Base
NVOCC

SURPASS LOGISTICS CO.,LIMITED

SHENZHEN 518081, 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 “SURPASS LOGISTICS CO.,LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SURPASS 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)

000-12014
2015-09-23

EX-99.1

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

SEC filing

View on SEC.gov →
333-282504
2024-11-20

SEC filing

View on SEC.gov →
377-06906
2023-10-02

SEC filing

View on SEC.gov →
333-282504
2024-12-06

SEC filing

View on SEC.gov →
333-282504
2024-12-12

SEC filing

View on SEC.gov →
000-54761
2020-02-14

QUARTERLY REPORT

View on SEC.gov →
333-282504
2024-12-12

SEC filing

View on SEC.gov →
033-84952-01
2004-06-30

THE WHARF (HOLDINGS) LIMITED

View on SEC.gov →
033-95280
2003-05-19

EXHIBIT-1

View on SEC.gov →
377-06906
2023-12-15

SEC filing

View on SEC.gov →
000-25400
2002-07-22

AMENDMENT TO FORM 8-K

View on SEC.gov →
377-06906
2024-02-14

SEC filing

View on SEC.gov →
333-282504
2024-10-04

SEC filing

View on SEC.gov →
377-06906
2024-08-20

SEC filing

View on SEC.gov →
333-288664
2025-07-14

SEC filing

View on SEC.gov →
333-288664
2025-10-15

SEC filing

View on SEC.gov →
333-288664
2025-08-20

SEC filing

View on SEC.gov →
333-288664
2025-09-08

SEC filing

View on SEC.gov →
033-95280
2004-05-18

FALCONBRIDGE AIF

View on SEC.gov →
001-34393
2015-04-15

ANNUAL REPORT

View on SEC.gov →
811-08394
2005-02-28

TDF ANNUAL REPORT 12/31/04

View on SEC.gov →
811-08394
2005-05-13

TDF AMENDED 12/31/04 ANNUAL REPORT

View on SEC.gov →
033-95280
2005-03-29

EXHIBIT 1

View on SEC.gov →
333-273786
2023-08-08

FORM F-1

View on SEC.gov →
001-15030
2009-04-28

20-F

View on SEC.gov →
000-51754
2023-02-16

10-K

View on SEC.gov →
333-134127
2006-12-11

PACIFICNET, INC.

View on SEC.gov →
333-134127
2006-11-20

PACIFICNET, INC.

View on SEC.gov →
333-134127
2006-12-07

PACIFICNET, INC.

View on SEC.gov →
001-15030
2010-04-29

FORM 20-F

View on SEC.gov →
000-51754
2024-04-23

ARS

View on SEC.gov →
000-51754
2024-02-15

10-K

View on SEC.gov →
001-15030
2011-04-28

20-F

View on SEC.gov →
333-292526
2025-12-31

REGISTRATION STATEMENT

View on SEC.gov →
333-149071
2008-02-05

SEC filing

View on SEC.gov →
333-134127
2006-12-04

PACIFICNET INC.

View on SEC.gov →
001-38544
2022-08-05

20-F/A

View on SEC.gov →
333-292526
2026-01-14

PROSPECTUS

View on SEC.gov →
001-16125
2023-06-09

EXHIBIT 99

View on SEC.gov →
001-15030
2010-12-03

FORM 6-K

View on SEC.gov →
377-08708
2025-11-20

SEC filing

View on SEC.gov →
001-38544
2022-04-25

20-F

View on SEC.gov →
001-39127
2020-04-15

20-F

View on SEC.gov →
001-38693
2022-11-02

10-Q

View on SEC.gov →
001-38693
2022-08-09

10-Q

View on SEC.gov →
001-38693
2023-05-03

10-Q

View on SEC.gov →
377-02747
2019-07-23

SEC filing

View on SEC.gov →
333-289926
2025-09-26

PROSPECTUS

View on SEC.gov →
001-41559
2025-06-10

ANNUAL REPORT

View on SEC.gov →
001-38693
2023-08-02

10-Q

View on SEC.gov →
001-38693
2023-11-02

10-Q

View on SEC.gov →
333-289926
2025-09-23

REGISTRATION STATEMENT

View on SEC.gov →
001-39127
2021-04-21

FORM 20-F

View on SEC.gov →
001-34152
2009-06-08

EXHIBIT 1

View on SEC.gov →
001-41559
2025-04-28

ANNUAL REPORT

View on SEC.gov →
333-257751
2021-07-07

FORM S-1

View on SEC.gov →
000-54799
2026-03-24

ARS

View on SEC.gov →
001-36664
2016-07-11

CURRENT REPORT

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
333-292453
2025-12-29

F-1

View on SEC.gov →
377-02747
2019-08-30

SEC filing

View on SEC.gov →
377-02747
2019-09-24

SEC filing

View on SEC.gov →
377-07884
2025-09-26

SEC filing

View on SEC.gov →
377-08309
2025-08-08

SEC filing

View on SEC.gov →
333-289926
2025-08-29

REGISTRATION STATEMENT

View on SEC.gov →
333-257751
2021-09-22

FORM S-1/A

View on SEC.gov →
001-34152
2010-06-02

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2010

View on SEC.gov →
333-257751
2021-11-05

FORM S-1/A

View on SEC.gov →
377-07884
2025-04-11

SEC filing

View on SEC.gov →
001-41706
2025-04-28

ANNUAL REPORT

View on SEC.gov →
333-234356
2019-11-21

424(B)(4)

View on SEC.gov →
333-234356
2019-11-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-234356
2019-11-20

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-234356
2019-10-28

FORM F-1

View on SEC.gov →
333-234356
2019-11-13

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-38693
2024-05-13

10-Q

View on SEC.gov →
333-234356
2019-11-05

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
000-54799
2026-03-03

10-K

View on SEC.gov →
000-51806
2011-03-31

FORM 10-K

View on SEC.gov →
001-34152
2011-06-08

ANNUAL INFORMATION FORM OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2011

View on SEC.gov →
001-38693
2024-08-07

10-Q

View on SEC.gov →
000-51806
2011-11-29

FORM 10-K/A

View on SEC.gov →
001-15264
2007-06-20

SEC filing

View on SEC.gov →
001-13879
2024-03-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-262177
2022-02-08

S-1/A

View on SEC.gov →
377-05838
2021-12-21

SEC filing

View on SEC.gov →
333-262177
2022-01-14

S-1

View on SEC.gov →
333-262177
2022-02-10

424B4

View on SEC.gov →
333-258056
2021-11-10

424B4

View on SEC.gov →
333-258056
2021-10-04

S-1/A

View on SEC.gov →
001-38049
2022-05-02

20-F

View on SEC.gov →
001-38693
2023-02-28

10-K

View on SEC.gov →
333-258056
2021-09-27

S-1/A

View on SEC.gov →
333-218485
2018-10-31

EX-99.1

View on SEC.gov →
333-258056
2021-10-13

S-1/A

View on SEC.gov →
333-262177
2022-01-28

S-1/A

View on SEC.gov →
333-286658
2025-05-30

SEC filing

View on SEC.gov →
333-286658
2025-05-23

424B4

View on SEC.gov →
001-38693
2025-04-30

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030463
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 603, BLOCK A, WISDOM VALLEY,, NO. 2094, SHENYAN ROAD, YANTIAN DISTRICT, SHENZHEN 518081, 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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