Base
NVOCC

LIGHTNING LOGISTICS INC.

GUANGZHOU 510095, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “LIGHTNING LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LIGHTNING LOGISTICS INC.” 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)

001-39283
2021-03-30

425

View on SEC.gov →
001-39283
2021-03-24

425

View on SEC.gov →
001-39283
2020-12-11

EX-99.2

View on SEC.gov →
811-09815
2022-10-21

SEC filing

View on SEC.gov →
001-39283
2020-12-11

EX-99.2

View on SEC.gov →
001-39283
2021-06-17

EX-99.1

View on SEC.gov →
000-18809
2001-11-13

EX-99.1

View on SEC.gov →
811-21625
2022-05-17

SEC filing

View on SEC.gov →
811-21625
2022-11-22

SEC filing

View on SEC.gov →
811-21625
2023-02-28

SEC filing

View on SEC.gov →
811-21625
2022-02-16

SEC filing

View on SEC.gov →
001-39283
2022-03-29

EXHIBIT 99.2

View on SEC.gov →
811-21625
2021-11-18

SEC filing

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
000-23354
2005-06-14

EXHIBIT 21.01

View on SEC.gov →
000-23354
2001-12-14

AMENDMENT #1 TO FORM 10-K (3-31-2001)

View on SEC.gov →
811-23475
2023-01-04

SEC filing

View on SEC.gov →
811-09815
2022-04-27

SEC filing

View on SEC.gov →
811-23475
2022-10-21

SEC filing

View on SEC.gov →
000-23354
2001-06-29

FORM 10-K FISCAL YEAR ENDED MARCH 31, 2001

View on SEC.gov →
001-41566
2024-08-07

EXHIBIT 99.4

View on SEC.gov →
001-41566
2024-05-17

EXHIBIT 99.1

View on SEC.gov →
811-09815
2022-04-27

SEC filing

View on SEC.gov →
333-46200
2001-06-25

FORM 424B3

View on SEC.gov →
811-09815
2022-04-27

SEC filing

View on SEC.gov →
001-41566
2024-04-30

EXHIBIT 99.1

View on SEC.gov →
000-23354
2002-05-03

FORM 10-K FISCAL YEAR ENDED MARCH 31, 2002

View on SEC.gov →
001-41566
2026-02-13

EXHIBIT 99.5

View on SEC.gov →
001-41566
2025-10-29

EXHIBIT 99.1

View on SEC.gov →
000-24991
2006-02-14

ALLSTATES WORLDCARGO, INC. FORM 10-Q

View on SEC.gov →
001-41566
2024-02-12

EXHIBIT 99.1

View on SEC.gov →
000-23354
2003-06-06

FORM 10-K

View on SEC.gov →
001-39283
2021-05-17

8-K/A

View on SEC.gov →
000-23354
2001-02-09

FORM 10-Q PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
001-41566
2025-12-30

EXHIBIT 99.1

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-41566
2026-03-31

EXHIBIT 99.1

View on SEC.gov →
000-23354
2001-02-12

AMENDMENT TO FORM 10-Q PERIOD ENDED 12/31/2000

View on SEC.gov →
000-23354
2001-06-29

EXHIBI 21.01

View on SEC.gov →
001-41566
2026-04-20

EXHIBIT 99.1

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
811-09815
2022-10-21

SEC filing

View on SEC.gov →
811-09815
2022-10-21

SEC filing

View on SEC.gov →
811-09815
2022-10-21

SEC filing

View on SEC.gov →
811-09815
2022-07-13

SEC filing

View on SEC.gov →
001-37557
2022-02-22

EX-99.1

View on SEC.gov →
333-257237
2022-05-13

424B3

View on SEC.gov →
001-39283
2022-05-13

10-Q

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
811-21625
2025-02-26

SEC filing

View on SEC.gov →
811-09815
2022-07-13

SEC filing

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
811-21108
2025-07-29

SEC filing

View on SEC.gov →
811-23665
2024-10-30

SEC filing

View on SEC.gov →
811-23665
2025-10-30

SEC filing

View on SEC.gov →
001-34268
2013-05-29

EXHIBIT 99.1

View on SEC.gov →
001-41566
2024-08-16

EXHIBIT 99.1

View on SEC.gov →
001-41566
2024-12-30

EXHIBIT 99.1

View on SEC.gov →
811-23665
2025-07-30

SEC filing

View on SEC.gov →
811-23665
2025-04-29

SEC filing

View on SEC.gov →
811-23665
2026-01-29

SEC filing

View on SEC.gov →
811-23665
2025-01-29

SEC filing

View on SEC.gov →
333-109542
2003-10-07

FORM S-3

View on SEC.gov →
811-23665
2024-04-29

SEC filing

View on SEC.gov →
001-39283
2022-03-29

EXHIBIT 99.1

View on SEC.gov →
001-41566
2025-08-13

EXHIBIT 99.5

View on SEC.gov →
001-41566
2024-02-15

EXHIBIT 99.1

View on SEC.gov →
811-23665
2023-07-31

SEC filing

View on SEC.gov →
333-109542
2003-11-24

PRE-EFFECTIVE AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
811-22167
2025-02-27

SEC filing

View on SEC.gov →
333-60968
2001-05-25

FILED PERSUANT TO RULE 424B3

View on SEC.gov →
028-10693
2022-11-14

SEC filing

View on SEC.gov →
811-22167
2024-11-22

SEC filing

View on SEC.gov →
333-60968
2001-05-18

424B3

View on SEC.gov →
001-41566
2025-02-18

EXHIBIT 99.1

View on SEC.gov →
000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
001-41566
2024-05-16

EXHIBIT 99.1

View on SEC.gov →
000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

View on SEC.gov →
000-23354
2001-08-14

FORM 10-Q QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
333-228127
2019-10-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-23665
2023-10-30

SEC filing

View on SEC.gov →
001-39283
2022-03-30

10-K

View on SEC.gov →
811-23665
2024-01-29

SEC filing

View on SEC.gov →
811-09869
2020-09-28

SEC filing

View on SEC.gov →
811-22680
2021-10-26

KARNER BLUE SOI 08-31-21

View on SEC.gov →
811-23665
2024-07-30

SEC filing

View on SEC.gov →
001-38213
2022-03-31

PRESS RELEASE DATED MARCH 31, 2022

View on SEC.gov →
001-31219
2002-04-01

TREASURY SERVICES AGREEMENT

View on SEC.gov →
333-257237
2022-11-07

424B3

View on SEC.gov →
333-257237
2022-08-09

424B3

View on SEC.gov →
001-33893
2013-05-24

EX-99.1

View on SEC.gov →
001-34392
2020-03-05

EXHIBIT 99.1

View on SEC.gov →
811-22680
2022-04-27

KARNER BLUE SOI 02-28-22

View on SEC.gov →
001-10635
2017-07-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39283
2022-08-09

10-Q

View on SEC.gov →
001-40470
2023-08-02

EX-99.1

View on SEC.gov →
001-10635
2014-07-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-39426
2022-03-15

EX-99.1

View on SEC.gov →
001-39283
2022-11-07

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027946
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2911, NO. 69 XIAN LIE ROAD CENTRAL, GUANGZHOU 510095, 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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