Base
NVOCC

AQUA MARINE LOGISTICS CO., LTD.

SHENZHEN 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 “AQUA MARINE LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AQUA MARINE 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)

001-06311
2019-02-28

EX-21

View on SEC.gov →
333-183272
2015-06-04

FORM 8-K/A

View on SEC.gov →
001-31219
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-31219
2021-02-19

EX-21.1

View on SEC.gov →
001-32740
2021-02-19

EX-21.1

View on SEC.gov →
811-09081
2010-09-28

N-Q

View on SEC.gov →
000-16977
2001-10-26

20-F/A

View on SEC.gov →
811-06444
2008-09-29

LMP EQUITY TRUST--LMP 130/30 US LARGE CAP EQUITY FUND

View on SEC.gov →
028-11283
2008-11-14

13F-HR OTA FINANCIAL GROUP LP 3RD QUARTER 2008

View on SEC.gov →
001-32740
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
001-32740
2022-02-18

EX-21.1

View on SEC.gov →
811-09094
2008-08-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
028-10673
2010-02-16

ARTIS CAPITAL MANAGEMENT

View on SEC.gov →
811-09439
2014-06-27

PRUDENTIAL INVESTMENT PORTFOLIOS 5

View on SEC.gov →
811-03587
2020-04-24

SEC filing

View on SEC.gov →
028-10673
2010-05-17

ARTIS CAPITAL MANAGEMENT

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09561
2012-09-26

CENTURY FUNDS

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-00582
2010-07-30

SEC filing

View on SEC.gov →
001-32740
2024-02-16

EX-21.1

View on SEC.gov →
028-04883
2010-08-10

SEC filing

View on SEC.gov →
811-08333
2020-01-27

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
028-04883
2010-05-18

SEC filing

View on SEC.gov →
028-10890
2012-11-13

CENTURY CAPITAL MANAGEMENT, LLC

View on SEC.gov →
811-02105
2020-04-24

SEC filing

View on SEC.gov →
028-01420
2016-10-14

SEC filing

View on SEC.gov →
028-01420
2017-04-19

SEC filing

View on SEC.gov →
028-10890
2012-08-14

CENTURY CAPITAL MANAGEMENT, LLC

View on SEC.gov →
028-01420
2017-02-08

SEC filing

View on SEC.gov →
811-00582
2009-07-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
028-10467
2010-08-03

SEC filing

View on SEC.gov →
811-03084
2008-08-28

JENNISON SMALL COMPANY FUND, INC.

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-23410
2025-06-27

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23410
2025-09-26

SEC filing

View on SEC.gov →
811-09645
2020-01-27

SEC filing

View on SEC.gov →
811-04000
2019-05-24

SEC filing

View on SEC.gov →
000-16977
2002-05-31

EXHIBIT 10.3

View on SEC.gov →
001-32740
2023-02-17

EX-21.1

View on SEC.gov →
811-00582
2010-01-29

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-08599
2009-01-28

N-Q - DWS EQUITY TRUST - DWS DISCIPLINED MARKET NEUTRAL FUND

View on SEC.gov →
811-22525
2019-10-29

MANAGED PORTFOLIO SERIES

View on SEC.gov →
811-09729
2024-02-27

12.31 ISH MICROCAP PT F

View on SEC.gov →
811-09082
2009-11-12

N-Q

View on SEC.gov →
811-09729
2024-02-27

12.31 ISH MICROCAP PT F

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-04000
2019-11-27

SEC filing

View on SEC.gov →
811-22525
2019-04-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23410
2025-04-01

SEC filing

View on SEC.gov →
811-09037
2022-08-26

SEC filing

View on SEC.gov →
811-09037
2022-08-26

SEC filing

View on SEC.gov →
811-22518
2022-06-29

SEC filing

View on SEC.gov →
811-09082
2009-05-28

N-Q

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-10223
2023-01-30

SEC filing

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811-21579
2022-06-29

SEC filing

View on SEC.gov →
811-09037
2023-01-25

SEC filing

View on SEC.gov →
811-09571
2022-12-27

SEC filing

View on SEC.gov →
811-22518
2022-12-27

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2023-08-25

6.30 ISH MICROCAP PART F

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811-09037
2023-01-25

SEC filing

View on SEC.gov →
028-10467
2010-02-01

SEC filing

View on SEC.gov →
811-21494
2022-06-29

SEC filing

View on SEC.gov →
811-09877
2016-02-26

N-Q

View on SEC.gov →
811-09877
2017-02-28

N-Q

View on SEC.gov →
811-09877
2016-08-24

N-Q

View on SEC.gov →
811-10223
2022-10-17

SEC filing

View on SEC.gov →
811-08352
2005-11-29

QUARTERLY REPORT OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03587
2019-10-28

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-02105
2019-11-26

SEC filing

View on SEC.gov →
811-10223
2023-01-30

SEC filing

View on SEC.gov →
811-02105
2019-12-23

SEC filing

View on SEC.gov →
811-03084
2012-08-24

PRUDENTIAL JENNISON SMALL COMPANY FUND, INC.

View on SEC.gov →
811-21579
2022-12-27

SEC filing

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21494
2022-12-28

SEC filing

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
005-87480
2013-06-06

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-02105
2020-06-25

SEC filing

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-08239
2019-06-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030166
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM. 401-403,BLDG. B,S. CHINA SCI & TECH PK., NO. 3014 BANXUEGANG RD., LONGGANG DIST., SHENZHEN 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.

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← SHANGHAI SUNRISE INTERNATIONAL LOGISTICS CO., LTDKAUFMAN LOGISTICS LLC →