Base
NVOCC

TRANS-UNION INTERNATIONAL LOGISTICS CO.,LTD.

TIANJIN 300200, 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 “TRANS-UNION INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TRANS-UNION 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)

811-05037
2022-03-01

SEC filing

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811-05037
2024-02-29

SEC filing

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
811-05037
2022-05-31

MUZINICH LOW DURATION FUND 3/31/22 PART F EXHIBIT

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-05037
2022-11-29

MUZINICH LOW DURATION FUND 9/30/22 PART F EXHIBIT

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811-05037
2022-11-29

SEC filing

View on SEC.gov →
811-05037
2024-05-30

SEC filing

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811-05037
2022-11-29

SEC filing

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811-05037
2019-05-30

PROFESSIONALLY MANAGED PORTFOLIOS

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811-05037
2023-03-01

SEC filing

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811-05037
2018-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-05037
2023-05-26

MUZINICH LOW DURATION FUND 3/31/23 PART F EXHIBIT

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811-21978
2015-03-31

SERIES 6 SOI

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811-21471
2020-05-29

SEC filing

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811-23669
2022-11-25

SEC filing

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811-05037
2023-05-26

SEC filing

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811-21978
2018-09-28

NQ

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811-05037
2024-08-28

SEC filing

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811-21978
2015-09-29

SERIES 6 SOI

View on SEC.gov →
811-05037
2024-05-30

MUZINICH CREDIT OPPORTUNITIES FUND 3/31/24 PART F EXHIBIT

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811-21471
2020-11-25

SEC filing

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811-21471
2019-11-27

SEC filing

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811-22061
2012-12-21

BLACKROCK FUNDS II

View on SEC.gov →
811-05037
2022-11-29

MUZINICH CREDIT OPPORTUNITIES FUND 9/30/22 PART F EXHIBIT

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811-21337
2020-04-24

SEC filing

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811-21337
2020-01-27

SEC filing

View on SEC.gov →
811-22061
2014-07-23

BLACKROCK FUNDS II

View on SEC.gov →
811-22061
2012-06-25

BLACKROCK FUNDS II

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811-21471
2021-05-27

SEC filing

View on SEC.gov →
811-09301
2022-06-24

SEC filing

View on SEC.gov →
811-10391
2018-10-01

BOSTON INCOME PORTFOLIO

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811-22378
2020-08-28

SEC filing

View on SEC.gov →
811-02258
2018-10-01

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-21337
2020-07-28

SEC filing

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811-06241
2024-11-26

SEC filing

View on SEC.gov →
811-07988
2022-01-27

SEC filing

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000-15827
2009-02-25

SEC filing

View on SEC.gov →
811-23669
2022-08-26

SEC filing

View on SEC.gov →
000-15827
2011-03-25

EXHIBIT 99.1 - FEBRUARY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-23380
2020-11-25

SEC filing

View on SEC.gov →
811-07988
2022-04-28

SEC filing

View on SEC.gov →
000-15827
2010-01-21

SEC filing

View on SEC.gov →
811-21978
2016-09-28

SERIES 6 SOI

View on SEC.gov →
000-15827
2011-02-25

EXHIBIT 99.1 - JANUARY 2011 MONTHLY OPERATING REPORT

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811-23669
2022-11-25

SEC filing

View on SEC.gov →
000-15827
2010-11-24

EXHIBIT 99.1 - OCTOBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-03329
2010-11-29

SEC filing

View on SEC.gov →
000-15827
2010-06-18

EXHIBIT 99.1 - MAY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-10-21

EXHIBIT 99.1 - SEPTEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-08-19

EXHIBIT 99.1 - JULY MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-04-20

EXHIBIT 99.1 - MARCH 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-23380
2019-11-27

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
000-15827
2010-07-21

EXHIBIT 99.1 - JUNE MONTHLY OPERATING REPORT

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811-04304
2024-09-23

SEC filing

View on SEC.gov →
811-07572
2022-03-25

SEC filing

View on SEC.gov →
000-15827
2011-05-18

EXHIBIT 99.1 - APRIL 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-12-22

EXHIBIT 99.1 - NOVEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-09-27

EXHIBIT 99.1 - AUGUST MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-06-20

EXHIBIT 99.1 - MAY 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-01-21

EXHIBIT 99.1 - DECEMBER MONTHLY OPERATING REPORT

View on SEC.gov →
811-23669
2023-05-26

SEC filing

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811-04367
2011-01-25

N-Q

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811-10391
2019-09-27

SEC filing

View on SEC.gov →
000-15827
2009-07-15

SEC filing

View on SEC.gov →
811-10391
2019-03-29

BOSTON INCOME PORTFOLIO

View on SEC.gov →
811-02258
2019-03-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
811-10391
2019-12-19

SEC filing

View on SEC.gov →
811-23669
2022-05-27

SEC filing

View on SEC.gov →
811-22061
2015-01-22

BLACKROCK FUNDS II

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-03-24

SEC filing

View on SEC.gov →
811-02258
2019-09-27

SEC filing

View on SEC.gov →
811-23746
2023-05-19

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

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811-22061
2022-06-28

4.30 DHI PART F

View on SEC.gov →
811-04254
2017-06-23

LEGG MASON PARTNERS INCOME TRUST - WESTERN ASSET GLOBAL STRATEGIC INCOME FUND

View on SEC.gov →
811-22061
2022-12-23

10.31 PART F DHI

View on SEC.gov →
811-08685
2012-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07572
2022-01-25

SEC filing

View on SEC.gov →
811-21978
2017-09-27

SERIES 6 SOI

View on SEC.gov →
000-15827
2009-10-21

SEC filing

View on SEC.gov →
811-03329
2011-05-31

SEC filing

View on SEC.gov →
811-23669
2023-02-27

SEC filing

View on SEC.gov →
000-15827
2011-07-22

EXHIBIT 99.1 - JUNE 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-03-23

EX. 99.1 - FEBRUARY 2010 MOR

View on SEC.gov →
000-15827
2011-12-16

EX.99.1 - NOVEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2009-08-14

SEC filing

View on SEC.gov →
000-15827
2011-10-21

EX.99.1 - SEPTEMBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2010-02-23

EX.99.1 - JANUARY 2010 MOR

View on SEC.gov →
811-07589
2020-03-31

SEC filing

View on SEC.gov →
811-21337
2020-10-27

SEC filing

View on SEC.gov →
000-15827
2010-05-21

EXHIBIT 99.1 - APRIL MONTHLY OPERATING REPORT

View on SEC.gov →
000-15827
2011-11-18

EX.99.1 - OCTOBER 2011 MONTHLY OPERATING REPORT

View on SEC.gov →
811-07572
2022-07-25

SEC filing

View on SEC.gov →
000-15827
2012-03-22

EX.99.1 - FEBRUARY 2012 MONTHLY OPERATING REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029802
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 701-703, #1 BLDG., TIANJIN R&F CTR., JUNCTION OF JIANGXI RD. & HEFEI ST., HEXI DIST., TIANJIN 300200, 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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