Base
NVOCC

OCEAN PEACE INTERNATIONAL LOGISTICS CO., LTD.

NINGBO 315040, 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 “OCEAN PEACE INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN PEACE 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.

SEC Filings (100)

001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

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001-34486
2015-03-16

SCHEDULE OF SUBSIDIARIES

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811-10427
2010-09-28

FORM N-Q

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001-34486
2016-03-29

SCHEDULE OF SUBSIDIARIES

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811-09729
2021-07-02

SEC filing

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811-09729
2021-06-28

SEC filing

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811-01241
2008-01-29

N-Q

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811-09729
2021-12-28

SEC filing

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811-10427
2010-03-31

FORM N-Q

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000-51826
2022-02-17

10-K

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811-09729
2025-06-26

SEC filing

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811-09729
2024-12-26

SEC filing

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811-09729
2020-06-29

SEC filing

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811-09729
2019-12-26

SEC filing

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811-09729
2019-06-25

SEC filing

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811-09729
2020-12-28

SEC filing

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811-09729
2022-12-27

SEC filing

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811-09729
2023-12-27

SEC filing

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811-09729
2024-06-27

SEC filing

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000-13468
2009-02-27

FORM 10-K

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000-51826
2023-02-16

10-K

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000-25248
2016-04-15

DEF 14A

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811-09729
2021-06-28

SEC filing

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811-09729
2022-06-27

SEC filing

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811-09729
2021-07-02

SEC filing

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333-226123-09
2020-06-15

FREE WRITING PROSPECTUS

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000-13468
2010-02-26

FORM 10-K

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333-226123-09
2020-06-17

FREE WRITING PROSPECTUS

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811-09729
2023-06-27

SEC filing

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811-07440
2005-04-29

N-Q

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811-07440
2004-10-27

N-Q

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000-13468
2008-02-29

10-K

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811-22321
2010-03-30

SEC filing

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000-25248
2015-04-17

DEF 14A

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000-13468
2006-03-16

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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000-13468
2011-02-28

FORM 10-K

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811-09729
2021-09-28

SEC filing

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000-25248
2014-04-14

PROXY STATEMENT

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811-09729
2021-03-31

SEC filing

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811-09729
2024-12-26

SEC filing

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811-09729
2021-12-28

SEC filing

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811-09729
2025-03-27

SEC filing

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811-09729
2025-06-26

SEC filing

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001-02413
2013-12-04

FORM 6-K

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000-51826
2025-02-20

10-K

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000-51826
2024-02-15

10-K

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811-09729
2022-09-27

SEC filing

View on SEC.gov →
000-51826
2026-02-12

10-K

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811-07440
2005-10-27

N-Q

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000-51826
2021-02-16

10-K

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811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

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811-09729
2020-06-29

SEC filing

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811-09729
2020-09-28

SEC filing

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000-51826
2019-02-14

10-K

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811-09729
2020-12-28

SEC filing

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000-13468
2007-03-01

10-K

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000-25248
2013-04-15

DEF 14A

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811-09729
2022-03-29

SEC filing

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811-09729
2024-09-27

SEC filing

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811-09729
2024-03-27

SEC filing

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811-09729
2022-12-27

SEC filing

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001-02413
2011-11-02

FORM 6-K

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811-09729
2023-03-29

SEC filing

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811-21145
2024-11-25

SEC filing

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811-09729
2024-06-27

SEC filing

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811-07912
2020-03-31

SEC filing

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377-07593
2024-12-05

SEC filing

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811-09729
2023-12-27

SEC filing

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811-09729
2016-07-29

N-Q

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811-09729
2022-06-27

SEC filing

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000-09929
2005-09-26

MITSUI & CO.,LTD.

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811-21145
2020-02-28

SEC filing

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000-51826
2020-02-13

10-K

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811-22167
2011-10-24

ALLIANZ FUNDS MUTLI-STRATEGY TRUST

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811-21145
2020-08-27

SEC filing

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377-07593
2025-03-27

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

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811-09729
2019-12-26

SEC filing

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811-09729
2020-03-27

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

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811-21145
2025-05-28

SEC filing

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811-21145
2025-08-28

SEC filing

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811-09729
2025-09-24

SEC filing

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811-04254
2023-06-26

SEC filing

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811-09729
2023-06-27

SEC filing

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811-07440
2005-08-05

N-CSRS

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811-21145
2019-11-18

SEC filing

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001-35392
2023-04-10

ARS

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811-09729
2023-09-26

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028864
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1017-1019, FIFTH AVENUE HUAHONG, NO. 719 ZHONGXING ROAD, NINGBO 315040, 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
← ALP LOGISTICS., JSCCARGOS ONLINE LOGISTICS CO., LTD. →