Base
NVOCC

FUZHOU UNITED MARINE LOGISTICS CO., LTD

FUZHOU 350003, 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 “FUZHOU UNITED MARINE LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FUZHOU UNITED MARINE 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)

001-35192
2013-01-08

SEC filing

View on SEC.gov →
000-51105
2011-03-30

SEC filing

View on SEC.gov →
2013-02-06

SEC filing

View on SEC.gov →
000-51105
2012-03-30

SEC filing

View on SEC.gov →
000-51105
2013-03-28

SEC filing

View on SEC.gov →
001-35192
2013-01-23

PRER14A

View on SEC.gov →
000-51105
2014-03-31

FORM 10K

View on SEC.gov →
001-35192
2013-02-06

DEFM

View on SEC.gov →
000-51105
2015-03-31

SEC filing

View on SEC.gov →
001-35192
2013-02-06

DEFINITIVE PROXY STATEMENTS

View on SEC.gov →
333-147794
2007-12-19

FORM 424B(4)

View on SEC.gov →
001-35192
2013-01-08

FORM PRER14A

View on SEC.gov →
333-147794
2007-12-13

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-147794
2007-12-18

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-40790
2007-11-23

SEC filing

View on SEC.gov →
333-147794
2007-12-03

FORM F-1

View on SEC.gov →
333-147794
2007-12-07

AMENDMENT NO.1 FOR FORM F-1

View on SEC.gov →
000-51105
2016-03-30

SEC filing

View on SEC.gov →
001-33878
2008-06-30

FORM 20-F

View on SEC.gov →
333-151854
2008-06-23

FORM F-1

View on SEC.gov →
333-40790
2008-04-01

SEC filing

View on SEC.gov →
001-34422
2010-07-08

SEC filing

View on SEC.gov →
811-22153
2025-03-27

SEC filing

View on SEC.gov →
001-34422
2010-03-22

SEC filing

View on SEC.gov →
333-148073
2007-12-14

SEC filing

View on SEC.gov →
333-148073
2008-05-09

SEC filing

View on SEC.gov →
333-148073
2008-04-25

SEC filing

View on SEC.gov →
333-148073
2008-03-14

SEC filing

View on SEC.gov →
333-148073
2008-04-11

SEC filing

View on SEC.gov →
333-148073
2008-02-05

SEC filing

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
333-40790
2009-03-23

SEC filing

View on SEC.gov →
333-148073
2010-02-04

SEC filing

View on SEC.gov →
811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-08894
2024-08-28

SEC filing

View on SEC.gov →
333-148073
2010-06-15

SEC filing

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-08894
2022-02-28

SEC filing

View on SEC.gov →
333-148073
2010-08-04

SEC filing

View on SEC.gov →
001-34422
2011-03-02

SEC filing

View on SEC.gov →
811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
001-34422
2013-03-26

ANNUAL REPORT

View on SEC.gov →
001-34422
2012-03-28

AMENDMENT TO FORM 10-K

View on SEC.gov →
001-34422
2012-03-28

FORM 10-K

View on SEC.gov →
001-33878
2010-03-31

FORM 20-F

View on SEC.gov →
001-34422
2012-12-14

AMENDMENT TO FORM 10-K

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
001-33878
2009-04-30

FORM 20-F

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
811-08894
2023-11-21

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
001-13314
2011-04-18

FORM 20-F

View on SEC.gov →
000-09064
2010-05-06

SEC filing

View on SEC.gov →
001-13314
2005-04-14

ANNUAL REPORT 2004

View on SEC.gov →
001-13314
2013-04-17

ANNUAL REPORT

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
001-13314
2012-04-19

20-F

View on SEC.gov →
377-07587
2025-02-19

SEC filing

View on SEC.gov →
333-288105
2025-06-17

F-1

View on SEC.gov →
377-07587
2025-01-23

SEC filing

View on SEC.gov →
377-07587
2024-12-03

SEC filing

View on SEC.gov →
001-32591
2014-03-11

FORM 20-F

View on SEC.gov →
001-33878
2011-06-20

FORM 20-F

View on SEC.gov →
811-05075
2025-12-29

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
001-35573
2026-03-19

ARS

View on SEC.gov →
001-13314
2014-04-15

FORM 20-F

View on SEC.gov →
000-13468
2009-02-27

FORM 10-K

View on SEC.gov →
333-274326
2023-09-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06705
2023-08-02

SEC filing

View on SEC.gov →
377-06705
2023-08-04

SEC filing

View on SEC.gov →
333-274326
2023-09-15

REGISTRATION STATEMENT

View on SEC.gov →
001-32591
2013-03-19

FORM 20-F

View on SEC.gov →
001-34729
2014-06-18

FORM 20-F

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-174607
2014-07-01

FORM 10-K

View on SEC.gov →
333-274326
2023-12-20

PROSPECTUS

View on SEC.gov →
001-35573
2026-02-20

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030983
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 709, WORLDWIDE PLAZA, NO. 158, WUSI ROAD, GULOU DISTRICT, FUZHOU 350003, 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
← SINO MAJESTIC INTERNATIONAL LOGISTICS(SHANGHAI)CO.,LTDONESTOP AIR & SEA CO., LTD. →