Base
NVOCC

PATSON LOGISTICS LIMITED

SHENZHEN, GUANGDONG 518001, 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 “PATSON LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PATSON LOGISTICS LIMITED” 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 (9)

000-22685
2007-04-26

VLP EXHIBIT 99.1 CHARIMAN'S LETTER

View on SEC.gov →
001-11954
2007-04-26

VRT EXHIBIT 99.1 CHAIRMAN'S LETTER

View on SEC.gov →
333-206705-01
2016-01-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-206705333-206705-01
2016-02-10

PROSPECTUS

View on SEC.gov →
333-206705333-206705-01
2016-01-14

PRELIMINARY PROSPECTUS

View on SEC.gov →
001-32294
2008-09-29

FORM 6-K

View on SEC.gov →
001-35627
2022-09-23

EXHIBIT-4.15

View on SEC.gov →
001-35627
2023-10-27

EXHIBIT 4.19

View on SEC.gov →
001-35627
2025-09-18

EX-4.24

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026622
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 1708, 17/F., ORIENTAL PLAZA, 1072 JIANSHE ROAD, SHENZHEN, GUANGDONG 518001, 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.

Search Screening List
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