Base
NVOCC

HANGZHOU LAYING INTERNATIONAL LOGISTICS CO., LTD

HANGZHOU 310015, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANGZHOU LAYING 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)

333-281900
2025-02-14

SEC filing

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
001-38767
2025-11-13

QUARTERLY REPORT

View on SEC.gov →
377-02327
2018-12-28

SEC filing

View on SEC.gov →
377-02327
2018-10-19

SEC filing

View on SEC.gov →
377-02327
2018-11-30

SEC filing

View on SEC.gov →
001-38852
2019-07-30

20-F

View on SEC.gov →
001-38877
2021-04-26

FORM 20-F

View on SEC.gov →
001-38767
2025-09-26

ANNUAL REPORT

View on SEC.gov →
001-38767
2025-02-13

QUARTERLY REPORT

View on SEC.gov →
377-02747
2019-07-23

SEC filing

View on SEC.gov →
001-38852
2020-08-14

20-F

View on SEC.gov →
001-38767
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
001-38877
2022-04-26

FORM 20-F

View on SEC.gov →
001-38877
2020-04-24

FORM 20-F

View on SEC.gov →
333-218959
2017-08-29

F-1/A

View on SEC.gov →
001-38767
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
001-38877
2023-04-26

20-F

View on SEC.gov →
001-41431
2026-04-17

20-F

View on SEC.gov →
333-230082
2019-04-03

424B4

View on SEC.gov →
001-38198
2021-11-18

EXHIBIT 99.1

View on SEC.gov →
005-90115
2024-12-16

EXHIBIT (A)(1)

View on SEC.gov →
001-41431
2025-05-09

20-F

View on SEC.gov →
005-90115
2024-11-22

EXHIBIT (A)(1)

View on SEC.gov →
333-230082
2019-03-06

F-1

View on SEC.gov →
005-90115
2025-01-06

EXHIBIT (A)(1)

View on SEC.gov →
333-230082
2019-03-29

F-1/A

View on SEC.gov →
001-38767
2024-05-13

QUARTERLY REPORT

View on SEC.gov →
333-218959
2017-07-27

F-1/A

View on SEC.gov →
333-218959
2017-08-17

F-1/A

View on SEC.gov →
333-230082
2019-04-01

F-1/A

View on SEC.gov →
333-230082
2019-03-22

F-1/A

View on SEC.gov →
333-218959
2017-06-26

F-1

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (A)(1)

View on SEC.gov →
001-36664
2023-05-15

ANNUAL REPORT

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

6-K

View on SEC.gov →
001-36664
2024-02-07

20-F/A

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.2

View on SEC.gov →
377-03050
2020-02-14

SEC filing

View on SEC.gov →
001-41426
2023-04-18

20-F

View on SEC.gov →
001-41431
2024-08-14

20-F

View on SEC.gov →
333-234356
2019-10-28

FORM F-1

View on SEC.gov →
333-234356
2019-11-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-230424
2019-04-30

EX-1.1

View on SEC.gov →
001-38877
2026-04-24

20-F

View on SEC.gov →
001-38877
2025-04-24

SEC filing

View on SEC.gov →
377-03050
2020-03-20

SEC filing

View on SEC.gov →
377-03050
2020-04-10

SEC filing

View on SEC.gov →
333-230424
2019-04-22

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-230424
2019-04-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-38877
2024-04-25

SEC filing

View on SEC.gov →
333-230424
2019-04-10

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-230424
2019-05-03

424(B)(4)

View on SEC.gov →
001-38767
2024-02-13

QUARTERLY REPORT

View on SEC.gov →
333-279365
2024-05-13

REGISTRATION STATEMENT

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

6-K

View on SEC.gov →
811-22487
2021-02-04

DBX ETF TRUST

View on SEC.gov →
001-38748
2025-07-31

20-F

View on SEC.gov →
377-05474
2021-10-20

SEC filing

View on SEC.gov →
377-05474
2021-09-09

SEC filing

View on SEC.gov →
000-30666
2026-04-15

EXHIBIT 99.1

View on SEC.gov →
377-05474
2021-11-10

SEC filing

View on SEC.gov →
377-05474
2021-12-23

SEC filing

View on SEC.gov →
377-05474
2021-12-06

SEC filing

View on SEC.gov →
333-266825
2022-09-06

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-12222
2017-04-13

FORM 6-K

View on SEC.gov →
001-38748
2019-06-28

FORM 20-F

View on SEC.gov →
001-38748
2019-07-03

FORM 20-F/A

View on SEC.gov →
001-38748
2023-07-31

20-F

View on SEC.gov →
333-266825
2022-08-12

FORM F-1

View on SEC.gov →
333-266825
2022-08-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-03987
2021-01-06

SEC filing

View on SEC.gov →
333-265539
2022-09-29

424(B)(4)

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
377-05474
2022-01-12

SEC filing

View on SEC.gov →
377-06491
2023-02-01

SEC filing

View on SEC.gov →
001-39601
2026-04-27

EXHIBIT 99.9

View on SEC.gov →
001-38748
2022-07-15

FORM 20-F

View on SEC.gov →
001-38748
2024-07-19

20-F

View on SEC.gov →
001-37385
2026-04-23

20-F

View on SEC.gov →
001-40210
2026-04-22

20-F

View on SEC.gov →
333-253575
2021-02-26

FORM F-1

View on SEC.gov →
333-253575
2021-03-12

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-40210
2023-04-26

FORM 20-F

View on SEC.gov →
811-21719
2018-07-09

SEC filing

View on SEC.gov →
377-03987
2021-02-09

SEC filing

View on SEC.gov →
001-40210
2024-04-24

FORM 20-F

View on SEC.gov →
333-265539
2022-06-29

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-265539
2022-06-23

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-06289
2022-07-25

SEC filing

View on SEC.gov →
001-38748
2020-07-29

FORM 20-F

View on SEC.gov →
333-228317
2018-11-09

FORM F-1

View on SEC.gov →
377-02198
2018-10-26

SEC filing

View on SEC.gov →
333-228317
2018-11-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-42368
2025-09-26

DEF 14A

View on SEC.gov →
001-40210
2025-04-24

20-F

View on SEC.gov →
001-37762
2023-04-13

ARS

View on SEC.gov →
333-265539
2022-07-05

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-289591333-289591-01
2025-09-26

424B3

View on SEC.gov →
377-06491
2022-12-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028960
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 801, 1 BUILDING, NO.518 DENGYUN ROAD,, XICHENG TIMES CENTER, GONGSHU DISTRICT, HANGZHOU, HANGZHOU 310015, 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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← CARGO MARKETING INTERNATIONAL PVT. LTD.AMA FREIGHT (SHANGHAI) CO., LTD →