Base
NVOCC

ANDA LOGISTICS LTD

SHENZHEN 518112, 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 “ANDA LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANDA 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)

001-35238
2018-08-08

EX-10.1

View on SEC.gov →
000-19725
2001-09-07

ANNUAL REPORT

View on SEC.gov →
000-19725
2010-02-02

SEC filing

View on SEC.gov →
000-24320
2002-05-14

FORM 10-Q, 3/31/02

View on SEC.gov →
001-34186
2018-05-02

10-Q

View on SEC.gov →
000-19725
2005-09-07

ANNUAL REPORT

View on SEC.gov →
001-08568
2010-02-19

EXHIBIT 99.1

View on SEC.gov →
000-19725
2009-11-02

SEC filing

View on SEC.gov →
000-19725
2003-08-15

ANNUAL REPORT

View on SEC.gov →
000-19725
2002-09-18

FORM 10-K FOR FISCAL YEAR END JUNE 29, 2002

View on SEC.gov →
001-34186
2017-05-03

10-Q

View on SEC.gov →
000-31191
2018-05-09

10-Q

View on SEC.gov →
000-31191
2018-08-02

10-Q

View on SEC.gov →
001-31298
2006-09-13

FORM 10-K LANNETT COMPANY, INC.

View on SEC.gov →
001-32302
2016-11-09

ATRS-10Q-20160930

View on SEC.gov →
001-34186
2017-08-03

10-Q

View on SEC.gov →
000-31191
2018-03-01

10-K

View on SEC.gov →
000-19725
2012-02-07

EXHIBIT 99.1

View on SEC.gov →
001-32295
2025-08-14

10-Q

View on SEC.gov →
000-24320
2002-08-09

6/30/02 10-Q

View on SEC.gov →
000-53595
2012-09-12

SUNWIN STEVIA INTERNATIONAL, INC. FORM 10-Q

View on SEC.gov →
001-31298
2007-10-09

10-K

View on SEC.gov →
001-12386
2007-01-08

EX. 10.8: OWNERSHIP LIMIT WAIVER AGMT VORNADO

View on SEC.gov →
001-31298
2007-09-12

10-K/A

View on SEC.gov →
001-31995
2021-11-23

Q3 MD&A

View on SEC.gov →
001-31995
2020-05-13

Q1 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-31298
2008-09-29

10-K

View on SEC.gov →
000-19725
2011-05-03

SEC filing

View on SEC.gov →
001-34186
2017-11-08

FORM 10-Q

View on SEC.gov →
000-19725
2006-08-15

ANNUAL REPORT

View on SEC.gov →
001-31298
2008-10-01

10-K/A

View on SEC.gov →
001-31298
2007-09-12

10-K/A

View on SEC.gov →
001-32302
2016-08-09

ATRS-10Q-20160630

View on SEC.gov →
001-31995
2021-08-27

Q2 MD&A

View on SEC.gov →
000-19725
2010-08-12

FORM 10-K

View on SEC.gov →
001-34186
2016-11-03

10-Q

View on SEC.gov →
001-34186
2019-05-03

10-Q

View on SEC.gov →
001-34186
2018-08-02

10-Q

View on SEC.gov →
000-19725
2004-08-11

ANNUAL REPORT

View on SEC.gov →
001-31298
2012-09-12

10-K

View on SEC.gov →
001-31995
2020-04-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-34186
2018-11-07

