Base
NVOCC

DALIAN KANGNING LOGISTICS CO.,LTD.

DALIAN 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 KANGNING LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DALIAN KANGNING 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)

811-09729
2016-07-29

N-Q

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811-09729
2017-01-27

FORM N-Q

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811-07436
2021-09-24

SEC filing

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811-09729
2017-07-28

FORM N-Q

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811-07436
2021-12-09

SEC filing

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811-07436
2022-03-29

SEC filing

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811-09729
2018-01-29

FORM N-Q

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811-07436
2019-04-01

THE DFA INVESTMENT TRUST COMPANY

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2018-03-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2017-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2022-03-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-27

SEC filing

View on SEC.gov →
811-03258
2021-09-27

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-30

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-30

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030882
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
20F SINO-TRANS BLDG,NO.85 RENMIN ROAD, ZHONGSHAN DIST., DALIAN 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
← SUZHOU B & A INTERNATIONAL LOGISTICS CO., LTDEYOUNG INTERNATIONAL LOGISTICS (SHANGHAI) CO., LTD. →