Base
NVOCC

CENTURION LOGISTICS MANAGEMENT

SHENZHEN, 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 “CENTURION LOGISTICS MANAGEMENT” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CENTURION LOGISTICS MANAGEMENT” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

Notice2014-11060
2014-05-14

Ocean Transportation Intermediary License Revocations and Terminations

SEC Filings (100)

001-32740
2025-02-14

EX-21.1

View on SEC.gov →
001-16463
2024-10-11

EX-99.2

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

EX-21.1

View on SEC.gov →
001-38062
2017-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38062
2018-11-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13146
2022-09-01

EX-99.1

View on SEC.gov →
001-16191
2003-03-25

EX-13.1

View on SEC.gov →
001-33393
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
001-38062
2017-05-01

AMENDMENT NO. 3 TO FORM 10-K

View on SEC.gov →
001-16191
2002-11-14

10-Q

View on SEC.gov →
811-06490
2025-12-19

SEC filing

View on SEC.gov →
333-124797
2005-06-17

SECOND AMENDMENT TO THE AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-33393
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
811-02021
2026-02-26

SEC filing

View on SEC.gov →
811-02021
2025-11-26

SEC filing

View on SEC.gov →
001-16463
2024-09-04

EX-99.1

View on SEC.gov →
001-16463
2024-11-25

EX-99.2

View on SEC.gov →
001-16463
2024-10-31

EX-99.1

View on SEC.gov →
811-21677
2025-11-26

SEC filing

View on SEC.gov →
811-03153
2025-12-22

SEC filing

View on SEC.gov →
811-05371
2026-02-19

SEC filing

View on SEC.gov →
811-03153
2026-03-26

SEC filing

View on SEC.gov →
333-223788
2018-08-13

AUDITED FINANCIAL STATEMENTS OF WUHAN ECONOMIC DEVELOPMENT PORT LIMITED FOR THE FISCAL YEARS ENDED DECEMBER 31, 2017, 2016 AND 2015

