Base
NVOCC

TPI 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TPI LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TPI 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)

005-61449
2001-04-26

ULTRAMAR DIAMOND SHAMROCK CORP F/SHAMROCK LOGISTIC

View on SEC.gov →
005-61449
2002-01-10

VALERO ENERGY COMPANY FOR VALERO L P

View on SEC.gov →
005-61449
2003-03-25

VALERO ENERGY CORPORATION FOR VALERO L.P.

View on SEC.gov →
001-11154
2001-03-21

EXHIBIT 21

View on SEC.gov →
001-13175
2002-03-14

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13175
2004-03-12

VALERO ENERGY CORPORATION SUBSIDIARIES

View on SEC.gov →
028-19409
2022-11-07

SEC filing

View on SEC.gov →
811-21265
2022-09-28

SEC filing

View on SEC.gov →
811-22499
2023-07-26

SEC filing

View on SEC.gov →
811-21265
2023-12-29

SEC filing

View on SEC.gov →
811-22499
2023-10-26

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2023-06-29

SEC filing

View on SEC.gov →
811-21265
2022-12-30

SEC filing

View on SEC.gov →
811-05201
2021-02-24

SEC filing

View on SEC.gov →
811-21265
2023-09-29

SEC filing

View on SEC.gov →
811-04920
2020-05-05

SEC filing

View on SEC.gov →
811-04920
2021-05-05

SEC filing

View on SEC.gov →
811-04920
2021-02-19

SEC filing

View on SEC.gov →
811-04920
2020-08-25

SEC filing

View on SEC.gov →
811-04920
2020-11-04

SEC filing

View on SEC.gov →
811-05201
2021-05-25

SEC filing

View on SEC.gov →
811-23574
2021-09-24

SEC filing

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-02896
2021-10-25

SEC filing

View on SEC.gov →
811-04920
2019-11-13

SEC filing

View on SEC.gov →
811-04676
2019-12-23

SEC filing

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
028-19409
2023-01-05

SEC filing

View on SEC.gov →
811-23011
2021-02-26

SEC filing

View on SEC.gov →
811-23574
2022-09-27

SEC filing

View on SEC.gov →
811-22686
2021-05-26

SEC filing

View on SEC.gov →
811-05876
2021-02-16

SEC filing

View on SEC.gov →
811-04556
2019-12-20

SEC filing

View on SEC.gov →
811-21265
2021-06-29

SEC filing

View on SEC.gov →
811-22686
2021-08-30

SEC filing

View on SEC.gov →
811-21265
2021-12-30

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-03752
2020-10-27

SEC filing

View on SEC.gov →
811-05349
2019-11-21

SEC filing

View on SEC.gov →
811-07989
2021-02-22

SEC filing

View on SEC.gov →
811-07989
2020-08-24

SEC filing

View on SEC.gov →
811-23574
2022-12-23

SEC filing

View on SEC.gov →
811-05349
2020-05-26

SEC filing

View on SEC.gov →
811-07989
2021-05-20

SEC filing

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
811-22488
2021-05-26

SEC filing

View on SEC.gov →
811-21265
2021-09-29

SEC filing

View on SEC.gov →
811-23574
2021-12-27

SEC filing

View on SEC.gov →
811-21265
2022-06-28

SEC filing

View on SEC.gov →
811-07470
2019-12-20

SEC filing

View on SEC.gov →
811-07470
2020-03-20

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
333-212093
2016-06-17

EX-10.28

View on SEC.gov →
811-07470
2020-06-26

SEC filing

View on SEC.gov →
811-22626
2021-04-26

SEC filing

View on SEC.gov →
811-23574
2022-06-24

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-23304
2023-05-01

SEC filing

View on SEC.gov →
811-23078
2020-12-28

SEC filing

View on SEC.gov →
811-07170
2020-09-11

SEC filing

View on SEC.gov →
811-09102
2023-10-27

SEC filing

View on SEC.gov →
811-22488
2021-08-30

SEC filing

View on SEC.gov →
811-22396
2022-06-27

SEC filing

View on SEC.gov →
811-07170
2021-03-19

SEC filing

View on SEC.gov →
811-03980
2021-02-25

SEC filing

View on SEC.gov →
811-22127
2019-11-26

SEC filing

View on SEC.gov →
811-03980
2020-11-24

SEC filing

View on SEC.gov →
811-23574
2022-03-25

SEC filing

View on SEC.gov →
811-23078
2021-03-19

SEC filing

View on SEC.gov →
811-04813
2020-05-22

SEC filing

View on SEC.gov →
811-06400
2020-12-28

SEC filing

View on SEC.gov →
028-16854
2016-11-07

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22127
2020-02-25

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-03980
2021-05-27

SEC filing

View on SEC.gov →
811-05349
2020-02-24

SEC filing

View on SEC.gov →
811-04017
2023-05-24

SEC filing

View on SEC.gov →
811-06569
2022-02-23

SEC filing

View on SEC.gov →
811-22127
2020-08-26

SEC filing

View on SEC.gov →
811-21654
2022-04-25

SEC filing

View on SEC.gov →
811-07655
2019-05-24

SEC filing

View on SEC.gov →
811-21654
2022-07-25

SEC filing

View on SEC.gov →
811-06322
2020-12-22

SEC filing

View on SEC.gov →
811-05349
2020-11-27

SEC filing

View on SEC.gov →
811-04852
2021-09-28

SEC filing

View on SEC.gov →
811-06400
2021-03-30

SEC filing

View on SEC.gov →
028-15834
2019-11-13

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-03980
2020-08-28

SEC filing

View on SEC.gov →
811-21654
2022-07-18

SEC filing

View on SEC.gov →
811-03712
2022-10-28

SEC filing

View on SEC.gov →
811-03459
2024-08-21

SEC filing

View on SEC.gov →
811-06400
2021-06-29

SEC filing

View on SEC.gov →
028-15834
2019-05-10

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-02896
2022-07-26

SEC filing

View on SEC.gov →
811-05349
2021-02-25

SEC filing

View on SEC.gov →
811-22127
2020-05-28

SEC filing

View on SEC.gov →
811-21654
2024-03-12

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030974
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. A-C, 27/F, NOBLE CTR., NO. 1006 3RD FUZHONG RD., FUTIAN DIST., 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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