Base
NVOCC

ELG LOGISTIC

NINGBO 315040, 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 “ELG LOGISTIC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ELG LOGISTIC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (2)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-32740
2014-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-197358
2014-07-11

EX-21.1

View on SEC.gov →
001-32740
2015-03-02

LIST OF SUBSIDIARIES

View on SEC.gov →
333-208187
2015-11-24

EX-21.1

View on SEC.gov →
001-33771
2009-11-30

EX-99.1

View on SEC.gov →
001-33771
2009-03-16

FORM 10-K

View on SEC.gov →
001-33771
2010-03-29

SEC filing

View on SEC.gov →
001-33771
2011-09-02

FORM 10K A

View on SEC.gov →
333-90960
2002-06-21

FORM S-3

View on SEC.gov →
001-33771
2012-02-24

FORM 10-K/A

View on SEC.gov →
001-33771
2012-02-08

FORM 10-K/A

View on SEC.gov →
001-33771
2011-03-16

SEC filing

View on SEC.gov →
000-20979
2011-04-28

SEC filing

View on SEC.gov →
001-34743
2026-03-12

10-K

View on SEC.gov →
001-34743
2024-03-14

FORM 10-K

View on SEC.gov →
001-14465001-03198
2023-04-04

DEF 14A

View on SEC.gov →
001-34743
2025-03-17

10-K

View on SEC.gov →
001-11727
2015-06-23

EX-1.1

View on SEC.gov →
000-20979
2010-03-22

SEC filing

View on SEC.gov →
001-08809
2018-08-10

DEF 14A

View on SEC.gov →
001-08809
2014-03-24

DEF 14A

View on SEC.gov →
001-32740
2015-03-02

10-K

View on SEC.gov →
001-35054
2017-02-24

10-K

View on SEC.gov →
001-08809
2016-03-29

DEF 14A

View on SEC.gov →
000-28440
2002-03-27

FORM 10-K FISCAL YEAR ENDED DECEMBER 31, 2001

View on SEC.gov →
001-08809
2017-03-24

DEF 14A

View on SEC.gov →
001-35054
2016-02-26

10-K

View on SEC.gov →
001-15018
2010-11-10

EX-4.3

View on SEC.gov →
001-15018
2011-01-27

EX-4.3

View on SEC.gov →
001-08809
2015-03-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-35329
2017-05-30

EXHIBIT 99.1

View on SEC.gov →
001-35329
2017-06-13

EXHIBIT 99.1

View on SEC.gov →
001-32740
2016-02-29

10-K

View on SEC.gov →
811-04920
2020-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
811-07619
2024-08-29

SEC filing

View on SEC.gov →
001-15242
2018-03-20

SEC filing

View on SEC.gov →
811-07043
2024-08-29

SEC filing

View on SEC.gov →
811-10221
2024-08-30

SEC filing

View on SEC.gov →
811-22540
2018-08-27

N-PX

View on SEC.gov →
811-08004
2024-08-29

VOTE TABLE

View on SEC.gov →
001-15030
2023-04-13

20-F

View on SEC.gov →
811-08411
2024-08-29

SEC filing

View on SEC.gov →
811-07043
2024-08-29

SEC filing

View on SEC.gov →
811-10027
2015-08-28

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-22559
2024-08-26

SEC filing

View on SEC.gov →
811-10027
2016-08-31

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
001-32740
2018-02-23

10-K

View on SEC.gov →
811-07428
2014-08-25

VOYA MUTUAL FUNDS

View on SEC.gov →
811-05555
2024-08-30

SEC filing

View on SEC.gov →
001-32740
2017-02-24

10-K

View on SEC.gov →
001-15030
2024-04-19

20-F

View on SEC.gov →
811-22549
2024-08-13

SEC filing

View on SEC.gov →
811-07705
2024-08-30

SEC filing

View on SEC.gov →
811-07043
2024-08-29

SEC filing

View on SEC.gov →
811-06325
2024-08-26

SEC filing

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07428
2013-08-23

MUTUAL FUNDS

View on SEC.gov →
811-05344
2021-08-25

SEC filing

View on SEC.gov →
811-03091
2021-08-27

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-22810
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09945
2024-08-22

VOTE TABLE

View on SEC.gov →
811-09945
2024-09-05

VOTE TABLE

View on SEC.gov →
811-23207
2020-08-17

N-PX

View on SEC.gov →
811-21809
2024-08-29

SEC filing

View on SEC.gov →
811-22819
2024-08-30

SEC filing

View on SEC.gov →
811-03364
2018-08-24

GREAT-WEST FUNDS N-PX

View on SEC.gov →
811-03364
2017-08-24

GREAT-WEST FUNDS INC. N-PX

View on SEC.gov →
811-23207
2018-08-28

BRINKER CAPITAL DESTINATIONS TRUST

View on SEC.gov →
811-00043
2024-08-23

SEC filing

View on SEC.gov →
811-07762
2024-08-29

SEC filing

View on SEC.gov →
811-03618
2016-08-31

METROPOLITAN SERIES FUND

View on SEC.gov →
001-15030
2022-06-03

6-K

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-23100
2024-08-30

SEC filing

View on SEC.gov →
811-05002
2024-08-27

SEC filing

View on SEC.gov →
811-07443
2024-08-29

SEC filing

View on SEC.gov →
811-00649
2010-08-23

SEC filing

View on SEC.gov →
811-05583
2017-08-29

SEC filing

View on SEC.gov →
811-23149
2021-08-27

THRIVENT CORE FUNDS

View on SEC.gov →
811-22810
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-10183
2015-08-28

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-00649
2011-08-22

SEC filing

View on SEC.gov →
811-10267
2021-08-30

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-23325
2020-08-27

SIX CIRCLES TRUST

View on SEC.gov →
811-10183
2016-08-31

MET INVESTORS SERIES TRUST

View on SEC.gov →
811-08764
2020-08-26

N-PX

View on SEC.gov →
811-05371
2018-08-31

FORM N-PX

View on SEC.gov →
811-23002
2020-08-27

N-PX

View on SEC.gov →
811-23167
2018-08-28

N-PX

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-09999
2018-08-21

SEC filing

View on SEC.gov →
811-05514
2022-08-08

WILMINGTON FUNDS

View on SEC.gov →
811-08817
2024-08-27

SEC filing

View on SEC.gov →
811-21714
2024-08-30

SEC filing

View on SEC.gov →
811-03618
2017-08-30

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-04367
2018-08-21

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027135
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
6-3, HUIYIN INTERNATIONAL PLAZA, NO. 77 BAOHUA STREET, YINZHOU DISTRICT, NINGBO 315040, 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
← QINGDAO FEST LOGISTICS CO., LTD.EUROCONSOL S.A. →