Base
NVOCC

GUANGXI TRANS LOGISTICS CO., LTD.

NANNING, GUANGXI 530012, 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 “GUANGXI TRANS LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGXI TRANS 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)

001-34024
2017-11-14

QUARTERLY REPORT

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001-34024
2017-09-27

ANNUAL REPORT

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-224467
2018-04-26

REGISTRATION STATEMENT

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001-34024
2019-11-19

QUARTERLY REPORT

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001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2017-02-13

10-Q

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001-34024
2018-05-14

QUARTERLY REPORT

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001-34024
2017-05-15

FORM 10-Q

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001-34024
2019-09-30

ANNUAL REPORT

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001-34024
2021-09-29

ANNUAL REPORT

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001-34024
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

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333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-253836
2021-03-16

PROSPECTUS

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

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811-06400
2022-06-28

SEC filing

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

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001-34024
2019-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2019-02-13

QUARTERLY REPORT

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
333-253836
2021-03-03

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

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001-34024
2014-09-15

FORM 10-K

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001-34024
2015-09-18

FORM 10-K

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333-199160
2014-12-03

S-1/A

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811-22743
2023-08-28

SEC filing

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333-199160
2014-11-17

S-1/A

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

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811-05972
2025-09-25

SEC filing

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333-199160
2014-10-03

S-1

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811-05972
2025-03-31

SEC filing

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811-05972
2024-12-27

SEC filing

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811-05972
2025-06-30

SEC filing

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333-199160
2015-04-15

FORM S-1/A

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333-199160
2015-01-23

FORM S-1/A

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811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-07912
2024-03-28

SEC filing

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333-199160
2015-02-12

S-1/A

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811-07912
2021-09-28

SEC filing

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811-21145
2020-02-28

SEC filing

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

SEC filing

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811-07912
2022-03-31

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-05972
2024-06-27

SEC filing

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-07912
2023-03-30

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07912
2022-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-05972
2021-06-29

SEC filing

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001-13522
2020-04-30

FORM 20-F

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811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

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001-14660
2013-03-27

EXHIBIT 99.5

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-13522
2023-04-26

FORM 20-F

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

SEC filing

View on SEC.gov →
001-13522
2019-04-22

FORM 20-F

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
001-13522
2022-04-22

FORM 20-F

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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811-03919
2025-12-23

SEC filing

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031089
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2436-2453, JINYUAN CBD MODERN CITY, NO.63, JINHU ROAD QINGXIU DISTRICT, NANNING, GUANGXI 530012, 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.

Search Screening List
← NINGBO W.S INTERNATIONAL LOGISTICS CO.,LTD.NINGBO JOIN-T INTERNATIONAL FORWARDING CO.,LTD →