Base
NVOCC

ROUND LOGISTICS LTD.

SHANGHAI 200080, 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 “ROUND LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ROUND 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 (100)

333-282996
2024-11-05

FORM OF SALES AGREEMENT BETWEEN NINGBO SKYCORP AND A HPC SERVER CUSTOMER

View on SEC.gov →
377-07007
2024-07-02

SEC filing

View on SEC.gov →
001-32618
2021-06-16

EXHIBIT_99-1

View on SEC.gov →
021-358594
2020-01-21

SEC filing

View on SEC.gov →
021-297922
2017-11-01

SEC filing

View on SEC.gov →
021-370984
2020-07-14

SEC filing

View on SEC.gov →
021-314121
2018-06-07

SEC filing

View on SEC.gov →
021-308509
2018-03-26

SEC filing

View on SEC.gov →
021-331330
2019-01-24

SEC filing

View on SEC.gov →
021-366239
2020-05-04

SEC filing

View on SEC.gov →
021-367118
2020-05-15

SEC filing

View on SEC.gov →
021-256678
2016-02-04

SEC filing

View on SEC.gov →
021-262391
2016-05-02

SEC filing

View on SEC.gov →
333-209579
2016-05-17

EXHIBIT 10.18

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021-292337
2017-08-08

SEC filing

View on SEC.gov →
001-32618
2019-01-16

EXHIBIT 99.1

View on SEC.gov →
000-52137
2010-12-07

EXHIBIT 99.1

View on SEC.gov →
001-10888
2010-02-18

EX-99.2:RECENT DEVELOPMENTS

View on SEC.gov →
2011-12-09

SEC filing

View on SEC.gov →
001-38712
2022-04-28

EX-4.72

View on SEC.gov →
001-08503001-04955
2024-11-08

EX-10.1

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
001-38712
2022-04-28

EX-4.73

View on SEC.gov →
811-05567
2026-04-24

SEC filing

View on SEC.gov →
811-03732
2025-11-24

SEC filing

View on SEC.gov →
811-05567
2025-10-24

SEC filing

View on SEC.gov →
811-02794
2025-12-23

NPORT PART F

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-39937
2023-01-10

EXHIBIT 99.1

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

LIST OF SUBSIDIARIES

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

LIST OF SUBSIDIARIES

View on SEC.gov →
001-37381
2021-03-16

PRESS RELEASE TITLED: "CHARGING ROBOTICS LTD. SIGNED A NON-BINDING MOU TO DISTRIBUTE ITS WIRELESS EV ROBOTIC CHARGING PAD"

View on SEC.gov →
001-37381
2021-06-17

PRESS RELEASE TITLED: "MEDIGUS: CHARGING ROBOTICS LTD. ASSIGNED FIRST DISTRIBUTER FOR ITS WIRELESS EV ROBOTIC CHARGING PAD"

