Base
NVOCC

NORTH PACIFIC (TIAN JIN) INTERNATIONAL LOGISTICS CO.,LTD.

TIANJIN 300010, 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 “NORTH PACIFIC (TIAN JIN) INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NORTH PACIFIC (TIAN JIN) 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)

001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-09729
2019-07-29

SEC filing

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811-21977
2020-03-31

SEC filing

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001-37776
2023-05-18

SEC filing

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001-37776
2022-04-28

SEC filing

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000-16577
2016-05-27

CONFLICT MINERALS REPORT

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811-22004
2014-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

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811-05972
2022-04-01

SEC filing

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811-21910
2017-10-30

ETF 2

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811-05972
2024-09-27

SEC filing

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000-24985
2006-04-28

SEC filing

View on SEC.gov →
811-21977
2018-10-30

N-Q

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811-23305
2022-01-24

PART F

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811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-21864
2020-08-28

SEC filing

View on SEC.gov →
001-15138
2014-09-16

SEC filing

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-21910
2017-05-01

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
000-24985
2006-11-03

FORM 10-KSB/A

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811-07440
2019-09-27

EX

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21864
2020-05-11

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-01027
2020-07-30

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

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

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
001-37776
2024-01-16

SEC filing

View on SEC.gov →
001-37776
2024-01-05

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

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

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

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

THE DFA INVESTMENT TRUST COMPANY

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

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-09195
2021-05-27

SEC filing

View on SEC.gov →
811-03919
2021-09-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07436
2020-09-29

EX

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

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

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

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-03258
2020-06-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030538
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 3419, OCEAN SHIPPING MANSION, HAIHE RIVER E. RD., HEBEI DISTRICT, TIANJIN 300010, 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
← HARBOR OCEAN INTERNATIONAL LOGISTICS (QINGDAO) CO.,LTDQINGDAO HIGHSAIL INTERNATIONAL LOGISTICS CO.,LTD →