Base
NVOCC

LOG ADVANCE INTERNATIONAL CO., LTD

GUANGZHOU 510100, 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 “LOG ADVANCE INTERNATIONAL CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOG ADVANCE INTERNATIONAL 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)

333-100046
2005-04-18

SEC filing

View on SEC.gov →
811-03114
2025-03-31

SEC filing

View on SEC.gov →
811-03114
2025-09-26

SEC filing

View on SEC.gov →
811-03114
2024-12-27

SEC filing

View on SEC.gov →
811-03114
2026-03-25

SEC filing

View on SEC.gov →
811-03114
2023-12-29

SEC filing

View on SEC.gov →
811-03114
2024-03-27

SEC filing

View on SEC.gov →
811-03114
2025-12-23

SEC filing

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811-03114
2024-09-25

SEC filing

View on SEC.gov →
333-259441
2021-09-10

ENGLISH TRANSLATION OF THE SYSTEM OPERATION SERVICE CONTRACT BETWEEN ZHONG YANG SECURITIES LIMITED AND ZHENGZHOU ESUNNY INFORMATION TECHNOLOGY CO., LTD. DATED DECEMBER 13, 2016

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811-03114
2024-06-28

SEC filing

View on SEC.gov →
001-14164
2006-01-18

EXHIBIT 99.1

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377-04314
2021-06-28

SEC filing

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333-196584
2014-06-06

EX-10.13

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377-00530
2014-05-22

SEC filing

View on SEC.gov →
811-23661
2025-12-19

SEC filing

View on SEC.gov →
001-34919
2023-05-31

NOTICE OF CONVOCATION OF THE 21ST ORDINARY GENERAL MEETING OF SHAREHOLDERS

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001-15030
2013-05-29

6-K

View on SEC.gov →
333-201037
2016-09-30

SEC filing

View on SEC.gov →
333-201037
2016-09-30

SEC filing

View on SEC.gov →
333-201037
2016-09-30

SEC filing

View on SEC.gov →
333-100046
2006-04-17

CINTEL CORP. 10-KSB

View on SEC.gov →
001-15030
2014-05-08

6-K

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811-22865
2025-11-28

SEC filing

View on SEC.gov →
001-15030
2015-06-01

6-K

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333-276180
2023-12-21

ENGLISH TRANSLATION OF TECHNOLOGY DEVELOPMENT SERVICE AGREEMENT, DATED MARCH 29, 2022, BETWEEN CANTON FAIR ADVERTISING CO. LTD. AND GUANGZHOU SANYI NETWORK

