Base
NVOCC

XIAMEN EPS EXPRESS LTD.

XIAMEN, FUJIAN 361011, 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 “XIAMEN EPS EXPRESS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN EPS EXPRESS 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)

000-52416
2008-12-22

SEC filing

View on SEC.gov →
000-31285
2020-01-22

EX-99.2

View on SEC.gov →
000-31285
2020-05-04

EX-99.1

View on SEC.gov →
001-14204
2003-09-26

SEC filing

View on SEC.gov →
001-31335
2010-07-07

FORM 6-K

View on SEC.gov →
000-56168
2021-06-29

ANNUAL REPORT

View on SEC.gov →
000-53468
2008-11-10

POWERPOINT PRESENTATION

View on SEC.gov →
000-31497
2010-06-03

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED JUNE 2, 2010.

View on SEC.gov →
333-127016
2008-12-29

ANNUAL REPORT FOR THE YEAR ENDED SEPTEMBER 30, 2008

View on SEC.gov →
333-127016
2008-12-24

AMENDMENT NO. 3 TO CURRENT REPORT

View on SEC.gov →
333-127016
2009-01-21

AMENDMENT TO CURRENT REPORT

View on SEC.gov →
000-31497
2010-11-17

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED NOVEMBER 17, 2010

View on SEC.gov →
000-56168
2022-07-14

ANNUAL REPORT

View on SEC.gov →
001-33821
2009-10-30

FORM 6-K

View on SEC.gov →
333-127016
2009-05-28

FORM 10-K/A

View on SEC.gov →
377-03160
2020-05-08

SEC filing

View on SEC.gov →
000-53632
2010-04-07

MLTX 10-K 12/31/2009

View on SEC.gov →
333-127016
2009-08-21

QUARTERLY REPORT FOR THE PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
000-31497
2011-04-01

PRESS RELEASE OF CHINA LOGISTICS GROUP, INC. DATED APRIL 1, 2011

View on SEC.gov →
377-03160
2020-06-24

SEC filing

View on SEC.gov →
333-127016
2009-02-17

QUARTERLY REPORT FOR THE PERIOD ENDED DECEMBER 31, 2008

View on SEC.gov →
377-03160
2020-07-31

SEC filing

View on SEC.gov →
001-34153
2026-03-06

EXHIBIT 99.1

View on SEC.gov →
333-127016
2009-05-20

QUARTERLY REPORT FOR THE PERIOD ENDED MARCH 31, 2009

View on SEC.gov →
333-253777
2021-07-01

PROSPECTUS

View on SEC.gov →
333-253777
2021-05-13

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-52807
2008-09-09

EXHIBIT 99.2

View on SEC.gov →
001-31731
2010-04-30

FORM 6-K

View on SEC.gov →
001-40543
2022-10-28

ANNUAL REPORT

View on SEC.gov →
001-40543
2023-10-31

ANNUAL REPORT

View on SEC.gov →
000-26731
2019-03-28

ANNUAL REPORT

View on SEC.gov →
001-39001
2021-04-13

FORM 20-F

View on SEC.gov →
001-40543
2021-11-10

ANNUAL REPORT

View on SEC.gov →
001-39925
2025-08-29

EX-99.1

View on SEC.gov →
333-293313
2026-02-23

FORM 424B4

View on SEC.gov →
001-39001
2022-05-16

FORM 20-F

View on SEC.gov →
001-14919
2002-04-01

EVERCEL, INC. - FORM 10-K

View on SEC.gov →
333-278370
2025-06-10

REGISTRATION STATEMENT

View on SEC.gov →
001-34409
2016-09-28

FORM 10-K

View on SEC.gov →
000-53632
2010-09-29

MLTX PRE 14A PROXY STATEMENT

View on SEC.gov →
001-40543
2025-11-17

ANNUAL REPORT

View on SEC.gov →
333-152964
2009-04-22

AMENDMENT #3 TO THE S-1

View on SEC.gov →
333-278370
2024-09-03

REGISTRATION STATEMENT

View on SEC.gov →
333-278370
2024-08-06

REGISTRATION STATEMENT

View on SEC.gov →
333-293313
2026-02-09

FORM F-1

View on SEC.gov →
001-40543
2024-11-15

ANNUAL REPORT

View on SEC.gov →
377-08961
2026-01-22

SEC filing

View on SEC.gov →
377-03160
2020-11-13

SEC filing

View on SEC.gov →
001-39001
2024-08-08

FORM 20-F/A

View on SEC.gov →
001-31335
2009-06-05

FORM 20-F/A

View on SEC.gov →
333-278370
2024-06-28

REGISTRATION STATEMENT

View on SEC.gov →
001-14919
2001-03-30

EVERCEL, INC. 10-K

View on SEC.gov →
001-39001
2024-04-30

FORM 20-F

View on SEC.gov →
005-81392
2013-04-19

EXHIBIT 99.(C)(4)

