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 2026-10-30 · 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

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

EXHIBIT 10.1

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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 →
001-34502
2022-05-16

QUARTERLY REPORT

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

FORM 8-K

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 →
001-38767
2025-02-13

QUARTERLY REPORT

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

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 →
001-14948
2015-03-04

ANNOUNCEMENT REGARDING CHANGE IN MANAGEMENT

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

ANNUAL REPORT

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

ANNUAL REPORT

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

QUARTERLY REPORT

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

AUDITED CONSOLIDATED BALANCE SHEETS

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

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

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

EX-10.1

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

ANNUAL REPORT

View on SEC.gov →
2023-02-14

SEC filing

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

SEC filing

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

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
2022-10-19

SEC filing

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 →
001-34393
2013-08-14

QUARTERLY REPORT

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

QUARTERLY REPORT

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

QUARTERLY REPORT

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

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

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 →
333-108715
2011-11-15

FORM 10-K AMENDMENT NO. 1

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 →
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 →
333-224686
2020-12-04

AMENDMENT NO. 3 TO FORM S-3

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

ANNUAL REPORT

View on SEC.gov →
001-14948
2005-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
2019-03-07

SEC filing

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
2024-12-20Katowickie Wodociągi S.A.(POL)Poland – Rescue services – KOMPLEKSOWE ŚWIADCZENIE USŁUG RATOWNICTWA WODNEGO …784625-2024 →
2024-12-12COMMUNAUTÉ DE COMMUNES MOSELLE ET MADON(FRA)France – Probation services – Nettoyage des locaux de la communauté de commun…762346-2024 →
2024-12-10Messe Berlin GmbH(DEU)Germany – Supply services of personnel including temporary staff – Personalle…752698-2024 →
2024-12-10Messe Berlin GmbH(DEU)Germany – Supply services of personnel including temporary staff – Personalle…753127-2024 →
2024-12-06Ministerstvo hospodárstva Slovenskej republiky(SVK)Slovakia – Information and promotion products – Reklamné predmety s potlačou …747185-2024 →
2024-12-05Zabrzański Kompleks Rekreacji(POL)Poland – Rescue services – „Obsługa ratownicza Zabrzańskiego Kompleksu Rekrea…744287-2024 →
2024-12-04Česká centrála cestovního ruchu - CzechTourism(CZE)Czechia – Information and promotion products – Dynamický nákupní systém na za…740268-2024 →
2024-12-03ZAVOD REPUBLIKE SLOVENIJE ZA ZAPOSLOVANJE(SVN)Slovenia – Information and promotion products – Vzpostavitev dinamičnega naba…735871-2024 →
2024-11-29ZAVOD REPUBLIKE SLOVENIJE ZA ZAPOSLOVANJE(SVN)Slovenia – Information and promotion products – Vzpostavitev dinamičnega naba…731173-2024 →
2024-11-28CONSEIL DEPARTEMENTAL DES PYRENEES-ORIENTALES(FRA)France – Information and promotion products – ACCORD-CADRE POUR L'ACQUISITION…725333-2024 →
2024-11-27L'OPCOMMERCE(FRA)France – Computer support and consultancy services – Prestations intellectuel…724493-2024 →
2024-11-26Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky(SVK)Slovakia – Information and promotion products – Nákup reklamných predmetov s …720148-2024 →
2024-11-25Région Nouvelle Aquitaine(FRA)France – Vocational training services – FORMATIONS PROFESSIONNELLES QUALIFIAN…717987-2024 →
2024-11-22ZAVOD REPUBLIKE SLOVENIJE ZA ZAPOSLOVANJE(SVN)Slovenia – Information and promotion products – Vzpostavitev dinamičnega naba…713951-2024 →
2024-11-20Région Nouvelle Aquitaine(FRA)France – Vocational training services – FORMATIONS PROFESSIONNELLES QUALIFIAN…707900-2024 →
2024-11-18ZAVOD REPUBLIKE SLOVENIJE ZA ZAPOSLOVANJE(SVN)Slovenia – Information and promotion products – Vzpostavitev dinamičnega naba…701638-2024 →
2024-11-13Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky(SVK)Slovakia – Information and promotion products – Nákup reklamných predmetov s …691886-2024 →
2024-11-11Horse Racing Ireland (HRI)(IRL)Ireland – Trophies – SINGLE PARTY FRAMEWORK FOR THE PROVISION OF MERCHANDISE …686383-2024 →
2024-11-08Autobahnen- und Schnellstraßen- Finanzierungs-Aktiengesellschaft(AUT)Austria – Occupational clothing, special workwear and accessories – Rahmenver…682098-2024 →
2024-11-05Ministerstvo vnútra Slovenskej republiky(SVK)Slovakia – Information and promotion products – Informačné a propagačné predm…670403-2024 →
2024-11-04Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky(SVK)Slovakia – Information and promotion products – Nákup reklamných predmetov s …667614-2024 →
2024-10-31ČEZ, a. s.(CZE)Czechia – Advertising and marketing services – Služby eventových agentur a ko…664415-2024 →
2024-10-30Vrije Universiteit Brussel(BEL)Belgium – Information and promotion products – HUISSTIJLPRODUCTEN659928-2024 →
2024-10-30Lesy České republiky, s.p.(CZE)Czechia – Advertising material – Dodávky motivačních předmětů pro lesní pedag…660669-2024 →
2024-10-30ČESKÝ ROZHLAS(CZE)Czechia – Information and promotion products – Zajištění propagačních (reklam…661696-2024 →

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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