Base
NVOCC

DEVELOP CENTURY INTERNATIONAL LOGISTICS CO., LTD.

JIANG DIST., CHINGQING 400025, 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 “DEVELOP CENTURY INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DEVELOP CENTURY 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)

001-37829
2021-07-27

PRESS RELEASE DATED JULY 27, 2021

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333-271185
2023-05-30

FWP

View on SEC.gov →
811-21556
2025-03-25

SOI & NOTES

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811-21556
2025-09-24

SOI AND NOTES

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811-22961
2025-05-30

NPORT-EX

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2022-03-31

SEC filing

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

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001-36450
2022-04-28

FORM 20-F

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811-22961
2025-11-26

NPORT-EX

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
811-22961
2024-11-20

NPORT-EX

View on SEC.gov →
001-36450
2023-04-20

EX-99.1

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811-09094
2015-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-22980
2019-12-27

NPORT-EX

View on SEC.gov →
811-22436
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36450
2023-04-20

FORM 20-F

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001-36450
2024-04-18

EX-99.1

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811-22980
2020-06-29

N-PORT EX

View on SEC.gov →
811-10401
2026-01-20

SEC filing

View on SEC.gov →
333-287112
2025-09-22

FREE WRITING PROSPECTUS

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811-10401
2025-07-30

SEC filing

View on SEC.gov →
333-287112
2025-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22436
2016-05-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23011
2025-01-29

NPORT-EX

View on SEC.gov →
811-21897
2022-08-29

SEC filing

View on SEC.gov →
001-36450
2019-04-15

20-F

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333-213996
2021-12-14

ANNUAL REPORT

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001-36450
2020-04-15

FORM 20-F

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811-10401
2025-01-15

SEC filing

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001-07239
2001-06-06

ANNOUNCEMENT LETTER

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001-36450
2026-04-16

FORM 20-F

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001-36450
2024-04-18

FORM 20-F

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001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
811-10401
2026-01-20

SEC filing

View on SEC.gov →
811-05518
2025-07-29

NPORT-EX

View on SEC.gov →
811-05518
2025-07-29

NPORT-EX

View on SEC.gov →
811-22525
2025-02-27

SEC filing

View on SEC.gov →
001-40486
2026-04-08

EX-4.5

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333-213996
2021-07-20

QUARTERLY REPORT

View on SEC.gov →
811-07436
2023-06-23

SEC filing

View on SEC.gov →
333-213996
2022-01-19

QUARTERLY REPORT

View on SEC.gov →
811-05037
2014-10-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-36450
2025-04-17

FORM 20-F

View on SEC.gov →
001-36450
2018-04-27

20-F

View on SEC.gov →
001-14948
2005-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
000-55718
2017-01-20

AMENDMENT NO.1 TO FORM 8-K

View on SEC.gov →
000-55718
2017-01-23

AMENDMENT NO.2 TO FORM 8-K

View on SEC.gov →
000-32551
2010-03-16

EXHIBIT 99.1

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001-36450
2026-04-16

EX-99.1

View on SEC.gov →
2022-05-31

SEC filing

View on SEC.gov →
811-21556
2020-03-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-06-25

SEC filing

View on SEC.gov →
811-07470
2025-11-26

NPORT-EX

View on SEC.gov →
811-22525
2022-05-24

SEC filing

View on SEC.gov →
001-37829
2021-09-24

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

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811-23305
2022-10-26

N-CSR

View on SEC.gov →
333-213996
2022-04-19

QUARTERLY REPORT

View on SEC.gov →
811-22525
2024-08-28

SEC filing

View on SEC.gov →
811-05349
2025-12-19

SEC filing

View on SEC.gov →
811-21556
2019-09-19

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-05518
2026-01-28

NPORT-EX

View on SEC.gov →
001-14550
2010-12-20

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
001-38767
2025-02-13

QUARTERLY REPORT

View on SEC.gov →
811-21897
2025-08-27

SEC filing

View on SEC.gov →
811-21897
2025-02-27

SEC filing

View on SEC.gov →
811-23305
2024-10-28

N-CSR

View on SEC.gov →
811-05476
2022-02-28

SEC filing

View on SEC.gov →
811-22436
2016-11-18

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21897
2023-08-29

SEC filing

View on SEC.gov →
001-38767
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
811-01879
2020-11-30

SEC filing

View on SEC.gov →
001-32581
2011-03-28

FORM 10-K FOR 12-31-2010

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811-23377
2025-01-29

SCHEDULE OF INVESTMENTS

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001-39407
2026-04-10

EXHIBIT 99.2

View on SEC.gov →
811-23305
2025-10-29

N-CSR

View on SEC.gov →
811-22980
2020-12-23

N-PORT EX

View on SEC.gov →
001-38767
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
2022-08-11

SEC filing

View on SEC.gov →
811-22436
2017-12-28

SEC filing

View on SEC.gov →
811-22980
2021-06-28

N-PORT EX

View on SEC.gov →
333-213996
2022-07-20

QUARTERLY REPORT

View on SEC.gov →
811-21897
2024-10-31

SEC filing

View on SEC.gov →
001-38767
2023-02-13

QUARTERLY REPORT

View on SEC.gov →
333-197291
2016-11-21

CURRENT REPORT

View on SEC.gov →
811-23305
2021-10-27

N-CSR

View on SEC.gov →
811-07076
2024-11-27

N-PORT PART F

View on SEC.gov →
2022-07-18

SEC filing

View on SEC.gov →
811-07959
2014-12-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05518
2026-01-28

NPORT-EX

View on SEC.gov →
2022-08-30

SEC filing

View on SEC.gov →
811-10401
2025-07-30

SEC filing

View on SEC.gov →
001-36450
2020-06-05

EX-99.2

View on SEC.gov →
333-218603
2017-06-08

ANNUAL REPORT TO SHAREHOLDERS OF THE CENTURY SMALL CAP SELECT FUND

View on SEC.gov →
811-08532
2015-07-29

FORM N-CSRS

View on SEC.gov →
033-41752
2004-06-17

EX-99.1 PRESS RELEASE DATED JUNE 17, 2004

View on SEC.gov →
001-38767
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
811-23793
2026-02-24

EHLS ETF - 12/31/25 PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026736
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19/F., TWR B, NO. 1 BLDG., HAIAN INT'L, AREA C, SHUGUANG IND. PARK, 48 CUNTAN GANGAN RD., JIANG DIST., CHINGQING 400025, CHINA
Classification
NVOCC

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
WORLD PAC LOGISTICS INCRITRA CARGO HOLLAND B.V.