Base
NVOCC

SDA LOGISTICS CO., LTD.

SHENZHEN 518116, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SDA LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SDA 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)

001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
333-179870-01333-179870333-179870-02333-179870-03
2012-03-02

EXHIBIT 10.1

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
001-03932
2024-02-27

EX-99.1

View on SEC.gov →
811-02354
2013-10-07

N-MFP

View on SEC.gov →
000-29008
2011-07-08

LIVE FILING

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
811-08162
2013-11-07

N-MFP

View on SEC.gov →
333-209733
2016-05-19

EXHIBIT 99.10

View on SEC.gov →
001-39368
2020-08-27

EX-99.9

View on SEC.gov →
001-39368
2020-07-02

EX-4.8

View on SEC.gov →
001-07657
2016-06-28

FORM 11-K

View on SEC.gov →
811-02354
2013-07-08

N-MFP

View on SEC.gov →
001-07657
2019-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
001-07657
2017-06-28

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
811-10631
2013-07-08

N-MFP

View on SEC.gov →
000-25658
2004-08-23

QUARTERLY REPORT

View on SEC.gov →
025-00821
2022-03-04

EX-99.2

View on SEC.gov →
000-25658
2007-04-17

SEC filing

View on SEC.gov →
811-08162
2013-10-07

N-MFP

View on SEC.gov →
811-10631
2014-05-07

N-MFP

View on SEC.gov →
001-07657
2018-06-20

FORM 11-K OF AMERICAN EXPRESS COMPANY

View on SEC.gov →
811-08162
2013-12-06

N-MFP

View on SEC.gov →
811-02354
2013-12-06

N-MFP

View on SEC.gov →
001-09553
2018-06-29

11-K

View on SEC.gov →
811-10631
2014-06-06

N-MFP

View on SEC.gov →
811-08162
2013-10-07

N-MFP

View on SEC.gov →
001-09553
2019-06-27

11-K

View on SEC.gov →
025-00821
2022-03-04

EX-99.1

View on SEC.gov →
001-07657
2023-06-14

11-K

View on SEC.gov →
001-07657
2022-06-16

11-K

View on SEC.gov →
001-03932
2026-05-07

10-Q

View on SEC.gov →
811-10631
2014-04-07

N-MFP

View on SEC.gov →
001-07657
2024-06-17

11-K

View on SEC.gov →
811-08162
2013-11-07

N-MFP

View on SEC.gov →
000-29644
2004-07-30

SEC filing

View on SEC.gov →
001-39736
2024-03-15

10-K

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-39736
2025-03-03

10-K

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
000-25658
2004-11-17

SEC filing

View on SEC.gov →
001-03932
2024-04-25

10-Q

View on SEC.gov →
025-00821
2022-03-04

EX-99.3

View on SEC.gov →
001-09553
2016-06-23

11-K

View on SEC.gov →
001-36740
2018-08-07

10-Q

View on SEC.gov →
000-51409
2006-03-31

FORM 10-K

View on SEC.gov →
811-10631
2014-07-08

N-MFP

View on SEC.gov →
000-55276
2024-11-19

FORM 10-Q

View on SEC.gov →
001-36740
2018-05-09

10-Q

View on SEC.gov →
025-00821
2022-03-04

EX-99.4

View on SEC.gov →
001-39736
2023-03-16

10-K

View on SEC.gov →
000-21832
2010-09-28

FORM 10-K

View on SEC.gov →
001-09553
2017-06-27

11-K

View on SEC.gov →
001-32980
2007-03-26

FORM 10-K

View on SEC.gov →
811-08162
2013-12-06

N-MFP

View on SEC.gov →
001-33963
2026-04-02

ARS

View on SEC.gov →
001-41045
2023-05-01

20-F

View on SEC.gov →
001-41045
2023-08-23

20-F/A

View on SEC.gov →
005-55187
2009-12-14

EX-99.A.1

View on SEC.gov →
001-33963
2024-02-15

10-K

View on SEC.gov →
811-08162
2013-09-09

N-MFP

View on SEC.gov →
377-08158
2025-06-30

SEC filing

View on SEC.gov →
000-55276
2025-10-23

FORM 10-K

View on SEC.gov →
001-33963
2024-04-01

ARS

View on SEC.gov →
001-32977
2013-06-03

EXHIBIT 99.1

View on SEC.gov →
005-86502
2011-12-05

EXHIBIT 2.1

View on SEC.gov →
000-55276
2025-02-13

FORM 10-Q

View on SEC.gov →
001-03932
2025-02-13

10-K

View on SEC.gov →
001-41045
2024-05-17

20-F

View on SEC.gov →
001-38965
2026-03-19

EX-99.ANNUALREPORT

View on SEC.gov →
333-264910
2023-03-20

FORM S-1

View on SEC.gov →
001-33963
2026-02-12

10-K

View on SEC.gov →
333-264910
2023-04-03

424B3

View on SEC.gov →
333-121957
2005-01-11

FORM S-1

View on SEC.gov →
001-03932
2026-02-11

10-K

View on SEC.gov →
000-25658
2006-04-10

SEC filing

View on SEC.gov →
000-55276
2025-05-16

FORM 10-Q

View on SEC.gov →
000-25658
2005-04-15

SEC filing

View on SEC.gov →
000-55276
2024-10-16

FORM 10-K

View on SEC.gov →
001-09553
2015-06-24

11-K

View on SEC.gov →
000-55276
2026-06-03

10-K/A

View on SEC.gov →
001-38395
2018-06-29

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
000-21832
2011-09-23

FORM 10-K

View on SEC.gov →
001-33963
2025-03-27

ARS

View on SEC.gov →
001-33963
2025-02-13

10-K

View on SEC.gov →
811-08162
2016-05-06

SEC filing

View on SEC.gov →
333-130447
2006-05-04

424B3

View on SEC.gov →
333-121957
2005-04-19

AMENDMENT NO. 1 TO FORM S-1 BEIJING MED PHARM CORPORATION

View on SEC.gov →
333-121957
2005-05-13

AMENDMENT NO. 2 TO FORM S-1 BEIJING MED PHARM CORPORATION

View on SEC.gov →
001-32980
2008-03-17

FORM 10-K BMP SUNSTONE CORPORATION

View on SEC.gov →
001-39368
2024-12-05

EX-99.2

View on SEC.gov →
811-02354
2016-01-08

N-MFP

View on SEC.gov →
001-42259
2024-10-18

SEC filing

View on SEC.gov →
333-130447
2006-05-01

FORM POS AM

View on SEC.gov →
333-130447
2005-12-19

S-1

View on SEC.gov →
811-08612
2006-07-11

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08162
2014-01-08

N-MFP

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
001-36764
2024-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028822
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 610, JINGYUAN BLDG.,, NO. 28 BULONG RD, BUJI, LONGGANG DISTRICT, SHENZHEN 518116, 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
← SHANGHAI XUANCHEN INTERNATIONAL LOGISTICS CO., LTD.AMERITRANS WORLDWIDE LOGISTICS,INC. →