Base
NVOCC

C&C GLOBAL LOGISTICS CO LIMITED

SHENZHEN 518128, 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 “C&C GLOBAL LOGISTICS CO LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “C&C GLOBAL LOGISTICS CO LIMITED” 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)

028-10281
2007-11-13

FORM 13F-HR

View on SEC.gov →
000-31869
2004-04-15

EXHIBIT 21

View on SEC.gov →
028-03121
2008-02-13

13F-HR

View on SEC.gov →
028-03121
2007-08-13

13F-HR

View on SEC.gov →
000-31869
2002-05-08

EXHIBIT 8.1

View on SEC.gov →
028-03121
2006-11-13

FORM 13F-HR/A

View on SEC.gov →
000-21919
2005-11-16

FORM 20-F ANNUAL 2005

View on SEC.gov →
028-03121
2007-05-11

FORM 13F

View on SEC.gov →
333-59834333-59834-01333-59834-02333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-04-30

SEC filing

View on SEC.gov →
811-07986
2005-03-22

SEC filing

View on SEC.gov →
001-16603
2001-08-08

PRESS RELEASE DATED JULY 24, 2001

View on SEC.gov →
001-12203
2001-03-30

EXHIBIT 21.01

View on SEC.gov →
333-09768
2002-07-17

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2002

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
028-03121
2007-02-14

FORM 13F

View on SEC.gov →
811-07171
2004-11-29

QUARTERLY REPORT

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
333-09768
2003-06-20

ANNUAL INFORMATION FORM

View on SEC.gov →
333-53700
2001-01-12

FORM S-1

View on SEC.gov →
028-12674
2013-05-15

SEC filing

View on SEC.gov →
811-01355
2005-03-22

SEC filing

View on SEC.gov →
333-75722
2002-04-05

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-75722
2002-04-15

AMENDMENT NO. 2 TO FORM 10-K FYE DECEMBER 31, 2000

View on SEC.gov →
021-447548
2022-05-31

SEC filing

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
000-28452
2004-12-23

FORM 10-K

View on SEC.gov →
333-89194333-89194-01
2002-05-24

FORM S-4

View on SEC.gov →
021-442815
2022-04-21

SEC filing

View on SEC.gov →
811-08333
2006-06-28

NUVEEN INVESTMENT TRUST II

View on SEC.gov →
028-03121
2006-08-11

FORM 13-F

View on SEC.gov →
811-04805
2008-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06336
2010-03-31

FTIT QTRLY PE 1/31/10

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
028-06197
2007-02-14

FORM 13F-HR

View on SEC.gov →
333-53700
2002-04-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
811-06336
2008-09-29

SEC filing

View on SEC.gov →
811-04805
2007-08-29

QUARTERLY REPORT

View on SEC.gov →
333-89194333-89194-01
2002-09-09

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-53700
2002-05-15

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
811-06336
2009-09-28

FTIT N-Q PE 7/31/09

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
000-23999
2005-07-26

EX-99.1 PRESS RELEASE

View on SEC.gov →
001-36798
2023-11-08

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
811-10157
2022-12-22

SEC filing

View on SEC.gov →
333-85041
2001-03-29

FORM 10-K

View on SEC.gov →
028-03121
2009-11-12

FORM 13F-HR

View on SEC.gov →
000-23999
2004-07-28

EX-99.1 PRESS RELEASE DATED JULY 28, 2004

View on SEC.gov →
001-07239
2001-06-06

ANNOUNCEMENT LETTER

View on SEC.gov →
001-16105
2003-08-28

10-K/A

View on SEC.gov →
811-22717
2017-08-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-08320
2004-03-09

FORM 6-K

View on SEC.gov →
333-75722
2002-04-05

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2001

View on SEC.gov →
001-16105
2002-03-29

TENK-405.TXT

View on SEC.gov →
811-07986
2006-09-26

SEC filing

View on SEC.gov →
811-21308
2007-09-27

SEC filing

View on SEC.gov →
000-23999
2004-10-20

EX-99.1 PRESS RELEASE DATED OCTOBER 20, 2004

View on SEC.gov →
001-12671
2002-05-15

MARCH 31, 2002 QUARTERLY REPORT

View on SEC.gov →
000-29736
2001-06-28

FORM 20-F FOR THE FISCAL YEAR ENDED 12/31/2000

View on SEC.gov →
333-105744-01333-105744
2003-05-30

VALERO LOGISTICS OPERATIONS, L.P.

View on SEC.gov →
811-04805
2007-02-28

FORM N-Q

View on SEC.gov →
000-21919
2004-11-18

FORM 20-F

View on SEC.gov →
028-05066
2011-08-12

SEC filing

View on SEC.gov →
001-08320
2010-02-05

FORM 6-K

View on SEC.gov →
001-16105
2004-05-10

SEC filing

View on SEC.gov →
333-75722
2002-04-16

AMENDMENT NO. 1 TO FORM 10-K FYE DECEMBER 31, 2001

View on SEC.gov →
001-16105
2005-04-01

10-K

View on SEC.gov →
028-03121
2008-05-14

FORM 13F-HR

View on SEC.gov →
001-12846
2001-03-26

FORM 10-K FOR FISCAL YEAR END DECEMBER 31, 2000

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
333-09768
2004-06-18

ANNUAL INFORMATION FORM FOR YEAR ENDED 1/31/04

View on SEC.gov →
001-14948
2005-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
001-14948
2003-06-27

EXHIBIT 2

View on SEC.gov →
811-06135
2010-05-27

TIF NQ 03/10

View on SEC.gov →
001-16105
2005-03-25

SEC filing

View on SEC.gov →
001-08320
2005-11-16

FORM 6-K

View on SEC.gov →
000-31869
2001-05-04

FORM 20-F PERIOD ENDED JANUARY 31, 2001

View on SEC.gov →
028-05637
2013-05-15

ARI 13F 1Q13

View on SEC.gov →
001-08320
2006-11-09

FORM 6-K

View on SEC.gov →
001-16105
2005-03-16

SEC filing

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
001-08320
2007-05-22

FORM 6-K

View on SEC.gov →
028-11092
2008-01-16

FORM 13F-HR

View on SEC.gov →
001-36798
2023-03-15

EX-99.2 INVESTOR PRESENTATION

View on SEC.gov →
333-53700
2002-06-13

FINAL PROSPECTUS

View on SEC.gov →
001-16105
2004-02-24

8-K

View on SEC.gov →
001-08320
2004-05-24

FORM 6-K

View on SEC.gov →
028-11092
2007-11-06

FORM 13F-HR

View on SEC.gov →
811-22652
2017-11-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06336
2009-03-31

FTFIT NQ

View on SEC.gov →
333-105744-01333-105744
2003-06-10

VALERO LOGISTICS OPERATIONS, L.P. 333-105744

View on SEC.gov →
028-05066
2011-02-11

SEC filing

View on SEC.gov →
028-10799
2010-11-12

SEC filing

View on SEC.gov →
811-00582
2008-07-30

SEC filing

View on SEC.gov →
001-16105
2005-03-31

SEC filing

View on SEC.gov →
001-08320
2003-11-07

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029414
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SHENZHEN BAOAN DIST., HANGCHENG ST., HUANGTIAN, JINBI INDUS., HUANGTIAN COMM., BLDG 11, FL. 2, SHENZHEN 518128, 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
← SHANGHAI LANDA INTERNATIONAL LOGISTICS CO., LTDSUPREME INTERNATIONAL LOGISTICS PTE. LTD. →