Base
NVOCC

DALIAN LINGHANG INTERNATIONAL LOGISTICS CO.,LTD.

DALIAN, LIAONING 116001, 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 “DALIAN LINGHANG INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DALIAN LINGHANG 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 (13)

001-36450
2021-04-16

FORM 20-F

View on SEC.gov →
001-36450
2018-04-27

20-F

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001-36450
2022-04-28

FORM 20-F

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001-36450
2019-04-15

20-F

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001-36450
2020-04-15

FORM 20-F

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001-36450
2023-04-20

FORM 20-F

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001-36450
2023-04-20

EX-99.1

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001-36450
2024-04-18

EX-99.1

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001-36450
2024-04-18

FORM 20-F

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001-36450
2025-04-17

FORM 20-F

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001-36450
2026-04-16

FORM 20-F

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001-36450
2026-04-16

EX-99.1

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811-05972
2018-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030475
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 505, GUO YUN BLDG., NO. 85 RENMIN RD., ZHONGSHAN DISTRICT, DALIAN, LIAONING 116001, 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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