Base
NVOCC

HANS INTERNATIONAL LOGISTICS TECHNOLOGY CO., LTD.

SHENZHEN 518004, 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 2026-07-25 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HANS INTERNATIONAL LOGISTICS TECHNOLOGY CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANS INTERNATIONAL LOGISTICS TECHNOLOGY 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)

001-39737
2021-02-03

PRESS RELEASE, DATED FEBRUARY 3, 2021

View on SEC.gov →
001-39737
2021-02-03

PRESS RELEASE, DATED FEBRUARY 3, 2021

View on SEC.gov →
030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

View on SEC.gov →
333-260992
2022-02-01

EX-10.36

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
333-260992
2022-02-01

EX-10.35

View on SEC.gov →
000-53425
2009-05-05

CARBON CREDITS INTERNATIONAL, INC. 8-K

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-08226
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2020-10-22

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
811-08226
2019-08-29

SEC filing

View on SEC.gov →
001-32199
2015-09-01

SEC filing

View on SEC.gov →
811-08226
2020-08-27

SEC filing

View on SEC.gov →
001-32199
2016-08-26

6-K

View on SEC.gov →
811-08226
2017-02-27

SEC filing

View on SEC.gov →
811-08226
2018-02-27

SEC filing

View on SEC.gov →
811-08226
2018-08-28

SEC filing

View on SEC.gov →
811-08226
2019-02-27

SEC filing

View on SEC.gov →
001-39737
2021-02-03

SCRIPT FOR FEBRUARY 3, 2021 INVESTOR CALL

View on SEC.gov →
001-39737
2021-02-03

SCRIPT FOR FEBRUARY 3, 2021 INVESTOR CALL

View on SEC.gov →
811-21872
2018-08-27

N-PX

View on SEC.gov →
811-08226
2017-08-29

SEC filing

View on SEC.gov →
001-09224
2007-04-02

SEC filing

View on SEC.gov →
005-59757
2006-08-04

EX-99.17 SCHERING AG ANNUAL FINANCIAL STATEMENTS

View on SEC.gov →
811-21284
2016-10-25

ALLIANZ CONVERTIBLE & INCOME FUND

View on SEC.gov →
005-59757
2006-08-07

EX-99.17 SCHERING AG ANNUAL FINANCIAL STATEMENTS 2003

View on SEC.gov →
811-03790
2012-08-06

MICRO CAP N-PX

View on SEC.gov →
811-21338
2016-10-25

ALLIANZ CONVERTIBLE & INCOME FUND II

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →
811-21284
2016-05-03

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
001-34112
2010-04-23

DEF 14A

View on SEC.gov →
811-01701
2010-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
811-21338
2016-05-03

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-21284
2017-05-01

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-05749
2009-03-23

EX-99 FEBRUARY 2009 MONTHLY INSIGHT REPORT

View on SEC.gov →
811-21338
2017-05-01

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-22144
2020-08-28

VOYA INFRASTRUCTURE, INDUSTRIALS & MATERIALS FUND

View on SEC.gov →
001-09224
2008-04-15

SEC filing

View on SEC.gov →
811-21284
2015-04-29

ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-21284
2021-11-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND

View on SEC.gov →
811-23241
2021-11-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME 2024 TARGET TERM FUND

View on SEC.gov →
001-00768
2010-05-05

SEC filing

View on SEC.gov →
811-21338
2015-04-29

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
811-23446
2021-11-08

VIRTUS ALLIANZGI ARTIFICIAL INTELLIGENCE & TECHNOLOGY OPPORTUNITIES FUND

View on SEC.gov →
001-00768
2010-05-05

SEC filing

View on SEC.gov →
811-05749
2012-01-26

SEC filing

View on SEC.gov →
005-59757
2006-08-07

FINANCIAL STATEMENTS FOR SCHERING AG

View on SEC.gov →
811-21338
2021-11-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
001-14561
2009-02-27

