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 2026-11-01 · 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

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
001-04224
2013-08-09

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

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
001-04224
2012-08-10

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

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2011-05-16

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

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
000-31497
2013-08-14

IDEA: Note 1 - Organization and Description of Business

View on SEC.gov →
000-31497
2011-08-22

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

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
000-31497
2011-11-14

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

View on SEC.gov →
000-31497
2013-06-17

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

View on SEC.gov →
811-21977
2026-03-30

SEC filing

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-22487
2026-07-29

SEC filing

View on SEC.gov →
811-21977
2025-12-29

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
811-07440
2026-09-24

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-22004
2021-10-25

SEC filing

View on SEC.gov →
811-05742
2022-12-23

SEC filing

View on SEC.gov →
000-31497
2013-06-14

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

View on SEC.gov →
811-07440
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-04008
2022-09-27

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-03373
2023-08-28

SEC filing

View on SEC.gov →
811-04008
2022-03-22

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-23124
2026-08-27

SEC filing

View on SEC.gov →
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

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2026-09-28

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2026-07-29

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2026-04-29

SEC filing

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
001-36442
2015-04-29

FORM 20-F

View on SEC.gov →
811-03258
2026-09-24

SEC filing

View on SEC.gov →
811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-09729
2014-01-24

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-09729
2015-01-27

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

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

SEC filing

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

SEC filing

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

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
2024-09-27

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
2026-09-28

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

View on SEC.gov →
811-07440
2026-06-24

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-22903
2026-09-28

SEC filing

View on SEC.gov →
811-05511
2022-05-25

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-01183
2012-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-21145
2026-05-28

SEC filing

View on SEC.gov →
811-21145
2026-08-28

SEC filing

View on SEC.gov →
001-01183
2011-02-18

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2025-06-26

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2025-07-21COMMUNE DE LAMENTIN(FRA)France – Accommodation, building and window cleaning services – Marché de pre…474511-2025 →
2025-06-19PuntoZero S.c.ar.l.(ITA)Italy – Various medicinal products – PROCEDURA APERTA PER LA FORNITURA DI FAR…396416-2025 →
2025-06-18Commune de Gagny(FRA)France – Ornamental and pleasure gardens maintenance services – Entretien des…393354-2025 →
2025-06-16Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Energie-Geschäftsreiseprogramm im Rahmen der …386450-2025 →
2025-06-16Department of the Environment Climate and Communications(IRL)Ireland – Surveying instruments – Legacy marine data and rights to publish le…386628-2025 →
2025-06-12Stichting SiNTLUCAS(NLD)Netherlands – Advertising and marketing services – Marketing en communicatied…379404-2025 →
2025-06-10Communauté d'agglomération ACCM(FRA)France – Urban planning and landscape architectural services – Accord-cadre à…370355-2025 →
2025-05-28Montpellier Méditerranée Métropole(FRA)France – Engineering services – M3D0093PP - Aménagement de l'échangeur des Le…345184-2025 →
2025-05-13Société d'Aménagement de Montpellier Méditerranée Métropole(FRA)France – Restoration work – Réalisation des travaux de réhabilitation de l'es…304244-2025 →
2025-05-07OPCO-ATLAS(FRA)France – Vocational training services – Le parcours collaborateur : Actions d…293416-2025 →
2025-05-05Direction de la Commande Publique(FRA)France – Installation of street furniture – TRAVAUX DE POSE ET DE DÉPOSE DE M…288317-2025 →
2025-05-02A.O. DEI COLLI(ITA)Italy – Stimulator – Fornitura di dispositivi e sistemi medicali per terapia …283754-2025 →
2025-04-16Montpellier Méditerranée Métropole(FRA)France – Demolition work – M4D0032CP Accord-cadre à bon de commande relatif a…250571-2025 →
2025-04-14CNFPT - Délégation Centre Val de Loire(FRA)France – Vocational training services – Réalisation d'actions de formation po…240191-2025 →
2025-04-04COMMUNAUTE DE COMMUNES DE SENLIS SUD OISE(FRA)France – Construction work for buildings relating to health – Travaux portant…220237-2025 →
2025-03-17Stichting Hoger Beroepsonderwijs Haaglanden(NLD)Netherlands – Advertising and marketing services – Online Marketing De Haagse…170567-2025 →
2025-03-13GCS GRAPS Grand Est(FRA)France – Pharmaceutical products – Fourniture de Dispositifs Médicaux d'endos…165006-2025 →
2025-03-11Electricity Supply Board(IRL)Ireland – Electrical equipment and apparatus – D20/CON/1036157444-2025 →
2025-02-20Région Nouvelle Aquitaine(FRA)France – Vocational training services – Habilitation de Service Public Socle …115345-2025 →
2025-02-18Commune de Gagny(FRA)France – Repair and maintenance services for pumps, valves, taps and metal co…109378-2025 →
2025-02-11Land Tirol(AUT)Austria – Paper, printing and bookbinding machinery and parts – Lieferung ein…92461-2025 →
2025-01-10IDELIANS(FRA)France – Building-cleaning services – Entretien, nettoyage des parties commun…16892-2025 →
2025-01-06Société d'Economie Mixte Locale Sorégies (86)(FRA)France – Construction work for power plant – Travaux de construction d’une ce…5065-2025 →
2024-12-19Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA)(DEU)Germany – Government services – Geschäftanbahnungen im Rahmen des BMWK-Markte…780814-2024 →
2024-11-15Germany Trade and Invest Gesellschaft für Außenwirtschaft und standortmarketing mbH(DEU)Germany – Event services – RV Agenturleistungen Marketing: Eventmanagement un…697702-2024 →

Source: TED — EU Tenders Electronic Daily

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

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
← MAYWELL INTERNATIONAL LOGISTICS CO.,LTDXIAMEN OCEAN SOURCE SUPPLY CHAIN MANAGEMENT LTD →