Base
NVOCC

ORIENT INTERNATIONAL LOGISTICS (DALIAN) CO.,LTD

DALIAN 116001, 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 “ORIENT INTERNATIONAL LOGISTICS (DALIAN) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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.

SEC Filings (100)

811-10325
2023-08-16

SEC filing

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811-10325
2023-05-30

SEC filing

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811-10325
2023-05-30

SEC filing

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000-09929
2010-08-13

LIST OF SUBSIDIARIES

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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000-09929
2006-09-27

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2005-09-26

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

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000-09929
2004-09-30

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

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811-10325
2022-11-28

SEC filing

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811-10325
2023-02-27

SEC filing

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811-22487
2020-01-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-10325
2022-11-28

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-05972
2019-09-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-23377
2025-09-02

VOTE TABLE

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811-05972
2020-03-31

SEC filing

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811-22487
2021-07-23

SEC filing

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811-22487
2021-04-26

SEC filing

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811-21977
2019-12-30

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2022-01-21

SEC filing

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811-21977
2020-03-31

SEC filing

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811-22487
2021-10-26

SEC filing

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001-12158
2023-05-30

EX-99.2

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811-08894
2023-02-28

SEC filing

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811-08894
2023-05-24

SEC filing

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811-08894
2026-02-25

SEC filing

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811-08894
2024-08-28

SEC filing

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811-08894
2025-08-27

SEC filing

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001-42182
2024-07-24

ANNUAL REPORT

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811-05972
2026-03-31

SEC filing

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811-05972
2020-09-29

SEC filing

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811-08894
2025-02-28

SEC filing

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811-08894
2025-05-29

SEC filing

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811-08894
2025-11-25

SEC filing

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811-08894
2024-11-26

SEC filing

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811-21145
2020-08-27

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2017-03-31

SEC filing

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811-09729
2020-06-29

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-07440
2024-09-26

SEC filing

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811-05972
2021-09-29

SEC filing

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811-21145
2020-06-01

SEC filing

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811-05972
2018-03-29

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2017-09-28

SEC filing

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811-05972
2023-03-31

SEC filing

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811-07440
2025-09-25

SEC filing

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000-32873
2010-06-16

SEC filing

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811-08894
2022-08-26

SEC filing

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811-05972
2016-03-31

SEC filing

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811-07436
2020-12-17

SEC filing

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811-07440
2025-03-26

SEC filing

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811-08894
2022-05-25

SEC filing

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811-08894
2022-11-23

SEC filing

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811-21145
2022-02-25

SEC filing

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811-08894
2022-02-28

SEC filing

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811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

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811-08894
2024-05-23

SEC filing

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000-32873
2010-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

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811-08894
2024-02-27

SEC filing

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811-07440
2026-03-27

SEC filing

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811-05972
2019-12-30

SEC filing

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811-05972
2022-04-01

SEC filing

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811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

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811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

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811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

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811-07440
2022-03-29

SEC filing

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811-07440
2023-03-27

SEC filing

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811-05972
2018-09-28

SEC filing

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333-149171
2010-06-15

SEC filing

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811-21145
2020-11-19

SEC filing

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811-03919
2026-03-31

SEC filing

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811-21145
2024-05-28

SEC filing

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811-05972
2025-03-31

SEC filing

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811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

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811-21145
2023-11-27

SEC filing

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811-21145
2022-08-26

SEC filing

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333-149171
2010-05-10

SEC filing

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811-05972
2025-09-25

SEC filing

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811-07440
2022-09-28

SEC filing

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811-05972
2025-09-25

SEC filing

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811-07440
2008-10-30

N-Q

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811-05972
2023-09-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026440
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1804, GOLD NAME COMMERCIAL TOWER, NO.68 RENMIN ROAD, DALIAN 116001, 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.

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← FLOGIS INTERNATIONAL CORP.NCVEN CORPORATION →