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 2026-06-10 · 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.

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
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
2024-07-22Mindszent Város Önkormányzata(HUN)Hungary – Food, beverages, tobacco and related products – Élelmiszer-alapanya…439001-2024
2024-07-17LUKA KOPER, pristaniški in logistični sistem, delniška družba(SVN)Slovenia – Parts of lifting and handling equipment – Nabava rezervnih delov z…428415-2024
2024-07-17LUKA KOPER, pristaniški in logistični sistem, delniška družba(SVN)Slovenia – Parts of lifting and handling equipment – Nabava rezervnih delov z…429153-2024
2024-07-16LUKA KOPER, pristaniški in logistični sistem, delniška družba(SVN)Slovenia – Lubricating oils and lubricating agents – Nabava različnih olj, ma…424899-2024
2024-07-12OSNOVNA ŠOLA OSKARJA KOVAČIČA(SVN)Slovenia – Food, beverages, tobacco and related products – Sukcesivna dobava …418325-2024
2024-07-12MVM Démász Áramhálózati Kft.(HUN)Hungary – Electrical power systems design services – KIF KÖF önálló tervezés …418405-2024
2024-07-09LUKA KOPER, pristaniški in logistični sistem, delniška družba(SVN)Slovenia – Industrial machinery – Nabava rezervnih delov za dvigala za obdobj…408021-2024
2024-07-09LUKA KOPER, pristaniški in logistični sistem, delniška družba(SVN)Slovenia – Lubricating oils and lubricating agents – Nabava različnih olj, ma…408223-2024
2024-07-09LUKA KOPER, pristaniški in logistični sistem, delniška družba(SVN)Slovenia – Parts of lifting and handling equipment – Nabava rezervnih delov z…410409-2024
2024-07-04COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.(ROU)Romania – Construction supervision services – Servicii de Supervizare „Proiec…399273-2024
2024-07-04Slovenske železnice - Infrastruktura, družba za upravljanje in vzdrževanje železniške infrastrukture ter vodenje železniškega prometa, d.o.o.(SVN)Slovenia – Railway construction works – Vgradnja sider v predorih Križiški, J…399343-2024
2024-07-01MVM Démász Áramhálózati Kft.(HUN)Hungary – Construction work for electricity power lines – KIF-KÖF hálózati ki…388491-2024
2024-07-01ELEKTRO GORENJSKA, podjetje za distribucijo električne energije, d.d.(SVN)Slovenia – Construction work for pipelines, communication and power lines, fo…389092-2024
2024-06-28SPEKTER, poslovanje z nepremičninami in tehnično svetovanje, d.o.o.(SVN)Slovenia – Construction work – OKVIRNI SPORAZUM ZA IZVAJANJE INTERVENCIJSKI D…386769-2024
2024-06-25Fonds Kuratorium Wiener Pensionisten-Wohnhäuser – Häuser zum Leben(AUT)Austria – Non-alcoholic beverages – KWP - Alkoholfreie Getränke374806-2024
2024-06-19JAVNO PODJETJE ENERGETIKA LJUBLJANA d.o.o.(SVN)Slovenia – Installation services of electrical and mechanical equipment – JPE…363873-2024
2024-06-18HOFOR A/S(DNK)Denmark – Insurance services – HOFOR A/S - Projekt: Valby Skybrudstunnel_Cont…359054-2024
2024-06-14DRUŽBA ZA AVTOCESTE V REPUBLIKI SLOVENIJI D.D.(SVN)Slovenia – Repair, maintenance and associated services of vehicles and relate…351774-2024
2024-06-10BSC, poslovno podporni center, d.o.o., Kranj(SVNSVNSVNSVNSVNSVNSVN)Slovenia – Refuse skips – DOBAVA IN MONTAŽA OPREME V OKVIRU PROJEKTA »ZELENI …341320-2024

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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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APG INTERNATIONAL, LLCPBL GLOBAL LOGISTICS, INC.