Base
NVOCC

BEST LOGISTICS SOLUTIONS CO., LTD

SHENZHEN 518129, 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 “BEST LOGISTICS SOLUTIONS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BEST LOGISTICS SOLUTIONS 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)

001-38198
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

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001-12203
2016-12-06

EXHIBIT 99.1

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333-195910
2014-11-17

EXHIBIT 99.4

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005-88353
2021-05-06

SEC filing

View on SEC.gov →
001-34400
2014-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-34400
2011-02-22

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PCL

View on SEC.gov →
811-23214
2022-11-23

SEC filing

View on SEC.gov →
001-05224
2013-02-20

SUBSIDIARIES OF REGISTRANT

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811-04014
2010-11-12

40-24B2

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028-05840
2025-01-28

VAUGHAN NELSON INVESTMENT MANAGEMENT, LP 13F-HR

View on SEC.gov →
811-02183
2022-04-05

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2022-04-05

SEC filing

View on SEC.gov →
001-34400
2015-02-13

EXHIBIT 21

View on SEC.gov →
811-02183
2022-02-22

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
811-05531
2022-02-22

SEC filing

View on SEC.gov →
001-05224
2005-03-07

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34400
2010-02-26

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-34400
2013-02-14

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-34400
2016-02-12

EXHIBIT 21

View on SEC.gov →
001-34400
2012-02-21

LIST OF SUBSIDIARIES OF INGERSOLL-RAND PLC

View on SEC.gov →
001-14184
2010-10-05

6-K

View on SEC.gov →
001-16831
2009-03-02

LIST OF SUBSIDIARIES OF INGERSOLL-RAND COMPANY LIMITED

View on SEC.gov →
001-06784
2006-03-08

FORM 6-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-06784
2008-03-05

FORM 6-K

View on SEC.gov →
811-05037
2014-02-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
005-88353
2017-06-26

SC 13G

View on SEC.gov →
001-09595
2009-04-29

EXHIBIT 21.1

View on SEC.gov →
001-38198
2021-12-17

EXHIBIT 99.1

View on SEC.gov →
005-88353
2023-02-14

SC 13G/A

View on SEC.gov →
811-02183
2022-11-29

SEC filing

View on SEC.gov →
811-05531
2022-08-22

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
001-06784
2007-03-07

FORM 6-K

View on SEC.gov →
005-88353
2022-02-14

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-21556
2025-09-24

SOI AND NOTES

View on SEC.gov →
811-05531
2022-11-29

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
811-05531
2022-05-31

SEC filing

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
2017-06-27

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-22509
2026-02-24

SEC filing

View on SEC.gov →
001-40029
2023-01-25

FORM 425

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (LONG FORM)

View on SEC.gov →
811-02183
2022-05-31

SEC filing

View on SEC.gov →
001-36798
2021-12-14

EX-99.1 PRESS RELEASE

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-02183
2022-08-22

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-38198
2021-10-29

EXHIBIT 99.1

View on SEC.gov →
005-55025
2013-12-23

EXHIBIT 99.(C)(3)

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
001-40029
2023-01-25

INVESTOR PRESENTATION DATED DECEMBER 1, 2022 (SHORT FORM)

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-22911
2019-03-28

N-Q

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
005-88353
2024-02-13

SEC filing

View on SEC.gov →
811-05037
2014-08-20

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-02183
2023-05-30

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
005-88353
2025-11-06

SEC filing

View on SEC.gov →
811-05531
2023-08-11

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-02183
2023-02-28

SEC filing

View on SEC.gov →
811-08413
2005-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04014
2011-05-19

40-24B2

View on SEC.gov →
811-02183
2023-08-11

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027187
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 503, 5/F BLDG., 12, BAONENG TECHNOLOGY, ZONE, WUHE RD., LONGGANG DISTRICT, SHENZHEN 518129, 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.

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← B&Q FREIGHT CHINA LIMITEDFRESHWORLD LOGISTICS, INC. →