Base
NVOCC

TRANS-POWER INTERNATIONAL LOGISTICS CO., LTD.

FUZHOU, 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 “TRANS-POWER INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS-POWER INTERNATIONAL LOGISTICS 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.

Federal Register Mentions (3)

Notice2021-28171
2021-12-28

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

Notice2021-13708
2021-06-28

Certain Activated Carbon From the People's Republic of China: Preliminary Results of Antidumping Duty Administrative Review, and Preliminary Determination of No Shipments; 2019-2020

Notice2021-03512
2021-02-22

Certain Activated Carbon From the People's Republic of China: Final Results of Antidumping Duty Administrative Review, Final Determination of No Shipments, and Final Rescission of Administrative Review, in Part; 2018-2019

SEC Filings (44)

811-06400
2025-06-26

SEC filing

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811-06400
2025-03-31

SEC filing

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811-06400
2025-09-26

SEC filing

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811-06400
2024-04-01

SEC filing

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811-04665
2003-07-15

COMMONWEALTH INTERNATIONAL SERIES TRUST

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811-06400
2024-12-30

SEC filing

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811-04665
2004-01-23

COMMONWEALTH INTERNATIONAL SERIES TRUST

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811-06400
2024-08-13

SEC filing

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811-06400
2025-08-25

SEC filing

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811-06400
2024-07-08

ACADIAN EMERGING MARKETS PORTFOLIO

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377-00990
2015-06-11

SEC filing

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001-14946
2018-04-05

2017 INTEGRATED REPORT OF CEMEX, S.A.B. DE C.V.

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333-177230
2013-10-30

SEC filing

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333-177230
2013-10-18

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-18

SEC filing

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333-177230
2013-10-24

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-24

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-25

SEC filing

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333-177230
2013-10-25

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-25

SEC filing

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333-177230
2013-10-24

SEC filing

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333-177230
2013-10-25

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-23

SEC filing

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333-177230
2013-10-23

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-24

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-22

SEC filing

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333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-18

SEC filing

View on SEC.gov →
333-177230
2013-10-23

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

View on SEC.gov →
333-177230
2013-10-22

SEC filing

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333-177230
2013-10-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026548
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4/F., A BLOCK, NO. 59 ROAD JINJISHAN, FUZHOU, 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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