Base
NVOCC

XIAMEN TRANS-WORLD INTERNATIONAL LOGISTICS CO.,LTD.

XIAMEN FUJIAN 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 TRANS-WORLD INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “XIAMEN TRANS-WORLD 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)

811-03258
2019-09-30

SEC filing

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811-03258
2019-09-30

SEC filing

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811-03258
2019-09-30

SEC filing

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811-03258
2019-09-30

SEC filing

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811-03258
2019-09-30

SEC filing

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811-03258
2019-09-30

SEC filing

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811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2016-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2017-11-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2017-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-03-30

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2018-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-03258
2016-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2019-11-25

PART F

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

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811-09195
2019-05-23

NPORT-EX

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811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2018-03-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-09195
2018-05-23

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2016-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2014-09-29

DFA INVESTMENT DIMENSIONAL GROUP INC

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2020-03-31

SEC filing

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2016-10-03

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2016-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2014-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-04-01

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-03258
2019-09-30

SEC filing

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030432
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 504,BLOCK C, PILOT FREE TRADE ZONE, NO.4 YU'NAN RD, XIAMEN FUJIAN 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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