Base
NVOCC

GINTER LOGISTICS SERVICE CO., LTD.

BEIJING 100006, 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 “GINTER LOGISTICS SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GINTER LOGISTICS SERVICE 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 (31)

001-38159
2026-02-13

EX-8

View on SEC.gov →
377-01521
2017-03-20

SEC filing

View on SEC.gov →
333-217939
2017-05-12

EX-21.1

View on SEC.gov →
811-05950
2006-04-03

SEC filing

View on SEC.gov →
811-05950
2008-12-29

TEST

View on SEC.gov →
811-05950
2009-06-25

SEC filing

View on SEC.gov →
811-05950
2009-12-29

SEC filing

View on SEC.gov →
333-239918
2020-08-14

POS AM

View on SEC.gov →
333-248239
2020-08-21

S-11

View on SEC.gov →
333-239918
2020-08-05

S-11/A

View on SEC.gov →
333-248239
2020-08-28

424B3

View on SEC.gov →
333-239918
2020-08-11

S-11/A

View on SEC.gov →
811-05950
2008-09-26

SEC filing

View on SEC.gov →
811-05950
2010-03-26

SEC filing

View on SEC.gov →
811-05950
2009-03-24

SEC filing

View on SEC.gov →
811-05950
2005-12-29

SEC filing

View on SEC.gov →
811-05950
2009-09-28

SEC filing

View on SEC.gov →
811-05950
2006-06-28

SEC filing

View on SEC.gov →
377-03041
2020-02-13

SEC filing

View on SEC.gov →
333-257443
2021-06-25

EX-10.2

View on SEC.gov →
001-38159
2018-03-15

20-F

View on SEC.gov →
001-38159
2026-02-13

EX-1

View on SEC.gov →
001-38159
2019-03-15

20-F

View on SEC.gov →
001-38159
2020-03-26

20-F

View on SEC.gov →
001-38159
2022-03-08

20-F

View on SEC.gov →
001-38159
2023-03-02

20-F

View on SEC.gov →
001-38159
2021-03-09

20-F

View on SEC.gov →
001-38159
2025-02-14

EX-1

View on SEC.gov →
001-38159
2024-02-09

EX-1

View on SEC.gov →
001-38159
2025-02-14

20-F

View on SEC.gov →
001-38159
2024-02-09

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026402
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1120-1121, INTERCHINA COMM. BLDG., NO. 33 DENGSHIKOU STREET, DONGCHENG DISTRICT, BEIJING 100006, 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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