View on SEC.gov →
005-81392
2013-03-15

EXHIBIT 99.C3

View on SEC.gov →
333-253777
2021-03-02

REGISTRATION STATEMENT

View on SEC.gov →
001-34409
2012-09-28

FORM 10-K

View on SEC.gov →
001-39001
2020-05-11

20-F

View on SEC.gov →
001-34153
2025-03-07

EXHIBIT 99.2

View on SEC.gov →
001-14824
2005-12-06

SEC filing

View on SEC.gov →
377-02912
2020-11-27

SEC filing

View on SEC.gov →
001-39001
2023-05-08

FORM 20-F

View on SEC.gov →
001-39001
2025-04-30

FORM 20-F

View on SEC.gov →
377-02376
2019-01-15

SEC filing

View on SEC.gov →
333-281917
2024-11-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-230051
2019-03-04

FORM F-1

View on SEC.gov →
001-31731
2010-08-26

FORM 6-K

View on SEC.gov →
001-34409
2009-09-28

FORM 10-K

View on SEC.gov →
001-34409
2014-09-29

10-K

View on SEC.gov →
377-07177
2024-10-01

SEC filing

View on SEC.gov →
333-278370
2024-03-29

REGISTRATION STATEMENT

View on SEC.gov →
001-34113
2011-10-14

SEC filing

View on SEC.gov →
333-252127
2021-02-12

FORM F-1/A

View on SEC.gov →
333-230051
2019-07-29

424B4

View on SEC.gov →
333-278370
2025-01-08

REGISTRATION STATEMENT

View on SEC.gov →
333-278370
2025-03-03

REGISTRATION STATEMENT

View on SEC.gov →
001-39063
2023-12-26

10-K

View on SEC.gov →
333-252127
2021-01-15

FORM F-1

View on SEC.gov →
001-39339
2024-04-05

ANNUAL REPORT

View on SEC.gov →
001-14204
2001-01-26

FUELCELL ENERGY, INC.

View on SEC.gov →
377-07000
2023-12-15

SEC filing

View on SEC.gov →
333-230051
2019-05-03

FORM F-1/A

View on SEC.gov →
001-33765
2008-11-07

FORM 6-K

View on SEC.gov →
001-39063
2025-02-14

FORM ARS

View on SEC.gov →
377-02376
2018-11-19

SEC filing

View on SEC.gov →
333-230051
2019-03-18

FORM F-1/A

View on SEC.gov →
377-06318
2022-09-30

SEC filing

View on SEC.gov →
333-269657
2023-05-16

FORM F-1/A

View on SEC.gov →
377-07000
2024-02-08

SEC filing

View on SEC.gov →
001-34409
2015-09-25

FORM 10-K

View on SEC.gov →
000-33123
2015-03-26

FORM 10-K

View on SEC.gov →
333-283152
2024-11-27

REGISTRATION STATEMENT

View on SEC.gov →
001-38230
2022-04-29

FORM 20-F

View on SEC.gov →
333-283152
2024-11-12

REGISTRATION STATEMENT

View on SEC.gov →
000-26731
2023-03-23

ANNUAL REPORT

View on SEC.gov →
333-252127
2022-03-25

FORM F-1/A

View on SEC.gov →
333-252127
2022-03-01

FORM F-1/A5

View on SEC.gov →
001-39339
2023-08-22

20-F/A

View on SEC.gov →
000-33123
2014-03-31

FORM 10-K

View on SEC.gov →
333-269657
2023-09-01

FORM F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029825
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 718-1,PH 2,CROSS-BORDER E-COMM INDUS PK#29, CHANGHONG RD.,XIAMEN AREA OF CHINA(FUJIAN) PFTZ, XIAMEN, FUJIAN 361011, 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.

Search Screening List
← OOCL LOGISTICS (TAIWAN) LTD.NINGBO YONGYU INTERNATIONAL LOGISTICS CO., LTD →