Base
NVOCC

SOUTH PACIFIC LOGISTICS CO., LTD.

SHENZHEN 518001, 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 “SOUTH PACIFIC LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SOUTH PACIFIC 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)

001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04224
2010-08-13

EX-21

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
001-04224
2008-08-27

EX-21

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-12203
2008-02-27

EXHIBIT 21.1

View on SEC.gov →
001-12203
2013-02-27

EX-21.1

View on SEC.gov →
001-12203
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-12203
2014-02-18

EX-21.1

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
001-04224
2006-08-30

EX-21

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-00768
2021-02-17

EX-21

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
001-12203
2009-03-04

EX-21.1

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
001-12203
2010-03-02

EX-21.1

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

View on SEC.gov →
001-12203
2016-02-26

EXHIBIT 21.1

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
001-00768
2023-02-15

EX-21 SUBSIDIARIES

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
000-23354
2004-06-14

EXHIBIT 21.01

View on SEC.gov →
033-62583
2001-09-25

EX-21

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
001-00768
2024-02-16

EX-21 SUBSIDIARIES

View on SEC.gov →
001-04224
2007-08-29

EX-21

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-00768
2026-02-13

EX-21 SUBSIDIARIES

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
001-14946
2026-04-24

EX-8.1

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34187
2026-02-27

EX-21

View on SEC.gov →
001-04364
2007-02-15

EX-21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-34187
2025-02-28

EX-21

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-34187
2020-02-28

EX-21

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

View on SEC.gov →
001-34187
2022-02-25

EX-21

View on SEC.gov →
001-34187
2019-03-04

EX-21

View on SEC.gov →
001-34187
2023-02-24

EX-21

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →
001-04364
2008-02-12

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-34187
2021-02-26

EX-21

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029187
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
STE. 1601, MAIN BLDG., SHUNHING SQ., 5002 SHENNAN DONG RD., GUIYUAN ST., LUO HU DIST., SHENZHEN 518001, 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
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