Base
NVOCC

CROSS LOGISTICS LIMITED

HONG KONG 999077, 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 “CROSS LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSS 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)

333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-42415
2025-05-21

EX-99.1

View on SEC.gov →
001-32225
2012-02-09

EX-10.1

View on SEC.gov →
001-42140
2025-02-14

PRESS RELEASE - LAKESIDE ANNOUNCES FISCAL 2025 SECOND QUARTER AND SIX - MONTH RESULTS

View on SEC.gov →
001-42415
2025-06-04

EX-99.1

View on SEC.gov →
001-42140
2025-05-15

PRESS RELEASE - LAKESIDE HOLDING PROVIDES THIRD QUARTER OF FISCAL YEAR 2025 RESULTS

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-42415
2025-05-21

6-K

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

View on SEC.gov →
001-32225
2008-02-27

AGREEMENT AND AMENDMENT NO. 1 TO AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-41656
2025-06-24

PRESS RELEASE ISSUED ON JUNE 24, 2025

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
001-03876
2016-10-05

EX-10.4

View on SEC.gov →
001-32225
2016-10-05

EX-10.4

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
001-41656
2024-10-23

PRESS RELEASE - JAYUD GLOBAL LOGISTICS EXPANDS U.S. OPERATIONS WITH STRATEGIC ACQUISITIONS IN CALIFORNIA AND GEORGIA

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
001-03876
2021-02-11

EX-10.7

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-32225
2021-02-11

EX-10.7

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
001-42140
2024-11-15

PRESS RELEASE - LAKESIDE HOLDING PROVIDES FIRST QUARTER OF FISCAL YEAR 2025 RESULTS

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
001-41230
2023-12-28

PRESS RELEASE, DATED DECEMBER 27, 2023

View on SEC.gov →
005-80393
2017-11-01

SC 13D/A

View on SEC.gov →
377-08280
2025-09-12

SEC filing

View on SEC.gov →
001-41656
2024-05-03

PRESS RELEASE - JAYUD GLOBAL LOGISTICS RECEIVES NASDAQ NOTIFICATION OF NON-COMPLIANCE WITH LISTING RULE 5550(B)(1)

View on SEC.gov →
001-42140
2025-03-05

PRESS RELEASE

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

REGISTRATION STATEMENT

View on SEC.gov →
333-274326
2023-10-26

FREE WRITING PROSPECTUS

View on SEC.gov →
377-08280
2025-08-01

SEC filing

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-05-23

JAYUD GLOBAL LOGISTICS LIMITED PRESS RELEASE DATED MAY 23, 2025

View on SEC.gov →
001-32225
2016-02-23

8-K

View on SEC.gov →
005-80393
2017-10-20

SCHEDULE 13D (AMENDMENT NO. 8)

View on SEC.gov →
001-42140
2024-10-01

PRESS RELEASE - LAKESIDE HOLDING REPORTS IMPRESSIVE 42% REVENUE GROWTH FOR FISCAL YEAR 2024

View on SEC.gov →
001-37922
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
001-41656
2024-06-07

PRESS RELEASE - JAYUD GLOBAL LOGISTICS ANNOUNCES RECEIPT OF NASDAQ NOTIFICATION LETTER REGARDING MINIMUM BID PRICE DEFICIENCY

View on SEC.gov →
001-41656
2024-11-27

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
333-291047
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED JANUARY 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND WANXIANG

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
001-39564
2025-07-25

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-34734
2012-05-08

EX-99.1

View on SEC.gov →
001-03473
2013-12-09

EX-10.6

View on SEC.gov →
377-07160
2024-05-14

SEC filing

View on SEC.gov →
333-53700
2002-05-15

FORM OF STOCK EXCHANGE AGREEMENT

View on SEC.gov →
001-35143
2013-12-09

EX-10.5

View on SEC.gov →
377-07160
2024-06-28

SEC filing

View on SEC.gov →
001-42468
2025-12-17

PRESS RELEASE TITLED "HONG KONG PHARMA DIGITAL ANNOUNCED RESULTS OF 2025 ANNUAL MEETING OF STOCKHOLDERS", DATED DECEMBER 17, 2025

