Base
NVOCC

EASY WAY LOGISTICS CO.,LTD

SHENZHEN, 518000, 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 “EASY WAY LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASY WAY 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)

001-13202
2008-01-02

6-K

View on SEC.gov →
001-07628
2004-06-18

FORM 6-K FOR MAY 2004

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
001-13202
2005-08-01

6-K

View on SEC.gov →
001-15491
2005-09-30

FORM 8-K

View on SEC.gov →
000-23633
2007-08-14

EX-99.1

View on SEC.gov →
001-13202
2007-09-04

6-K

View on SEC.gov →
001-13202
2006-11-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-13202
2006-09-01

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
333-282874
2024-10-29

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

View on SEC.gov →
333-257485
2021-09-14

ENGLISH TRANSLATION OF THE FORM OF SALES CONTRACT WITH INNER MONGOLIA YILI INDUSTRIAL CO., LTD. LIQUID MILK BUSINESS UNIT

View on SEC.gov →
001-42155
2026-01-30

ANNUAL REPORT

View on SEC.gov →
001-13202
2007-05-02

6-K

View on SEC.gov →
001-13202
2006-07-03

CURRENT REPORT OF FOREIGN ISSUER

View on SEC.gov →
001-05146-01
2004-09-17

PHILIPS 6-K

View on SEC.gov →
001-07628
2003-08-22

FORM 6-K FOR JULY 2003

View on SEC.gov →
001-35942
2022-03-30

EXHIBIT 99.1

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-33118
2013-08-08

EX-99

View on SEC.gov →
132-02677
2009-05-28

425

View on SEC.gov →
132-02678
2009-05-28

425

View on SEC.gov →
333-271502
2023-04-28

REGISRATION STATEMENT

View on SEC.gov →
001-34393
2011-10-05

FORM DEF 14A

View on SEC.gov →
001-35493
2014-05-02

EXHIBIT 99.1

View on SEC.gov →
333-271502
2023-05-16

REGISTRATION STATEMENT

View on SEC.gov →
001-06784
2010-04-16

FORM 6-K

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

SEC filing

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

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
000-55642
2019-02-12

FORM 8-K

View on SEC.gov →
811-03009
2003-05-02

LIBERTY FUNDS TRUST II

View on SEC.gov →
001-15122
2013-08-27

FORM 6-K

View on SEC.gov →
001-07628
2004-07-09

FORM 6-K FOR JUNE 2004

View on SEC.gov →
000-29742
2005-01-03

6-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
377-05839
2023-03-02

SEC filing

View on SEC.gov →
333-271502
2023-10-20

REGISTRATION STATEMENT

View on SEC.gov →
333-271502
2023-09-18

REGISTRATION STATEMENT

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

SEC filing

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

SEC filing

View on SEC.gov →
001-13202
2007-11-01

6-K

View on SEC.gov →
811-09093
2005-08-26

E-TRADE FUNDS

View on SEC.gov →
333-271502
2023-10-31

REGISTRATION STATEMENT

View on SEC.gov →
005-81250
2006-09-14

FORM SC14D9C

View on SEC.gov →
333-227063
2018-08-28

EX-10.10

View on SEC.gov →
000-55642
2019-04-01

FORM 10-K

View on SEC.gov →
377-02140
2018-07-30

SEC filing

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

SEC filing

View on SEC.gov →
005-88858
2015-05-28

SEC filing

View on SEC.gov →
001-39844
2021-12-09

EXHIBIT 99.1

View on SEC.gov →
000-55555
2018-04-20

SEC filing

View on SEC.gov →
005-88857
2015-05-28

SEC filing

View on SEC.gov →
005-88859
2015-05-28

SEC filing

View on SEC.gov →
377-02281
2018-09-26

SEC filing

View on SEC.gov →
811-08532
2001-07-19

SEMIANNUAL REPORT

View on SEC.gov →
333-172816
2011-03-14

EX-10.33

View on SEC.gov →
333-201360
2021-04-15

ANNUAL REPORT

View on SEC.gov →
000-32203
2001-01-02

FORM 10-SB FOR CHINAMALLUSA.COM

View on SEC.gov →
811-06279
2006-08-11

PERIODIC AND INTERIM REPORTS MAILED TO INVESTMENT COMPANY SHAREHOLDERS

View on SEC.gov →
377-05839
2023-03-30

SEC filing

View on SEC.gov →
001-39233
2021-02-18

INVESTOR PRESENTATION

View on SEC.gov →
377-05839
2021-12-21

SEC filing

View on SEC.gov →
811-00649
2012-03-23

SEC filing

View on SEC.gov →
333-152535
2015-04-02

SEC filing

View on SEC.gov →
001-07628
2005-06-17

FORM 6-K

View on SEC.gov →
377-02281
2018-11-06

SEC filing

View on SEC.gov →
000-13742
2001-05-30

EXCERPTS FROM OCE ANNUAL REPORT 2000

View on SEC.gov →
377-02281
2018-12-10

SEC filing

View on SEC.gov →
333-229128
2019-01-04

REGISTRATION STATEMENT

View on SEC.gov →
333-229128
2019-03-12

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
811-04978
2003-01-08

LIBERTY THEMATIC EQUITY FUNDS

View on SEC.gov →
333-229128
2019-02-19

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-39233
2021-02-18

INVESTOR PRESENTATION

View on SEC.gov →
811-09093
2006-08-28

E*TRADE FUNDS

View on SEC.gov →
005-81250
2006-09-14

SCHEDULE TO-C

View on SEC.gov →
001-15122
2008-03-14

CANON INC.

View on SEC.gov →
333-271502
2024-01-10

REGISTRATION STATEMENT

View on SEC.gov →
001-08320
2009-03-12

FORM 6-K

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
333-229128
2019-04-02

PROSPECTUS

View on SEC.gov →
333-271502
2023-11-16

REGISTRATION STATEMENT

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-07239
2004-08-26

FORM 6-K

View on SEC.gov →
001-05146-01
2004-02-11

FORM 6-K

View on SEC.gov →
001-15138
2014-07-02

CHINA PETROLEUM AND CHEMICAL CORP. FORM 6-K

View on SEC.gov →
377-05839
2022-02-18

SEC filing

View on SEC.gov →
001-34393
2013-10-08

DEF SCHEDULE 14A INFORMATION

View on SEC.gov →
333-282499
2025-07-21

PROSPECTUS

View on SEC.gov →
333-282499
2025-04-14

REGISTRATION STATEMENT

View on SEC.gov →
377-05839
2022-01-26

SEC filing

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
000-51815
2018-04-17

WEYL 10-K 12/31/17

View on SEC.gov →
333-282499
2025-01-24

REGISTRATION STATEMENT

View on SEC.gov →
333-271502
2024-06-18

REGISTRATION STATEMENT

View on SEC.gov →
001-07239
2004-06-08

FORM 6-K

View on SEC.gov →
333-267446
2024-05-23

SEC filing

View on SEC.gov →
333-282499
2025-03-17

REGISTRATION STATEMENT

View on SEC.gov →
2017-06-14

SEC filing

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
811-00649
2009-03-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030622
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2305, RONGDE TIMES SQUARE A , HENGGANG STREET, LONGGANG DISTRICT, SHENZHEN, 518000, 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.

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← STRAIGHTWAY LOGISTICS CO., LTD.LINSON TAI INTERNATIONAL CO., LTD →