Base
NVOCC

OWNERS 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 “OWNERS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OWNERS 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)

000-50612
2023-05-05

SEC filing

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000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-166343
2015-12-21

AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEARS ENDED DECEMBER 31, 2014 AND 2013 UNAUDITED FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2015 AND 2014

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000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-228127
2019-07-30

REPORT OF FOREIGN PRIVATE ISSUER

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333-228127
2019-10-31

Q2 REPORT

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811-22624
2021-06-28

ARROW GYLD NQ FOR NPORT EX

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811-04665
2021-09-29

SEC filing

View on SEC.gov →
811-04665
2021-09-29

SEC filing

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811-04665
2021-09-29

SEC filing

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811-04665
2021-09-29

SEC filing

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811-04665
2021-09-29

SEC filing

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001-34255
2009-03-31

SEC filing

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811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

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811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

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811-04665
2022-03-29

SEC filing

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811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

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811-22624
2020-12-23

ARROW DOW JONES GLOBAL YIELD ETF NQ 10.31.20

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811-04665
2022-03-29

COMMONWEALTH N-PORT EX FILE JANUARY 2022

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811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

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333-228127
2019-04-26

REPORT OF FOREIGN PRIVATE ISSUER

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811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

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333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

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811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

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811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

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811-04665
2023-09-29

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

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811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2022-09-27

NPORT-EX FILE COMMONWEALTH JULY 2022

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811-04665
2024-03-26

SEC filing

View on SEC.gov →
811-04665
2023-09-29

SEC filing

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811-04665
2023-09-29

SEC filing

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811-04665
2024-03-26

SEC filing

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811-04665
2023-03-31

SEC filing

View on SEC.gov →
811-04665
2024-09-30

SEC filing

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811-04665
2023-03-31

SEC filing

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811-04665
2023-03-31

SEC filing

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001-34711
2012-08-22

AMENDED QUARTERLY REPORT

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811-04665
2025-04-01

SEC filing

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001-34393
2011-05-16

SEC filing

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811-04665
2023-03-31

SEC filing

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811-04665
2025-04-01

SEC filing

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811-04665
2025-04-01

SEC filing

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001-13368
2023-06-01

FORM 6-K

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811-04665
2025-04-01

SEC filing

View on SEC.gov →
811-04665
2024-09-30

SEC filing

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811-04665
2024-09-30

SEC filing

View on SEC.gov →
811-04665
2024-09-30

SEC filing

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811-04665
2023-03-31

SEC filing

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001-15787
2026-02-19

EX-21.1

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811-04665
2025-04-01

SEC filing

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811-04665
2024-09-30

SEC filing

View on SEC.gov →
001-34711
2011-08-18

CHINA JO-JO DRUGSTORES, INC. 10-Q/A

View on SEC.gov →
001-34255
2011-02-16

SEC filing

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

SEC filing

View on SEC.gov →
001-13368
2024-05-31

FORM 6-K

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333-228127
2019-01-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX FILE JANUARY 2021

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX JANUARY 2021

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX FILE JANUARY 2021

View on SEC.gov →
001-13368
2025-08-29

FORM 6-K

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX FILE JANUARY 2021

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX FILE JANUARY 2021

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
001-13368
2024-12-12

EX-99.1

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
811-04665
2026-03-31

SEC filing

View on SEC.gov →
001-13368
2025-05-30

FORM 6-K

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
001-13368
2023-12-07

FORM 6-K

View on SEC.gov →
001-34393
2013-04-01

ANNUAL REPORT

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001-13368
2023-09-06

FORM 6-K

View on SEC.gov →
005-94957
2025-04-14

NOTICE CONCERNING THE EXECUTION OF THE DEFINITIVE AGREEMENT

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811-04665
2025-09-29

SEC filing

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811-04665
2025-09-29

SEC filing

View on SEC.gov →
001-34393
2011-03-31

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
811-04665
2025-09-29

SEC filing

View on SEC.gov →
001-13368
2024-08-30

FORM 6-K

View on SEC.gov →
001-34711
2012-02-14

CHINA JO-JO DRUGSTORES, INC. 10-Q

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811-04665
2025-09-29

SEC filing

View on SEC.gov →
001-13368
2025-11-28

EX-99.1

View on SEC.gov →
000-50612
2023-10-31

SEC filing

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005-92026
2021-04-28

EX-99.2

View on SEC.gov →
001-34255
2009-08-14

SEC filing

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000-53353
2009-09-24

SEC filing

View on SEC.gov →
001-34711
2011-11-14

CHINA JO-JO DRUGSTORES, INC. 10-Q

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333-226486-07
2019-07-15

FREE WRITING PROSPECTUS

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005-80393
2018-02-23

SC 13D/AMENDMENT NO. 10

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811-23377
2025-09-02

VOTE TABLE

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029318
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1205 JINTIAN BLDG., HEPING RD., LUOHU DISTRICT, 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.

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