Base
NVOCC

ART TIME INTERNATIONAL LOGISTICS LTD

ZHONGSHAN 528403, 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 “ART TIME INTERNATIONAL LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ART TIME INTERNATIONAL LOGISTICS 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)

000-50823
2004-12-15

SEC filing

View on SEC.gov →
000-50823
2004-10-21

FORM 10-SB

View on SEC.gov →
000-50823
2005-03-31

SEC filing

View on SEC.gov →
000-50823
2004-06-28

FORM 10-SB

View on SEC.gov →
000-19415
2010-12-02

MAGIC SOFTWARE SIGNS NEW DEAL WITH CELEBI, A LEADING PROVIDER OF GROUND HANDLING SERVICES

View on SEC.gov →
333-234654
2020-09-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-103944
2003-03-20

EXHIBIT 3.2

View on SEC.gov →
333-103945
2003-03-20

EXHIBIT 3.2

View on SEC.gov →
333-103946
2003-03-20

EXHIBIT 3.2

View on SEC.gov →
333-234654
2020-11-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-234654
2020-11-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39937
2021-04-26

EXHIBIT 99.1

View on SEC.gov →
000-26347
2010-06-23

SEC filing

View on SEC.gov →
000-19415
2010-12-14

MAGIC SOFTWARE SIGNS A NEW DEAL WITH AVIAPARTNER

View on SEC.gov →
000-26347
2010-07-01

SEC filing

View on SEC.gov →
001-34723
2019-05-08

EX-10.1

View on SEC.gov →
000-29256
2023-03-06

6-K

View on SEC.gov →
001-36907
2019-09-23

FORM 20-F

View on SEC.gov →
001-37759
2025-08-14

EX-10.2

View on SEC.gov →
000-55892
2018-09-07

SEC filing

View on SEC.gov →
000-27572
2003-10-20

SEC filing

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
000-31869
2008-12-10

FORM 10-Q

View on SEC.gov →
001-38146
2018-04-30

EXHIBIT 99.1

View on SEC.gov →
000-28831
2005-02-24

SEC filing

View on SEC.gov →
333-255891
2021-05-07

ENGLISH TRANSLATION OF THE EXCLUSIVE EDUCATION AND CONSULTING SERVICES AGREEMENT BETWEEN GOLDEN SUN WENZHOU AND OUHAI ART SCHOOL DATED MARCH 1, 2019

View on SEC.gov →
000-31869
2008-09-09

FORM 10-Q

View on SEC.gov →
001-36907
2020-10-14

FORM 20-F

View on SEC.gov →
333-234654
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
377-03915
2020-12-18

SEC filing

View on SEC.gov →
000-26347
2010-05-14

SEC filing

View on SEC.gov →
001-34723
2021-01-06

EX-10.1

View on SEC.gov →
811-07489
2010-10-25

FORM N-Q

View on SEC.gov →
811-07489
2008-10-29

RQ825_49398NQ.TXT

View on SEC.gov →
811-07489
2009-10-30

N-Q

View on SEC.gov →
811-07489
2010-04-28

N-Q

View on SEC.gov →
001-36907
2021-11-12

20-F

View on SEC.gov →
811-07489
2009-04-27

RQ825_52192NQ.TXT

View on SEC.gov →
001-36614
2021-02-02

EXHIBIT-99.2

View on SEC.gov →
005-85426
2010-11-05

INFORMATION STATEMENT

View on SEC.gov →
000-19415
2003-02-20

MAGIC EDEVELOPER ENABLES INTEGRATION OF YELLOW TRANSPORTATION WEB SERVICES INTO SHIPMENT COMMANDER

View on SEC.gov →
333-166343
2015-12-21

PRESS RELEASE

View on SEC.gov →
001-34723
2018-12-05

EX-10.2

View on SEC.gov →
001-38077
2024-12-13

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

View on SEC.gov →
001-33118
2013-08-08

EX-99

View on SEC.gov →
000-19415
2004-06-23

PACTL THE LEADING CARGO HANDLER AT SHANGHAI AIRPORT SELECTS MAGIC SOFTWARE'S EDEVELOPER- BASED HERMES CARGO MANAGEMENT SOLUTION

