Base
NVOCC

ZHEJIANG TONY INTERNATIONAL LOGISTICS CO.,LTD

YIWU, ZHEJIANG 322000, 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 “ZHEJIANG TONY INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG TONY 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 (100)

811-22920
2025-02-27

SEC filing

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811-21145
2019-11-18

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2025-09-25

SEC filing

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811-01027
2025-07-29

SEC filing

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

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811-05972
2024-04-01

SEC filing

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811-21145
2024-05-28

SEC filing

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811-21145
2019-11-18

SEC filing

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811-03919
2025-03-31

SEC filing

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811-05972
2023-09-29

SEC filing

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811-21145
2023-11-27

SEC filing

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811-03919
2025-09-25

SEC filing

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811-21145
2024-02-27

SEC filing

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333-263602
2023-10-20

FREE WRITING PROSPECTUS

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811-03919
2024-09-27

SEC filing

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811-03919
2024-04-01

SEC filing

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811-05972
2025-07-02

N-CSRS

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000-24985
2006-04-21

PRESS RELEASE

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001-38544
2022-01-05

6-K

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811-21145
2024-11-25

SEC filing

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811-05972
2025-01-03

N-CSR

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811-05972
2025-12-30

N-CSR

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000-24985
2006-04-21

UPDATED PRESS RELEASE

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811-21765
2010-08-20

MACQUARIE GLOBAL INFRASTRUCTURE TOTAL RETURN FUND INC.

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811-23580
2025-12-29

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-03919
2024-06-26

N-CSRS

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811-03258
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2024-06-27

N-CSRS

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

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000-54799
2018-05-24

EX-99

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811-03258
2025-12-22

SEC filing

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811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-05972
2023-12-28

N-CSR

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811-05972
2023-06-28

N-CSRS

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811-03919
2025-01-03

N-CSR

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811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03919
2023-12-27

N-CSR

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811-23580
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028227
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 3208, BLOCK A, FUTIAN SILVER BUILDING, C B D, FUTIAN ST, YIWU, ZHEJIANG 322000, 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.

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