO., LTD.

SHANGHAI 200086, 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 “WE-MAY INT'L LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WE-MAY INT'L 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)

333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
001-16105
2004-02-24

EXHIBIT 99.1

View on SEC.gov →
001-36224
2014-03-17

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-36235
2014-03-05

FORM 10-K ANNUAL REPORT

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-36224
2014-02-06

FORM 10-K ANNUAL REPORT DECEMBER 31 2012

View on SEC.gov →
811-05127
2003-08-27

SEC filing

View on SEC.gov →
000-52933
2009-03-10

SEC filing

View on SEC.gov →
000-52933
2009-02-11

SEC filing

View on SEC.gov →
333-153005
2009-03-17

SEC filing

View on SEC.gov →
001-34262
2009-03-31

SEC filing

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
811-06279
2014-11-25

N-CSR

View on SEC.gov →
333-153005
2009-04-02

SEC filing

View on SEC.gov →
001-16105
2004-02-27

EXHIBIT 99.1

View on SEC.gov →
333-44315
2003-09-10

SEC filing

View on SEC.gov →
001-16105
2004-02-26

EXHIBIT 99.1

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
000-52142
2008-02-05

SEC filing

View on SEC.gov →
000-52423
2007-12-13

10-K

View on SEC.gov →
811-05641
2003-09-04

PARK AVENUE PORTFOLIO

View on SEC.gov →
333-44315
2003-09-16

SEC filing

View on SEC.gov →
333-158217
2009-04-15

SEC filing

View on SEC.gov →
333-158217
2009-03-26

SEC filing

View on SEC.gov →
000-52423
2008-05-09

10-K/A

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
333-181448
2014-01-15

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
811-00214
2017-08-03

N-CSRS

View on SEC.gov →
000-52423
2011-11-21

10-K

View on SEC.gov →
333-153005
2009-03-13

SEC filing

View on SEC.gov →
811-10399
2006-09-28

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-70492
2001-12-03

AMEND. #2 TO FORM S-3

View on SEC.gov →
000-52423
2010-11-22

10-K

View on SEC.gov →
333-158217
2009-04-07

SEC filing

View on SEC.gov →
000-52423
2009-11-27

10-K

View on SEC.gov →
000-55854
2020-05-13

FORM 10-K

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
000-50760
2010-03-31

SEC filing

View on SEC.gov →
333-153005
2009-03-02

SEC filing

View on SEC.gov →
811-10399
2008-03-27

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-153005
2009-03-10

SEC filing

View on SEC.gov →
333-153005
2008-12-24

SEC filing

View on SEC.gov →
333-153005
2009-02-03

SEC filing

View on SEC.gov →
000-52423
2008-12-01

10-K

View on SEC.gov →
811-06279
2017-02-02

N-CSR/A

View on SEC.gov →
000-52423
2009-01-23

10-K/A

View on SEC.gov →
811-06279
2015-11-25

N-CSR

View on SEC.gov →
811-06279
2016-11-21

N-CSR

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

View on SEC.gov →
811-10399
2007-03-28

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-153005
2009-01-09

SEC filing

View on SEC.gov →
333-181448
2012-06-18

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-08-28

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-09-28

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-52423
2015-11-25

10-K

View on SEC.gov →
001-34262
2010-04-30

SEC filing

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

SEC filing

View on SEC.gov →
811-10399
2007-09-28

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-181349
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181349
2012-12-11

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181344
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181344
2012-10-02

SEPTEMBER 27, 2012 FORM S-1-A

View on SEC.gov →
333-181344
2012-12-10

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
811-06279
2007-11-16

N-CSR

View on SEC.gov →
333-181349
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181344
2012-08-28

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-23161
2001-12-27

FORM 10-K

View on SEC.gov →
333-181448
2013-01-08

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-61144
2001-05-17

FORM S-3

View on SEC.gov →
811-10399
2008-10-03

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-181349
2012-05-11

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
000-50760
2008-04-02

FORM 10-KSB

View on SEC.gov →
333-165222
2010-03-04

SEC filing

View on SEC.gov →
333-181341
2012-09-28

FORM S-1/A2 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-52423
2012-11-19

10-K

View on SEC.gov →
000-52423
2014-11-17

10-K

View on SEC.gov →
000-52423
2013-11-13

10-K

View on SEC.gov →
333-181341
2012-08-27

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181344
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
811-22396
2022-07-06

SEC filing

View on SEC.gov →
000-23161
2002-12-20

FORM 10-K

View on SEC.gov →
333-181449
2013-01-17

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
000-52423
2016-11-16

10-K

View on SEC.gov →
333-181341
2012-12-10

FORM S-1/A4 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181350
2012-10-02

SEPTEMBER 28, 2012 FORM S-1/A

View on SEC.gov →
001-03492
2004-03-08

SEC filing

View on SEC.gov →
001-03492
2004-03-15

SEC filing

View on SEC.gov →
333-153005
2008-12-05

SEC filing

View on SEC.gov →
811-10399
2009-10-05

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-181343
2012-10-02

SEPTEMBER 27, 2012 FORM S-1/A

View on SEC.gov →
333-181343
2012-08-27

FORM S-1/A REGISTRATION STATEMENT

View on SEC.gov →
333-181350
2012-08-28

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181341
2012-12-14

FORM S-1/A5 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-181341
2012-11-28

FORM S-1/A3 AMENDED REGISTRATION STATEMENT

View on SEC.gov →
333-165222
2010-04-20

SEC filing

View on SEC.gov →
333-181348
2012-10-01

SEPTEMBER 27, 2012 FORM S-1/A

View on SEC.gov →
811-10399
2009-04-01

HENDERSON GLOBAL FUNDS

View on SEC.gov →
333-181348
2012-08-27

FORM S-1/A AMENDED REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025769
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3RD FLOOR, BLOCK B, NORTH AMERICA PLAZA, NO. 518 KUNMING ROAD, SHANGHAI 200086, 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.

Search Screening List
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