Base
NVOCC

DANTON INTERNATIONAL LOGISTICS CO.,LTD

SHANGHAI 200434, 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 “DANTON INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DANTON INTERNATIONAL 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 (70)

001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
333-281732
2024-09-17

PROSPECTUS

View on SEC.gov →
333-281732
2024-09-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-281732
2024-08-23

REGISTRATION STATEMENT

View on SEC.gov →
333-254909
2023-02-06

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-254909
2023-03-20

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-254909
2022-12-01

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
377-07878
2025-04-10

SEC filing

View on SEC.gov →
333-287404
2025-05-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-254909
2022-12-15

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-254909
2021-06-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-254909
2021-08-27

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-287404
2025-05-19

REGISTRATION STATEMENT

View on SEC.gov →
333-287404
2025-06-16

PROSPECTUS

View on SEC.gov →
333-254909
2021-09-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-287404
2025-06-09

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-254909
2022-09-02

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-254909
2021-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-254909
2022-01-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-254909
2023-03-31

PROSPECTUS

View on SEC.gov →
001-41663
2024-04-30

ANNUAL REPORT

View on SEC.gov →
333-289600
2025-12-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-26293
2007-06-26

SEC filing

View on SEC.gov →
001-41663
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-41663
2025-04-04

ANNUAL REPORT

View on SEC.gov →
000-26293
2007-02-01

DIGITAL LEARNING MANAGEMENT CORPORATION

View on SEC.gov →
333-289600
2026-01-07

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-03764
2020-12-18

SEC filing

View on SEC.gov →
377-03609
2021-01-27

SEC filing

View on SEC.gov →
333-289600
2025-08-14

REGISTRATION STATEMENT

View on SEC.gov →
333-252215
2021-02-04

F-1/A

View on SEC.gov →
377-03764
2020-11-10

SEC filing

View on SEC.gov →
333-289600
2025-09-16

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
333-252215
2021-02-10

F-1/A

View on SEC.gov →
000-26293
2007-01-16

DIGITAL LEARNING MANAGEMENT CORPORATION

View on SEC.gov →
333-252215
2021-02-09

F-1/A

View on SEC.gov →
001-41663
2023-05-01

ANNUAL REPORT

View on SEC.gov →
333-252215
2021-02-12

424B1

View on SEC.gov →
333-252215
2021-02-11

F-1/A

View on SEC.gov →
333-252215
2021-01-19

F-1

View on SEC.gov →
377-03609
2020-09-30

SEC filing

View on SEC.gov →
333-252215
2021-02-16

EXHIBIT 99.1

View on SEC.gov →
000-26293
2007-09-14

PROXY STATEMENT

View on SEC.gov →
000-26293
2007-08-29

SEC filing

View on SEC.gov →
811-04335
2002-09-10

SEPARATE ACCOUNT FP SEMI ANNUAL FILING

View on SEC.gov →
811-07763
2019-03-05

N-CSR

View on SEC.gov →
811-07763
2019-09-05

N-CSRS

View on SEC.gov →
811-07763
2022-05-16

N-CSR/A

View on SEC.gov →
811-07763
2022-03-07

FORM N-CSR

View on SEC.gov →
811-07763
2018-09-04

N-CSRS

View on SEC.gov →
811-07763
2018-03-05

N-CSR

View on SEC.gov →
811-07763
2021-09-01

N-CSRS

View on SEC.gov →
811-07763
2021-03-04

FORM N-CSR

View on SEC.gov →
811-07763
2020-09-01

N-CSRS

View on SEC.gov →
811-07763
2020-03-04

FORM N-CSR

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-07763
2016-09-14

N-CSRS/A

View on SEC.gov →
811-07763
2016-09-01

N-CSRS

View on SEC.gov →
811-07763
2022-09-01

N-CSRS

View on SEC.gov →
811-07763
2017-03-06

N-CSR

View on SEC.gov →
001-37891
2024-03-14

20-F

View on SEC.gov →
811-04146
2014-03-07

N-CSR

View on SEC.gov →
001-37891
2023-03-16

20-F

View on SEC.gov →
001-37891
2026-03-13

20-F

View on SEC.gov →
001-15234
2005-06-30

FORM 20-F

View on SEC.gov →
001-37891
2025-03-13

20-F

View on SEC.gov →
333-48966
2001-01-10

VIVENDI UNIVERSAL

View on SEC.gov →
333-48966
2001-02-26

POST EFFECTIVE AMENDMENT NO. 4

View on SEC.gov →
333-55000
2001-02-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-55000
2001-02-05

VIVENDI UNIVERSAL

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029445
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM.A305, 351 WEN SHUI (E).RD, HONGKOU DISTRICT, SHANGHAI 200434, 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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