Base
NVOCC

XIAMEN SEA FLYING LOGISTICS CO., LTD

XIAMEN 361006, 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 SEA FLYING LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN SEA FLYING 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)

377-06245
2022-06-29

SEC filing

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333-291040
2025-12-12

F-1/A

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377-08057
2025-09-05

SEC filing

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333-291040
2025-10-23

F-1

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333-291040
2026-04-02

F-1/A

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333-291040
2026-02-02

F-1/A

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333-291040
2026-03-30

F-1/A

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333-291040
2026-03-02

F-1/A

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377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

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377-06245
2022-08-12

SEC filing

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001-04298
2019-05-24

SEC filing

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001-14660
2017-03-31

EXHIBIT 99.1

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001-04298
2020-05-27

EXHIBIT 1.01

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001-14660
2022-04-01

EX-99.2

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001-14660
2014-04-02

EXHIBIT 99.5

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001-14660
2018-03-28

EX-99.1

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001-14660
2021-03-30

EX-99.2

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001-14550
2014-04-25

FORM 20-F

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001-14550
2015-04-22

20-F

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001-14550
2016-04-25

FORM 20-F

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001-14550
2009-06-11

SEC filing

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001-14550
2017-04-27

20-F

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001-14550
2006-07-07

CHINA EASTERN AIRLINES

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001-14550
2019-04-26

FORM 20-F

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001-14550
2013-04-24

FORM 20-F

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001-14550
2020-04-29

FORM 20-F

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811-05972
2019-12-31

N-CSR

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811-03919
2019-12-31

N-CSR

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001-14550
2018-04-25

FORM 20-F

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811-22743
2021-05-10

SEC filing

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001-34153
2023-03-23

20-F

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

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001-14550
2011-06-29

SEC filing

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811-03258
2024-09-26

SEC filing

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811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

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811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

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001-34153
2026-03-16

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

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811-03258
2026-03-27

SEC filing

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811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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811-03258
2024-09-26

SEC filing

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811-03258
2025-09-25

SEC filing

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811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030377
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
11F-1, YINSHENG BLDG., NO. 21 XIANGXING 4TH RD., (BONDED AREA) XIAMEN AREA OF CHINA (FUJIAN) PFTZ, XIAMEN 361006, 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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← ZHONGSHAN SAMERIC INTERNATIONAL TRANSPORTATION CO., LTDSHANGHAI SKY SHIPPING INTERNATIONAL LOGISTICS CO., LTD. →