Base
NVOCC

CIF LOGISTICS (XIAMEN) CO.,LTD

XIAMEN 361012, 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 “CIF LOGISTICS (XIAMEN) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIF LOGISTICS (XIAMEN) 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)

333-207765
2018-01-16

PURCHASE CONTRACT

View on SEC.gov →
333-207765
2018-01-16

PURCHASE CONTRACT

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

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

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

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

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

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

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

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

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
000-31497
2013-05-21

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2009-01-12

FORM 10QA

View on SEC.gov →
000-31497
2014-01-28

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-31497
2010-05-24

FORM 10-Q FOR THE QUARTERLY PERIOD ENDING MARCH 31, 2010

View on SEC.gov →
000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
000-31497
2009-06-16

CHINA LOGISTICS GROUP, INC. QUARTERLY REPORT ON FORM 10-Q AMENDMENT NO. 2

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
000-31497
2008-08-19

QUARTERLY REPORT

View on SEC.gov →
000-31497
2009-08-19

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 2)

View on SEC.gov →
000-31497
2009-05-20

FORM 10Q

View on SEC.gov →
000-31497
2009-11-23

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
000-31497
2009-01-12

FORM 10-Q/A

View on SEC.gov →
000-31497
2010-02-17

QUARTERLY REPORT ON FROM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
333-151783
2010-02-12

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 4

View on SEC.gov →
333-151783
2009-06-26

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO, 2

View on SEC.gov →
333-151783
2010-03-23

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 6

View on SEC.gov →
000-31497
2010-02-16

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
000-31497
2009-09-29

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
333-151783
2010-03-16

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 5

View on SEC.gov →
333-151783
2009-10-09

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
333-151783
2010-04-01

CHINA LOGISTICS GROUP, INC. PROSPECTUS DATED MARCH 30, 2010

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
000-31497
2013-08-20

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2010-08-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 30, 2010

View on SEC.gov →
000-31497
2010-02-12

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 2

View on SEC.gov →
333-151783
2009-01-29

AMENDMENT NO. 1

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 1)

View on SEC.gov →
000-31497
2008-12-22

QUARTERLY REPORT

View on SEC.gov →
000-31497
2010-11-15

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2010

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
811-22743
2021-05-10

SEC filing

View on SEC.gov →
811-22743
2021-08-27

SEC filing

View on SEC.gov →
811-22743
2021-11-22

SEC filing

View on SEC.gov →
000-52142
2008-04-29

FORM 8-K/A

View on SEC.gov →
000-24085
2022-04-18

EX-99.1

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
001-15264
2022-08-31

FORM 20-F/A

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-15264
2023-04-25

FORM 20-F

View on SEC.gov →
001-15264
2022-04-22

FORM 20-F

View on SEC.gov →
333-288600
2025-10-22

PROSPECTUS

View on SEC.gov →
333-288600
2025-07-10

REGISTRATION STATEMENT

View on SEC.gov →
001-35788
2015-08-03

EXHIBIT 99.1

View on SEC.gov →
333-288600
2025-07-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-288600
2025-09-04

REGISTRATION STATEMENT

View on SEC.gov →
000-24085
2022-01-10

EX-99.1

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
333-288600
2025-08-19

REGISTRATION STATEMENT

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
811-04415
2025-11-26

SEC filing

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
811-04415
2025-09-05

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
377-07843
2025-03-31

SEC filing

View on SEC.gov →
377-07843
2025-06-03

SEC filing

View on SEC.gov →
001-00442
2025-06-10

FORM 11-K

View on SEC.gov →
811-04415
2026-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
001-15264
2020-04-22

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
001-33911
2014-04-25

FORM 20-F

View on SEC.gov →
001-00442
2024-06-12

FORM 11-K

View on SEC.gov →
001-32689
2006-04-27

SUNTECH POWER HOLDINGS CO., LTD.

View on SEC.gov →
001-33911
2015-04-23

20-F

View on SEC.gov →
377-08650
2026-01-20

SEC filing

View on SEC.gov →
001-33911
2016-04-28

FORM 20-F

View on SEC.gov →
001-33911
2017-04-28

FORM 20-F

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
001-34225
2014-04-29

20-F

View on SEC.gov →
811-05186
2023-03-03

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2020-09-01

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2021-08-31

ADVANCED SERIES TRUST

View on SEC.gov →
811-03153
2021-03-30

SEC filing

View on SEC.gov →
811-03153
2021-03-30

SEC filing

View on SEC.gov →
811-03153
2021-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029105
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10/F ZHONGMIN BLDG., NO.72 NORTH HUBIN ROAD, XIAMEN 361012, 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
← QINGDAO HUARUI INTERNATIONAL FREIGHT CO.,LTDSHENZHEN AFIS LOGISTICS TECHNOLOGY CO., LTD →