Base
NVOCC

PHD LOGISTICS LTD

SHENZHEN, GUANGDONG 518000, 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 “PHD LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHD 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)

001-33617
2010-09-27

EX-99.1

View on SEC.gov →
000-53834
2010-03-04

PRESS RELEASE

View on SEC.gov →
000-53834
2010-03-04

RARE ELEMENT RESOURCES LTD FORM 6K

View on SEC.gov →
001-33650
2016-03-14

EXHIBIT 99.1

View on SEC.gov →
333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC 99.1

View on SEC.gov →
000-32551
2009-02-13

EXHIBIT 99.1

View on SEC.gov →
001-41310
2022-02-25

EXHIBIT 99.65

View on SEC.gov →
333-145082
2009-02-13

LEGEND INTERNATIONAL HOLDINGS INC EXHIBIT 99.1

View on SEC.gov →
001-41555
2025-04-15

PRESS RELEASE

View on SEC.gov →
333-60608
2023-12-08

EXHIBIT 21

View on SEC.gov →
000-29008
2005-07-28

TRAMFORD INTERNATIONAL LTD.

View on SEC.gov →
001-35942
2016-03-30

EX-99.1

View on SEC.gov →
001-33617
2009-08-05

EX-99.1

View on SEC.gov →
001-41390
2025-08-06

INVESTOR PRESENTATION DATED AUGUST 6, 2025

View on SEC.gov →
020-31448
2022-12-08

INVESTOR PRESENTATION

View on SEC.gov →
001-36759
2017-10-25

EXHIBIT 21

View on SEC.gov →
001-35428
2012-06-18

PRESS RELEASE

View on SEC.gov →
000-50907
2010-09-27

SEC filing

View on SEC.gov →
000-54546
2016-05-12

EXHIBIT 10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
001-33650
2012-01-26

