Base
NVOCC

GORGEOUS OCEAN INTERNATIONAL LOGISTICS CO.,LTD

SHENZHEN 518100, 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 “GORGEOUS OCEAN INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GORGEOUS OCEAN 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 (30)

001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-31914
2018-03-22

EX-99.1

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001-31914
2020-03-26

EX-99.1

View on SEC.gov →
001-41661
2025-01-24

ANNUAL REPORT

View on SEC.gov →
001-41661
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41661
2026-02-10

ANNUAL REPORT

View on SEC.gov →
001-31914
2018-04-11

EX-99.1

View on SEC.gov →
001-31914
2020-04-16

EX-99.1

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333-259767
2022-02-04

AMENDMENT NO. 2 TO FORM F-1

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333-259767
2022-04-01

AMENDMENT NO. 3 TO FORM F-1

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377-03957
2021-06-30

SEC filing

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333-259767
2023-03-21

AMENDMENT NO. 13 TO FORM F-1

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333-259767
2022-09-13

AMENDMENT NO. 7 TO FORM F-1

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377-03957
2020-12-28

SEC filing

View on SEC.gov →
333-259767
2022-08-31

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-259767
2022-12-20

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-259767
2022-07-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-259767
2022-11-17

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-259767
2022-08-10

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-259767
2023-02-24

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-259767
2023-03-29

PROSPECTUS

View on SEC.gov →
333-259767
2021-12-10

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-259767
2021-09-24

REGISTRATION STATEMENT

View on SEC.gov →
001-35466
2022-03-09

FORM 20-F

View on SEC.gov →
001-35466
2021-03-05

20-F

View on SEC.gov →
001-35466
2020-03-06

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029299
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
15TH FLOOR, BLOCK B, BUILDING 5, HENGMING ONE INNOVATION CENTER, LONGGANG DISTRICT, SHENZHEN 518100, 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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