10-Q

View on SEC.gov →
000-19725
2008-08-18

FORM 10-K

View on SEC.gov →
000-30235
2023-05-09

10-Q

View on SEC.gov →
000-53595
2012-03-19

FORM 10-Q FOR THE PERIOD ENDED JANUARY 31, 2012

View on SEC.gov →
000-21392
2004-03-31

EX-4.24

View on SEC.gov →
333-217808
2017-08-11

424B5

View on SEC.gov →
000-54421
2011-06-01

SEC filing

View on SEC.gov →
001-12386
2007-01-08

EX. 10.9: OWNERSHIP LIMIT WAIVER AGMT APOLLO

View on SEC.gov →
000-30235
2024-10-29

10-Q

View on SEC.gov →
001-35144
2016-03-07

FORM 10-K

View on SEC.gov →
000-19725
2007-08-23

ANNUAL REPORT

View on SEC.gov →
000-53595
2012-12-14

SUNWIN STEVIA INTERNATIONAL, INC. FORM 10-Q

View on SEC.gov →
001-31995
2021-05-11

Q1 MD&A

View on SEC.gov →
001-36734
2016-03-30

EXHIBIT 99.1

View on SEC.gov →
001-31995
2020-11-12

Q3 MD&A

View on SEC.gov →
001-31995
2022-08-25

Q2 MD&A

View on SEC.gov →
000-31191
2017-11-09

10-Q

View on SEC.gov →
000-31191
2017-08-09

10-Q

View on SEC.gov →
000-19725
2009-08-18

FORM 10-K

View on SEC.gov →
001-32295
2025-11-13

10-Q

View on SEC.gov →
001-31982
2011-03-29

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-35238
2015-04-13

EXHIBIT 99.1

View on SEC.gov →
001-31995
2020-08-11

Q2 MD&A

View on SEC.gov →
000-19725
2012-08-16

PERRIGO COMPANY

View on SEC.gov →
000-19725
2011-08-16

FORM 10-K

View on SEC.gov →
000-30235
2023-11-01

10-Q

View on SEC.gov →
000-30235
2023-08-01

10-Q

View on SEC.gov →
000-55075
2013-10-31

FORM 10-Q

View on SEC.gov →
000-30235
2024-04-30

10-Q

View on SEC.gov →
001-32302
2017-05-09

ATRS-10Q-20170331

View on SEC.gov →
000-31191
2014-11-07

10-Q

View on SEC.gov →
001-32302
2021-03-02

10-K

View on SEC.gov →
000-54421
2011-08-08

FORM 10-12G AMENDMENT

View on SEC.gov →
000-54421
2011-07-13

SEC filing

View on SEC.gov →
000-55075
2014-08-05

FORM 10-Q

View on SEC.gov →
000-30235
2024-08-06

10-Q

View on SEC.gov →
001-35144
2012-03-29

10-K

View on SEC.gov →
001-32302
2019-03-12

10-K

View on SEC.gov →
001-34186
2019-08-01

10-Q

View on SEC.gov →
000-19725
2011-08-16

EXHIBIT 99.1

View on SEC.gov →
000-21379
2013-02-27

10-K

View on SEC.gov →
000-51383
2008-06-20

SCHEDULES TO SECURITY AGREEMENT

View on SEC.gov →
001-13305
2013-02-28

FORM 10-K

View on SEC.gov →
001-32302
2018-03-13

10-K

View on SEC.gov →
001-32295
2025-05-14

10-Q

View on SEC.gov →
001-13305
2013-06-18

EX-99.1

View on SEC.gov →
001-32302
2015-03-12

10-K

View on SEC.gov →
001-08593
2005-03-31

FORM 10-K

View on SEC.gov →
001-32302
2020-03-03

10-K

View on SEC.gov →
001-31298
2017-08-28

10-K

View on SEC.gov →
001-08593
2005-05-05

FORM 10K/A

View on SEC.gov →
001-36867
2015-03-27

EX-99.1

View on SEC.gov →
000-54421
2013-07-15

ANNUAL REPORT

View on SEC.gov →
000-31191
2017-05-05

10-Q

View on SEC.gov →
001-31298
2005-09-13

ANNUAL REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2005

View on SEC.gov →
000-19725
2011-02-01

SEC filing

View on SEC.gov →
000-31191
2017-03-01

10-K

View on SEC.gov →
001-32302
2017-03-14

10-K

View on SEC.gov →
001-32302
2017-08-08

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030011
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1103, BLDG A, GOLDEN APPLE INNOVATION PARK, GANLI RD, JIHUA ST, LONGGANG DISTRICT, SHENZHEN 518112, 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
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