EXHIBIT 8.1

View on SEC.gov →
811-21284
2015-10-30

ALLIANZ CONVERTIBLE & INCOME FUND

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
811-21338
2015-10-30

ALLIANZGI CONVERTIBLE & INCOME FUND II

View on SEC.gov →
333-260992
2022-02-01

EX-10.22

View on SEC.gov →
000-30540
2015-07-07

EX-99.1

View on SEC.gov →
811-22153
2012-08-29

N-PX

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-06-15

SEC filing

View on SEC.gov →
001-00768
2005-02-24

2004 FORM 10K

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
001-11442
2019-11-14

EX-99.1

View on SEC.gov →
001-00768
2006-02-22

2005 FORMF 10K

View on SEC.gov →
811-23039
2016-10-03

N-CSRS

View on SEC.gov →
811-21989
2016-10-03

N-CSRS

View on SEC.gov →
001-36165
2014-10-02

FORM 6-K

View on SEC.gov →
811-21417
2016-10-03

N-CSRS

View on SEC.gov →
811-22153
2010-08-30

DUNHAM FUNDS

View on SEC.gov →
811-21719
2018-08-29

SEC filing

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
001-39737
2021-05-14

FORM 425

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
811-06652
2021-08-27

N-PX

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-10467
2004-12-07

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-12-28

SEC filing

View on SEC.gov →
001-10883
2015-06-10

EXHIBIT 10.1

View on SEC.gov →
811-07436
2022-06-28

SEC filing

View on SEC.gov →
001-34112
2013-04-26

DEF 14A

View on SEC.gov →
001-09245
2001-04-02

NABORS INDUSTRIES, INC. - 12/31/2000

View on SEC.gov →
811-07436
2021-12-09

SEC filing

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
811-22132
2016-08-30

N-PX

View on SEC.gov →
001-12933
2010-02-19

FORM 10-K

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-21989
2018-10-03

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
001-12933
2002-03-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-09-04Dél-Kom Dél-Dunántúli Kommunális Szolgáltató Nonprofit Korlátolt Felelősségű Társaság(HUN)Hungary – Repair, maintenance and associated services of vehicles and related…529997-2024
2024-09-04Deutsches Zentrum für Luft und Raumfahrt e.v. Standort Oberpfaffenhofen(DEU)Germany – Rotary equipment – 2-Achsendrehstand / Positioner530918-2024
2024-09-04Drees & Sommer Schweiz AG(CHE)Switzerland – Construction work – BKP 250 Sanitäranlagen – Bahnhof Rüschlikon…531552-2024
2024-09-02DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Security services – Sicherungsleistungen der GMT Maßnahme Str.2931 …525619-2024
2024-08-30Waterschap Rivierenland(NLD)Netherlands – Architectural, construction, engineering and inspection service…521170-2024
2024-08-29Nexel A/S(DNK)Denmark – Distribution transformers – Distribution transformers 2023517374-2024
2024-08-29Land Niedersachsen vertreten durch das Staatliche Baumanagement Niedersachsen(DEU)Germany – Cleaning services – 24E70136 - Niedersächsisches Landesamt für Verb…517551-2024
2024-08-28Odense Kommune(DNK)Denmark – Snow-clearing services – Vintertjenester til Odense Kommune515588-2024
2024-08-27DB InfraGO AG – Geschäftsbereich Fahrweg (Bukr 16)(DEU)Germany – Security services – Sicherungsleistung EÜ Fachwerkbrücke km 5,946, …512172-2024
2024-08-27Amt Bornhöved(DEU)Germany – Construction work – Erweiterte Rohbauarbeiten513284-2024
2024-08-22SBH | Schulbau Hamburg(DEU)Germany – Fireproofing work – Brandschutz, Mendelstraße 6503441-2024
2024-08-21Österreichische Gesundheitskasse(AUT)Austria – Engineering design services for the construction of civil engineeri…500916-2024
2024-08-21Österreichische Gesundheitskasse(AUT)Austria – Engineering design services for the construction of civil engineeri…502536-2024
2024-08-19Landesbetrieb für Küstenschutz (LKN.SH)(DEU)Germany – Agricultural, farming, fishing, forestry and related products – Lie…495998-2024
2024-08-16Landkreis Altötting(DEU)Germany – Hire of buses and coaches with driver – Beförderung von Kindern und…493752-2024
2024-08-13Polizeiverwaltungsamt Logistikzentrum(DEU)Germany – Police equipment – Rahmenvertrag ohne Abnahmeverpflichtung über die…485850-2024
2024-08-13Gemeinde Seeheim-Jugenheim(DEU)Germany – Joinery work – SKH - Neubau Forum am Rathaus, Seeheim Jugenheim - L…487845-2024
2024-08-13SBH | Schulbau Hamburg(DEU)Germany – Carpentry installation work – Tischler Innenausbau, Hinsbleek 14488421-2024
2024-08-08Landesbetrieb Bau und Immobilien Hessen, Niederlassung Mitte Zentrale Vergabe(DEU)Germany – Laying of paving – Betonwerksteinarbeiten478766-2024
2024-08-07Bau- und Liegenschaftsbetrieb NRW Duisburg(DEU)Germany – Electrical fitting work – BLB NRW Duisburg / Geldern/ JVA, Asbestsa…474243-2024
2024-08-05LVR-Fachbereich Zentraler Einkauf und Dienstleistungen(DEU)Germany – Non-scheduled passenger transport – RV LVR-Schülerbeförderung Teil …468352-2024
2024-08-05LVR-Fachbereich Zentraler Einkauf und Dienstleistungen(DEU)Germany – Non-scheduled passenger transport – RV LVR-Schülerbeförderung Teil …469634-2024
2024-08-02Staatsbetrieb Sächsisches Immobilien- und Baumanagement, Zentrale, Zentralstelle Vergabe- und Vertragsmanagement(DEU)Germany – Structural shell work – 24O90022 Amtsgericht Zwickau, bedarfsgerech…467275-2024
2024-08-01Östra Göinge kommun(SWE)Sweden – Miscellaneous construction materials – Trä- och byggvaror463937-2024
2024-07-30Abfallwirtschaftsbetrieb München (AWM)(DEU)Germany – Refuse recycling services – Transport, Verwiegung, Aufbereitung und…457478-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
027283
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 226, BLDG. 703, PENGJI INDUSTRIAL ZONE, PENGXING 2 RD. LUOHU DISTRICT, SHENZHEN 518004, CHINA
Classification
NVOCC

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
DAY LOGISTICS CO., LTD.ANGELIC SOLUTION SPOT INC