Base
NVOCC

HYDE (GUANGZHOU) INTERNATIONAL LOGISTICS GROUP CO.,LTD

GUANGZHOU, 510630, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HYDE (GUANGZHOU) INTERNATIONAL LOGISTICS GROUP CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYDE (GUANGZHOU) INTERNATIONAL LOGISTICS GROUP 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)

001-38077
2020-12-23

EX-8.1

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001-38077
2022-01-18

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

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001-38077
2023-06-21

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

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001-33260
2010-11-10

EXHIBIT 21.1

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001-33260
2011-11-18

EX-21.1

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001-13836
2003-12-17

EXHIBIT 21.1

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001-13836
2005-12-09

EXHIBIT 21.1

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001-13836
2006-12-11

EXHIBIT 21.1

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001-13836
2004-12-14

EXHIBIT 21.1

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811-23124
2025-08-15

SEC filing

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811-03919
2025-08-27

SEC filing

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811-03919
2024-08-29

SEC filing

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811-02105
2024-08-28

SEC filing

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811-09195
2023-08-18

N-PX

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811-01027
2025-08-27

SEC filing

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811-22311
2024-08-30

SEC filing

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811-07436
2024-08-30

SEC filing

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811-07436
2025-08-29

SEC filing

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811-22311
2025-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23761
2025-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-23477
2025-08-29

SEC filing

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811-01027
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-09195
2025-08-26

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-22132
2021-08-26

N-PX

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811-23580
2024-08-30

SEC filing

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811-09819
2024-09-04

SEC filing

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811-05972
2024-08-29

SEC filing

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001-38077
2022-01-18

ANNUAL REPORT

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811-04415
2024-08-29

SEC filing

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811-22144
2020-08-28

VOYA INFRASTRUCTURE, INDUSTRIALS & MATERIALS FUND

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811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

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811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

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811-09195
2024-08-23

SEC filing

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811-03258
2025-08-29

SEC filing

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-02105
2025-08-28

SEC filing

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811-09819
2024-09-04

SEC filing

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811-08236
2024-09-03

SEC filing

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811-04630
2007-08-28

INVESTMENT TRUST III

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-01701
2008-08-28

N-PX

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811-06318
2024-08-30

SEC filing

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-03258
2024-08-30

SEC filing

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811-06318
2025-09-02

SEC filing

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811-23124
2025-08-15

SEC filing

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811-22132
2020-08-27

N-PX

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811-22865
2021-08-27

N-PX

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-22865
2020-08-26

N-PX

View on SEC.gov →
001-38077
2024-01-02

ANNUAL REPORT

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001-15829
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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001-38077
2023-06-21

ANNUAL REPORT

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811-22132
2023-08-29

N-PX

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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811-23282
2019-08-28

N-PX

View on SEC.gov →
811-04415
2025-08-22

SEC filing

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811-22865
2019-08-22

N-PX

View on SEC.gov →
811-09819
2025-08-27

SEC filing

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811-05426
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-10183
2015-08-28

MET INVESTORS SERIES TRUST

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811-08894
2025-08-28

SEC filing

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811-03023
2017-06-01

SEC filing

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811-04041
2024-08-30

SEC filing

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811-05141
2024-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-08194
2018-08-22

SEC filing

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811-05186
2014-05-30

ADVANCED SERIES TRUST

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001-15829
2008-07-16

FORM 10-K

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811-09301
2024-08-29

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-22555
2025-08-25

SEC filing

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811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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001-15829
2007-07-13

FEDEX CORPORATION

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811-21864
2024-09-03

SEC filing

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811-07651
2024-08-28

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-10325
2016-08-30

SEC filing

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811-09036
2007-08-23

N-PX

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811-23124
2023-08-24

SEC filing

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811-07912
2025-08-27

SEC filing

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811-10183
2020-08-28

BRIGHTHOUSE FUNDS TRUST I

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811-22487
2024-08-28

SEC filing

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811-23580
2023-08-31

SEC filing

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811-08090
2013-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-04782
2017-07-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-08236
2025-08-27

SEC filing

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811-23305
2025-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030697
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
39 RULIN DAJIE HOUYUAN ROAD, FLOOR 2-4 TIANHE DISTRICT, GUANGZHOU, 510630, 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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← HUIZHOU HUIYUNDA INTERNATIONAL LOGISTICS CO., LTDJDI GLOBAL CO., LTD. →