Base
NVOCC

WIN LOGISTICS CO., LTD.

OSAKA 541-0041, JAPAN

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 “WIN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WIN 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.

Federal Register Mentions (3)

Rule2024-22587
2024-10-02

Expansion of Validated End User Authorization: Data Center Validated End User Authorization

Rule2017-22649
2017-10-23

Amendments to Existing Validated End-User Authorization in the People's Republic of China: Lam Research Service Co., Ltd.

Rule2014-28221
2014-12-01

Amendments to Existing Validated End-User Authorization in the People's Republic of China: Lam Research Service Co., Ltd.

SEC Filings (100)

001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-39564
2022-12-23

PRESS RELEASE DATED DECEMBER 23, 2022

View on SEC.gov →
001-33907
2012-08-14

PRESS RELEASE

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
000-18731
2006-10-10

SEC filing

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
001-39564
2024-07-10

PRESS RELEASE

View on SEC.gov →
333-209579
2016-05-17

EXHIBIT 10.20

View on SEC.gov →
811-02958
2022-06-24

SEC filing

View on SEC.gov →
811-02958
2022-03-25

SEC filing

View on SEC.gov →
333-228127
2019-04-26

REPORT OF FOREIGN PRIVATE INVESTOR

View on SEC.gov →
333-209579
2016-05-17

EXHIBIT 10.18

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

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

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

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-21719
2022-06-24

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
333-108715
2010-10-07

SEC filing

View on SEC.gov →
811-06247
2021-10-27

SEC filing

View on SEC.gov →
811-06247
2020-10-23

SEC filing

View on SEC.gov →
811-06247
2021-01-25

SEC filing

View on SEC.gov →
811-06247
2022-04-25

SEC filing

View on SEC.gov →
811-06247
2021-07-26

SEC filing

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-06247
2020-04-22

SEC filing

View on SEC.gov →
811-06247
2021-10-27

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-06247
2021-07-26

SEC filing

View on SEC.gov →
811-06247
2020-10-23

SEC filing

View on SEC.gov →
811-06247
2022-01-24

SEC filing

View on SEC.gov →
811-06247
2021-04-22

SEC filing

View on SEC.gov →
811-06247
2022-01-24

SEC filing

View on SEC.gov →
811-06247
2021-01-25

SEC filing

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
811-06247
2021-04-22

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-06247
2022-04-25

SEC filing

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

ENGLISH TRANSLATION OF GREEN SUPPLY CHAIN CONSULTING SERVICE CONTRACT, DATED SEPTEMBER 16, 2024, BY

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
000-29008
2007-01-16

CHINA TECHNOLOGY DEVELOPMENT GROUP CORPORATION

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
811-06247
2020-04-22

SEC filing

View on SEC.gov →
001-33907
2012-10-18

CAM GROUP INC. PRESENTATION DATED OCTOBER 2012

View on SEC.gov →
001-10559
2010-08-18

CHINA LOGISTICS 10-Q 06.30.10

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-39276
2021-02-18

425

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
000-21071
2009-02-24

FORM 8-K

View on SEC.gov →
811-06247
2021-01-25

SEC filing

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
001-10559
2010-11-19

CLGZ 10-Q 09.30.10

View on SEC.gov →
811-06247
2020-10-23

SEC filing

View on SEC.gov →
811-07655
2020-02-25

SEC filing

View on SEC.gov →
811-06247
2021-04-22

SEC filing

View on SEC.gov →
811-06247
2020-04-22

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
333-108715
2011-06-13

SUPPLY AGREEMENT, DATED OCTOBER 1, 2008,

View on SEC.gov →
811-05992
2017-01-30

SEC filing

View on SEC.gov →
001-34804
2016-06-23

EXHIBIT 99.1

View on SEC.gov →
811-05992
2016-07-25

SEC filing

View on SEC.gov →
001-10559
2010-05-14

CLGZ 10-Q 03.31.10

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
811-05344
2020-02-18

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
001-38691
2018-10-05

EXHIBIT 99.92

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
001-37678
2021-01-06

PRESS RELEASE

View on SEC.gov →
001-35715
2022-03-15

STRATEGIC COOPERATION FRAMEWORK AGREEMENT ON CROSS-BORDER SUPPLY CHAIN OF DUTY FREE MERCHANDIZE

View on SEC.gov →
000-07491
2008-08-06

SUBSIDIARIES

View on SEC.gov →
000-55344
2015-01-02

FORM 8-K

View on SEC.gov →
001-35715
2022-04-04

FRAMEWORK AGREEMENT ON STRATEGIC COOPERATION

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-09223
2021-02-26

SOI

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-35715
2022-03-22

FRAMEWORK AGREEMENT ON STRATEGIC COOPERATION

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-41389
2025-12-16

FORM 8-K

View on SEC.gov →
001-37922
2023-08-30

EXHIBIT 99.2

View on SEC.gov →
001-37922
2025-08-20

EXHIBIT 99.2

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030449
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4-8-4-3F,SUMITOMO BUILDING NO.4,, KITAHAMA CHUO-KU, OSAKA 541-0041, JAPAN
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
← QINGDAO MINSHENG INTERNATIONAL FREIGHT AGENCY CO.,LTDSHENZHEN ALL-IN LOGISTICS CO., LTD. →