Base
NVOCC

VOYAGE INTERNATIONAL LOGISTICS CO.,LTD

GUANGDONG PROVINCE, 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 “VOYAGE INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VOYAGE 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)

001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-34599
2010-05-10

PRESS RELEASE 05/10/10

View on SEC.gov →
000-51368
2008-03-12

PRESS RELEASE

View on SEC.gov →
000-51368
2009-11-09

PRESS RELEASE 11/9/09

View on SEC.gov →
001-34599
2010-11-08

PRESS RELEASE 11/8/10

View on SEC.gov →
000-51368
2008-05-09

PRESS RELEASE 5-8-08

View on SEC.gov →
333-179250
2013-05-24

FORM 6-K

View on SEC.gov →
811-05518
2017-03-29

N-Q

View on SEC.gov →
000-51368
2009-05-06

PRESS RELEASE 05-06-09

View on SEC.gov →
000-51368
2007-11-09

PRESS RELEASE - EARNINGS

View on SEC.gov →
001-34599
2010-03-16

TBS INTERNATIOAL PLC 10-K 12/31/09

View on SEC.gov →
000-51368
2009-08-06

PRESS RELEASE 08/05/2009

View on SEC.gov →
001-32458
2016-05-18

SEC filing

View on SEC.gov →
000-51368
2008-11-06

PRESS RELEASE 11-6-08

View on SEC.gov →
001-33393
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-09-23

9-23-09 PRESS RELEASE VESSEL PURCHASE

View on SEC.gov →
000-51368
2009-03-31

PRESS RELEASE 3-30-09

View on SEC.gov →
811-22264
2015-09-25

N-Q

View on SEC.gov →
333-179250
2012-08-23

6-K

View on SEC.gov →
333-179250
2012-05-21

FORM 6-K

View on SEC.gov →
001-34599
2010-03-16

PRESS RELEASE 3/16/10

View on SEC.gov →
001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
811-22264
2016-03-21

N-Q

View on SEC.gov →
811-22264
2015-03-30

N-Q

View on SEC.gov →
811-22264
2013-03-27

THE MOTLEY FOOL FUNDS TRUST

View on SEC.gov →
000-51368
2009-03-30

FORM 10-K 12-31-08

View on SEC.gov →
811-22264
2016-09-26

N-Q

View on SEC.gov →
001-32458
2011-08-09

SEC filing

View on SEC.gov →
001-32458
2011-05-09

SEC filing

View on SEC.gov →
001-32458
2016-03-02

SEC filing

View on SEC.gov →
811-22264
2013-09-27

THE MOTLEY FOOL FUNDS TRUST

View on SEC.gov →
333-195910
2014-11-17

SEC filing

View on SEC.gov →
811-22264
2014-03-28

N-Q

View on SEC.gov →
001-40930
2022-11-29

SEC filing

View on SEC.gov →
001-34599
2010-08-06

PRESS RELEASE 8/6/10

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
333-179250
2013-08-22

FORM 6-K

View on SEC.gov →
333-179250
2012-11-20

FORM 6-K

View on SEC.gov →
001-32458
2012-05-03

SEC filing

View on SEC.gov →
001-34599
2010-05-10

TBS INTERNATIONAL PLC 03-31-10

View on SEC.gov →
001-32458
2012-08-02

SEC filing

View on SEC.gov →
001-33047
2007-08-09

FORM 10-Q

View on SEC.gov →
811-22264
2014-09-26

N-Q

View on SEC.gov →
001-32458
2011-11-23

SEC filing

View on SEC.gov →
001-32458
2012-11-20

SEC filing

View on SEC.gov →
001-41573
2025-08-08

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF APRIL 30, 2025 AND FOR THE SIX MONTHS ENDED APRIL 30, 2025 AND 2024

View on SEC.gov →
001-32458
2012-02-29

SEC filing

View on SEC.gov →
001-33047
2007-11-09

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2007

View on SEC.gov →
001-41573
2024-10-31

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF APRIL 30, 2024 AND FOR THE SIX MONTHS ENDED APRIL 30, 2024 AND 2023

