Base
NVOCC

SURPASSING LOGISTICS CO., LTD

XIAMEN, FUJIAN 361001, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SURPASSING LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SURPASSING 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)

001-37678
2020-11-09

PRESS RELEASE

View on SEC.gov →
001-40517
2025-12-10

EX-10.1

View on SEC.gov →
001-40517
2025-11-25

EX-10.1

View on SEC.gov →
001-14184
2019-11-27

B.O.S. BETTER ONLINE SOLUTIONS REPORTS THIRD QUARTER FINANCIAL RESULTS

View on SEC.gov →
001-34556
2011-02-07

MATERIAL CHANGE REPORT

View on SEC.gov →
001-40848
2025-05-02

PRESS RELEASE TITLED "GUARDFORCE AI REPORTS FULL-YEAR 2024 FINANCIAL RESULTS AND PROVIDES BUSINESS UPDATE" DATED APRIL 28, 2025

View on SEC.gov →
811-03734
2025-05-30

N-CSR

View on SEC.gov →
811-22215
2025-09-05

N-CSR

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001-06784
2004-05-18

FORM 6-K

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001-34767
2010-08-05

SEC filing

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811-22624
2020-10-08

N-CSRS

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811-22624
2019-10-09

N-CSRS

View on SEC.gov →
001-33216
2023-05-10

INVESTOR PRESENTATION AS OF MAY 10, 2023.

View on SEC.gov →
001-34556
2010-12-14

PRESS RELEASE DATED DECEMBER 14, 2010

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000-19150
2001-01-12

WCTC WRITE TRACK - DECEMBER 2000

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811-22175
2012-10-30

ALPS ETF TRUST

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005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

View on SEC.gov →
001-33216
2024-01-10

INVESTOR PRESENTATION

View on SEC.gov →
001-33216
2023-10-11

PRESS RELEASE

View on SEC.gov →
001-33216
2023-10-11

PRESS RELEASE

View on SEC.gov →
001-42794
2025-11-17

NEWS RELEASE DATED NOVEMBER 17, 2025

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811-22624
2018-10-11

N-CSRS

View on SEC.gov →
811-22175
2012-04-27

ALPS ETF TRUST

View on SEC.gov →
001-33216
2024-04-02

INVESTOR PRESENTATION

View on SEC.gov →
811-06221
2001-07-10

SEC filing

View on SEC.gov →
811-04447
2001-07-10

SEC filing

View on SEC.gov →
811-04447
2007-07-19

BRANDYWINE FUNDS QUARTERLY REPORT 6-30-07

View on SEC.gov →
811-22624
2021-04-09

N-CSR

View on SEC.gov →
811-22624
2021-10-08

N-CSRS

View on SEC.gov →
811-22175
2011-05-27

ALPS ETF TRUST

View on SEC.gov →
001-15030
2011-02-25

FORM 6-K

View on SEC.gov →
001-33216
2024-04-09

INVESTOR PRESENTATION AS OF APRIL 9, 2024.

View on SEC.gov →
811-22175
2010-11-24

ALPS ETF TRUST

View on SEC.gov →
811-06121
2002-06-24

N-30D

View on SEC.gov →
811-06221
2007-07-19

BRANDYWINE ADVISORS FUND QUARTERLY REPORT 6-30-07

View on SEC.gov →
811-22624
2020-04-09

N-CSR

View on SEC.gov →
811-22175
2011-11-29

ALPS ETF TRUST

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811-22624
2025-10-08

N-CSRS

View on SEC.gov →
001-36798
2023-06-23

DEF 14A

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811-01612
2021-03-08

THE PRUDENTIAL VARIABLE CONTRACT ACCOUNT-2

View on SEC.gov →
000-09929
2005-04-29

MITSUI & CO., LTD.

View on SEC.gov →
811-00266
2006-05-26

SEC filing

View on SEC.gov →
811-22624
2022-10-07

N-CSRS

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811-08194
2014-09-29

FINANCIAL INVESTORS TRUST FYE 10.31

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811-22175
2016-10-25

SEC filing

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811-22175
2017-10-24

SEC filing

View on SEC.gov →
811-22624
2017-10-10

N-CSRS

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811-22175
2017-04-25

SEC filing

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811-08397
2007-12-05

CERTIFIED SHAREHOLDER REPORT

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811-08194
2014-04-01

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-22175
2013-04-29

ALPS ETF TRUST

View on SEC.gov →
001-35754
2015-07-24

IFRS USD PRESS RELEASE

View on SEC.gov →
001-35754
2015-07-24

IFRS INR PRESS RELEASE

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001-35754
2015-07-21

IFRS USD PRESS RELEASE

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811-22175
2018-04-27

SEC filing

View on SEC.gov →
811-21420
2007-08-24

METROPOLITAN SERIES FUND II FORM N-CSRS

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811-22624
2023-10-06

N-CSRS

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001-07239
2005-06-09

FORM 6-K

View on SEC.gov →
811-22624
2018-04-12

N-CSR

View on SEC.gov →
001-42888
2025-11-10

SHAREHOLDER LETTER, DATED NOVEMBER 10, 2025

View on SEC.gov →
001-32657
2022-05-31

DEFA14A

View on SEC.gov →
001-07239
2005-05-10

FORM 6-K

View on SEC.gov →
811-22624
2024-10-09

N-CSRS

View on SEC.gov →
001-31452
2007-02-06

FORM 6-K

View on SEC.gov →
811-22175
2019-04-26

SEC filing

View on SEC.gov →
811-05550
2012-02-22

N-CSR

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-08194
2019-09-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-01612
2022-03-01

THE PRUDENTIAL VARIABLE CONTRACT ACCOUNT-2

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-01792
2008-02-28

SEMI-ANNUAL CERTIFIED SHAREHOLDER REPORT

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811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2021-04-27

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
811-22175
2023-04-28

SEC filing

View on SEC.gov →
001-36614
2026-03-19

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029521
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 8K, BONDED GOODS MKT. BLDG., NO. 88 XIANGYU RD., MODERN LOGISTICS PK., XIAMEN, FUJIAN 361001, 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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