Base
NVOCC

SAMCO (ZHONGSHAN) INTERNATIONAL LOGISTICS LIMITED

ZHONGSHAN, 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 “SAMCO (ZHONGSHAN) INTERNATIONAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAMCO (ZHONGSHAN) INTERNATIONAL LOGISTICS 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)

001-39220
2023-02-07

EX-21

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001-39220
2022-02-08

EX-21

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000-04466
2006-03-13

ARTESYN TECHNOLOGIES INC.

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-07436
2024-03-28

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2025-02-18

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2025-06-26

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

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811-23580
2025-02-18

SEC filing

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811-09195
2023-05-24

PART F

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811-23580
2024-09-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030569
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1704, LIHE COMMERCIAL CENTRE, NO.16 THE 3RD ROAD, EAST DISTRICT, GUANGDONG, ZHONGSHAN, 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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