Base
NVOCC

XIAMEN UNIQUE LOGISTICS CO., LTD

XIAMEN 361000, 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 UNIQUE LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN UNIQUE 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-18225
2016-05-25

EX-1.01

View on SEC.gov →
000-18225
2017-05-25

EX-1.01

View on SEC.gov →
000-18225
2018-05-29

EX-1.01

View on SEC.gov →
333-290572
2025-09-29

FRANCHISE AGREEMENT WITH YI SHU LIMITED COMPANY

View on SEC.gov →
377-07698
2025-06-26

SEC filing

View on SEC.gov →
000-18225
2019-05-23

EX-1.01

View on SEC.gov →
000-19406
2018-05-31

EX-1.01

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-39940
2023-05-31

EX-1.01

View on SEC.gov →
000-18225
2020-05-27

EX-1.01

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-39940
2021-05-27

EX-1.01

View on SEC.gov →
001-39940
2022-05-27

EX-1.01

View on SEC.gov →
333-112111
2006-05-18

SEC filing

View on SEC.gov →
001-38877
2022-05-03

EX-99.1

View on SEC.gov →
333-112111
2006-05-23

SEC filing

View on SEC.gov →
001-15274
2019-05-31

EXHIBIT 1.01

View on SEC.gov →
000-19406
2021-06-01

EX-1.01

View on SEC.gov →
001-04298
2024-05-24

EXHIBIT 1.01

View on SEC.gov →
001-04298
2025-05-16

EXHIBIT 1.01

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
000-19406
2019-05-31

EX-1.01

View on SEC.gov →
000-19406
2020-06-01

EX-1.01

View on SEC.gov →
000-30718
2020-05-29

2019 CONFLICT MINERALS REPORT

View on SEC.gov →
000-30718
2019-05-30

2018 CONFLICT MINERALS REPORT

View on SEC.gov →
000-19406
2017-05-31

EX-1.01

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
001-14423
2016-05-26

EXHIBIT 1.01

View on SEC.gov →
000-19406
2022-05-26

EX-1.01

View on SEC.gov →
000-18225
2015-05-28

EX-1.01

View on SEC.gov →
000-19406
2023-05-23

EX-1.01

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
001-04298
2023-05-23

EXHIBIT 1.01

View on SEC.gov →
000-19406
2025-05-28

EX-1.01

View on SEC.gov →
000-19406
2024-05-29

EX-1.01

View on SEC.gov →
333-291618
2026-01-27

424B4

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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

SEC filing

View on SEC.gov →
333-283606
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-291618
2026-01-08

F-1/A

View on SEC.gov →
001-14423
2017-05-12

EXHIBIT 1.01

View on SEC.gov →
001-39803
2025-05-14

20-F

View on SEC.gov →
001-38013
2020-08-13

ANNUAL REPORT

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
333-291618
2025-11-19

F-1/A

View on SEC.gov →
333-201413
2015-01-09

EX-99.6

View on SEC.gov →
001-39803
2026-04-17

20-F

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
000-19528
2024-05-17

EX-1.01

View on SEC.gov →
000-19528
2023-05-19

EX-1.01

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
000-19528
2025-05-16

EX-1.01

View on SEC.gov →
333-291618
2025-11-18

F-1

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
333-257265
2021-06-29

FORM 424B3

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333-246382
2020-08-17

FORM F-1

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
333-257265
2021-06-22

FORM F-1

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
001-38230
2025-04-23

20-F

View on SEC.gov →
001-14423
2018-05-22

EXHIBIT 1.01

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED JANUARY 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND WANXIANG

View on SEC.gov →
377-08459
2025-09-15

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
333-255391
2021-05-10

424B3

View on SEC.gov →
001-34393
2013-04-01

ANNUAL REPORT

View on SEC.gov →
001-34393
2014-04-10

ANNUAL REPORT

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
001-34393
2012-03-30

FORM 10-K

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
001-08974
2025-06-02

EX-1.01

View on SEC.gov →
333-251564
2020-12-22

REGISTRATION STATEMENT

View on SEC.gov →
333-255391
2021-04-21

FORM F-1

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 →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
333-255391
2021-04-28

FORM F-1/A

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

FORM F-1

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

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
333-162471
2010-05-13

FORM 10-K

View on SEC.gov →
811-09195
2022-02-25

SEC filing

View on SEC.gov →
001-42040
2025-05-27

EXHIBIT 1.01

View on SEC.gov →
811-09195
2021-08-27

SEC filing

View on SEC.gov →
811-03919
2019-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030161
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2401 RM. HUALONG BLDG., NO. 6 HUBIN E. RD., SIMING DISTRICT, XIAMEN 361000, 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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