Base
NVOCC

LOHAN LOGISTICS CO., LTD.

SHENZHEN 518100, 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 “LOHAN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOHAN 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 (23)

001-41351
2023-08-04

INVESTOR PRESENTATION DATED AUGUST 2023

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001-41351
2023-08-04

INVESTOR PRESENTATION DATED AUGUST 2023

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001-41351
2023-08-04

INVESTOR PRESENTATION DATED AUGUST 2023

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333-284075
2025-03-31

REGISTRATION STATEMENT

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333-284075
2025-03-03

REGISTRATION STATEMENT

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333-284075
2024-12-30

REGISTRATION STATEMENT

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001-40461
2026-03-13

20-F

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001-40461
2025-03-17

20-F

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333-284075
2025-07-29

REGISTRATION STATEMENT

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333-284075
2025-09-03

REGISTRATION STATEMENT

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333-284075
2025-09-10

PROSPECTUS

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333-284075
2025-07-18

AMENDMENT NO. 5 TO FORM F-4

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333-283933333-283933-01
2024-12-19

REGISTRATION STATEMENT

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333-283933333-283933-01
2025-03-18

REGISTRATION STATEMENT

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001-41898
2025-05-15

PROXY STATEMENT

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333-283933333-283933-01
2025-01-28

REGISTRATION STATEMENT

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333-283933333-283933-01
2025-05-15

PROSPECTUS

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333-283933333-283933-01
2025-04-14

REGISTRATION STATEMENT

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333-283933333-283933-01
2025-04-07

REGISTRATION STATEMENT

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333-276033333-276033-08
2025-02-25

424B2

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333-276033333-276033-08
2025-02-18

424H

View on SEC.gov →
333-276033333-276033-02
2024-06-17

424H

View on SEC.gov →
333-276033333-276033-02
2024-06-25

FINAL PROSPECTUS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026800
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
A4-602A, ZHUJIANG PLAZA, NO. 9009, LONGXIANG ROAD, LONGGANG DISTRICT, SHENZHEN 518100, 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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