Base
NVOCC

WORLD OCEAN INTERNATIONAL LOGISTICS CO.,LTD.

SHANGHAI 201824, 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 “WORLD OCEAN INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WORLD OCEAN 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)

333-256663
2021-06-01

EXHIBIT 21.1

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333-251822
2020-12-30

EXHIBIT 21.1

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377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

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001-39937
2022-03-09

EX-8.1

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001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

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811-22668
2022-05-31

SEC filing

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333-142908
2008-08-12

SEC filing

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811-06563
2020-05-20

SEC filing

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811-06563
2020-02-28

SEC filing

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811-06563
2019-11-21

SEC filing

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811-21977
2019-12-30

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-06563
2020-11-19

SEC filing

View on SEC.gov →
811-06563
2020-08-28

SEC filing

View on SEC.gov →
811-06563
2021-05-20

SEC filing

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811-06563
2021-02-26

SEC filing

View on SEC.gov →
811-22704
2023-06-26

SEC filing

View on SEC.gov →
811-06563
2021-08-26

SEC filing

View on SEC.gov →
811-22704
2023-09-28

SEC filing

View on SEC.gov →
811-06563
2021-11-24

SEC filing

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811-22487
2021-01-27

SEC filing

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
811-03023
2020-10-26

SEC filing

View on SEC.gov →
811-03023
2020-07-28

SEC filing

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811-22704
2023-12-21

SEC filing

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333-113564
2005-06-01

SEC filing

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

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333-113564
2007-05-15

SEC filing

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

AMENDMENT NO.2 TO FORM F-1

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333-142908
2008-11-14

SEC filing

View on SEC.gov →
811-23304
2024-07-30

SEC filing

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

FORM F-1

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811-22487
2024-10-28

SEC filing

View on SEC.gov →
001-34255
2009-05-15

SEC filing

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

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-23304
2024-07-29

SEC filing

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

424(B)(4)

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811-23304
2024-07-29

SEC filing

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377-06374
2022-12-08

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-23024
2022-09-29

PART F

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811-22487
2024-10-28

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
333-225028
2019-07-26

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
811-03023
2020-07-28

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
333-225028
2018-07-03

SEC filing

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-03023
2020-10-26

SEC filing

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
333-225028
2018-05-18

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
001-40848
2022-05-17

PRESS RELEASE: GUARDFORCE ANNOUNCES ITS SUBSIDIARY, HANDSHAKE NETWORKING, HAS LAUNCHED A NEW CYBER-SECURITY MARINE SCANNING SERVICE WITH A LEADING OPERATOR OF GLOBAL CONTAINER VESSELS, MAY 13, 2022

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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811-04044811-06673
2014-05-02

FORM N-30B-2

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333-225028
2020-08-13

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-22519
2026-02-23

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031008
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. JT4497, BLDG. 2, NO. 3131, JINSHAJIANG RD., ZHENXIN ST., JIADING DISTRICT, SHANGHAI 201824, 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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← GUOSHENG SUPPLY CHAIN MANAGEMENT (SHANGHAI) CO.,LTD.HKY SHIPPING INC. →