Base
NVOCC

SINOTRANS SOUTH CHINA CONTAINER LOGISTICS CO., LTD.

GUANGZHOU, 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 “SINOTRANS SOUTH CHINA CONTAINER LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SINOTRANS SOUTH CHINA CONTAINER 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)

001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
811-08394
2007-05-29

TDF N-Q PE 3/31/07

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
811-05430
2022-07-28

SEC filing

View on SEC.gov →
811-05430
2022-07-28

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
811-06135
2007-11-28

TIFI QTRLY INVESTMENTS PE 9/30/07

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811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-06135
2008-05-29

TIF NQ 03/31

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811-06400
2022-12-28

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-08226
2008-02-28

TGIT NQ 12/07

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811-22375
2024-08-29

SEC filing

View on SEC.gov →
811-06400
2023-03-30

SEC filing

View on SEC.gov →
811-22375
2024-11-27

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
811-08226
2007-08-28

TGIT QTRLY INVESTMENTS PE 6/30/07

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-21732
2020-02-20

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

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811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
811-22538
2021-02-25

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

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001-34024
2011-09-26

FORM 10-K

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811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-03373
2022-08-26

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-22903
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-06400
2022-09-27

SEC filing

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-22375
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-22903
2023-09-28

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-05349
2022-03-25

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-08226
2008-03-18

AMENDED N-Q FOR TGIT

View on SEC.gov →
811-22375
2025-05-30

SEC filing

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
811-22375
2025-03-03

SEC filing

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-05349
2022-03-23

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
811-05349
2022-03-23

SEC filing

View on SEC.gov →
811-06400
2022-06-28

SEC filing

View on SEC.gov →
811-05742
2015-09-22

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-08226
2007-02-28

TGITNQ1206

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

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811-07852
2009-04-29

USAA EMERGING MARKETS FUND - N-Q 02-28-2009

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-02105
2021-09-24

SEC filing

View on SEC.gov →
811-07443
2026-03-31

SEC filing

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811-21991
2023-01-26

SEC filing

View on SEC.gov →
811-07443
2025-09-25

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-07440
2017-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-09102
2024-04-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028475
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 402-1,NO.3 GANGRONG SECOND STREET,, LONGXUE STREET,NANSHA DISTRICT,GUANGZHOU,GUANGDONG, GUANGZHOU, 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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