Base
NVOCC

GUANGZHOU HENGFU LOGISTICS LTD.

GUANGZHOU, GUANGDONG, 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 “GUANGZHOU HENGFU LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU HENGFU LOGISTICS 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 (27)

000-51025
2011-06-30

FORM 20-F

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000-51025
2010-06-30

FORM 20-F

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000-51025
2012-04-27

FORM 20-F

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000-51025
2008-07-15

DECEMBER 31, 2007

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000-51025
2009-06-24

FORM 20-F

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000-54884
2013-09-30

FORM 10-K

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000-51025
2014-05-15

20-F

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000-51025
2013-04-30

20-F

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000-54884
2014-04-17

FORM 10-KT

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811-05972
2017-08-29

SEC filing

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811-05972
2016-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-05972
2019-08-30

N-PX

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811-03258
2024-08-30

SEC filing

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001-33858
2009-06-30

20-F

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001-33858
2010-06-30

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05186
2018-08-30

SEC filing

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811-05186
2018-07-26

SEC filing

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811-21864
2018-08-27

WISDOMTREE TRUST

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811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

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811-09729
2018-08-30

FORM N-PX

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811-05186
2017-08-31

SEC filing

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811-09729
2017-08-25

FORM N-PX

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811-04415
2015-08-28

SEC filing

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811-04415
2017-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026047
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
SUITE 2116, YINGLONG PLAZA, 76 HUANGPU ROAD WEST, TIANHE, GUANGZHOU, GUANGDONG, 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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