View on SEC.gov →
000-31869
2009-06-09

FORM 10-Q

View on SEC.gov →
000-31869
2008-06-09

FORM 10-Q

View on SEC.gov →
001-39115
2024-09-30

SEC filing

View on SEC.gov →
001-33085
2013-09-16

EXHIBIT 99.1

View on SEC.gov →
001-37370
2017-09-11

MY SIZE, INC. PRESENTATION DATED SEPTEMBER 2017

View on SEC.gov →
001-36907
2022-08-22

20-F/A

View on SEC.gov →
333-223568
2021-09-27

SEC filing

View on SEC.gov →
001-36614
2021-07-27

FORM 20-F

View on SEC.gov →
333-196584
2014-07-18

EX-10.11

View on SEC.gov →
001-34723
2022-08-24

EX-10.1

View on SEC.gov →
000-31869
2010-09-03

IDEA: Contingencies

View on SEC.gov →
001-39115
2023-04-28

SEC filing

View on SEC.gov →
333-113564
2005-10-21

SEC filing

View on SEC.gov →
000-31869
2009-12-08

FORM 10-Q

View on SEC.gov →
000-31869
2009-09-04

FORM 10-Q

View on SEC.gov →
333-254931
2023-01-25

EX-99.1

View on SEC.gov →
000-29256
2026-03-24

EXHIBIT 99.1

View on SEC.gov →
000-19415
2004-03-09

MAGIC SOFTWARE ANNOUNCES RAPID RFID ACCELERATION SUPPORT IN IBOLT INTEGRATION SUITE IN COMPLIANCE WITH LEADERS IN THE SUPPLY CHAIN INDUSTRY

View on SEC.gov →
001-36614
2017-11-24

EX-99.2

View on SEC.gov →
000-29256
2007-08-27

SEC filing

View on SEC.gov →
001-36614
2022-07-26

FORM 20-F

View on SEC.gov →
001-15259
2019-04-30

EXHIBIT 1

View on SEC.gov →
000-30105
2007-02-16

SEC filing

View on SEC.gov →
811-22555
2021-12-28

SEC filing

View on SEC.gov →
001-36614
2021-07-27

6-K PDF

View on SEC.gov →
000-26347
2010-08-16

SEC filing

View on SEC.gov →
001-36907
2018-10-18

20-F

View on SEC.gov →
333-207567-05
2022-03-10

SEC filing

View on SEC.gov →
000-29256
2025-08-12

EXHIBIT 99.1

View on SEC.gov →
333-162681
2010-01-12

FORM 424B3

View on SEC.gov →
001-34723
2018-12-05

EX-10.1

View on SEC.gov →
000-29256
2007-05-01

SEC filing

View on SEC.gov →
811-08352
2010-11-24

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-32898
2007-02-20

EXHIBIT 99.1

View on SEC.gov →
001-38077
2019-12-23

EX-8.1

View on SEC.gov →
001-36614
2023-07-21

20-F

View on SEC.gov →
001-36202
2014-08-07

SEC filing

View on SEC.gov →
811-23336
2022-09-29

VARIANT ALTERNATIVE INCOME FUND PART F SOI

View on SEC.gov →
811-08352
2010-06-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-38691
2019-02-12

NEWS RELEASE DATED FEBRUARY 12, 2019

View on SEC.gov →
811-23336
2023-02-24

VARIANT ALTERNATIVE INCOME FUND PART F SOI

View on SEC.gov →
005-57013
2019-03-08

EXHIBIT 3 - PRESS RELASE

View on SEC.gov →
001-15259
2019-03-08

EXHIBIT 1

View on SEC.gov →
333-185676
2016-05-11

FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-38077
2020-12-23

EX-8.1

View on SEC.gov →
000-31869
2008-04-14

FORM 10-K

View on SEC.gov →
001-32657
2006-07-25

PRESS RELEASE

View on SEC.gov →
000-26347
2011-01-13

SEC filing

View on SEC.gov →
000-19415
2003-05-05

MAGIC SOFTWARE ANNOUNCES FIRST QUARTER RESULTS

View on SEC.gov →
333-287597
2025-07-15

VALUATION REPORT, DATED JULY 12, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →
005-89278
2022-06-01

EXHIBIT 99.(C)(2)

View on SEC.gov →
000-26347
2011-03-30

SEC filing

View on SEC.gov →
000-19415
2003-05-05

MAGIC SOFTWARE ANNOUNCES FIRST QUARTER RESULTS

View on SEC.gov →
333-287597
2025-08-04

VALUATION REPORT, DATED JULY 12, 2025, PREPARED BY FROST & SULLIVAN

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029595
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 808, 8TH FL., DADONGYU BUSINESS CENTER,, 103 DONGYUAN S. RD., EASTERN DISTRICT, ZHONGSHAN 528403, 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

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