Base
NVOCC

DELE INTERNATIONAL LOGISTICS CO., LTD

NANJING, JIANGSU 210018, 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 “DELE INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DELE 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)

028-11664
2016-08-12

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-22127
2025-08-22

SEC filing

View on SEC.gov →
811-22127
2025-08-22

SEC filing

View on SEC.gov →
028-11664
2018-08-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
001-38264
2018-06-27

20-F

View on SEC.gov →
811-05950
2013-11-07

N-MFP

View on SEC.gov →
333-220951
2017-10-13

FORM F-1

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001-38264
2019-06-25

20-F FY2019

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811-22127
2025-08-22

SEC filing

View on SEC.gov →
811-05950
2013-12-06

N-MFP

View on SEC.gov →
333-220951
2017-10-20

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-05199
2025-08-22

SEC filing

View on SEC.gov →
333-220951
2017-11-02

AMENDMENT NO.3 TO FORM F-1

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811-22127
2025-08-22

SEC filing

View on SEC.gov →
333-220951
2017-10-27

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
028-01479
2007-11-02

NATIONAL CITY CORPORATION 13F-HR

View on SEC.gov →
001-38264
2020-06-24

20-F

View on SEC.gov →
333-220951
2017-11-08

424(B)(4)

View on SEC.gov →
811-05843
2013-03-07

N-MFP

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
028-16925
2023-11-14

SEC filing

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
811-05950
2013-11-07

N-MFP

View on SEC.gov →
811-07572
2016-06-27

SEC filing

View on SEC.gov →
811-07572
2015-06-29

SEC filing

View on SEC.gov →
028-04896
2011-11-08

NONE

View on SEC.gov →
028-01479
2007-11-14

NATIONAL CITY CORPORATION 13F-HR/A

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028-04896
2012-02-14

NONE

View on SEC.gov →
028-04896
2012-02-14

NONE

View on SEC.gov →
811-07572
2016-04-26

SEC filing

View on SEC.gov →
811-04815
2010-08-27

PDF VERSION OF SEMI-ANNUAL REPORT

View on SEC.gov →
377-01612
2017-10-06

SEC filing

View on SEC.gov →
811-05950
2013-03-07

N-MFP

View on SEC.gov →
811-01944
2017-08-28

SEC filing

View on SEC.gov →
001-03473
2013-03-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-12998
2006-04-21

SEC filing

View on SEC.gov →
001-10691
2020-01-30

INTERIM RESULTS, SIX MONTHS ENDED 31 DECEMBER 2019

View on SEC.gov →
811-04782
2017-07-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-10691
2015-03-16

6-K

View on SEC.gov →
001-36670
2017-03-09

10-K

View on SEC.gov →
811-01944
2015-08-27

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
001-10691
2020-02-04

6-K

View on SEC.gov →
811-05950
2013-12-06

N-MFP

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
811-03752
2004-08-31

FORM N-PX

View on SEC.gov →
811-03752
2004-09-13

FORM N-PX/A

View on SEC.gov →
001-10691
2014-08-12

20-F

View on SEC.gov →
811-00642
2004-08-26

N-PX FILING

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-07347
2005-08-26

N-PX FILING

View on SEC.gov →
811-07774
2005-08-26

N-PX FILINGS

View on SEC.gov →
001-10691
2015-08-11

FORM 20-F

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
028-01235
2009-05-11

13F HOLDING REPORT

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-21872
2023-08-25

N-PX

View on SEC.gov →
028-01235
2009-02-12

FORM 13F-HR

View on SEC.gov →
811-05002
2005-08-25

N-PX FILING

View on SEC.gov →
811-05972
2008-08-27

VOTING - EMERGING MARKETS STOCK

View on SEC.gov →
811-05888
2010-08-26

N-PX

View on SEC.gov →
811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

View on SEC.gov →
005-85821
2016-02-05

EX-(A)-(1)

View on SEC.gov →
005-85821
2016-01-27

EX-99.(A)-(1)

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-05426
2016-08-12

N-PX

View on SEC.gov →
333-161345
2009-10-02

EX-10.1

View on SEC.gov →
811-07774
2004-08-27

N-PX FILINGS

View on SEC.gov →
001-04365
2011-09-01

EX-10.10

View on SEC.gov →
005-85821
2016-01-11

EX-99.(A)-(1)

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
005-85821
2015-11-30

EX-99.(A)-(1)

View on SEC.gov →
001-04365
2011-03-31

EX-10.10

View on SEC.gov →
811-21977
2015-08-14

N-PX

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-07347
2004-08-27

N-PX FILING

View on SEC.gov →
811-21977
2016-08-12

N-PX

View on SEC.gov →
811-21977
2017-08-10

N-PX

View on SEC.gov →
811-08941
2013-08-29

FORM N-PX

View on SEC.gov →
811-07507
2005-08-26

N-PX FILING

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
001-10691
2023-08-03

20-F

View on SEC.gov →
811-07507
2004-08-27

N-PX FILING

View on SEC.gov →
811-22304
2010-08-24

SEC filing

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-03618
2004-08-31

FORM N-PX

View on SEC.gov →
001-10691
2022-08-04

20-F

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
001-38159
2026-02-13

20-F

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
001-10691
2016-08-09

20-F

View on SEC.gov →
001-35538
2026-02-27

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028336
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
STE C, 15TH FLOOR, DEJI PLAZA, 188 CHANGJIANG RD, XUANWU DISTRICT, NANJING, JIANGSU 210018, 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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