Base
NVOCC

WORLD PLAN LOGISTICS CO., LTD.

QINGDAO, SHANDONG, 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 “WORLD PLAN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD PLAN 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)

001-34502
2020-03-03

POWER POINT PRESENTATION

View on SEC.gov →
000-09929
2004-05-21

MITSUI & CO., LTD.

View on SEC.gov →
811-22534
2023-08-24

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
811-09521
2023-02-23

SEC filing

View on SEC.gov →
000-09929
2009-12-04

FORM 6-K

View on SEC.gov →
000-09929
2010-05-10

FORM 6-K/A

View on SEC.gov →
001-32238
2017-03-31

FORM 6-K

View on SEC.gov →
000-09929
2010-05-07

FORM 6-K

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
000-49828
2014-03-18

8-K

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
001-39332
2026-01-05

EXHIBIT 99.1

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
005-85703
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
005-85702
2010-10-14

ENGLISH TRANSLATION OF A PRESENTATION MATERIAL DATED OCTOBER 14, 2010

View on SEC.gov →
005-88607
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

View on SEC.gov →
005-88606
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
005-95341
2025-11-14

EX-99.1

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-173681
2018-12-07

STRATEGIC COOPERATION AGREEMENT

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
001-36798
2021-12-14

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
001-13368
2024-03-29

EX-99.1

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
811-22534
2022-08-25

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-09929
2005-04-29

MITSUI & CO., LTD.

View on SEC.gov →
005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
001-31914
2023-04-27

EX-99.1

View on SEC.gov →
001-13368
2025-03-31

EX-99.1

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-23025
2017-08-15

N-PX

View on SEC.gov →
001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-08320
2003-01-21

HITACHI, LTD.

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
001-00768
2002-03-22

PDF VERSION OF 2001 FORM 10K AND EXHIBITS

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-09929
2004-11-01

MITSUI & CO., LTD.

View on SEC.gov →
000-33317
2004-11-22

SEC filing

View on SEC.gov →
001-13368
2026-03-31

EX-99.1

View on SEC.gov →
001-36810
2025-12-16

SEC filing

View on SEC.gov →
001-35942
2016-03-30

EX-99.1

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
005-88606
2015-02-10

EXECUTION OF THE BASIC AGREEMENT CONCERNING MANAGEMENT INTEGRATION

View on SEC.gov →
005-88607
2015-02-10

EXECUTION OF THE BASIC AGREEMENT CONCERNING MANAGEMENT INTEGRATION

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
811-08381
2005-08-30

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

View on SEC.gov →
811-06279
2013-08-20

N-30B-2

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
377-07593
2025-03-27

SEC filing

View on SEC.gov →
811-22534
2021-08-13

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-60608
2015-12-29

ANNUAL REPORT

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-287597
2025-07-11

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

View on SEC.gov →
333-113564
2007-11-14

SEC filing

View on SEC.gov →
811-08381
2005-08-29

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

View on SEC.gov →
811-22534
2021-08-11

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
811-08672
2004-11-29

NQ - USAA LIFE INVESTMENT TRUST FOR 9/30/04

View on SEC.gov →
333-287597
2025-08-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-263602
2023-10-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-287597
2025-08-04

REGISTRATION STATEMENT

View on SEC.gov →
001-37845
2021-06-24

11-K

View on SEC.gov →
333-287597
2025-07-11

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-09929
2010-08-13

ANNUAL REPORT

View on SEC.gov →
333-287597
2025-07-15

REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2008-03-31

SEC filing

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
333-113564
2007-01-08

SEC filing

View on SEC.gov →
001-00768
2005-02-24

2004 FORM 10K

View on SEC.gov →
000-09929
2005-09-26

MITSUI & CO.,LTD.

View on SEC.gov →
811-22534
2020-08-26

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
000-09929
2010-06-11

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028401
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
30E1,NO.40 HONGKONG MIDDLE ROAD, QINGDAO, SHANDONG, 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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