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 2026-04-26 · 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

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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

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333-260992
2022-02-01

EX-10.36

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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

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811-08226
2020-02-28

SEC filing

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811-08226
2020-10-22

SEC filing

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811-08226
2020-02-28

SEC filing

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811-08226
2020-10-22

SEC filing

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811-08226
2019-08-29

SEC filing

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811-08226
2019-08-29

SEC filing

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811-08226
2019-08-29

SEC filing

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001-32199
2015-09-01

SEC filing

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811-08226
2020-08-27

SEC filing

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001-32199
2016-08-26

6-K

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811-08226
2017-02-27

SEC filing

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811-08226
2018-02-27

SEC filing

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811-08226
2018-08-28

SEC filing

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811-08226
2019-02-27

SEC filing

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001-39737
2021-02-03

SCRIPT FOR FEBRUARY 3, 2021 INVESTOR CALL

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001-39737
2021-02-03

SCRIPT FOR FEBRUARY 3, 2021 INVESTOR CALL

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811-21872
2018-08-27

N-PX

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811-08226
2017-08-29

SEC filing

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001-09224
2007-04-02

SEC filing

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005-59757
2006-08-04

EX-99.17 SCHERING AG ANNUAL FINANCIAL STATEMENTS

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811-21284
2016-10-25

ALLIANZ CONVERTIBLE & INCOME FUND

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005-59757
2006-08-07

EX-99.17 SCHERING AG ANNUAL FINANCIAL STATEMENTS 2003

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811-03790
2012-08-06

MICRO CAP N-PX

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811-21338
2016-10-25

ALLIANZ CONVERTIBLE & INCOME FUND II

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001-33047
2008-02-29

FORM 10-K

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001-34112
2010-04-23

DEF 14A

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811-21284
2016-05-03

ALLIANZGI CONVERTIBLE & INCOME FUND

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811-01701
2010-08-30

DAVIS NEW YORK VENTURE FUND, INC.

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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

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811-21338
2017-05-01

ALLIANZGI CONVERTIBLE & INCOME FUND II

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811-22144
2020-08-28

VOYA INFRASTRUCTURE, INDUSTRIALS & MATERIALS FUND

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001-09224
2008-04-15

SEC filing

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811-21284
2015-04-29

ALLIANZGI CONVERTIBLE & INCOME FUND

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811-21284
2021-11-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND

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 →
811-23241
2021-11-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME 2024 TARGET TERM FUND

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811-21338
2015-04-29

ALLIANZGI CONVERTIBLE & INCOME FUND II

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

SEC filing

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

SEC filing

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005-59757
2006-08-07

FINANCIAL STATEMENTS FOR SCHERING AG

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811-21338
2021-11-08

VIRTUS ALLIANZGI CONVERTIBLE & INCOME FUND II

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

EXHIBIT 8.1

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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

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333-260992
2022-02-01

EX-10.22

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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

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811-07436
2021-06-15

SEC filing

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001-00768
2005-02-24

2004 FORM 10K

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811-07436
2021-03-25

SEC filing

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001-11442
2019-11-14

EX-99.1

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001-00768
2006-02-22

2005 FORMF 10K

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811-23039
2016-10-03

N-CSRS

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811-21989
2016-10-03

N-CSRS

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001-36165
2014-10-02

FORM 6-K

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811-21417
2016-10-03

N-CSRS

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811-22153
2010-08-30

DUNHAM FUNDS

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811-21719
2018-08-29

SEC filing

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001-04546
2024-03-14

EX-8.1

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001-39737
2021-05-14

FORM 425

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001-04546
2023-03-13

EX-8.1

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811-06652
2021-08-27

N-PX

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

SEC filing

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811-07436
2022-12-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-10467
2004-12-07

SEC filing

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001-10883
2015-06-10

EXHIBIT 10.1

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001-09245
2001-04-02

NABORS INDUSTRIES, INC. - 12/31/2000

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811-07436
2022-06-28

SEC filing

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001-34112
2013-04-26

DEF 14A

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811-07436
2021-12-09

SEC filing

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

EX-8.1

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811-22132
2016-08-30

N-PX

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

FORM 10-K

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811-07436
2021-03-25

SEC filing

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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
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
2022-03-29

SEC filing

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811-21989
2018-10-03

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-07436
2022-03-29

SEC filing

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Source: SEC EDGAR Full-Text Search

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

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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