Base
NVOCC

KING WING INTERNATIONAL LOGISTICS CO., LTD

NANJING 210036, 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 “KING WING INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KING WING 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.

SEC Filings (100)

811-03114
2024-03-27

SEC filing

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811-03114
2024-12-27

SEC filing

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811-03114
2023-09-25

SEC filing

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811-03114
2023-12-29

SEC filing

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811-03114
2024-06-28

SEC filing

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811-03114
2024-09-25

SEC filing

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811-03114
2026-03-25

SEC filing

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811-03114
2023-12-29

SEC filing

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811-03114
2024-06-28

SEC filing

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005-30739
2018-02-07

SC 13D/A

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005-86326
2016-08-04

FORM SC 13D/A

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001-04546
2026-03-12

EX-8.1

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811-09729
2020-08-27

SEC filing

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811-03114
2024-12-27

SEC filing

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811-09729
2020-02-27

SEC filing

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811-09729
2021-02-25

SEC filing

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811-09729
2021-08-26

SEC filing

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001-04546
2025-03-13

EX-8.1

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001-04546
2024-03-14

EX-8.1

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811-09729
2020-08-27

SEC filing

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811-09729
2020-06-01

SEC filing

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811-09729
2020-02-27

SEC filing

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811-23149
2019-12-23

SEC filing

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005-43185
2016-11-01

SCHEDULE 13D AMENDMENT NO.6

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811-09729
2019-11-25

SEC filing

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811-09729
2022-08-25

SEC filing

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811-09729
2022-02-25

SEC filing

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811-09729
2021-11-24

SEC filing

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811-09729
2021-05-27

SEC filing

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811-09729
2022-08-25

SEC filing

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811-09729
2021-02-25

SEC filing

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811-09729
2021-08-26

SEC filing

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811-09729
2022-02-25

SEC filing

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811-09729
2022-05-26

SEC filing

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811-09729
2020-11-25

SEC filing

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001-04546
2023-03-13

EX-8.1

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001-04717
2021-09-15

425

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811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

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811-07436
2026-03-27

SEC filing

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005-89306
2018-05-15

AMENDMENT NO. 2

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811-07436
2025-09-25

SEC filing

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811-07436
2025-12-22

SEC filing

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811-06674
2016-08-16

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-05514
2021-09-24

SEC filing

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005-30739
2017-11-08

SC 13D

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005-30739
2019-01-18

SC 13D/A

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811-07436
2022-06-28

SEC filing

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811-05514
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2024-12-23

SEC filing

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811-07436
2025-06-26

SEC filing

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811-07436
2025-03-26

SEC filing

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811-05514
2022-09-23

SEC filing

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811-01018
2007-11-28

FORM N-Q

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005-86326
2019-03-01

FORM SC 13D/A

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811-07436
2024-06-25

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-09-26

SEC filing

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333-113564
2004-08-27

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2023-12-20

SEC filing

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811-07436
2021-06-15

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

SEC filing

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811-07436
2020-06-18

SEC filing

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811-07436
2020-12-17

SEC filing

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811-07436
2023-06-23

SEC filing

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811-07436
2023-09-29

SEC filing

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811-04603
2019-11-22

SEC filing

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005-89306
2017-07-31

SCHEDULE 13D

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811-05972
2020-03-31

SEC filing

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333-113564
2005-01-18

SEC filing

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811-05514
2022-06-27

SEC filing

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811-05514
2021-06-24

SEC filing

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811-05972
2021-09-29

SEC filing

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811-07912
2021-09-28

SEC filing

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000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

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333-113564
2005-02-23

SEC filing

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811-05514
2021-09-24

SEC filing

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333-113564
2004-11-22

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05514
2021-12-23

SEC filing

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333-113564
2005-02-25

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07912
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2021-12-09

SEC filing

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333-113564
2005-06-09

SEC filing

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811-05514
2022-03-29

SEC filing

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811-05514
2022-09-23

SEC filing

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811-07912
2022-03-31

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2019-06-26

SEC filing

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000-15827
2010-01-21

SEC filing

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005-92662
2023-11-20

SC 13D/A

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000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026549
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
7 /F, BUILDING 1, SOFTECH PARK, 19 QINGJIANG SOUTH ROAD, NANJING 210036, 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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← TRANS-POWER INTERNATIONAL LOGISTICS CO., LTD.LONGTEMP INTERNATIONAL LOGISTICS CO., LTD. →