Base
NVOCC

BIG OCEAN LOGISTICS CO.,LIMITED

SHENZHEN 518001, 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 “BIG OCEAN LOGISTICS CO.,LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BIG OCEAN LOGISTICS CO.,LIMITED” 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)

001-04717
2021-06-02

425

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-02413
2021-06-28

EX-99.1

View on SEC.gov →
001-04717
2021-06-29

425

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

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001-04717
2021-06-28

425

View on SEC.gov →
811-03651
2020-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22519
2023-08-24

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22519
2023-08-28

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-280089
2025-04-11

RESALE PROSPECTUS

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-280089
2025-04-11

PROSPECTUS

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-274115
2024-12-09

SEC filing

View on SEC.gov →
333-274115
2024-08-14

SEC filing

View on SEC.gov →
333-283877
2024-12-18

SEC filing

View on SEC.gov →
333-274115
2024-09-18

SEC filing

View on SEC.gov →
333-274115
2024-09-10

SEC filing

View on SEC.gov →
333-274115
2024-11-29

SEC filing

View on SEC.gov →
333-274115
2024-12-18

SEC filing

View on SEC.gov →
333-280089
2024-11-01

FORM S-1 AMENDMENT 4

View on SEC.gov →
333-280089
2025-03-14

AMENDMENT NO. 7

View on SEC.gov →
333-280089
2024-06-10

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-280089
2025-02-19

AMENDMENT NO 6

View on SEC.gov →
333-280089
2024-12-10

AMENDMENT NO 5

View on SEC.gov →
333-274115
2023-10-30

SEC filing

View on SEC.gov →
333-274115
2024-04-16

SEC filing

View on SEC.gov →
333-280089
2024-09-05

AMENDMENT NO 1

View on SEC.gov →
333-274115
2023-10-10

SEC filing

View on SEC.gov →
333-274115
2023-12-11

SEC filing

View on SEC.gov →
333-274115
2023-08-21

SEC filing

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

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333-280089
2024-09-27

AMENDMENT #3 TO S-1

View on SEC.gov →
333-280089
2024-07-17

AMENDMENT NO 1

View on SEC.gov →
001-14550
2014-08-21

FORM 6-K

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05075
2022-06-28

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-42571
2025-10-30

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
333-291313
2025-11-28

PROSPECTUS

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
333-291313
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
001-31913
2004-08-16

TECHINICAL REPORT DATED AUGSUT 5, 2004

View on SEC.gov →
811-05075
2019-12-23

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
333-282394
2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282394
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-282394
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2025-03-28

PROSPECTUS

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

ANNUAL REPORT

View on SEC.gov →
377-08525
2025-09-29

SEC filing

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
333-287597
2025-07-11

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-287597
2025-07-15

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-10-21

REGISTRATION STATEMENT

View on SEC.gov →
001-40374
2022-06-27

FORM 20-F

View on SEC.gov →
001-36742
2023-03-16

10-K

View on SEC.gov →
377-07201
2024-07-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030429
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1604-1605 ZHUOYUE BUILDING NO.98 FUHUA 1ST, ROAD, SHENZHEN, GUANGDONG, SHENZHEN 518001, 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
← JIANGSU LEARNING INTERNATIONAL LOGISTICS CO.,LTDXIAMEN TRANS-WORLD INTERNATIONAL LOGISTICS CO.,LTD. →