Base
NVOCC

H-CREATION INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI 200080, 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 “H-CREATION INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “H-CREATION INTERNATIONAL 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 (15)

811-23165
2021-05-27

SEC filing

View on SEC.gov →
811-23165
2021-11-26

SEC filing

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811-23165
2021-09-07

N-CSRS

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001-08140
2003-12-15

EX-99.2 DISCLOSURE STATEMENT

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001-08140
2004-01-21

EX-99.2 FIRST AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-08140
2004-03-30

SECOND AMENDED DISCLOSURE STATEMENT

View on SEC.gov →
001-08140
2004-05-17

THIRD AMENDED DISCLOSURE STATEMENT

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001-38049
2025-04-29

EX-2.21

View on SEC.gov →
001-38071
2020-08-11

EX-10.1

View on SEC.gov →
001-05893
2007-06-08

PRELIMINARY PROXY STATEMENT

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001-05893
2007-10-12

PRER14A

View on SEC.gov →
001-05893
2007-11-16

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-05893
2007-08-29

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-05893
2007-11-30

DEFINITIVE PROXY STATEMENT RELATING TO MERGER

View on SEC.gov →
001-05893
2007-11-27

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028150
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1001，YAOJIANG INTERNATIONAL PLAZA,NO.258, WUSONG ROAD,HONGKOU DISTRICT,SHANGHAI,CHINA., SHANGHAI 200080, 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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