Base
NVOCC

TWL LOGISTICS CO.,LTD

QINGDAO 266000, 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 “TWL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TWL 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 (65)

000-09115
2017-11-21

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09115
2015-11-24

EXHIBIT 21 LIST OF SUBSIDIARIES

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000-09115
2016-11-22

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

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000-09115
2018-11-20

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09115
2019-11-22

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34793
2012-09-13

LONGWEI PETROLEUM INVESTMENT HOLDING LTD FORM 10-K

View on SEC.gov →
000-54191
2021-06-23

FORM 10-K

View on SEC.gov →
001-34793
2011-09-13

LONGWEI PETROLEUM INVESTMENT HOLDING LTD FORM 10-K

View on SEC.gov →
001-34793
2010-09-28

LONGWEI PETROLEUM INVESTMENT HOLDING LTD FORM 10-K

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001-33580
2015-07-06

ASANKO GOLD MINE - PHASE 2 PRE-FEASIBILITY STUDY

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001-33580
2017-07-21

EXHIBIT 99.1

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001-33580
2017-12-29

EXHIBIT 99.1

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811-07440
2018-08-31

SEC filing

View on SEC.gov →
001-12284
2014-03-25

AIF

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811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

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811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-10325
2019-08-29

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
333-256391
2021-06-14

424(B)(4)

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333-256391
2021-05-25

AMENDMENT NO. 1 TO FORM F-1

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333-256391
2021-06-04

AMENDMENT NO. 2 TO FORM F-1

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811-07436
2017-08-31

SEC filing

View on SEC.gov →
333-256391
2021-06-07

AMENDMENT NO. 3 TO FORM F-1

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377-04456
2021-05-13

SEC filing

View on SEC.gov →
333-256391
2021-05-21

FORM F-1

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333-256391
2021-06-09

AMENDMENT NO. 5 TO FORM F-1

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001-33580
2020-06-12

EXHIBIT 99.1

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811-03258
2017-08-31

SEC filing

View on SEC.gov →
001-33580
2020-03-18

EXHIBIT 99.1

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
028-00633
2024-05-03

SEC filing

View on SEC.gov →
333-267683
2023-04-11

424B3

View on SEC.gov →
028-00633
2025-08-05

SEC filing

View on SEC.gov →
028-00633
2025-11-12

SEC filing

View on SEC.gov →
028-00633
2026-02-09

SEC filing

View on SEC.gov →
028-00633
2023-11-08

SEC filing

View on SEC.gov →
028-00633
2023-08-11

SEC filing

View on SEC.gov →
028-00633
2025-05-14

SEC filing

View on SEC.gov →
028-00633
2024-11-06

SEC filing

View on SEC.gov →
333-267683
2023-04-05

POS AM

View on SEC.gov →
028-00633
2022-11-07

SEC filing

View on SEC.gov →
377-04456
2021-03-19

SEC filing

View on SEC.gov →
028-00633
2022-08-09

SEC filing

View on SEC.gov →
377-04456
2021-04-22

SEC filing

View on SEC.gov →
028-00633
2024-02-07

SEC filing

View on SEC.gov →
028-00633
2023-02-09

SEC filing

View on SEC.gov →
028-00633
2025-02-12

SEC filing

View on SEC.gov →
028-00633
2024-08-08

SEC filing

View on SEC.gov →
333-267683
2022-12-05

424B3

View on SEC.gov →
028-00633
2023-05-10

SEC filing

View on SEC.gov →
333-267683
2022-10-25

S-1/A

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333-267683
2022-09-30

FORM S-1

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333-267683
2022-11-16

S-1/A

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028-00633
2022-01-21

INFORMATION TABLE

View on SEC.gov →
028-00633
2022-05-10

SEC filing

View on SEC.gov →
001-12284
2019-03-29

EXHIBIT 99.1

View on SEC.gov →
001-12284
2017-03-30

EXHIBIT 99.1

View on SEC.gov →
001-12284
2018-03-30

EXHIBIT 99.1

View on SEC.gov →
333-257621
2021-07-02

EX-10.1

View on SEC.gov →
333-260652
2021-11-12

424B3

View on SEC.gov →
333-260652
2021-11-01

FORM F-1

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333-260652
2021-11-10

F-1/A

View on SEC.gov →
001-43215
2026-03-27

EX-99.63

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029858
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 303, UNIT 1, BLDG. 5, NO. 221, SILIU MIDDLE RD., LICANG DIST., QINGDAO 266000, 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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