Base
NVOCC

CBC INTERNATIONAL LOGISTICS & WAREHOUSING LTD

SHANGHAI 201299, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CBC INTERNATIONAL LOGISTICS & WAREHOUSING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CBC INTERNATIONAL LOGISTICS & WAREHOUSING 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.

EU Contracts Awarded (14)

14 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-06-05Ministerstvo životného prostredia Slovenskej republiky(SVKSVK)Slovakia – Printers and plotters – DNS_MŽP - Nákup tlačiarní387013-2026
2026-02-23Município de Almada(PRT)Portugal – Services related to printing – Aquisição de serviços de cópia e im…126554-2026
2026-02-19Metropole Rouen Normandie(FRA)France – Architectural, engineering and planning services – Missions d'assist…118771-2026
2026-02-06Slovenská poľnohospodárska univerzita v Nitre(SVK)Slovakia – Computer equipment and supplies – Nákup IKT pre potreby SPU88667-2026
2026-01-21Slovenská zdravotnícka univerzita v Bratislave(SVK)Slovakia – Printing and graphics equipment – Prenájom tlačiarní a súvisiace s…44522-2026
2025-09-05UniHA GCS(FRA)France – Medical equipments – Fourniture de stérilisateurs basse température …580679-2025
2025-08-20SNTFC ,,CFR CALATORI" SA(ROU)Romania – Structural steelworks – Proiectarea și execuția lucrarii de investi…544163-2025
2025-07-18Município de Montemor-o-Novo(PRT)Portugal – Printing and related services – Serviços de Impressão, Cópia e Dig…471085-2025
2025-07-01S.N.T.F.C. "CFR CALATORI" S.A.(ROU)Romania – Structural steelworks – Proiectarea si executia lucrarii de investi…422519-2025
2025-06-16Département de l'Eure(FRA)France – Engineering services – Réalisation de missions d'ingénierie, d’archi…384678-2025
2025-03-03ASBL - Ilya Prigogine(BEL)Belgium – Banking services – Prêt garanti par le Fonds de Garantie des Bâtime…137974-2025
2025-01-09Oppic(FRA)France – Office block construction work – Marché de travaux pour la réhabilit…14120-2025
2024-12-20Conselleria de Agricultura, Ganadería y Pesca(ESP)Spain – Insecticides – Suministro de difusores de feromona para la confusión …782739-2024
2024-12-19Centre hospitalier de la côte basque(FRA)France – Repair and maintenance services of medical equipment – Maintenance e…778823-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
029324
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO.11-2, NO.10 DONGHEBANG ROAD,, PUDONG NEW DIRSTRICT,, SHANGHAI 201299, CHINA
Classification
NVOCC

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
NINGBO VASTXPRESS FREIGHT CO., LTDROHAN SHIPPING SERVICES CORP