Base
NVOCC

GUANGZHOU EASY GLOBAL CO., LIMITED

GUANGZHOU 510030, 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 “GUANGZHOU EASY GLOBAL CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU EASY GLOBAL 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)

001-07628
2005-03-18

FORM 6-K

View on SEC.gov →
001-07628
2003-10-10

FORM 6-K FOR SEPTEMBER 2003

View on SEC.gov →
001-36614
2025-06-26

EX-8.1

View on SEC.gov →
001-07628
2006-10-20

FORM 6-K

View on SEC.gov →
001-07628
2006-03-13

FORM 6-K

View on SEC.gov →
333-142546-31333-142546-32333-142546-28333-142546-25333-142546-27333-142546-26333-142546-24333-142546-23333-142546-22333-142546-21333-142546-20333-142546-19333-142546-01333-142546-10333-142546-11333-142546-12333-142546-14333-142546-30333-142546-29333-142546-44333-142546-13333-142546-15333-142546-16333-142546-17333-142546-18333-142546-03333-142546-04333-142546-02333-142546333-142546-05333-142546-06333-142546-07333-142546-08333-142546-09333-142546-49333-142546-48333-142546-47333-142546-46333-142546-45333-142546-43333-142546-42333-142546-41333-142546-40333-142546-39333-142546-38333-142546-37333-142546-36333-142546-35333-142546-34333-142546-33
2007-06-21

LIST OF SUBSIDIARIES OF THE NIELSEN COMPANY B.V.

View on SEC.gov →
333-183494-06
2013-08-02

EX-21.1

View on SEC.gov →
333-206450
2021-11-15

FORM 10-Q

View on SEC.gov →
001-14660
2018-03-28

EX-99.1

View on SEC.gov →
333-206450
2022-02-14

FORM 10-Q

View on SEC.gov →
132-02677
2009-04-17

425

View on SEC.gov →
132-02678
2009-04-17

425

View on SEC.gov →
000-30813
2022-02-17

FORM 20-F/A

View on SEC.gov →
000-30813
2022-02-14

FORM 20-F

View on SEC.gov →
005-43537
2007-03-20

EXHIBIT (C)(3) - STRATEGIC ASSESSMENT REPORT, DATED FEBRUARY 2, 2007 BY A.T. KEARNEY INC.

View on SEC.gov →
333-206450
2021-09-28

FORM 10-K

View on SEC.gov →
001-35751
2015-06-01

EX-1.01

View on SEC.gov →
001-14660
2012-03-30

EXHIBIT 99.3

View on SEC.gov →
377-03302
2020-07-17

SEC filing

View on SEC.gov →
001-07628
2003-04-11

FORM 6-K FOR MARCH 2003

View on SEC.gov →
000-16350
2009-05-12

LIST OF SUBSIDIARIES

View on SEC.gov →
333-206450
2023-01-18

FORM 10-K/A

View on SEC.gov →
333-206450
2022-09-26

FORM 10-K/A

View on SEC.gov →
333-206450
2022-05-23

FORM 10-Q

View on SEC.gov →
333-206450
2022-08-05

FORM 10-K/A

View on SEC.gov →
377-03302
2020-08-21

SEC filing

View on SEC.gov →
000-26119
2006-04-18

CWTD 10KSB 12/31/2005

View on SEC.gov →
000-26119
2005-04-15

CWTD FORM 10-KSB 04/14/2005

View on SEC.gov →
333-206450
2022-11-21

FORM 10-Q

View on SEC.gov →
000-16350
2007-06-25

LIST OF SUBSIDIARIES

View on SEC.gov →
000-30813
2021-09-27

FORM 20-F

View on SEC.gov →
333-248991
2020-10-07

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-39601
2022-03-31

EXHIBIT 99.1

View on SEC.gov →
001-33853
2015-06-18

EX-99.3

View on SEC.gov →
333-122092
2005-11-30

SEC filing

View on SEC.gov →
000-30813
2023-04-19

FORM 20-F

View on SEC.gov →
333-248991
2020-10-13

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-248991
2020-10-14

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
377-03302
2020-09-11

SEC filing

View on SEC.gov →
001-07628
2005-04-15

FORM 6-K FOR MARCH 2005

View on SEC.gov →
000-26119
2002-02-11

SEC filing

View on SEC.gov →
333-248991
2020-09-23

FORM F-1

View on SEC.gov →
333-122092
2006-01-13

SEC filing

View on SEC.gov →
333-122092
2006-02-03

SEC filing

View on SEC.gov →
333-206450
2023-02-14

FORM 10-Q

View on SEC.gov →
001-02116
2014-07-28

EX-99.3

View on SEC.gov →
000-26119
2007-04-16

CWTD 10KSB 12/31/2006

View on SEC.gov →
000-51567
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
333-248991
2020-10-15

