Base
NVOCC

GUANGZHOU FOCUS GLOBAL LOGISTICS CORPORATION LTD.

GUANGZHOU 510000, 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 “GUANGZHOU FOCUS GLOBAL LOGISTICS CORPORATION LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU FOCUS GLOBAL LOGISTICS CORPORATION 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)

333-172438
2011-03-09

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-172438
2011-02-25

FORM F-1

View on SEC.gov →
333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-172438
2011-03-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
000-21919
2005-11-16

FORM 20-F ANNUAL 2005

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
000-21919
2004-11-18

FORM 20-F

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
000-30813
2025-12-23

FORM 20-F

View on SEC.gov →
001-42213
2025-11-03

EXHIBIT 99.1

View on SEC.gov →
333-274326
2023-10-26

FREE WRITING PROSPECTUS

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377-03885
2020-12-14

SEC filing

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32238
2015-08-17

FORM 6-K

View on SEC.gov →
333-285771
2025-03-31

REGISTRATION STATEMENT

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-26119
2002-02-11

SEC filing

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
333-285771
2025-06-17

REGISTRATION STATEMENT

View on SEC.gov →
333-285771
2025-08-28

REGISTRATION STATEMENT

View on SEC.gov →
333-285771
2025-08-05

REGISTRATION STATEMENT

View on SEC.gov →
333-255102
2021-05-06

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-285771
2025-07-15

REGISTRATION STATEMENT

View on SEC.gov →
333-255102
2021-05-05

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
333-255102
2021-04-07

FORM F-1

View on SEC.gov →
333-255102
2021-04-28

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-285771
2025-09-19

REGISTRATION STATEMENT

View on SEC.gov →
377-03885
2021-01-20

SEC filing

View on SEC.gov →
333-282700
2024-10-17

F-1

View on SEC.gov →
377-06649
2023-05-08

SEC filing

View on SEC.gov →
001-42213
2025-10-21

EXHIBIT 99.1

View on SEC.gov →
377-06649
2024-09-09

SEC filing

View on SEC.gov →
001-32190
2012-07-19

PRESS RELEASE REGARDING NEW MANUFACTURING FACILITY IN SINGAPORE, ISSUED BY AFTON CHEMICAL CORPORATION, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, ON JULY 18, 2012

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-33113
2008-06-30

SEC filing

View on SEC.gov →
333-291103
2025-10-27

F-1

View on SEC.gov →
001-39601
2025-04-25

EXHIBIT 99.10

View on SEC.gov →
333-282700
2024-11-25

F-1/A

View on SEC.gov →
333-285771
2025-10-09

PROSPECTUS

View on SEC.gov →
333-282700
2024-11-20

F-1/A

View on SEC.gov →
333-255102
2021-05-10

424(B)(4)

View on SEC.gov →
333-282700
2024-11-14

F-1/A

View on SEC.gov →
333-282700
2024-11-07

F-1/A

View on SEC.gov →
377-06618
2024-05-30

SEC filing

View on SEC.gov →
377-06618
2024-07-09

SEC filing

View on SEC.gov →
377-06649
2023-03-27

SEC filing

View on SEC.gov →
377-05549
2021-12-06

SEC filing

View on SEC.gov →
377-06649
2023-09-13

SEC filing

View on SEC.gov →
377-06618
2023-05-01

SEC filing

View on SEC.gov →
333-282700
2024-11-27

424B4

View on SEC.gov →
001-08320
2007-11-30

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
377-05549
2024-05-02

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
001-08320
2005-06-03

FORM 6-K

View on SEC.gov →
001-34448
2018-10-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
377-05549
2023-12-22

SEC filing

View on SEC.gov →
377-05549
2023-07-18

SEC filing

View on SEC.gov →
333-281054
2024-07-26

FORM F-1

View on SEC.gov →
001-32238
2016-11-14

FORM 6-K

View on SEC.gov →
000-18672
2010-03-05

PRESENTATION

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

View on SEC.gov →
333-281054
2024-08-09

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
333-284481
2026-02-13

F-1/A

View on SEC.gov →
333-285771
2025-03-13

REGISTRATION STATEMENT

View on SEC.gov →
811-01241
2007-01-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-26119
2003-04-15

SEC filing

View on SEC.gov →
377-08150
2025-06-27

SEC filing

View on SEC.gov →
001-39601
2022-03-31

EXHIBIT 99.1

View on SEC.gov →
001-40374
2022-06-27

FORM 20-F

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
377-05549
2024-12-23

SEC filing

View on SEC.gov →
377-05549
2025-01-17

SEC filing

View on SEC.gov →
377-05549
2024-11-06

SEC filing

View on SEC.gov →
333-281054
2024-08-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-14362
2020-08-28

EX-99.1

View on SEC.gov →
001-02189
2015-02-27

EX-21

View on SEC.gov →
333-281054
2024-10-21

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
811-01400
2017-11-28

PRIMARY DOCUMENT

View on SEC.gov →
333-281054
2024-09-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
001-15755
2010-02-25

FORM 10-K 2009 12-31-09

View on SEC.gov →
001-32238
2016-08-16

FORM 6-K

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
333-139564
2008-04-15

SEC filing

View on SEC.gov →
001-32238
2017-03-31

FORM 6-K

View on SEC.gov →
333-281054
2024-08-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-21919
2002-10-15

ANNUAL REPORT FOR FISCAL YEAR END MARCH 31, 2002

View on SEC.gov →
333-281054
2024-08-15

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029148
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 202, BLDG. 4, NO. 125-4 LONGXUE AVE., LOGNXUE ST., NANSHAN DIST., GUANGZHOU 510000, 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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