Base
NVOCC

PROMOTION INTERNATIONAL LOGISTICS (TIANJIN) CO.,LTD

TIANJIN, 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 “PROMOTION INTERNATIONAL LOGISTICS (TIANJIN) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROMOTION INTERNATIONAL LOGISTICS (TIANJIN) 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)

001-34393
2011-05-16

SEC filing

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001-34393
2012-05-15

EXHIBIT 10.1

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001-34393
2011-08-15

SEC filing

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001-34393
2016-08-15

QUARTERLY REPORT

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001-34393
2011-05-16

SEC filing

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001-34502
2020-11-16

QUARTERLY REPORT

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001-34393
2013-04-01

ANNUAL REPORT

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001-34393
2015-08-19

QUARTERLY REPORT

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001-34393
2012-03-30

FORM 10-K

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001-34393
2015-11-16

QUARTERLY REPORT

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001-34393
2016-11-14

QUARTERLY REPORT

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333-169805
2021-05-19

SMART KIOSK COOPERATION AGREEMENT

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001-34393
2014-11-14

QUARTERLY REPORT

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001-34502
2020-06-02

ANNUAL REPORT

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001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

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001-34502
2020-08-14

QUARTERLY REPORT

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001-34393
2014-08-13

QUARTERLY REPORT

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001-34502
2021-08-16

QUARTERLY REPORT

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000-51224
2007-09-04

SEC filing

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001-34393
2014-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34502
2021-04-15

ANNUAL REPORT

View on SEC.gov →
001-34393
2015-05-14

QUARTERLY REPORT

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
001-34393
2011-03-31

SEC filing

View on SEC.gov →
001-34393
2016-05-16

QUARTERLY REPORT

View on SEC.gov →
001-34502
2021-05-17

QUARTERLY REPORT

View on SEC.gov →
000-51224
2007-08-31

SEC filing

View on SEC.gov →
000-51224
2007-09-11

SEC filing

View on SEC.gov →
001-34393
2012-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34393
2017-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34393
2017-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34502
2021-11-17

QUARTERLY REPORT

View on SEC.gov →
001-34502
2020-07-06

QUARTERLY REPORT

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001-34393
2012-05-15

FORM 10-Q

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001-34502
2022-08-15

QUARTERLY REPORT

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001-34502
2019-09-30

QUARTERLY REPORT

View on SEC.gov →
001-34393
2012-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34502
2022-11-21

QUARTERLY REPORT

View on SEC.gov →
000-51224
2007-10-05

FORM 8-K

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001-34502
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
001-38767
2025-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34502
2019-09-30

QUARTERLY REPORT

View on SEC.gov →
001-38767
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34502
2022-04-15

ANNUAL REPORT

View on SEC.gov →
001-14948
2017-03-01

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
001-34393
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-14948
2015-03-04

ANNOUNCEMENT REGARDING CHANGE IN MANAGEMENT

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001-34393
2017-03-28

ANNUAL REPORT

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001-34393
2014-04-10

ANNUAL REPORT

View on SEC.gov →
001-34502
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
001-14948
2016-03-02

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

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001-34393
2014-02-13

AUDITED CONSOLIDATED BALANCE SHEETS

View on SEC.gov →
001-40517
2025-06-16

EX-10.1

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000-51972
2008-06-23

SEC filing

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2023-02-14

SEC filing

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001-34393
2015-04-15

ANNUAL REPORT

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2022-10-19

SEC filing

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001-34502
2023-03-22

AMENDMENT NO. 1 TO FORM 10-K

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2022-12-16

SEC filing

View on SEC.gov →
001-38767
2025-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34393
2016-04-07

ANNUAL REPORT

View on SEC.gov →
001-34393
2011-11-14

FORM 10-Q

View on SEC.gov →
001-38767
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
001-34502
2023-05-22

QUARTERLY REPORT

View on SEC.gov →
001-38767
2024-05-13

QUARTERLY REPORT

View on SEC.gov →
001-34393
2013-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34393
2013-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34502
2019-09-03

ANNUAL REPORT

View on SEC.gov →
001-37829
2021-10-12

PRESS RELEASE DATED OCTOBER 12, 2021

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001-14948
2003-06-27

EXHIBIT 2

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001-34502
2023-04-19

ANNUAL REPORT

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333-224686
2021-02-11

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36442
2015-04-29

FORM 20-F

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333-224686
2021-01-13

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34393
2013-05-15

QUARTERLY REPORT

View on SEC.gov →
333-224686
2021-04-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-00071
2019-04-11

AUDITED FINANCIAL STATEMENTS OF UNCONSOLIDATED AFFILIATE

View on SEC.gov →
001-38767
2025-09-26

ANNUAL REPORT

View on SEC.gov →
333-224686
2020-12-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34502
2023-08-21

QUARTERLY REPORT

View on SEC.gov →
001-34502
2023-11-20

QUARTERLY REPORT

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-38767
2024-02-13

QUARTERLY REPORT

View on SEC.gov →
001-36442
2016-04-29

FORM 20-F

View on SEC.gov →
001-32477
2010-04-29

SEC filing

View on SEC.gov →
001-34502
2024-04-16

ANNUAL REPORT

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

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2022-03-31

SEC filing

View on SEC.gov →
001-00071
2018-03-02

AUDITED FINANCIAL STATEMENTS OF UNCONSOLIDATED AFFILIATE

View on SEC.gov →
001-34393
2010-03-29

SEC filing

View on SEC.gov →
001-36442
2017-05-01

20-F

View on SEC.gov →
333-108715
2011-11-15

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-37776
2018-10-15

ANNUAL REPORT

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
001-38767
2023-04-27

ANNUAL REPORT

View on SEC.gov →
001-38767
2023-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-38767
2022-09-28

ANNUAL REPORT

View on SEC.gov →
001-14948
2004-06-24

NOTICE OF CONVOCATION

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333-224686
2020-12-04

AMENDMENT NO. 3 TO FORM S-3

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031036
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
1103-A BLOCK, WANLONG CENTER BUILDING, NO.85 LIUWEI ROAD, HEDONG DISTRICT, TIANJIN, 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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