View on SEC.gov →
001-42210
2025-09-09

REITAR LOGTECH AND SOLOWIN HOLDINGS SIGN MOU FOR POTENTIAL STRATEGIC PARTNERSHIP INTENT TO INVEST UP TO US$150 MILLION TO JOINTLY BUILD TOKENIZED LOGISTICS ASSET ECOSYSTEM

View on SEC.gov →
001-32690
2011-07-13

FORM OF REGIONAL DISTRIBUTION AGREEMENT (ENGLISH TRANSLATION)

View on SEC.gov →
005-80393
2022-03-17

SC 13D/A

View on SEC.gov →
001-34734
2015-02-10

EX-99.1

View on SEC.gov →
377-07160
2024-03-29

SEC filing

View on SEC.gov →
333-282876
2025-01-15

PROSPECTUS

View on SEC.gov →
001-42468
2025-08-14

ANNUAL REPORT

View on SEC.gov →
001-03876
2011-02-25

EX-21.1

View on SEC.gov →
001-03876
2019-02-20

EXHIBIT 21.1

View on SEC.gov →
001-03876
2017-02-22

EXHIBIT 21.1

View on SEC.gov →
005-80393
2023-05-04

SC 13D/A

View on SEC.gov →
333-282876
2024-12-10

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-267389
2022-09-12

EX-21.1

View on SEC.gov →
005-80393
2018-02-23

SC 13D/AMENDMENT NO. 10

View on SEC.gov →
377-06692
2023-06-13

SEC filing

View on SEC.gov →
377-07160
2024-08-22

SEC filing

View on SEC.gov →
005-80393
2023-08-16

SC 13D/A

View on SEC.gov →
333-282876
2024-11-21

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
005-80393
2017-05-05

SCHEDULE 13D (AMENDMENT NO. 7)

View on SEC.gov →
377-06692
2023-04-28

SEC filing

View on SEC.gov →
001-03876
2018-02-21

EXHIBIT 21.1

View on SEC.gov →
377-06937
2024-01-11

SEC filing

View on SEC.gov →
333-282876
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
377-06692
2023-07-10

SEC filing

View on SEC.gov →
377-07160
2024-10-04

SEC filing

View on SEC.gov →
001-32225
2017-11-02

10-Q

View on SEC.gov →
001-41325
2023-02-28

EX-21.1

View on SEC.gov →
333-274667
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
001-42468
2025-01-17

PRESS RELEASE DATED JANUARY 16, 2025, ANNOUNCING THE CLOSING OF THE COMPANY'S IPO

View on SEC.gov →
005-80393
2012-08-06

SEC filing

View on SEC.gov →
001-03876
2021-02-24

EX-21.1

View on SEC.gov →
005-80393
2016-10-11

SCHEDULE 13D (AMENDMENT NO. 6)

View on SEC.gov →
377-07160
2024-09-23

SEC filing

View on SEC.gov →
001-03876
2020-02-20

EXHIBIT 21.1

View on SEC.gov →
001-42468
2025-01-17

PRESS RELEASE DATED JANUARY 14, 2025, ANNOUNCING THE PRICING OF THE COMPANY'S IPO

View on SEC.gov →
001-41656
2025-10-15

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
001-41831
2024-09-19

SEC filing

View on SEC.gov →
333-278416
2024-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-278416
2024-04-12

REGISTRATION STATEMENT

View on SEC.gov →
001-03579
2023-04-18

DEFA14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030922
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLAT 1512, 15/F, LUCKY CENTRE, NO. 165-171 WAN CHAI RD., WAN CHAI, HONG KONG 999077, CHINA
Classification
NVOCC

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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NINGBO GRAND ALLIANCE INT'L LOGISTICS CO.,LTDSHANGHAI JOY-HANS SUPPLY CHAIN MANAGEMENT CO., LTD