Base
NVOCC

OCEAN BRIDGES LOGISTICS CO., LIMITED

SHENZHEN, 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 “OCEAN BRIDGES LOGISTICS CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN BRIDGES LOGISTICS CO., LIMITED” 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)

001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
005-57033
2008-11-20

UPDATA FAIRNESS OPINION

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000-29970
2010-04-30

RENEWAL ANNUAL INFORMATION FORM

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000-29970
2011-04-29

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-35471
2018-08-09

EX-99.3

View on SEC.gov →
001-31913
2004-08-16

TECHINICAL REPORT DATED AUGSUT 5, 2004

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000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
001-39983
2023-03-06

SEC filing

View on SEC.gov →
001-39983
2023-03-06

SEC filing

View on SEC.gov →
001-39983
2023-03-07

SEC filing

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
001-39983
2023-03-07

SEC filing

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-39524
2021-07-01

425

View on SEC.gov →
001-39524
2021-07-08

425

View on SEC.gov →
001-35392
2019-09-12

10-K

View on SEC.gov →
333-179250
2013-11-04

20-F/A

View on SEC.gov →
001-35392
2015-09-28

10-K

View on SEC.gov →
001-35392
2017-09-12

10-K

View on SEC.gov →
001-35392
2016-09-13

10-K

View on SEC.gov →
001-35392
2016-03-14

10-K/A

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
001-35392
2013-11-13

10-Q

View on SEC.gov →
001-35392
2018-09-13

10-K

View on SEC.gov →
001-11015
2024-05-23

EX-99.1

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
001-35392
2014-09-24

10-K

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-29970
2024-04-22

EXHIBIT 99.1

View on SEC.gov →
333-111163
2004-01-28

SEC filing

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

View on SEC.gov →
001-35392
2025-09-15

10-K

View on SEC.gov →
000-29970
2025-04-22

SEC filing

View on SEC.gov →
333-83616
2002-10-02

SEC filing

View on SEC.gov →
333-111163
2004-01-08

SEC filing

View on SEC.gov →
333-83616
2002-10-16

SEC filing

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
811-22894
2022-08-22

06.30.22 - FIRST TRUST - MERGER - SOI

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
001-35392
2014-02-13

10-Q

View on SEC.gov →
333-111163
2003-12-15

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-35392
2023-09-13

10-K

View on SEC.gov →
811-05186
2021-11-24

SEC filing

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
001-35392
2024-09-12

10-K

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-29970
2026-03-11

EX-99.1

View on SEC.gov →
001-35392
2020-09-28

10-K

View on SEC.gov →
028-16184
2022-08-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-13239
2022-08-15

SEC filing

View on SEC.gov →
028-16184
2022-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-193582
2014-01-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34244
2009-01-23

TECHNICAL REPORT ENTITLED "TECHNICAL REPORT ON AN UPDATE TO THE FENIX PROJECT

View on SEC.gov →
333-168609
2010-08-06

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-35392
2021-09-20

10-K

View on SEC.gov →
028-13239
2022-05-16

SEC filing

View on SEC.gov →
333-168609
2010-09-22

AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 99.1

View on SEC.gov →
333-214786
2017-01-17

10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.26 FINAL REPORT YUMA RAIL

View on SEC.gov →
333-203821
2015-07-17

424B5

View on SEC.gov →
020-32344
2023-05-22

SEC filing

View on SEC.gov →
333-193582
2014-02-03

424B5

View on SEC.gov →
001-35392
2023-04-10

ARS

View on SEC.gov →
333-191974
2013-12-06

S-1/A

View on SEC.gov →
333-191974
2013-10-30

S-1

View on SEC.gov →
020-32344
2023-06-30

SEC filing

View on SEC.gov →
333-191974
2013-12-09

424A

View on SEC.gov →
377-08895
2025-12-30

SEC filing

View on SEC.gov →
001-32172
2012-03-01

FORM 10-K

View on SEC.gov →
333-191974
2013-11-22

FORM S-1/A

View on SEC.gov →
377-08895
2026-02-20

SEC filing

View on SEC.gov →
333-294372
2026-03-17

REGISTRATION STATEMENT

View on SEC.gov →
001-35392
2023-02-27

10-K

View on SEC.gov →
333-191974
2013-12-13

424B1

View on SEC.gov →
333-292365
2025-12-22

S-3

View on SEC.gov →
333-203821
2015-07-15

424B5

View on SEC.gov →
001-32172
2013-03-12

FORM 10-K

View on SEC.gov →
333-264498
2022-04-27

S-3

View on SEC.gov →
028-11853
2022-05-16

SEC filing

View on SEC.gov →
028-11853
2022-02-14

SEC filing

View on SEC.gov →
020-32344
2023-05-22

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.29 HIGHWAY REPORT

View on SEC.gov →
333-214786
2017-01-17

10.29 HIGHWAY REPORT

View on SEC.gov →
028-11853
2022-08-15

SEC filing

View on SEC.gov →
001-11953
2001-04-02

WILLBROS GROUP, INC. - DATED DECEMBER 31, 2000

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-02413
2011-11-02

FORM 6-K

View on SEC.gov →
811-05186
2022-02-22

SEC filing

View on SEC.gov →
333-256279
2024-08-27

FORM S-8 POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028029
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1606 ZHUOYUE BUILDING, NO.98 FUHUA 1ST ROAD, SHENZHEN, 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
← INTER OCEAN LOGISTICS USA, INC.METRO FREIGHT LIMITED →