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 2026-07-25 · 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

View on SEC.gov →
001-38264
2019-06-25

20-F FY2019

View on SEC.gov →
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

View on SEC.gov →
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

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

SEC filing

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

PDF VERSION OF SEMI-ANNUAL REPORT

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 →
001-10691
2015-08-11

FORM 20-F

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 →
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 →
811-07507
2004-08-27

N-PX FILING

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

20-F

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

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-11-26ELEKTRO GORENJSKA, podjetje za distribucijo električne energije, d.d.(SVN)Slovenia – Construction work for pipelines, communication and power lines, fo…721087-2024
2024-11-21OBČINA KOZJE(SVN)Slovenia – Snow-clearing services – IZVAJANJE REDNEGA LETNEGA IN ZIMSKEGA VZD…709797-2024
2024-11-18Javno podjetje KOMUNALA Idrija d.o.o.(SVN)Slovenia – Snow-clearing services – Zimsko vzdrževanje cest in ostalih javnih…699844-2024
2024-11-15Střední škola průmyslová, technická a automobilní Jihlava(CZE)Czechia – Industrial robots – Robotizované svařovací pracoviště696296-2024
2024-11-15SPP Intégration Sociale(BEL)Belgium – Food, beverages, tobacco and related products – Voedingsproducten696305-2024
2024-11-06ELEKTRO PRIMORSKA podjetje za distribucijo električne energije, d.d.(SVN)Slovenia – Works for complete or part construction and civil engineering work…675875-2024
2024-11-05POŠTA SLOVENIJE d.o.o.(SVN)Slovenia – Mail transport by road – Dostava paketov na območju več pošt (23 s…669703-2024
2024-10-31ELEKTRO PRIMORSKA podjetje za distribucijo električne energije, d.d.(SVN)Slovenia – Parts and accessories for vehicles and their engines – Dobava avto…665847-2024
2024-10-23LUKA KOPER, pristaniški in logistični sistem, delniška družba(SVN)Slovenia – Industrial machinery – Nabava rezervnih delov za dvigala za obdobj…643236-2024
2024-10-18DRUŽBA ZA AVTOCESTE V REPUBLIKI SLOVENIJI D.D.(SVN)Slovenia – Repair, maintenance and associated services of vehicles and relate…632937-2024
2024-10-18LUKA KOPER, pristaniški in logistični sistem, delniška družba(SVN)Slovenia – Parts of lifting and handling equipment – Nabava rezervnih delov z…633600-2024
2024-10-15UNIVERZITETNI KLINIČNI CENTER MARIBOR(SVN)Slovenia – Construction work – Vzpostavitev dinamičnega nabavnega sistema za …620407-2024
2024-10-14LUKA KOPER, pristaniški in logistični sistem, delniška družba(SVN)Slovenia – Parts of lifting and handling equipment – Nabava rezervnih delov z…620110-2024
2024-10-09DRUŽBA ZA AVTOCESTE V REPUBLIKI SLOVENIJI D.D.(SVN)Slovenia – Repair and maintenance services of machinery – SERVISIRANJE STROJE…609990-2024
2024-10-08MINISTRSTVO ZA NOTRANJE ZADEVE(SVN)Slovenia – Miscellaneous repair and maintenance services – javno naročilo za …604294-2024
2024-09-30ELEKTRO PRIMORSKA podjetje za distribucijo električne energije, d.d.(SVN)Slovenia – Works for complete or part construction and civil engineering work…584908-2024
2024-09-30MINISTRSTVO ZA NOTRANJE ZADEVE(SVN)Slovenia – Translation services – JN storitev po odprtem postopku za izvajanj…587211-2024
2024-08-27JAVNO PODJETJE LJUBLJANSKI POTNIŠKI PROMET, d.o.o.(SVN)Slovenia – Spare parts for goods vehicles, vans and cars – Nakup nadomestnih …512225-2024
2024-08-23VAS "Starptautiskā lidosta "Rīga""(LVA)Latvia – Business development consultancy services – Lidostas “Rīga” attīstīb…507781-2024
2024-08-22DRUŽBA ZA AVTOCESTE V REPUBLIKI SLOVENIJI D.D.(SVN)Slovenia – Road-maintenance equipment – DOBAVA MEHANIZACIJE ZA VZDRŽEVANJE503428-2024
2024-08-22ELEKTRO PRIMORSKA podjetje za distribucijo električne energije, d.d.(SVN)Slovenia – Works for complete or part construction and civil engineering work…504193-2024
2024-08-08ELES, d. o. o., operater kombiniranega prenosnega in distribucijskega elektroenergetskega omrežja(SVN)Slovenia – Occupational clothing, special workwear and accessories – Nabava o…476985-2024
2024-08-06CHEMINVEST s.r.o.(CZE)Czechia – Solar photovoltaic modules – Revitalizace administrativní budovy sp…472227-2024
2024-07-31UNIVERZITETNI KLINIČNI CENTER MARIBOR(SVN)Slovenia – Construction work – Vzpostavitev dinamičnega nabavnega sistema za …459524-2024
2024-07-25Danmarks Nationalbank(DNK)Denmark – Insurance services – Danmarks Nationalbank_ROR projekt_Contractors/…448496-2024

Source: TED — EU Tenders Electronic Daily

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

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

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APG INTERNATIONAL, LLCPBL GLOBAL LOGISTICS, INC.