424(B)(4)

View on SEC.gov →
001-40933
2023-06-26

EXHIBIT 99.2

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
333-122092
2005-09-28

CWTD FORM SB-2/A 09/25/2005

View on SEC.gov →
333-122092
2005-01-18

SEC filing

View on SEC.gov →
001-10108
2005-06-30

EX-8.1

View on SEC.gov →
001-40933
2023-06-26

EXHIBIT 99.2

View on SEC.gov →
333-122092
2005-05-16

CWTD FORM SB-2/A 05/17/2005

View on SEC.gov →
001-02116
2014-10-27

EX-99.3

View on SEC.gov →
333-122092
2005-07-14

CWTD FORM SB-2/A2 07/12/2005

View on SEC.gov →
001-40933
2023-06-26

425

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
000-30813
2024-01-31

FORM 20-F

View on SEC.gov →
001-40933
2023-06-26

SEC filing

View on SEC.gov →
000-53263
2010-11-22

SEC filing

View on SEC.gov →
000-53411
2010-09-16

SEC filing

View on SEC.gov →
001-40933
2023-08-01

425

View on SEC.gov →
333-234351
2020-01-13

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-33853
2015-12-09

EX-99.3

View on SEC.gov →
001-07628
2005-10-19

FORM 6-K

View on SEC.gov →
333-234351
2020-01-08

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
333-234351
2019-11-22

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39601
2022-10-19

EXHIBIT 99.6

View on SEC.gov →
000-52293
2012-03-30

SKY DIGITAL STORES CORP FORM 10-K

View on SEC.gov →
001-07628
2004-10-15

FORM 6-K

View on SEC.gov →
000-53208
2009-04-22

FORM 8-K/A

View on SEC.gov →
333-234351
2019-10-28

FORM F-1

View on SEC.gov →
377-02775
2019-09-30

SEC filing

View on SEC.gov →
333-206450
2023-05-22

FORM 10-Q

View on SEC.gov →
333-234351
2020-01-17

424(B)(4)

View on SEC.gov →
377-02775
2019-08-06

SEC filing

View on SEC.gov →
000-53208
2009-04-24

FORM 8-K/A

View on SEC.gov →
377-02775
2019-09-12

SEC filing

View on SEC.gov →
000-26119
2003-04-15

SEC filing

View on SEC.gov →
000-30666
2011-06-22

20-F

View on SEC.gov →
001-40933
2023-08-01

SEC filing

View on SEC.gov →
000-30813
2018-04-11

FORM 20-F

View on SEC.gov →
000-30666
2009-06-30

FORM 20-F

View on SEC.gov →
001-33853
2015-04-27

20-F

View on SEC.gov →
000-30666
2010-06-29

FORM 20-F

View on SEC.gov →
001-33853
2015-12-09

EX-99.1

View on SEC.gov →
001-38687
2020-02-24

INVESTOR PRESENTATION

View on SEC.gov →
000-51025
2008-07-15

DECEMBER 31, 2007

View on SEC.gov →
001-10108
2006-06-30

EX-8.1

View on SEC.gov →
000-30666
2008-06-26

FORM 20-F

View on SEC.gov →
001-38687
2020-02-24

FORM 425

View on SEC.gov →
000-30666
2012-04-26

20-F

View on SEC.gov →
001-34661
2013-10-21

EXHIBIT 99.1

View on SEC.gov →
000-30666
2014-04-24

20-F

View on SEC.gov →
000-30666
2007-06-26

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028102
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1803ROOM，BAIHUI PLAZA, NO. 193, ZHONGSHAN 5TH ROAD, YUEXIU DISTRICT, GUANGZHOU 510030, 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
← OPENROAD TRANSPORTATION, INC.SEA EXPRESS LOGISTICA LTDA →