Base
NVOCC

GOLD FIELDS LOGISTICS LIMITED

ZHONGSHAN, GUANGDONG 528400, 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 “GOLD FIELDS LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLD FIELDS LOGISTICS LIMITED” 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)

005-78350
2005-01-31

EX-99.A.31: 2ND QUARTER FINANCIAL RESULTS PRESENTATION

View on SEC.gov →
001-31890
2003-11-06

SEC filing

View on SEC.gov →
001-31318
2007-05-04

SEC filing

View on SEC.gov →
001-31318
2007-05-04

SEC filing

View on SEC.gov →
001-31318
2022-05-05

SEC filing

View on SEC.gov →
001-31318
2022-05-05

SEC filing

View on SEC.gov →
000-50907
2010-09-27

SEC filing

View on SEC.gov →
028-17459
2022-11-14

INFORMATION TABLE

View on SEC.gov →
028-17459
2022-05-16

INFORMATION TABLE

View on SEC.gov →
028-17459
2022-08-15

INFORMATION TABLE

View on SEC.gov →
000-13345
2014-11-03

EXHIBIT 99.1

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811-21978
2020-12-30

SEC filing

View on SEC.gov →
811-08333
2010-12-30

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
028-17459
2023-05-15

INFORMATION TABLE

View on SEC.gov →
001-16463
2016-03-16

EXHIBIT 21

View on SEC.gov →
001-16463
2017-03-22

EXHIBIT 21

View on SEC.gov →
001-31318
2004-11-05

HARMONY AUDIO CONFERENCE 04-NOV-2004

View on SEC.gov →
000-50907
2010-09-27

SEC filing

View on SEC.gov →
028-17459
2023-08-14

INFORMATION TABLE

View on SEC.gov →
028-17459
2023-02-14

INFORMATION TABLE

View on SEC.gov →
001-31890
2006-04-24

SEC filing

View on SEC.gov →
005-78350
2005-02-01

EX-99.A.33: TRANSCRIPT OF CONFERENCE CALL

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001-31528
2009-03-09

EX-99.1

View on SEC.gov →
001-31318
2007-10-26

SEC filing

View on SEC.gov →
811-21978
2020-03-30

SEC filing

View on SEC.gov →
811-21978
2020-09-29

SEC filing

View on SEC.gov →
001-31318
2007-10-26

SEC filing

View on SEC.gov →
811-21978
2020-06-29

SEC filing

View on SEC.gov →
028-17459
2024-11-14

INFORMATION TABLE

View on SEC.gov →
001-31890
2008-06-18

EX-99.1

View on SEC.gov →
001-31318
2005-02-03

6-K

View on SEC.gov →
811-05447
2004-11-29

FORM N-Q 3RD QUARTER

View on SEC.gov →
001-31318
2005-02-03

6-K

View on SEC.gov →
811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-08333
2010-06-29

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-04665
2020-12-30

SEC filing

View on SEC.gov →
811-04665
2020-06-29

SEC filing

View on SEC.gov →
811-04665
2020-09-28

SEC filing

View on SEC.gov →
028-17459
2025-02-14

INFORMATION TABLE

View on SEC.gov →
811-04665
2021-06-29

SEC filing

View on SEC.gov →
811-04665
2021-03-31

SEC filing

View on SEC.gov →
001-31318
2008-10-08

SEC filing

View on SEC.gov →
001-31318
2008-10-08

SEC filing

View on SEC.gov →
005-78350
2005-01-31

EX-99.A.30: ANNOUNCEMENT OF 2ND QUARTER FINANCIAL RESULTS

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
028-17459
2025-08-14

INFORMATION TABLE

View on SEC.gov →
811-08333
2009-12-30

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-31318
2021-11-12

SEC filing

View on SEC.gov →
001-31318
2021-11-12

SEC filing

View on SEC.gov →
000-52711
2009-02-02

SEC filing

View on SEC.gov →
001-12295
2011-09-26

EXHIBIT 99.1

View on SEC.gov →
001-31318
2008-10-30

SEC filing

View on SEC.gov →
001-31318
2005-05-02

SEC filing

View on SEC.gov →
028-16093
2022-02-14

SEC filing

View on SEC.gov →
001-31318
2021-11-12

SEC filing

View on SEC.gov →
811-06400
2008-03-31

AIC CAMBIAR NQ 1_08

View on SEC.gov →
001-31318
2005-05-02

SEC filing

View on SEC.gov →
001-31318
2008-10-30

SEC filing

View on SEC.gov →
028-16093
2022-05-16

SEC filing

View on SEC.gov →
811-05447
2005-05-27

FORM N-Q (1ST QTR)

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028-17459
2025-05-15

INFORMATION TABLE

View on SEC.gov →
811-22410
2025-08-29

SEC filing

View on SEC.gov →
028-16093
2021-11-12

SEC filing

View on SEC.gov →
001-31318
2021-11-12

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
005-78350
2005-04-28

EX-99.A.45: PRESENTATION RE 2ND QUARTER 2005 FINANCIAL RESULTS

View on SEC.gov →
028-17459
2025-11-14

INFORMATION TABLE

View on SEC.gov →
005-78350
2005-02-01

EX-99.A.32: TRANSCRIPT OF PRESENTATION

View on SEC.gov →
001-31318
2009-05-07

SEC filing

View on SEC.gov →
001-31318
2009-05-07

SEC filing

View on SEC.gov →
028-17459
2026-02-17

INFORMATION TABLE

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-22655
2026-02-27

SEC filing

View on SEC.gov →
001-31318
2009-08-14

SEC filing

View on SEC.gov →
811-22655
2026-02-27

ABS NQ FOR NPORT-EX

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
001-31318
2009-08-14

SEC filing

View on SEC.gov →
811-07319
2025-11-25

SEC filing

View on SEC.gov →
811-08979
2020-11-20

SEC filing

View on SEC.gov →
811-04852
2020-11-20

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
001-31318
2005-10-19

SEC filing

View on SEC.gov →
001-31318
2024-05-07

EX-99.1

View on SEC.gov →
811-08333
2009-06-29

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
811-04840
2005-09-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21978
2019-12-27

SEC filing

View on SEC.gov →
811-07319
2025-08-22

SEC filing

View on SEC.gov →
811-07238
2022-12-28

SEC filing

View on SEC.gov →
811-07319
2025-05-27

SEC filing

View on SEC.gov →
811-22519
2026-02-23

SEC filing

View on SEC.gov →
001-31890
2007-10-26

EX-99.1

View on SEC.gov →
001-31890
2007-10-19

EX-99.1

View on SEC.gov →
001-31318
2006-10-26

SEC filing

View on SEC.gov →
811-05447
2005-11-29

FORM N-Q (3RD QUARTER)

View on SEC.gov →
811-08333
2011-12-30

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
001-31318
2006-10-26

SEC filing

View on SEC.gov →
028-16093
2020-11-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028833
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1108 BUILDING NO.2. LIHE INTERNATIONAL MANSION, NO. 2 YINTONG STREET, ZHONGSHAN, GUANGDONG 528400, 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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