Base
NVOCC

DONGGUAN BOSS INTERNATIONAL LOGISTICS CO.,LTD

DONGGUAN, 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 “DONGGUAN BOSS INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DONGGUAN BOSS INTERNATIONAL 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)

811-10325
2023-08-16

SEC filing

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811-10325
2023-05-30

SEC filing

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811-10325
2023-05-30

SEC filing

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000-55555
2022-04-01

SEC filing

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000-55555
2023-03-31

SEC filing

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333-261705
2022-12-08

SEC filing

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333-261705
2022-10-11

SEC filing

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333-261705
2022-04-26

SEC filing

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333-261705
2023-05-30

SEC filing

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333-261705
2022-09-01

SEC filing

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000-55555
2024-04-15

SEC filing

View on SEC.gov →
333-261705
2022-06-17

SEC filing

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333-287817
2025-06-05

F-3

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333-261705
2022-12-30

SEC filing

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333-261705
2023-02-24

SEC filing

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377-08049
2025-05-28

SEC filing

View on SEC.gov →
333-289065
2025-07-30

F-3

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377-08218
2025-07-17

SEC filing

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333-261705
2023-01-13

SEC filing

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333-261705
2023-12-01

SEC filing

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333-261705
2022-07-29

SEC filing

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333-261705
2023-01-31

SEC filing

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333-261705
2023-11-21

SEC filing

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001-38304
2022-09-30

SEC filing

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333-261705
2022-02-14

SEC filing

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333-261705
2021-12-16

SEC filing

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333-291900
2025-12-02

F-3

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001-38304
2023-04-20

SEC filing

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001-38304
2025-10-17

20-F

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001-38304
2024-10-17

SEC filing

View on SEC.gov →
333-280051
2024-06-07

SEC filing

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333-280051
2024-06-24

SEC filing

View on SEC.gov →
333-262504
2022-02-03

SEC filing

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001-38304
2023-10-12

SEC filing

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333-262504
2022-04-11

SEC filing

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377-08497
2025-09-24

SEC filing

View on SEC.gov →
333-262504
2022-02-09

SEC filing

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333-262504
2022-07-06

SEC filing

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333-262504
2022-06-21

SEC filing

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333-262504
2022-05-20

SEC filing

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811-21145
2026-02-26

SEC filing

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811-05186
2023-05-25

SEC filing

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811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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333-229505
2022-02-24

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2024-09-26

SEC filing

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001-36733
2018-03-08

EXHIBIT 99.2

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
333-229505
2022-06-03

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030986
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM E, 2ND FL, HENGZHENG BLDG, NORTH YUANWUBIAN, STATION ROAD, NANCHENG STREET, GUANGDONG, DONGGUAN, 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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← HANSEN LOGISTICS (TAIWAN) CORP.COMPASS OCEAN LOGISTICS CORP. →