Base
NVOCC

HORIZON INTERNATIONAL LOGISTICS (TIANJIN) CO., LTD.

TIANJIN 300042, 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 “HORIZON INTERNATIONAL LOGISTICS (TIANJIN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HORIZON INTERNATIONAL LOGISTICS (TIANJIN) 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)

001-04224
2010-08-13

EX-21

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001-04224
2009-08-25

EX-21

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001-04224
2011-08-12

EXHIBIT 21

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001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

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001-04224
2016-08-12

EX-21

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001-04224
2015-08-07

EX-21

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001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

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001-04224
2013-04-26

EXHIBIT 21

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001-04224
2014-08-08

EXHIBIT 21

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000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

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000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

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000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

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000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

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000-31497
2013-08-14

IDEA: Note 1 - Organization and Description of Business

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000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

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811-09729
2022-04-26

SEC filing

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000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

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811-09729
2022-01-27

SEC filing

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000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

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000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

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811-21977
2026-03-30

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

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811-21977
2025-12-29

SEC filing

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000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

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811-07440
2026-03-27

SEC filing

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811-07440
2024-09-26

SEC filing

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811-07440
2025-09-25

SEC filing

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811-22004
2021-10-25

SEC filing

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811-05742
2022-12-23

SEC filing

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000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

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811-07440
2025-03-26

SEC filing

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811-05742
2022-03-29

SEC filing

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811-04008
2022-09-27

SEC filing

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811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-04008
2023-03-27

SEC filing

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811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-04008
2023-09-25

SEC filing

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

SEC filing

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811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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811-04008
2022-03-22

SEC filing

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811-03373
2023-08-28

SEC filing

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811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

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811-21145
2025-02-27

SEC filing

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811-03373
2022-03-01

SEC filing

View on SEC.gov →
811-04008
2024-03-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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811-07440
2023-09-29

SEC filing

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811-05972
2019-09-27

SEC filing

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811-23124
2025-11-28

SEC filing

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811-21145
2025-11-26

SEC filing

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811-04008
2024-09-25

SEC filing

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811-05972
2020-03-31

SEC filing

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001-36442
2015-04-29

FORM 20-F

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811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

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811-09729
2014-01-24

FORM N-Q FOR ISHARES TRUST

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811-22487
2026-01-27

SEC filing

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811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-22487
2025-07-25

SEC filing

View on SEC.gov →
000-31497
2010-11-15

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2010

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-23124
2024-02-28

SEC filing

View on SEC.gov →
811-01400
2022-02-24

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

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811-05742
2021-03-31

SEC filing

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811-05511
2022-05-25

SEC filing

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811-01400
2022-05-25

SEC filing

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811-07440
2023-03-27

SEC filing

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811-01400
2022-05-25

SEC filing

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001-01183
2012-02-27

SUBSIDIARIES OF PEPSICO, INC.

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001-01183
2011-02-18

SUBSIDIARIES OF PEPSICO, INC

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811-07440
2025-06-26

SEC filing

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811-03258
2024-09-26

SEC filing

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
001-01011
2019-02-28

EXHIBIT 21.1

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811-09729
2024-01-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-07440
2025-12-22

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-05742
2022-03-29

SEC filing

View on SEC.gov →
001-36442
2016-04-29

FORM 20-F

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811-05972
2021-09-29

SEC filing

View on SEC.gov →
001-36442
2018-04-30

20-F

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029380
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2015, BINJIANG INTL HOTEL, NO. 105 JIANSHE RD., HEPING DIST., TIANJIN 300042, 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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