Base
NVOCC

TIANJIN VICTORY LOGISTICS CO.,LTD

TIANJIN, 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 “TIANJIN VICTORY LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN VICTORY 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)

811-22487
2020-01-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2020-07-28

SEC filing

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001-33717
2015-04-10

FORM 10-K

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000-09929
2005-09-26

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

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811-22487
2025-10-27

SEC filing

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000-09929
2004-09-30

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

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811-22487
2025-04-25

SEC filing

View on SEC.gov →
001-33717
2016-08-30

FORM 10-K

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811-05972
2020-03-31

SEC filing

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001-33717
2014-03-27

FORM 10-K

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811-22487
2025-07-23

SEC filing

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811-22487
2025-04-25

SEC filing

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001-33717
2013-06-17

FORM 10-K

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811-07440
2023-09-29

SEC filing

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001-34502
2021-04-15

ANNUAL REPORT

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811-04852
2016-11-25

VICTORY PORTFOLIOS

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811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

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811-07440
2022-09-28

SEC filing

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811-22487
2026-01-27

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
001-34502
2022-04-15

ANNUAL REPORT

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001-33717
2013-06-17

FORM 10Q

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811-07440
2024-09-26

SEC filing

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001-33717
2010-04-28

SEC filing

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001-33717
2014-08-19

FORM 10-Q/A

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811-21145
2024-11-25

SEC filing

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811-21145
2025-02-27

SEC filing

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2023-02-14

SEC filing

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001-33717
2014-05-15

10-Q

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811-07440
2025-03-26

SEC filing

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001-33717
2014-08-19

FORM 10-K/A

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2022-10-19

SEC filing

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001-34502
2023-03-22

AMENDMENT NO. 1 TO FORM 10-K

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2022-12-16

SEC filing

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001-33717
2015-05-20

FORM 10-Q

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811-22487
2026-01-27

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2019-12-30

SEC filing

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811-21145
2025-05-28

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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811-05972
2025-03-31

SEC filing

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811-21145
2019-11-18

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2020-03-31

SEC filing

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811-21145
2024-08-28

SEC filing

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811-05972
2025-09-25

SEC filing

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811-21145
2024-02-27

SEC filing

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811-09729
2025-01-21

SEC filing

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811-21145
2024-05-28

SEC filing

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001-07628
2005-01-18

FORM 6-K

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811-08360
2004-08-31

GUINNESS ATKINSON FUNDS

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811-21145
2023-11-27

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

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811-05972
2026-03-31

SEC filing

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001-33717
2015-08-19

FORM 10-Q

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001-33717
2015-12-28

FORM 10-Q

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001-34502
2023-04-19

ANNUAL REPORT

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811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-33717
2013-08-30

10-Q

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811-07440
2022-03-29

SEC filing

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811-03919
2020-03-31

SEC filing

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811-07440
2021-03-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07440
2023-06-23

SEC filing

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811-03258
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-03258
2023-06-23

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-03919
2025-09-25

SEC filing

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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001-33717
2013-11-12

FORM 10-Q

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
001-34502
2024-04-16

ANNUAL REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029357
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A5, 7TH FLOOR, BUILDING A, SUNWAH IFC, NO. 34 YINGKOU ROAD, HEPING DISTRICT, TIANJIN, 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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