Base
NVOCC

DSI LOGISTICS CO.,LTD

QINGDAO, CHINA 266000

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 “DSI LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DSI 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)

333-128825
2006-05-17

REFERENCE DATA

View on SEC.gov →
001-32458
2023-05-26

SEC filing

View on SEC.gov →
001-32458
2023-02-22

SEC filing

View on SEC.gov →
001-32458
2023-08-01

SEC filing

View on SEC.gov →
001-33118
2016-05-05

EX-99

View on SEC.gov →
001-32458
2022-11-17

SEC filing

View on SEC.gov →
333-146290
2009-05-08

SEC filing

View on SEC.gov →
000-25092
2023-02-16

EX-21

View on SEC.gov →
000-25092
2021-02-17

EX-21

View on SEC.gov →
000-25092
2024-02-22

EX-21

View on SEC.gov →
000-25092
2020-02-21

EX-21

View on SEC.gov →
000-25092
2025-02-14

EX-21

View on SEC.gov →
000-25092
2022-02-18

EX-21

View on SEC.gov →
000-25092
2026-02-12

EX-21.1

View on SEC.gov →
001-08002
2010-02-26

EXHIBIT 21 - SUBSIDIARY LIST

View on SEC.gov →
001-08002
2011-02-24

EXHIBIT 21 SUBSIDIARY LIST

View on SEC.gov →
000-22545
2002-04-01

FORM 10-K

View on SEC.gov →
001-08002
2024-02-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2012-02-29

SUBSIDIARY LIST

View on SEC.gov →
001-08002
2013-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-31899
2012-10-09

YASHENG GROUP, INC. 12/31/2011 10-K/A, FIRST AMENDMENT

View on SEC.gov →
001-08002
2026-02-26

EX-21

View on SEC.gov →
000-31899
2012-04-16

YASHENG FORM 10K 12-31-2011

View on SEC.gov →
000-31899
2012-04-09

YASHENG GROUP 12/31/2010 10-K/A

View on SEC.gov →
001-08002
2025-02-20

EX-21

View on SEC.gov →
001-08002
2014-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-31899
2012-04-17

YASHENG GROUP, INC. 12/31/2010 10-K/A, THIRD AMENDMENT

View on SEC.gov →
000-31899
2012-10-09

YASHENG GROUP 12/31/2010 10-K/A, FOURTH AMENDMENT

View on SEC.gov →
000-31899
2013-03-27

YASHENG GROUP 12/31/2012 10-K

View on SEC.gov →
811-05629
2006-08-31

N-CSRS

View on SEC.gov →
000-31899
2013-04-11

YASHENG GROUP 12/31/12 10-K/A, AMENDMENT NO. 2

View on SEC.gov →
000-31899
2013-03-28

YASHENG GROUP 12/31/2012 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
001-08002
2015-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-31899
2015-03-30

YASHENG GROUP 10-K

View on SEC.gov →
000-31899
2014-03-31

YASHENG GROUP 10K 12-31-2013

View on SEC.gov →
001-08002
2023-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2016-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-22545
2001-04-02

FORM 10-K

View on SEC.gov →
000-27202
2003-06-04

EXHIBIT 10.1

View on SEC.gov →
811-08319
2004-03-10

N-CSR

View on SEC.gov →
000-27202
2003-10-14

EXHIBIT 10.2.27 LOAN AND SECURITY AGREE-WELLS FARG

View on SEC.gov →
000-31899
2016-08-30

YASHENG GROUP 12/31/2015 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
000-31899
2016-08-30

YASHENG GROUP 12/31/2015 10-K

View on SEC.gov →
001-08002
2017-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-05629
2005-03-08

N-CSR

View on SEC.gov →
001-08002
2019-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2021-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2020-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-267867
2022-11-29

424B5

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-08002
2022-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
333-267867
2022-11-04

F-1/A

View on SEC.gov →
811-05629
2005-08-25

N-CSRS

View on SEC.gov →
333-264167
2022-11-30

FORM F-1/A

View on SEC.gov →
000-27202
2004-03-18

EX-10.1 AMENDED-RESTATED LOAN & SECURITY AGREEMENT

View on SEC.gov →
001-34679
2023-04-14

ARS

View on SEC.gov →
001-34679
2020-03-11

10-K

View on SEC.gov →
001-34679
2021-03-11

10-K

View on SEC.gov →
333-269961
2023-03-02

F-1/A

View on SEC.gov →
333-264167
2023-02-10

424B4

View on SEC.gov →
001-03579
2003-03-18

FORM 10-K

View on SEC.gov →
001-32458
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
333-264167
2022-12-22

F-1/A

View on SEC.gov →
001-35025
2018-03-16

SEC filing

View on SEC.gov →
333-269961
2023-02-23

FORM F-1

View on SEC.gov →
001-34679
2025-04-11

ARS

View on SEC.gov →
333-264167
2023-01-10

F-1/A

View on SEC.gov →
333-130895
2006-02-14

EXHIBIT 99.(17)(M)

View on SEC.gov →
333-130896
2006-02-14

EXHIBIT 99.(17)(M)

View on SEC.gov →
001-34679
2022-03-04

10-K

View on SEC.gov →
333-130894
2006-02-14

EXHIBIT 99.(17)(L)

View on SEC.gov →
333-130896
2006-02-14

EXHIBIT 99.(17)(L)

View on SEC.gov →
333-130893
2006-02-14

EXHIBIT 99.(17)(L)

View on SEC.gov →
333-130893
2006-02-14

EXHIBIT 99.(17)(M)

View on SEC.gov →
333-130895
2006-02-14

EXHIBIT 99.(17)(L)

View on SEC.gov →
811-05629
2004-03-05

N-CSR

View on SEC.gov →
333-130894
2006-02-14

EXHIBIT 99.(17)(M)

View on SEC.gov →
001-35025
2017-02-16

SEC filing

View on SEC.gov →
001-35025
2016-03-21

SEC filing

View on SEC.gov →
001-34679
2024-02-29

10-K

View on SEC.gov →
001-34679
2026-04-09

FORM ARS

View on SEC.gov →
001-07628
2003-05-16

FORM 6-K FOR APRIL 2003

View on SEC.gov →
001-34679
2023-03-01

10-K

View on SEC.gov →
333-231757
2019-06-10

S-1/A

View on SEC.gov →
333-231757
2019-05-24

S-1

View on SEC.gov →
001-40930
2023-03-30

FORM 20-F

View on SEC.gov →
001-35025
2019-03-18

SEC filing

View on SEC.gov →
000-50065
2003-08-13

AMENDMENT NO. 3

View on SEC.gov →
811-05629
2004-08-30

N-CSRS

View on SEC.gov →
001-34679
2025-02-25

10-K

View on SEC.gov →
333-206677-17
2017-08-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-07221
2008-07-31

QUARTERLY REPORT

View on SEC.gov →
811-08743
2008-06-26

FORM N-Q

View on SEC.gov →
000-50065
2003-09-09

SEC filing

View on SEC.gov →
811-05845
2008-06-26

FORM N-Q

View on SEC.gov →
811-08932
2014-08-27

ARTISAN PARTNERS FUNDS, INC.

View on SEC.gov →
000-50065
2003-05-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027504
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 17E, HUANHAI BLDG., NO. 2 MID DONGHAI ROAD, QINGDAO, CHINA 266000
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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← KARL GROSS LOGISTICS (USA), INC.FIRST GLOBAL IMPORT & EXPORT INC. →