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

LIST OF SUBSIDIARIES

View on SEC.gov →
000-20028
2013-01-31

EXHIBIT 99.1

View on SEC.gov →
811-02794
2025-12-23

NPORT PART F

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

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

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-56148
2021-05-07

SEC filing

View on SEC.gov →
000-15010
2005-04-21

EX-99.1

View on SEC.gov →
811-22485
2024-09-26

SEC filing

View on SEC.gov →
000-09929
2004-09-30

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

View on SEC.gov →
811-02794
2025-06-26

NPORT PART F

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-56148
2020-07-23

SEC filing

View on SEC.gov →
811-02794
2025-06-26

NPORT PART F

View on SEC.gov →
811-05567
2025-04-24

SEC filing

View on SEC.gov →
811-23419
2020-10-27

LEADER NQ

View on SEC.gov →
811-23419
2020-10-27

LEADER NQ

View on SEC.gov →
000-20028
2013-01-31

EXHIBIT 99.2

View on SEC.gov →
000-56148
2020-08-07

SEC filing

View on SEC.gov →
811-23419
2020-10-27

LEADER NQ

View on SEC.gov →
001-37643
2016-10-27

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-56148
2022-05-12

SEC filing

View on SEC.gov →
000-56148
2020-11-09

SEC filing

View on SEC.gov →
000-20028
2013-03-08

EXHIBIT 99.1

View on SEC.gov →
811-21236
2020-03-20

SEC filing

View on SEC.gov →
811-03732
2025-05-27

SEC filing

View on SEC.gov →
000-56148
2020-06-01

SEC filing

View on SEC.gov →
001-39809
2025-10-09

EX-99.1

View on SEC.gov →
811-05349
2022-12-21

SEC filing

View on SEC.gov →
001-39937
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
811-21236
2019-12-20

SEC filing

View on SEC.gov →
000-56148
2021-11-12

SEC filing

View on SEC.gov →
001-39937
2022-08-01

EXHIBIT 99.1

View on SEC.gov →
333-141907
2015-07-09

FORM 10-K

View on SEC.gov →
000-20028
2013-03-25

EXHIBIT 99.1

View on SEC.gov →
001-37429
2018-08-14

EXHIBIT 99.1

View on SEC.gov →
000-56148
2022-11-14

SEC filing

View on SEC.gov →
000-56148
2022-08-10

SEC filing

View on SEC.gov →
333-141907
2015-09-03

FORM 8-K

View on SEC.gov →
000-56148
2023-05-18

SEC filing

View on SEC.gov →
811-21236
2020-06-24

SEC filing

View on SEC.gov →
24R-00099
2018-04-30

PART II

View on SEC.gov →
000-20028
2013-05-24

EXHIBIT 99.1

View on SEC.gov →
000-20028
2013-04-29

EXHIBIT 99.1

View on SEC.gov →
811-03213
2022-11-16

SEC filing

View on SEC.gov →
000-20028
2013-05-30

EXHIBIT 99.1

View on SEC.gov →
811-05349
2022-11-25

SEC filing

View on SEC.gov →
000-20028
2013-07-01

EXHIBIT 99.1

View on SEC.gov →
811-09913
2019-07-30

SEC filing

View on SEC.gov →
811-06342
2026-03-25

SEC filing

View on SEC.gov →
001-14611
2002-01-25

FORM 8-K OTHER EVENTS

View on SEC.gov →
811-22131
2021-03-10

MILLER NQ 1.31.21

View on SEC.gov →
028-12173
2009-05-01

ROUND TABLE SERVICES LLC

View on SEC.gov →
811-22131
2021-03-10

MILLER NQ 1.31.21

View on SEC.gov →
811-22131
2021-03-10

MILLER NQ 1.31.21

View on SEC.gov →
811-22718
2021-03-29

CONDUCTOR EX

View on SEC.gov →
811-03213
2023-02-24

SEC filing

View on SEC.gov →
333-256615
2021-05-28

EX-10.22

View on SEC.gov →
811-22718
2021-03-29

CONDUCTOR EX

View on SEC.gov →
811-08361
2022-11-25

SEC filing

View on SEC.gov →
333-280032
2024-06-07

ENGLISH TRANSLATION OF FORM OF SALES AGREEMENT BETWEEN SHENZHEN CHUANGTE TECHNOLOGY CO., LTD. AND SHENZHEN PINGANSHUN TECHNOLOGY CO., LTD

View on SEC.gov →
001-33627
2022-04-29

FORM DEF 14A

View on SEC.gov →
001-41405
2025-05-08

EX-99.1

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
000-21403
2005-08-11

EX-99.1

View on SEC.gov →
001-33627
2024-04-30

FORM DEF 14A

View on SEC.gov →
028-12173
2008-11-10

ROUND TABLE SERVICES LLC

View on SEC.gov →
001-40754
2021-09-30

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026450
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1205 BLOCK B INTERNATIONAL BUND GATEWAY, NO. 359 EAST CHANG ZHI ROAD, SHANGHAI 200080, 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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