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 2026-06-12 · 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
2012-05-15

EXHIBIT 10.1

View on SEC.gov →
001-34393
2011-05-16

SEC filing

View on SEC.gov →
001-34393
2011-08-15

SEC filing

View on SEC.gov →
001-34393
2016-08-15

QUARTERLY REPORT

View on SEC.gov →
001-34393
2011-05-16

SEC filing

View on SEC.gov →
001-34502
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
001-34393
2013-04-01

ANNUAL REPORT

View on SEC.gov →
001-34393
2015-08-19

QUARTERLY REPORT

View on SEC.gov →
001-34393
2012-03-30

FORM 10-K

View on SEC.gov →
001-34393
2015-11-16

QUARTERLY REPORT

View on SEC.gov →
001-34393
2016-11-14

QUARTERLY REPORT

View on SEC.gov →
333-169805
2021-05-19

SMART KIOSK COOPERATION AGREEMENT

View on SEC.gov →
001-34393
2014-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34502
2020-06-02

ANNUAL REPORT

View on SEC.gov →
001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

View on SEC.gov →
001-34502
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
001-34393
2014-08-13

QUARTERLY REPORT

View on SEC.gov →
001-34502
2021-08-16

QUARTERLY REPORT

View on SEC.gov →
000-51224
2007-09-04

SEC filing

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

QUARTERLY REPORT

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

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

View on SEC.gov →
001-34393
2012-05-15

FORM 10-Q

View on SEC.gov →
001-34502
2022-08-15

QUARTERLY REPORT

View on SEC.gov →
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

View on SEC.gov →
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

View on SEC.gov →
001-34393
2017-03-28

ANNUAL REPORT

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

QUARTERLY REPORT

View on SEC.gov →
001-34393
2014-04-10

ANNUAL REPORT

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

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
001-34393
2014-02-13

AUDITED CONSOLIDATED BALANCE SHEETS

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

EX-10.1

View on SEC.gov →
000-51972
2008-06-23

SEC filing

View on SEC.gov →
2023-02-14

SEC filing

View on SEC.gov →
001-34393
2015-04-15

ANNUAL REPORT

View on SEC.gov →
2022-10-19

SEC filing

View on SEC.gov →
001-34502
2023-03-22

AMENDMENT NO. 1 TO FORM 10-K

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

PRESS RELEASE DATED OCTOBER 12, 2021

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

ANNUAL REPORT

View on SEC.gov →
001-14948
2003-06-27

EXHIBIT 2

View on SEC.gov →
001-34502
2023-04-19

ANNUAL REPORT

View on SEC.gov →
333-224686
2021-02-11

PROSPECTUS SUPPLEMENT

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

FORM 20-F

View on SEC.gov →
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

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

ANNUAL REPORT

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

ANNUAL REPORT

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

NOTICE OF CONVOCATION

View on SEC.gov →
333-224686
2020-12-04

AMENDMENT NO. 3 TO FORM S-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-01SLOVAKIA TRAVEL(SVK)Slovakia – Information and promotion products – Nákup reklamných predmetov s …462887-2024
2024-07-31Mairie de Saint-Cergues(FRA)France – Urban development construction work – CONCESSION D'AMÉNAGEMENT TRANS…459248-2024
2024-07-30Lesy České republiky, s.p.(CZE)Czechia – Advertising material – Dodávky motivačních předmětů pro lesní pedag…455988-2024
2024-07-30Kraj Vysočina(CZE)Czechia – Information and promotion products – Dynamický nákupní systém na ná…458385-2024
2024-07-30CCI MARNE ARDENNES(FRA)France – Planting and maintenance services of green areas – Marché en groupem…458512-2024
2024-07-30HLAVNÍ MĚSTO PRAHA(CZE)Czechia – Occupational clothing – VZ 91821 – Dodávky černých trik s krátkým r…458594-2024
2024-07-26Dopravní podnik hl. m. Prahy, akciová společnost(CZE)Czechia – Information and promotion products – Dodávky reklamních předmětů449148-2024
2024-07-26Jihomoravský kraj(CZE)Czechia – Information and promotion products – Dynamický nákupní systém na re…452225-2024
2024-07-25Česká pošta, s.p.(CZE)Czechia – Mail transport by road – DNS - Doručování balíkových zásilek extern…448037-2024
2024-07-24ČESKÝ ROZHLAS(CZE)Czechia – Information and promotion products – Zajištění propagačních (reklam…442932-2024
2024-07-24Agrární komora České republiky(CZE)Czechia – Advertising and marketing services – Zajištění kampaně Chutné maso …444167-2024
2024-07-24Agrární komora České republiky(CZE)Czechia – Advertising and marketing services – Zajištění kampaně Žijeme jídle…444454-2024
2024-07-23Sectoral Procurement Directorate(MLT)Malta – Event services – SPD5/2024/003 - TENDER FOR THE PROVISION OF AUDIO, S…442297-2024
2024-07-23France Travail(FRA)France – Guidance and counselling services – Marché de services d'insertion p…442685-2024
2024-07-22Ministerstvo hospodárstva Slovenskej republiky(SVK)Slovakia – Information and promotion products – Reklamné predmety s potlačou …437205-2024
2024-07-22Univerzita Tomáše Bati ve Zlíně(CZE)Czechia – Advertising material – UTB - Dynamický nákupní systém na reklamní p…438636-2024
2024-07-18University of Limerick_1124(IRL)Ireland – Clothing, footwear, luggage articles and accessories – Multi Suppli…431283-2024
2024-07-18VŠEOBECNÁ ZDRAVOTNÍ POJIŠŤOVNA ČESKÉ REPUBLIKY(CZE)Czechia – Advertising material – Výzva č. 3 k podání nabídek k veřejné zakázc…431966-2024
2024-07-18Fakultní nemocnice Ostrava(CZE)Czechia – Information and promotion products – Reklamní předměty FN Ostrava -…433244-2024
2024-07-17SLOVAKIA TRAVEL(SVK)Slovakia – Information and promotion products – Nákup reklamných predmetov s …427923-2024
2024-07-15Lille Métropole Habitat(FRA)France – Construction-related services – Accord-cadre à marchés subséquents d…423785-2024
2024-07-09ČEZ, a. s.(CZE)Czechia – Advertising and marketing services – Služby eventových agentur a ko…409010-2024
2024-07-02Vertretung des Landes Baden-Württemberg beim Bund(DEU)Germany – Supply services of personnel including temporary staff – Gegenstand…390830-2024
2024-06-20Kammer für Arbeiter und Angestellte für Niederösterreich(AUT)Austria – Tents – Rahmenvereinbarung für die Anmietung von Veranstaltungszelten366420-2024
2024-06-20Fakultní nemocnice Ostrava(CZE)Czechia – Information and promotion products – Reklamní předměty FN Ostrava -…367231-2024

Source: TED — EU Tenders Electronic Daily

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

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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