SLIDE PRESENTATION

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
333-214786
2017-01-17

10.40 AMERI METRO AMGTI OVERVIEW REPORT

View on SEC.gov →
000-50907
2010-09-27

SEC filing

View on SEC.gov →
000-30453
2002-09-04

SEC filing

View on SEC.gov →
000-30453
2003-08-29

SEC filing

View on SEC.gov →
000-54546
2016-12-15

10Q20161031

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
000-49887
2004-10-29

PRESS RELEASE ISSUED OCTOBER 28, 2004

View on SEC.gov →
000-52417
2017-12-08

SEC filing

View on SEC.gov →
000-51780
2006-02-24

425

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22961
2026-02-26

N-CSRS

View on SEC.gov →
000-50305
2010-02-19

NEWS RELEASE DATED FEBRUARY 18, 2010

View on SEC.gov →
001-33602
2010-06-01

EX-99.1

View on SEC.gov →
000-53559
2012-09-13

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
001-38649
2022-05-27

EX-99.1

View on SEC.gov →
811-22961
2025-03-06

N-CSRS

View on SEC.gov →
001-16429
2016-06-13

PRESS RELEASE

View on SEC.gov →
000-51206
2011-11-23

SEC filing

View on SEC.gov →
333-60608
2023-08-04

EXHIBIT 10.2

View on SEC.gov →
001-35428
2014-10-14

EX-99.2

View on SEC.gov →
000-28290
2001-03-30

FORM 10-K

View on SEC.gov →
001-08588
2003-05-01

SEC filing

View on SEC.gov →
001-35944
2019-06-17

8-K

View on SEC.gov →
001-43230
2026-04-13

EX-99.76

View on SEC.gov →
000-51206
2012-07-06

FORM 8-K/A

View on SEC.gov →
001-34738
2018-08-27

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-36362
2015-11-12

PRESS RELEASE

View on SEC.gov →
001-33650
2016-05-05

EXHIBIT 99.1 Q1 EARNINGS PR

View on SEC.gov →
000-19725
2005-03-31

PERIODIC REPORT

View on SEC.gov →
001-35210
2019-07-31

EXHIBIT 99.1

View on SEC.gov →
001-33407
2024-08-13

EX-99.1

View on SEC.gov →
001-08588
2003-04-11

SEC filing

View on SEC.gov →
000-51206
2012-10-09

FORM 8-K/A

View on SEC.gov →
001-33602
2011-12-13

AMENDMENT TO FORM 20-F

View on SEC.gov →
001-31615
2018-08-28

EX-99.8

View on SEC.gov →
000-54546
2020-11-12

SEC filing

View on SEC.gov →
001-14257
2008-04-23

PRESENTATION AT THE HOULIHAN LOKEY'S 7TH ANNUAL HEALTHCARE CONFERENCE

View on SEC.gov →
001-41468
2024-10-03

EX-99.1

View on SEC.gov →
001-33650
2016-10-12

EXHIBIT 99.1 PR 10.12.16

View on SEC.gov →
001-38104
2024-02-21

PRESENTATION TO AUSTRALIAN BIOLOGICS FESTIVAL 2024

View on SEC.gov →
001-34365
2014-09-17

EX-99.1

View on SEC.gov →
000-54906
2015-07-16

SEC filing

View on SEC.gov →
001-41555
2025-04-15

FORM 8-K

View on SEC.gov →
001-33696
2008-11-12

SEC filing

View on SEC.gov →
001-37626
2023-05-26

EX-99.2

View on SEC.gov →
333-227526
2022-08-15

SEC filing

View on SEC.gov →
001-34218
2026-02-17

EX-99.1

View on SEC.gov →
333-217030
2017-10-20

FORM 8-K

View on SEC.gov →
000-28290
2005-03-16

10-K

View on SEC.gov →
811-22961
2025-09-08

N-CSR

View on SEC.gov →
000-16350
2013-05-15

EX-2

View on SEC.gov →
001-36202
2022-04-14

EX-99.1

View on SEC.gov →
001-33407
2024-12-04

EX-99.1

View on SEC.gov →
001-41720
2023-08-08

INVESTOR PRESENTATION

View on SEC.gov →
001-36202
2024-05-29

EX-99.1

View on SEC.gov →
001-34218
2026-02-17

8-K

View on SEC.gov →
001-36202
2025-05-09

EX-99.1

View on SEC.gov →
005-85731
2010-11-02

EX-8

View on SEC.gov →
001-34123
2011-02-10

SEC filing

View on SEC.gov →
811-08030
2025-08-27

SEC filing

View on SEC.gov →
001-41340
2026-03-12

INVESTOR PRESENTATION DATED MARCH 12, 2026

View on SEC.gov →
001-37600
2022-02-10

INVESTOR PRESENTATION OF NANO DIMENSION LTD., DATED FEBRUARY 2022

View on SEC.gov →
811-22961
2026-03-31

N-CSRS

View on SEC.gov →
028-13637
2011-01-27

2010 4TH QUARTER FILING

View on SEC.gov →
028-13637
2010-11-04

13F QUARTERLY FILING

View on SEC.gov →
001-37626
2024-08-29

EX-99.2

View on SEC.gov →
811-21872
2024-08-28

SEC filing

View on SEC.gov →
811-23011
2017-08-30

SMALL/MID CAP N-PX

View on SEC.gov →
001-33407
2024-11-15

EX-99.1

View on SEC.gov →
000-28290
2006-04-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
001-32898
2007-02-20

EXHIBIT 99.1

View on SEC.gov →
000-23776
2013-04-01

PRESS RELEASE

View on SEC.gov →
333-231399
2019-07-05

FWP

View on SEC.gov →
000-53237
2009-04-01

10 K FYE 2008

View on SEC.gov →
333-60608
2024-05-03

10-Q

View on SEC.gov →
333-60608
2023-08-04

10-Q

View on SEC.gov →
333-231399
2019-07-15

424A

View on SEC.gov →
333-272123
2023-06-06

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28290
2006-04-28

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030023
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 209, UNIT A, 2ND FLR, XINTIANXIA PARADISE BLDG, VANKE CITY COMMUNITY, BANTIAN ST, LONGGANG DIST., SHENZHEN, GUANGDONG 518000, 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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