View on SEC.gov →
333-223788
2018-07-17

FINANCIAL STATEMENTS FOR DECEMBER 31, 2017

View on SEC.gov →
811-08059
2025-11-26

SEC filing

View on SEC.gov →
001-16417
2021-05-19

EX-99.1

View on SEC.gov →
001-16191
2003-03-25

10-Q/A

View on SEC.gov →
001-16417
2020-11-12

EX-99.1

View on SEC.gov →
001-16417
2021-03-23

EX-99.1

View on SEC.gov →
001-16417
2020-12-08

EX-99.1

View on SEC.gov →
001-16191
2003-05-12

10-Q

View on SEC.gov →
001-16417
2021-01-12

EX-99.1

View on SEC.gov →
001-16417
2021-03-15

EX-99.1

View on SEC.gov →
001-13175
2020-06-03

EX-99.01

View on SEC.gov →
001-16417
2020-08-12

EX-99.1

View on SEC.gov →
001-37776
2022-04-28

SEC filing

View on SEC.gov →
001-13175
2015-06-17

EX-99.01

View on SEC.gov →
001-13175
2019-08-22

EX-99.01

View on SEC.gov →
001-41286
2025-06-03

EXHIBIT 99.3

View on SEC.gov →
001-00566
2023-06-13

EX-99.2

View on SEC.gov →
001-16417
2020-03-03

EXHIBIT 99.1

View on SEC.gov →
811-02021
2025-11-26

SEC filing

View on SEC.gov →
333-124797
2005-05-11

FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-38142
2019-08-05

EXHIBIT 10.1 3RD AR LIMITED LIABILITY COMPANY

View on SEC.gov →
001-16191
2003-08-11

10-Q

View on SEC.gov →
811-22534
2026-02-27

12.31.25 HARRISON STREET REAL ESTATE FUND LLC SOI

View on SEC.gov →
001-32225
2014-03-04

EXHIBIT

View on SEC.gov →
001-38062
2018-04-24

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-33393
2017-05-08

EXHIBIT 99.1

View on SEC.gov →
001-38062
2018-05-15

AMENDMENT NO. 2 TO ANNUAL REPORT

View on SEC.gov →
001-38062
2018-05-23

AMENDMENT NO. 3 TO ANNUAL REPORT

View on SEC.gov →
811-10263
2025-11-20

SEC filing

View on SEC.gov →
811-10263
2026-02-23

SEC filing

View on SEC.gov →
001-32225
2013-12-11

SEC filing

View on SEC.gov →
001-32225
2010-09-29

EXHIBIT 99.1

View on SEC.gov →
811-22781
2025-12-17

SEC filing

View on SEC.gov →
001-16417
2019-05-15

EXHIBIT 99.1

View on SEC.gov →
333-256665
2023-07-25

SEC filing

View on SEC.gov →
001-00566
2023-08-31

10-Q

View on SEC.gov →
001-15647
2001-04-02

SEC filing

View on SEC.gov →
001-16417
2021-08-18

EX-99.1

View on SEC.gov →
001-43022
2026-02-25

EX-21.1

View on SEC.gov →
001-09656
2003-06-03

SEC filing

View on SEC.gov →
001-13146
2019-11-12

DEF 14A

View on SEC.gov →
001-39693
2021-01-19

INVESTOR PRESENTATION, DATED JANUARY 18, 2021

View on SEC.gov →
000-53593
2017-07-27

DRAGON JADE INTERNATIONAL 20-F, 03.31.17

View on SEC.gov →
001-12273
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
811-09869
2020-09-28

SEC filing

View on SEC.gov →
001-12273
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
811-01236
2026-02-26

SEC filing

View on SEC.gov →
000-25170
2001-05-21

ROYAL SILVER MINES, INC. FORM 10-Q FOR 03-31-01

View on SEC.gov →
001-09656
2003-09-11

SEC filing

View on SEC.gov →
333-231286
2024-06-27

FORM 10-K/A

View on SEC.gov →
000-53593
2019-08-15

ANNUAL REPORT

View on SEC.gov →
001-00566
2023-06-08

10-Q

View on SEC.gov →
001-35933
2013-09-09

EX-99.1

View on SEC.gov →
001-32225
2009-12-02

FORM 8-K

View on SEC.gov →
001-12273
2017-02-27

SEC filing

View on SEC.gov →
001-39227
2025-01-06

FORM 8-K

View on SEC.gov →
001-09656
2004-05-04

SEC filing

View on SEC.gov →
811-01236
2026-02-26

SEC filing

View on SEC.gov →
001-00768
2007-10-12

PDF VERSION OF 8-K AND EXHIBITS

View on SEC.gov →
333-231286
2024-04-30

FORM 10-K/A

View on SEC.gov →
001-41286
2024-10-30

EXHIBIT 99.1

View on SEC.gov →
333-272603
2023-06-12

FORM S-3

View on SEC.gov →
001-09656
2006-05-12

SEC filing

View on SEC.gov →
005-87387
2013-05-02

EX-99.2

View on SEC.gov →
001-09656
2003-10-10

SEC filing

View on SEC.gov →
000-53200
2013-05-02

EX-99.2

View on SEC.gov →
001-09656
2003-07-21

SEC filing

View on SEC.gov →
001-09656
2006-03-16

SEC filing

View on SEC.gov →
333-267446
2024-05-23

SEC filing

View on SEC.gov →
001-16191
2004-03-15

10-K

View on SEC.gov →
811-22739
2026-03-25

SEC filing

View on SEC.gov →
001-09656
2005-07-28

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
001-14561
2009-02-27

EXHIBIT 8.1

View on SEC.gov →
333-213996
2021-12-14

ANNUAL REPORT

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
001-09656
2006-05-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030381
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
T1-3026, VANKE SHENNAN PLZ, #2011 SHENNAN E. RD, XINNAN CMTY, NANHU ST, LUOHU DIST, GUANGDONG, SHENZHEN, 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.

Search Screening List
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