View on SEC.gov →
001-40930
2023-03-30

SEC filing

View on SEC.gov →
001-32458
2012-08-02

SEC filing

View on SEC.gov →
000-51368
2009-08-07

TBS INTERNATIONAL LIMITED 10-Q 6/30/09

View on SEC.gov →
001-32458
2013-05-22

SEC filing

View on SEC.gov →
001-32458
2013-03-15

SEC filing

View on SEC.gov →
001-33311
2012-05-21

FORM 6-K

View on SEC.gov →
001-32458
2011-02-22

SEC filing

View on SEC.gov →
001-33311
2012-08-29

FORM 6-K

View on SEC.gov →
001-33311
2012-11-26

FORM 6-K

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
001-33311
2013-05-24

FORM 6-K

View on SEC.gov →
000-51368
2009-11-09

TBS INTERNATIONAL LTD 10Q 9/30/09

View on SEC.gov →
000-51368
2008-08-06

PRESS RELEASE 8-6-08

View on SEC.gov →
001-32458
2014-11-25

SEC filing

View on SEC.gov →
001-32458
2015-03-06

SEC filing

View on SEC.gov →
001-33869
2019-10-07

EXHIBIT 99.1

View on SEC.gov →
001-32458
2013-11-19

SEC filing

View on SEC.gov →
000-51368
2007-03-13

PRESS RELEASE - EARNINGS

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
333-179250
2012-04-05

FORM 20-F

View on SEC.gov →
001-32458
2015-11-12

SEC filing

View on SEC.gov →
001-32458
2014-02-19

SEC filing

View on SEC.gov →
000-51368
2009-05-08

TBS INTERNATIONAL LTD 10Q 3/31/09

View on SEC.gov →
001-32458
2013-07-31

SEC filing

View on SEC.gov →
000-51368
2008-03-14

FORM 10-K 12-31-07

View on SEC.gov →
001-32458
2017-11-21

SEC filing

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
001-32458
2022-07-28

SEC filing

View on SEC.gov →
000-09064
2009-08-24

SEC filing

View on SEC.gov →
001-33393
2018-11-07

10-Q

View on SEC.gov →
000-09064
2009-05-20

SEC filing

View on SEC.gov →
001-33311
2013-04-24

FORM 20-F

View on SEC.gov →
377-06184
2022-08-18

SEC filing

View on SEC.gov →
000-09064
2009-11-23

SEC filing

View on SEC.gov →
001-32458
2015-07-31

SEC filing

View on SEC.gov →
333-179250
2013-03-07

FORM 20-F

View on SEC.gov →
001-34599
2011-03-16

TBS INTERNATIONAL PLC 10-K 12/31/10

View on SEC.gov →
001-41573
2025-02-27

ANNUAL REPORT

View on SEC.gov →
001-32458
2023-05-26

SEC filing

View on SEC.gov →
001-41573
2026-01-23

ANNUAL REPORT

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-32458
2018-02-22

SEC filing

View on SEC.gov →
333-187827333-187827-22333-187827-17333-187827-14333-187827-08333-187827-02333-187827-11333-187827-07333-187827-01333-187827-21333-187827-18333-187827-15333-187827-10333-187827-04333-187827-19333-187827-06333-187827-09333-187827-23333-187827-16333-187827-03333-187827-20333-187827-13333-187827-05333-187827-12
2013-07-03

424B3

View on SEC.gov →
001-33047
2007-05-09

FORM-10-Q

View on SEC.gov →
811-22264
2015-07-08

N-CSRS

View on SEC.gov →
811-22264
2013-07-03

N-CSRS

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
001-33311
2011-08-26

EX-99.1

View on SEC.gov →
001-41573
2024-09-09

ANNUAL REPORT

View on SEC.gov →
333-187827-23333-187827-12333-187827-09333-187827-16333-187827-21333-187827-10333-187827-03333-187827-04333-187827333-187827-01333-187827-22333-187827-06333-187827-02333-187827-05333-187827-14333-187827-18333-187827-11333-187827-15333-187827-20333-187827-07333-187827-13333-187827-17333-187827-08333-187827-19
2013-06-04

FORM F-4/A

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029266
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM822, 8/F, UNIT2 TBA TOWER, NO.11 DONGGUAN RD, DONGCHENG DISTRICT DONGGUAN CITY, GUANGDONG PROVINCE, 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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