Base
NVOCC

DCG LOGISTICS LTD.

SHENZHEN 518048, 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 “DCG LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DCG 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)

2009-06-18

SEC filing

View on SEC.gov →
001-12000
2010-03-26

SEC filing

View on SEC.gov →
2010-03-24

SEC filing

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2009-10-02

SEC filing

View on SEC.gov →
2010-02-11

SEC filing

View on SEC.gov →
2010-01-07

SEC filing

View on SEC.gov →
001-12000
2010-04-15

SEC filing

View on SEC.gov →
001-12000
2009-05-20

SEC filing

View on SEC.gov →
001-12000
2010-03-26

SEC filing

View on SEC.gov →
001-12000
2009-11-23

SEC filing

View on SEC.gov →
001-12000
2009-08-19

SEC filing

View on SEC.gov →
001-12000
2009-04-15

SEC filing

View on SEC.gov →
001-12000
2010-11-16

QUARTERLY REPORT FOR PERIOD ENDING SEPTEMBER 30, 2010

View on SEC.gov →
001-12000
2010-08-20

AMENDMENT TO QUARTERLY REPORT

View on SEC.gov →
001-12000
2010-08-18

QUARTERLY REPORT

View on SEC.gov →
001-12000
2010-05-24

SEC filing

View on SEC.gov →
001-40398
2021-07-13

EXHIBIT 99.2

View on SEC.gov →
001-40398
2021-07-13

EXHIBIT 99.1

View on SEC.gov →
811-22535
2020-05-29

SEC filing

View on SEC.gov →
811-02753
2020-06-01

SEC filing

View on SEC.gov →
811-22535
2019-12-19

SEC filing

View on SEC.gov →
811-22535
2020-02-05

SEC filing

View on SEC.gov →
811-02753
2020-03-02

SEC filing

View on SEC.gov →
001-12000
2011-05-16

QUARTERLY REPORT

View on SEC.gov →
001-08002
2017-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2018-02-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-01136
2020-03-02

SEC filing

View on SEC.gov →
001-12000
2011-08-04

QUARTERLY REPORT

View on SEC.gov →
001-12000
2011-11-22

SEC filing

View on SEC.gov →
001-08002
2020-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-08002
2019-02-27

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-12000
2012-01-19

FORM 10-K/A

View on SEC.gov →
001-12000
2011-04-15

ANNUAL REPORT

View on SEC.gov →
811-01136
2020-06-01

SEC filing

View on SEC.gov →
811-23270
2020-05-29

SEC filing

View on SEC.gov →
000-25383
2007-11-05

PRESS RELEASE

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-22686
2020-05-29

SEC filing

View on SEC.gov →
811-01136
2023-02-28

SEC filing

View on SEC.gov →
811-22393
2020-05-29

SEC filing

View on SEC.gov →
811-23270
2020-02-28

SEC filing

View on SEC.gov →
811-22488
2020-05-29

SEC filing

View on SEC.gov →
811-01136
2023-05-30

SEC filing

View on SEC.gov →
333-56040
2004-02-03

FORM 20-F

View on SEC.gov →
811-22488
2020-02-28

SEC filing

View on SEC.gov →
811-23270
2020-02-28

SEC filing

View on SEC.gov →
811-01136
2022-08-29

SEC filing

View on SEC.gov →
811-22535
2020-08-04

SEC filing

View on SEC.gov →
811-22393
2020-02-28

SEC filing

View on SEC.gov →
811-02753
2020-11-25

SEC filing

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
811-02753
2020-08-27

SEC filing

View on SEC.gov →
811-01136
2023-08-28

SEC filing

View on SEC.gov →
811-01136
2020-11-25

SEC filing

View on SEC.gov →
811-22686
2020-02-28

SEC filing

View on SEC.gov →
001-12000
2011-11-07

QUARTERLY REPORT

View on SEC.gov →
811-01136
2022-11-29

SEC filing

View on SEC.gov →
811-22535
2020-05-29

SEC filing

View on SEC.gov →
811-01136
2023-11-29

SEC filing

View on SEC.gov →
333-56040
2006-02-01

FORM 20-F

View on SEC.gov →
333-56040
2005-02-01

FORM 20-F

View on SEC.gov →
811-22549
2018-08-20

N-PX

View on SEC.gov →
333-56040
2006-01-31

FORM 20-F/A

View on SEC.gov →
811-22535
2020-11-27

SEC filing

View on SEC.gov →
333-56040
2007-02-15

FORM 20-F

View on SEC.gov →
001-08002
2021-02-25

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22686
2021-08-30

SEC filing

View on SEC.gov →
811-01136
2020-08-27

SEC filing

View on SEC.gov →
811-22488
2021-05-26

SEC filing

View on SEC.gov →
811-22686
2021-05-26

SEC filing

View on SEC.gov →
811-21982
2020-04-28

SEC filing

View on SEC.gov →
811-23270
2021-05-26

SEC filing

View on SEC.gov →
811-23165
2020-05-29

SEC filing

View on SEC.gov →
811-22488
2021-08-30

SEC filing

View on SEC.gov →
000-23999
2014-04-22

EX-99.1

View on SEC.gov →
811-22393
2021-05-26

SEC filing

View on SEC.gov →
811-23165
2019-12-19

SEC filing

View on SEC.gov →
811-01136
2024-05-30

SEC filing

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
811-21982
2020-01-29

SEC filing

View on SEC.gov →
001-40046
2023-12-28

EX-99.3

View on SEC.gov →
000-56435
2026-03-12

10-KT

View on SEC.gov →
811-23165
2020-02-05

SEC filing

View on SEC.gov →
811-01136
2024-02-29

SEC filing

View on SEC.gov →
000-56309
2026-03-12

10-K

View on SEC.gov →
001-12000
2008-06-18

SEC filing

View on SEC.gov →
811-23270
2024-02-29

SEC filing

View on SEC.gov →
811-23270
2021-08-30

SEC filing

View on SEC.gov →
811-22488
2022-05-27

SEC filing

View on SEC.gov →
000-56434
2025-11-25

10-K

View on SEC.gov →
001-41906
2026-02-25

10-K

View on SEC.gov →
814-01299
2025-05-07

10-Q

View on SEC.gov →
000-56433
2026-03-12

10-K

View on SEC.gov →
811-22393
2021-08-30

SEC filing

View on SEC.gov →
001-41906
2025-02-28

10-K

View on SEC.gov →
814-01299
2021-05-12

10-Q

View on SEC.gov →
000-56434
2026-03-12

10-KT

View on SEC.gov →
811-22686
2024-02-29

SEC filing

View on SEC.gov →
000-56788
2026-03-12

10-K

View on SEC.gov →
811-22686
2022-05-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030257
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT C, 33F, TOWER A, NEO BUILDING, 6011 SHENNAN AVENUE, FUTIAN DISTRICT, SHENZHEN 518048, 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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