Base
NVOCC

MANAGE INTERNATIONAL LOGISTICS CO. LTD.

ZHONGSHAN CITY 528429, 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 “MANAGE INTERNATIONAL LOGISTICS CO. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MANAGE INTERNATIONAL 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)

000-14690
2014-07-18

EXHIBIT

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811-22227
2024-09-25

SEC filing

View on SEC.gov →
001-34393
2011-05-16

SEC filing

View on SEC.gov →
001-36614
2021-02-02

EXHIBIT 99.1

View on SEC.gov →
811-07319
2021-12-21

SEC filing

View on SEC.gov →
001-34393
2012-05-15

EXHIBIT 10.1

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001-34393
2014-03-14

PRESS RELEASE DATED MARCH 14, 2014

View on SEC.gov →
811-09521
2023-02-23

SEC filing

View on SEC.gov →
811-07319
2023-06-22

SEC filing

View on SEC.gov →
001-34393
2015-05-14

QUARTERLY REPORT

View on SEC.gov →
811-07319
2025-12-22

SEC filing

View on SEC.gov →
811-07319
2025-06-25

SEC filing

View on SEC.gov →
811-07319
2023-12-27

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07319
2022-06-23

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
811-07655
2022-05-24

SEC filing

View on SEC.gov →
001-34393
2015-11-16

QUARTERLY REPORT

View on SEC.gov →
811-07319
2024-06-26

SEC filing

View on SEC.gov →
811-07319
2026-01-23

SEC filing

View on SEC.gov →
001-34393
2015-08-19

QUARTERLY REPORT

View on SEC.gov →
811-07319
2024-12-26

SEC filing

View on SEC.gov →
811-07319
2022-12-28

SEC filing

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001-14550
2018-03-13

FORM 6-K

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811-02105
2025-09-26

SEC filing

View on SEC.gov →
001-42817
2026-01-26

EX-99.1

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001-34393
2014-05-15

QUARTERLY REPORT

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811-22227
2024-06-25

SEC filing

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
001-41291
2023-11-17

PRESS RELEASE DATED NOVEMBER 17, 2023

View on SEC.gov →
811-02676
2024-05-23

SEC filing

View on SEC.gov →
811-23762
2025-06-26

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
001-42776
2026-04-24

ANNUAL REPORT

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
001-38273
2022-06-23

EXHIBIT 99.01

View on SEC.gov →
333-248919
2020-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
811-07655
2020-11-25

SEC filing

View on SEC.gov →
333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02676
2024-11-25

SEC filing

View on SEC.gov →
811-22739
2025-03-28

SEC filing

View on SEC.gov →
811-04014
2010-05-13

40-24B2

View on SEC.gov →
000-31497
2013-05-16

PRESS RELEASE DATED MAY 16, 2013.

View on SEC.gov →
001-34393
2011-05-16

SEC filing

View on SEC.gov →
811-07319
2025-07-24

SEC filing

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811-03785
2025-03-31

SEC filing

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811-04707
2021-11-22

SEC filing

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811-07655
2018-11-21

N-Q

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001-32238
2017-08-14

FORM 6-K

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811-02841
2025-03-31

SEC filing

View on SEC.gov →
811-09521
2022-02-22

SEC filing

View on SEC.gov →
811-21667
2025-08-22

SEC filing

View on SEC.gov →
001-34393
2014-11-14

QUARTERLY REPORT

View on SEC.gov →
001-41187
2025-06-16

EXHIBIT 99.1

View on SEC.gov →
811-22796
2023-07-26

SEC filing

View on SEC.gov →
811-07319
2025-06-26

SEC filing

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

SEC filing

View on SEC.gov →
811-09521
2022-08-19

SEC filing

View on SEC.gov →
811-22201
2025-12-29

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-07319
2025-01-27

SEC filing

View on SEC.gov →
811-09521
2022-05-27

SEC filing

View on SEC.gov →
811-22201
2026-04-01

SEC filing

View on SEC.gov →
811-02676
2023-11-27

SEC filing

View on SEC.gov →
811-02105
2021-11-22

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-22201
2025-09-29

SEC filing

View on SEC.gov →
811-05251
2022-06-21

PRIMARY DOCUMENT

View on SEC.gov →
811-22201
2024-12-30

SEC filing

View on SEC.gov →
811-22201
2025-06-27

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

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811-08748
2021-08-25

SEC filing

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811-21990
2023-01-26

SEC filing

View on SEC.gov →
811-09521
2022-11-29

SEC filing

View on SEC.gov →
811-09521
2021-11-26

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

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811-08226
2015-02-27

SEC filing

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

View on SEC.gov →
811-05361
2021-11-22

SEC filing

View on SEC.gov →
811-07655
2021-11-29

SEC filing

View on SEC.gov →
811-22540
2018-05-24

N-Q

View on SEC.gov →
333-285771
2025-08-04

FREE WRITING PROSPECTUS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030287
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
NO. 25, EAST XINGPU RD., HUANGPU TOWN, ZHONGSHAN CITY, GUANGDONG PROVINCE, ZHONGSHAN CITY 528429, 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 JINYU LOGISTICS CO.,LTDRP LOGISTICS CO., LTD. →