Base
NVOCC

SUPER POPULAR LOGISTICS CO.,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 “SUPER POPULAR LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPER POPULAR 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)

001-07628
2005-03-18

FORM 6-K

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001-07628
2006-09-21

FORM 6-K

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811-00649
2020-06-25

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2021-06-28

SEC filing

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001-37762
2020-08-28

EX-99.1

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005-86308
2011-08-26

EXHIBIT 99.2

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811-00649
2021-12-21

SEC filing

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811-07205
2024-05-23

SEC filing

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811-03785
2024-05-23

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2019-12-23

SEC filing

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811-21732
2022-02-16

SEC filing

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811-00649
2021-06-28

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2021-12-21

SEC filing

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811-07205
2024-05-23

SEC filing

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811-03785
2024-05-23

SEC filing

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811-05447
2019-11-22

N-PORT PART F

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005-94089
2023-06-13

EX-99.3

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005-94090
2023-06-13

EX-99.3

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811-00649
2011-12-30

SEC filing

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811-00649
2012-12-28

SEC filing

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811-00649
2011-06-29

SEC filing

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811-00649
2016-12-29

PRIMARY DOCUMENT

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811-00649
2012-06-29

SEC filing

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811-00649
2010-12-30

SEC filing

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020-31448
2022-12-08

INVESTOR PRESENTATION

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811-00649
2016-06-28

PRIMARY DOCUMENT

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811-21732
2022-05-24

SEC filing

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811-21732
2022-02-16

SEC filing

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811-00649
2022-06-24

SEC filing

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811-07705
2005-11-29

PHOENIX KAYNE NQ FILING 9-30-2005

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811-00649
2022-12-28

SEC filing

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811-24041
2025-11-24

SEC filing

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811-21732
2023-02-21

SEC filing

View on SEC.gov →
811-24041
2025-11-24

SEC filing

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811-00649
2015-12-29

PRIMARY DOCUMENT

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811-21732
2022-08-18

SEC filing

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811-00649
2021-12-21

SEC filing

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811-24041
2025-11-24

SEC filing

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811-00649
2021-06-28

SEC filing

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811-00649
2022-03-22

SEC filing

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811-00649
2019-12-23

SEC filing

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811-00649
2022-03-22

SEC filing

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811-24041
2025-11-24

SEC filing

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811-10399
2007-12-26

HENDERSON GLOBAL FUNDS

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811-00649
2020-06-25

SEC filing

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811-00649
2019-12-23

SEC filing

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811-24041
2025-11-24

SEC filing

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811-00649
2020-06-25

SEC filing

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811-00649
2020-03-20

SEC filing

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811-00649
2020-03-20

SEC filing

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811-00649
2015-06-29

SEC filing

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811-03940
2022-04-25

SEC filing

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811-23570
2025-05-23

SEC filing

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811-00649
2010-06-29

SEC filing

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001-14550
2020-08-31

FORM 6-K

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001-07628
2005-01-18

FORM 6-K

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811-06312
2022-05-27

SEC filing

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811-01355
2022-09-28

SOI

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811-01355
2022-09-28

SOI

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811-01355
2022-09-28

SOI

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811-21732
2023-05-23

SEC filing

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811-01355
2022-09-28

SOI

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811-00649
2022-06-24

SEC filing

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811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-01355
2022-09-28

SOI

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811-01355
2022-09-28

SOI

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811-01355
2022-09-28

SOI

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811-05349
2015-09-28

GOLDMAN SACHS TRUST

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811-01355
2022-09-28

SOI

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811-01355
2022-09-28

SOI

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811-01355
2022-09-28

SOI

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811-01355
2022-09-28

SOI

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811-00649
2021-09-24

SEC filing

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811-00649
2021-12-21

SEC filing

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811-09279
2007-01-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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811-01677
2008-05-30

JOHN HANCOCK CAPITAL SERIES

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811-00649
2021-09-24

SEC filing

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811-00649
2021-06-28

SEC filing

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001-14550
2015-03-30

6-K

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811-00649
2013-06-28

SEC filing

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811-00649
2021-03-17

SEC filing

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811-00649
2021-03-17

SEC filing

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001-37845
2021-06-24

11-K

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001-09924
2024-06-27

11-K

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811-00649
2013-12-30

SEC filing

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811-22717
2026-02-25

SEC filing

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811-22717
2026-02-25

SEC filing

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811-22717
2026-02-25

SEC filing

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001-34711
2018-06-29

ANNUAL REPORT

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811-21732
2022-08-18

SEC filing

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811-01355
2022-03-31

SOI

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811-01355
2022-03-31

SOI

View on SEC.gov →
811-00649
2014-12-30

SEC filing

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811-01355
2022-03-31

SOI

View on SEC.gov →
811-22717
2026-02-25

SEC filing

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811-22717
2026-02-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030095
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
18F, BAOYUNDA LOGISTICS INFORMATION BLDG., 112 XIXIANG RESERVOIR RD., BAOAN 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
← PARASKY INTERNATIONAL LOGISTICS CO.,LTDSHENZHEN XINFENG SUPPLY CHAIN MANAGEMENT CO., LTD →