Base
NVOCC

GUANGDONG WANMING INTERNATIONAL LOGISTICS CO.,LTD

ZHONGSHAN CITY, GUANGDONG PROVINCE 528400, 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 2026-10-31 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGDONG WANMING 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 (100)

811-08394
2007-08-30

TEMP DRAGON FUND N-PX PE 6/30/07

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811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

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811-21926
2010-08-25

FORM N-PX

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811-08394
2010-08-31

SEC filing

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811-07876
2010-08-31

SEC filing

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811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07440
2026-08-19

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-03919
2026-08-27

SEC filing

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811-01027
2026-08-27

SEC filing

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811-07436
2026-08-19

SEC filing

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811-03919
2025-08-27

SEC filing

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811-21145
2026-08-14

SEC filing

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811-23580
2026-08-19

SEC filing

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811-01027
2025-08-27

SEC filing

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811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-07440
2024-08-30

SEC filing

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811-21145
2026-08-14

SEC filing

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811-07436
2024-08-30

SEC filing

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

SEC filing

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811-21145
2026-08-14

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-23124
2026-08-21

SEC filing

View on SEC.gov →
811-09195
2023-08-18

N-PX

View on SEC.gov →
811-22004
2026-08-27

SEC filing

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811-04017
2013-08-26

N-PX

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811-08226
2007-08-30

TEMPLETON GLOBAL INVESTMENT TRUST N-PX PE 6/30/07

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811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

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811-05972
2023-08-28

N-PX

View on SEC.gov →
811-08090
2026-08-26

SEC filing

View on SEC.gov →
811-03258
2026-08-19

SEC filing

View on SEC.gov →
811-22311
2026-08-28

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
811-09195
2024-08-23

SEC filing

View on SEC.gov →
811-22555
2026-08-12

SEC filing

View on SEC.gov →
811-06318
2026-08-28

SEC filing

View on SEC.gov →
811-22438
2026-08-27

SEC filing

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811-23124
2026-08-21

SEC filing

View on SEC.gov →
811-22487
2026-08-19

SEC filing

View on SEC.gov →
811-09102
2026-08-28

VOTE TABLE

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811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-09195
2026-08-05

SEC filing

View on SEC.gov →
811-09195
2026-09-14

SEC filing

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811-23477
2026-08-18

SEC filing

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811-09819
2026-08-20

SEC filing

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811-04415
2026-08-24

SEC filing

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811-23757
2026-08-31

SEC filing

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811-04415
2025-08-22

SEC filing

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811-22255
2026-08-18

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

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811-09195
2026-09-14

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-09819
2026-08-20

SEC filing

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
811-04041
2026-08-14

SEC filing

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-22920
2026-08-05

SEC filing

View on SEC.gov →
811-22733
2026-08-11

VOTE TABLE

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-22903
2026-08-28

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-08236
2026-08-27

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-02105
2026-08-27

SEC filing

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811-09999
2026-08-20

SEC filing

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811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-22903
2026-08-31

SEC filing

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

View on SEC.gov →
811-22487
2026-08-19

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05141
2026-08-28

SEC filing

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811-22519
2026-08-24

SEC filing

View on SEC.gov →
811-23013
2026-08-31

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-22519
2026-08-19

SEC filing

View on SEC.gov →
811-23149
2026-08-31

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

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811-03373
2026-08-27

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-21779
2026-08-24

VOTE TABLE

View on SEC.gov →
811-22375
2026-08-27

SEC filing

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029632
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2305, LIHE COMMERCIAL CENTRE,, NO. 16 ZHONGSHAN 3RD,, ZHONGSHAN CITY, GUANGDONG PROVINCE 528400, 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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