DALIAN 116001, CHINA
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 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “ORIENT INTERNATIONAL LOGISTICS (DALIAN) CO.,LTD” returned no matches.
Search of the BIS CSL for “ORIENT INTERNATIONAL LOGISTICS (DALIAN) 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.
Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2025-04-14 | Maaelu Teadmuskeskus(EST) | Estonia – Fruit, vegetables and related products – Ehituspoe kaupade, majandu… | 241021-2025 → | |
| 2025-04-07 | Sihtasutus Viljandi Haigla(EST) | Estonia – Computer equipment and supplies – Originaaltoonerid | 223674-2025 → | |
| 2025-03-21 | CA PAU BEARN PYRENEES(FRA) | France – Training services – Prestation de formation | 184118-2025 → | |
| 2025-03-17 | ASP CENTRO SERVIZI ALLA PERSONA(ITA) | Italy – Supply services of personnel including temporary staff – PROCEDURA AP… | 169759-2025 → | |
| 2025-03-04 | Hajdúnánási Gyermek- és Közétkeztetési Nonprofit Korlátolt Felelősségű Társaság(HUN) | Hungary – Food, beverages, tobacco and related products – Élelmiszerek beszer… | 141434-2025 → | |
| 2025-02-21 | Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP) | Spain – Hire of construction and civil engineering machinery and equipment wi… | 118924-2025 → | |
| 2025-01-31 | Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP) | Spain – Hire of construction and civil engineering machinery and equipment wi… | 68569-2025 → | |
| 2025-01-20 | Hajdúnánási Gyermek- és Közétkeztetési Nonprofit Korlátolt Felelősségű Társaság(HUN) | Hungary – Food, beverages, tobacco and related products – Élelmiszerek beszer… | 39214-2025 → | |
| 2024-11-25 | Région Nouvelle Aquitaine(FRA) | France – Vocational training services – FORMATIONS PROFESSIONNELLES QUALIFIAN… | 717987-2024 → | |
| 2024-11-12 | Politsei- ja Piirivalveamet(EST) | Estonia – Seats, chairs and related products, and associated parts – Töötooli… | 688071-2024 → | |
| 2024-10-25 | Hajdúnánási Gyermek- és Közétkeztetési Nonprofit Korlátolt Felelősségű Társaság(HUN) | Hungary – Food, beverages, tobacco and related products – Élelmiszerek beszer… | 651832-2024 → | |
| 2024-10-16 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Building-cleaning services – Acord-cadru pentru servicii de ordine … | 624030-2024 → | |
| 2024-10-16 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Building-cleaning services – „Acord-cadru pentru servicii de ordine… | 626267-2024 → | |
| 2024-10-08 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Building-cleaning services – „Acord-cadru pentru servicii de ordine… | 603502-2024 → | |
| 2024-10-04 | Tallinna Strateegiakeskus(ESTESTESTEST) | Estonia – Font cartridges for printers – Toonerite ostmine | 597927-2024 → | |
| 2024-09-16 | PROVINCIA DI REGGIO EMILIA(ITA) | Italy – Supply services of personnel including temporary staff – ASP RE - Ser… | 553730-2024 → | |
| 2024-09-12 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Building-cleaning services – Acord-cadru pentru servicii de ordine … | 549338-2024 → | |
| 2024-09-10 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Building-cleaning services – Acord-cadru pentru servicii de ordine … | 542293-2024 → | |
| 2024-08-30 | Aktsiaselts Lääne-Tallinna Keskhaigla(EST) | Estonia – Various office equipment and supplies – Kontoritarvete, printerikas… | 521968-2024 → | |
| 2024-08-27 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Building-cleaning services – „Acord-cadru pentru servicii de ordine… | 513516-2024 → | |
| 2024-08-23 | Tallinna Strateegiakeskus(ESTESTESTEST) | Estonia – Office supplies – Kontoritarvete ostmine | 506668-2024 → | |
| 2024-07-22 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Building-cleaning services – Acord-cadru pentru servicii de ordine … | 438634-2024 → | |
| 2024-07-05 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Building-cleaning services – Acord-cadru pentru servicii de ordine … | 401829-2024 → | |
| 2024-07-01 | Hajdúnánási Gyermek- és Közétkeztetési Nonprofit Korlátolt Felelősségű Társaság(HUN) | Hungary – Food, beverages, tobacco and related products – Élelmiszerek beszer… | 389689-2024 → | |
| 2024-06-20 | COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU) | Romania – Building-cleaning services – „Acord-cadru pentru servicii de ordine… | 366406-2024 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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