Base
NVOCC

WESTBOUND LOGISTICS SERVICES (CHINA) LIMITED

SHENZHEN, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “WESTBOUND LOGISTICS SERVICES (CHINA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WESTBOUND LOGISTICS SERVICES (CHINA) 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 (100)

001-34187
2021-07-29

EX-99.2

View on SEC.gov →
001-34187
2021-02-23

EX-99.2

View on SEC.gov →
001-34187
2021-04-27

EX-99.2

View on SEC.gov →
001-34187
2019-05-08

EX-99.1

View on SEC.gov →
001-34187
2013-08-07

EX-99.1

View on SEC.gov →
001-34187
2021-02-23

EX-99.1

View on SEC.gov →
001-34187
2021-04-27

EX-99.1

View on SEC.gov →
001-34187
2020-08-05

EX-99.2

View on SEC.gov →
001-34187
2015-08-04

EX-99.1

View on SEC.gov →
001-34187
2022-02-17

EX-99.2

View on SEC.gov →
001-34187
2021-11-03

EX-99.2

View on SEC.gov →
001-34187
2020-11-02

EX-99.2

View on SEC.gov →
001-34187
2020-05-05

EX-99.2

View on SEC.gov →
001-34187
2021-01-11

EX-99.1

View on SEC.gov →
001-34187
2021-04-15

EX-99.1

View on SEC.gov →
001-34187
2021-07-08

EX-99.1

View on SEC.gov →
001-34187
2021-10-12

EX-99.1

View on SEC.gov →
001-34187
2020-10-08

EX-99.1

View on SEC.gov →
001-34187
2019-02-13

EX-99.1

View on SEC.gov →
001-34187
2015-10-06

EX-99.1

View on SEC.gov →
001-32627
2011-10-27

PRESS RELEASE

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2022-02-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34187
2022-01-19

EX-99.1

View on SEC.gov →
001-32853001-01232001-04928001-06196001-03543001-15929001-03382001-03274
2021-02-25

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
001-34187
2018-11-08

EX-99.1

View on SEC.gov →
001-34187
2018-11-06

EX-99.1

View on SEC.gov →
001-34187
2008-10-24

FORM 8-K EXHIBIT 99.1 ANALYST DAY PRESENTATION

View on SEC.gov →
001-34187
2023-05-04

EX-99.2

View on SEC.gov →
001-34187
2013-05-06

EX-99.1

View on SEC.gov →
001-34187
2018-05-08

EX-99.1

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2020-02-20

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34187
2018-03-13

EX-99.1

View on SEC.gov →
001-34187
2018-05-01

EX-99.1

View on SEC.gov →
001-34187
2015-05-04

EX-99.1

View on SEC.gov →
001-34187
2017-05-03

EX-99.1

View on SEC.gov →
001-34187
2015-05-04

EX-99.2

View on SEC.gov →
001-34187
2011-02-25

FORM 10-K

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
001-34187
2024-02-20

EX-99.2

View on SEC.gov →
001-34187
2023-10-30

EX-99.1

View on SEC.gov →
001-34187
2015-08-05

10-Q

View on SEC.gov →
001-34187
2024-02-20

EX-99.1

View on SEC.gov →
001-34187
2010-02-26

FORM 10-K

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
001-34187
2021-11-03

EX-99.1

View on SEC.gov →
001-34187
2020-11-02

EX-99.1

View on SEC.gov →
001-34187
2021-07-29

EX-99.1

View on SEC.gov →
001-34187
2013-11-06

EX-99.1

View on SEC.gov →
000-00565
2005-03-08

FORM 10-K, ALEXANDER & BALDWIN, INC. 12/31/04

View on SEC.gov →
001-34187
2020-08-05

EX-99.1

View on SEC.gov →
001-34187
2022-02-17

EX-99.1

View on SEC.gov →
001-34187
2016-02-23

EX-99.2

View on SEC.gov →
001-34187
2015-11-04

EX-99.1

View on SEC.gov →
001-34187
2013-08-08

10-Q

View on SEC.gov →
001-34187
2009-02-27

2008 FORM 10-K

View on SEC.gov →
000-49828
2007-08-08

FORM 10-Q

View on SEC.gov →
001-34187
2019-05-09

10-Q

View on SEC.gov →
001-32853001-01232001-03274001-03382001-03543001-04928001-06196001-15929
2019-02-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34187
2016-02-23

EX-99.1

View on SEC.gov →
001-34187
2016-02-26

10-K

View on SEC.gov →
000-00565
2007-02-26

FORM 10-K, ALEXANDER & BALDWIN, 2006

View on SEC.gov →
000-00565
2006-02-24

FORM 10-K, ALEXANDER & BALDWINN, INC. 12/31/05

View on SEC.gov →
001-34187
2012-02-28

ALEX FORM 10-K

View on SEC.gov →
001-34187
2021-04-28

10-Q

View on SEC.gov →
001-34187
2019-08-14

EX-99.1

View on SEC.gov →
001-34187
2017-02-21

EX-99.1

View on SEC.gov →
001-13184
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
000-00565
2008-02-28

ALEXANDER & BALDWIN, INC. - 2007 FORM 10-K

View on SEC.gov →
000-49828
2007-10-31

FORM 10-Q

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
001-32627
2011-11-08

PRESS RELEASE

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
000-49828
2008-02-19

FORM 10-K

View on SEC.gov →
000-00565
2007-09-26

WEBCAST TRANSCRIPT

View on SEC.gov →
001-34187
2015-05-05

10-Q

View on SEC.gov →
001-34187
2013-05-07

10-Q

View on SEC.gov →
001-34187
2017-05-04

10-Q

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-34187
2018-05-02

10-Q

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
001-13184
2022-02-28

EX-99.3

View on SEC.gov →
001-15228
2005-05-10

SEC filing

View on SEC.gov →
000-49828
2009-02-17

FORM 10-K

View on SEC.gov →
001-34187
2015-11-05

10-Q

View on SEC.gov →
001-37827
2018-04-04

DEF 14A

View on SEC.gov →
000-49828
2007-02-21

FORM 10-K

View on SEC.gov →
001-37827
2017-04-10

TRITON PROXY STATEMENT

View on SEC.gov →
001-34187
2013-11-07

10-Q

View on SEC.gov →
001-13184
2023-02-21

EX-99.3

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
001-34187
2022-02-25

10-K

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-34187
2025-02-28

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027059
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT 12-13, 48/F, DI WANG COMMERCIAL CENTRE,, NO.5002, SHENNANDONG ROAD, SHENZHEN, 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
← E2E LOGISTICS SOLUTIONS SLD.B. GROUP S.P.A. →