Base
NVOCCPotential sanctions match

INTERNATIONAL LOGISTICS CORPORATION

Trade name: INTERLOG-SUPPLY CHAIN INNOVATOR

HO CHI MINH CITY, VIETNAM

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

2 potential matches

BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED

QIU, Xingyu

Type: individual · NPWMD] [IFSR

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

1 potential match

BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED

OFAC SDN

Country: CN

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice00-27436
2000-10-25

Ocean Transportation Intermediary License; Revocations

SEC Filings (100)

001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

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

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-33072
2009-10-14

CHARTS USED IN SENIOR EXECUTIVE PRESENTATIONS

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-31798
2005-11-25

EX-99.2

View on SEC.gov →
000-19969
2020-02-28

EX-10.36

View on SEC.gov →
001-00768
2002-05-24

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

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
001-09148
2021-03-01

EX-21

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

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-39224
2024-02-16

EX-99.1

View on SEC.gov →
333-236350
2020-02-10

EX-4.1

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-50612
2023-07-26

SEC filing

View on SEC.gov →
001-39224
2021-02-18

EX-99.1

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-09148
2022-02-28

EX-21

View on SEC.gov →
811-22624
2021-12-29

GYLD NQ FOR NPORT EX

View on SEC.gov →
005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
001-39224
2026-02-17

EX-99.1

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-21384
2015-05-14

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-21384
2016-04-19

FORM 10-K

View on SEC.gov →
001-09148
2023-03-01

EX-21

View on SEC.gov →
001-38146
2018-04-30

EXHIBIT 99.1

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
000-21384
2013-04-15

FORM 10-K

View on SEC.gov →
000-21384
2015-08-20

FORM 10-Q

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-39224
2023-02-23

EX-99.1

View on SEC.gov →
000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-21384
2016-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
001-39224
2025-02-19

EX-99.1

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
811-22624
2022-12-27

ARROW DOW JONES GLOBAL YIELD ETF

View on SEC.gov →
000-21384
2012-04-06

FORM 10-K

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
000-21384
2011-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
001-31798
2005-07-26

EX-99

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.12

View on SEC.gov →
811-22624
2022-06-28

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2022

View on SEC.gov →
000-21384
2014-04-09

ANNUAL REPORT

View on SEC.gov →
000-21384
2015-11-13

FORM 10-Q

View on SEC.gov →
000-21384
2015-07-06

FORM 10-Q

View on SEC.gov →
000-21384
2016-08-10

FORM 10-Q

View on SEC.gov →
000-21384
2011-08-17

FORM 10-Q

View on SEC.gov →
333-187968-13333-187968-07333-187968-31333-187968-10333-187968-01333-187968-05333-187968-35333-187968-32333-187968-24333-187968-27333-187968-17333-187968-16333-187968-06333-187968-04333-187968-08333-187968-25333-187968-26333-187968-02333-187968-36333-187968-34333-187968-28333-187968-20333-187968-18333-187968-19333-187968-11333-187968-23333-187968-14333-187968-12333-187968-30333-187968-29333-187968-37333-187968-21333-187968-03333-187968-09333-187968-33333-187968-15333-187968-22333-187968
2013-06-25

EX-3.41

View on SEC.gov →
001-39224
2022-03-15

EX-99.1

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28223
2008-01-07

FORM 8-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
000-32525
2001-04-09

SEC filing

View on SEC.gov →
000-21384
2011-04-15

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
001-16105
2005-08-09

EX-10.22

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
000-19969
2017-02-28

EX-10.31

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.13

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-21384
2011-11-18

FORM 10-Q

View on SEC.gov →
001-15451
2008-02-29

AMENDMENT NO. 16 TO THE UPS QUALIFIED STOCK OWNERSHIP PLAN AND TRUST AGREEMENT

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
000-32525
2002-01-08

FORM 10-SB/A (NO. 1)

View on SEC.gov →
000-21384
2010-04-14

IPLO FORM 10K DECEMBER 2009

View on SEC.gov →
001-16105
2005-04-01

EXHIBIT 10.20

View on SEC.gov →
001-35392
2013-12-10

EX-10.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026222
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
5/F., SAIGON PORT BUILDING, 03 NGUYEN TAT THANH STREET, DISTRICT 4, HO CHI MINH CITY, VIETNAM
Classification
NVOCC

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_ofac_sdnus_trade_csl
View sanctions record →

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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