Base
NVOCC

MARKA LOGISTICS CO., LTD.

SHENZHEN 518001, 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 “MARKA LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MARKA 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)

001-07572
2026-03-31

EX-21

View on SEC.gov →
001-07572
2024-04-02

EX-21

View on SEC.gov →
001-07572
2017-03-24

EXHIBIT 21

View on SEC.gov →
001-07572
2022-03-30

EX-21

View on SEC.gov →
001-07572
2025-04-01

EX-21

View on SEC.gov →
001-07572
2019-03-29

EXHIBIT 21

View on SEC.gov →
001-07572
2021-03-31

EX-21

View on SEC.gov →
001-07572
2020-04-01

EXHIBIT 21

View on SEC.gov →
001-07572
2023-03-28

EX-21

View on SEC.gov →
001-07572
2013-04-03

EXHIBIT 21

View on SEC.gov →
001-07572
2015-04-01

EXHIBIT 21

View on SEC.gov →
001-07572
2016-03-25

EXHIBIT 21

View on SEC.gov →
001-07572
2014-04-03

EXHIBIT 21

View on SEC.gov →
001-07572
2018-03-30

EXHIBIT 21

View on SEC.gov →
001-07562
2009-04-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07562
2008-04-16

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07562
2007-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07562
2010-04-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-07562
2011-04-05

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-24904
2001-02-12

EXHIBIT 99.3

View on SEC.gov →
000-24904
2001-04-03

EXHIBIT 99.4

View on SEC.gov →
001-38026
2020-06-15

10-K

View on SEC.gov →
333-221014
2017-10-19

S-1

View on SEC.gov →
377-01590
2017-07-28

SEC filing

View on SEC.gov →
377-01590
2017-09-08

SEC filing

View on SEC.gov →
377-01590
2017-06-09

SEC filing

View on SEC.gov →
333-221014
2017-11-06

S-1/A

View on SEC.gov →
333-221014
2017-11-17

424B4

View on SEC.gov →
001-38026
2017-04-28

10-K

View on SEC.gov →
811-03919
2012-06-28

CANGUARD STAR FUNDS

View on SEC.gov →
001-37911
2020-03-02

EX-99.1

View on SEC.gov →
001-37911
2022-02-25

EX-99.1

View on SEC.gov →
001-37911
2023-03-03

EX-99.1

View on SEC.gov →
333-215993
2017-02-10

S-1

View on SEC.gov →
001-10230
2005-06-29

FORM 20-F 2004

View on SEC.gov →
001-37911
2021-02-26

EX-99.1

View on SEC.gov →
001-37911
2024-02-29

EX-99.1

View on SEC.gov →
811-22865
2020-08-26

N-PX

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

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
001-34152
2024-03-25

EX-99.1

View on SEC.gov →
811-21904
2020-08-26

SEC filing

View on SEC.gov →
333-215993
2017-02-27

AMENDMENT NO.1

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23096
2020-08-17

LEGG MASON ETF INVESTMENT TRUST

View on SEC.gov →
001-34455
2016-03-14

FORM 20-F

View on SEC.gov →
811-05624
2020-08-28

MS INSTITUTIONAL FUND, INC_N-PX

View on SEC.gov →
001-37911
2026-02-13

EX-99.2

View on SEC.gov →
001-37911
2017-03-22

20-F

View on SEC.gov →
333-221510
2017-11-13

EX-10.8

View on SEC.gov →
811-04920
2018-08-31

WASATCH FUNDS TRUST

View on SEC.gov →
001-34455
2016-08-26

EX-99.3

View on SEC.gov →
001-34455
2016-08-29

425

View on SEC.gov →
001-34455
2016-08-29

425

View on SEC.gov →
001-34455
2015-03-24

FORM 20-F

View on SEC.gov →
811-22057
2014-08-11

BRD6J10001395057

View on SEC.gov →
811-22436
2020-08-11

BRDX2D_0001495922_2020

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
001-37911
2025-02-28

EX-99.1

View on SEC.gov →
001-38497
2021-04-06

DEF 14A

View on SEC.gov →
001-37911
2018-03-19

FORM 20-F

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
001-37911
2019-03-22

FORM 20-F

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
001-37911
2020-03-24

FORM 20-F

View on SEC.gov →
811-09689
2020-08-25

SEC filing

View on SEC.gov →
001-37911
2021-03-19

FORM 20-F

View on SEC.gov →
811-06318
2020-08-27

N-PX

View on SEC.gov →
811-08090
2018-08-30

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-37911
2022-03-18

20-F

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
001-37911
2026-03-03

20-F

View on SEC.gov →
811-22781
2020-08-31

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
811-07343
2018-08-20

SEC filing

View on SEC.gov →
333-215993
2017-03-09

424B4

View on SEC.gov →
811-07651
2018-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-21864
2020-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-22555
2020-08-24

FLEXSHARES TRUST

View on SEC.gov →
811-09819
2018-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-22480
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23161
2020-08-24

NUSHARES ETF TRUST

View on SEC.gov →
001-03822
2024-10-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-06318
2018-08-24

N-PX

View on SEC.gov →
377-01404
2016-12-22

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-22761
2018-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-05742
2020-08-27

BLACKROCK FUNDS

View on SEC.gov →
377-01404
2017-01-20

SEC filing

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

View on SEC.gov →
811-22761
2020-08-28

ANNUAL REPORT FOR N-PX

View on SEC.gov →
811-23304
2020-08-13

N-PX

View on SEC.gov →
811-05511
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027232
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2501, CAIWUWEI JINLONG BLDG., NO. 139 HONGBO ROAD, LUOHU DISTRICT, SHENZHEN 518001, 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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