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811-10263
2021-08-18

SEC filing

View on SEC.gov →
001-34919
2024-05-30

NOTICE OF CONVOCATION OF THE 22ND ORDINARY GENERAL MEETING OF SHAREHOLDERS

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333-100046
2007-09-06

SEC filing

View on SEC.gov →
811-23661
2026-03-30

SEC filing

View on SEC.gov →
333-100046
2006-12-01

CINTEL CORP. 10-KSB/A

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333-172816
2011-03-14

EX-10.33

View on SEC.gov →
811-22865
2026-02-23

SEC filing

View on SEC.gov →
001-15030
2006-03-21

FORM 6-K

View on SEC.gov →
333-100046
2007-02-09

SEC filing

View on SEC.gov →
333-100046
2007-06-19

SEC filing

View on SEC.gov →
001-15030
2011-06-02

FORM 6-K

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333-196584
2014-07-18

EX-10.13

View on SEC.gov →
001-15030
2010-07-09

FORM 6-K

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811-23661
2025-12-19

SEC filing

View on SEC.gov →
333-100046
2007-06-19

SEC filing

View on SEC.gov →
333-100046
2007-04-17

CNCN FORM 10KSB 12-31-2006

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001-41324
2022-06-09

EXHIBIT 99.1

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811-23661
2025-09-26

SEC filing

View on SEC.gov →
005-95134
2025-11-24

NOTICE OF AN EXTRAORDINARY SHAREHOLDERS MEETING

View on SEC.gov →
005-95133
2025-11-24

NOTICE OF AN EXTRAORDINARY SHAREHOLDERS MEETING

View on SEC.gov →
001-15182
2025-12-08

EXHIBIT 99.1

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811-21979
2020-11-27

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-21979
2020-05-29

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-03114
2023-12-29

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
811-08236
2022-05-24

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

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333-112898
2013-03-05

FORM 20-F

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811-08236
2020-08-21

SEC filing

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811-23661
2025-09-26

SEC filing

View on SEC.gov →
000-11088
2008-05-28

SEC filing

View on SEC.gov →
000-25909
2005-05-19

SEC filing

View on SEC.gov →
001-15030
2012-05-31

6-K

View on SEC.gov →
005-93139
2022-06-06

NOTICE OF CONVOCATION

View on SEC.gov →
811-04347
2025-10-29

SEC filing

View on SEC.gov →
811-22487
2023-05-24

CODE OF ETHICS OF HARVEST GLOBAL INVESTMENTS LIMITED

View on SEC.gov →
001-34919
2025-05-30

NOTICE OF CONVOCATION OF THE 23RD ORDINARY GENERAL MEETING OF SHAREHOLDERS

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811-21979
2021-02-26

SEC filing

View on SEC.gov →
333-141113
2007-04-23

MEMORANDUM OF AGREEMENT DATED AS OF MARCH 30, 2005

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811-04347
2026-01-29

SEC filing

View on SEC.gov →
001-36204
2016-03-15

EXHIBIT 99.1

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
001-31946
2009-12-16

EX-99.1

View on SEC.gov →
000-30698
2014-04-29

EX-4.30

View on SEC.gov →
811-08895
2026-02-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
333-194589
2014-03-14

EX-10.10

View on SEC.gov →
000-30698
2004-03-15

EXHIBIT 10.45

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333-280032
2024-06-07

ENGLISH TRANSLATION OF FORM OF SALES AGREEMENT BETWEEN ANJI HAOJING COMMUNICATION TECHNOLOGY CO., LTD. AND SHENZHEN PINGANSHUN TECHNOLOGY CO., LTD

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811-23207
2026-01-23

SEC filing

View on SEC.gov →
001-40884
2026-02-26

REPORT OF FOREIGN PRIVATE ISSUER

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811-04347
2024-07-29

SEC filing

View on SEC.gov →
000-30540
2007-01-03

FORM 6-K

View on SEC.gov →
811-03114
2024-06-28

SEC filing

View on SEC.gov →
000-25761
2001-04-02

FORM 10-KSB

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811-03114
2025-12-23

SEC filing

View on SEC.gov →
333-227192
2018-09-05

EXHIBIT 10.16

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
333-133997
2006-05-11

CINTEL CORPORATION SB-2

View on SEC.gov →
811-21475
2025-11-24

SEC filing

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001-34599
2010-08-09

TBS INTERNATIONAL PLC 6/30/10

View on SEC.gov →
811-08895
2025-11-28

SEC filing

View on SEC.gov →
333-292978
2026-01-27

EXHIBIT 10.6

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333-131937
2006-04-05

SEC filing

View on SEC.gov →
811-03114
2024-12-27

SEC filing

View on SEC.gov →
000-30115
2008-08-19

SEC filing

View on SEC.gov →
000-30115
2007-05-21

SEC filing

View on SEC.gov →
000-30115
2010-02-11

FORM-10Q/A

View on SEC.gov →
000-30115
2008-11-13

SEC filing

View on SEC.gov →
001-34599
2010-11-09

TBS INTERNATIONAL PLC 9/30/10

View on SEC.gov →
000-25909
2006-05-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030311
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2114 BAIYUN PLAZA, NO. 111-113, BAIYUN RD., GUANGZHOU 510100, CHINA
Classification
NVOCC

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

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STU SUPPLY CHAIN MANAGEMENT (SHENZHEN) CO., LTDGUANGDONG FANYATRANS SUPPLYCHAIN MANAGEMENT CO.,LTD