Base
NVOCC

GATHERING INTERNATIONAL LOGISTICS (SUZHOU) CO., LTD.

KUNSHAN, JIANGSU 215300, 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 “GATHERING INTERNATIONAL LOGISTICS (SUZHOU) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GATHERING INTERNATIONAL LOGISTICS (SUZHOU) 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)

333-281900
2024-12-31

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
001-37762
2020-08-28

EX-99.1

View on SEC.gov →
811-05742
2023-07-03

SEC filing

View on SEC.gov →
000-12182
2022-05-27

EX-1.01

View on SEC.gov →
000-12182
2023-05-30

EX-1.01

View on SEC.gov →
001-37975
2017-05-25

EXHIBIT 1.01

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
377-04908
2022-01-27

SEC filing

View on SEC.gov →
377-04908
2022-07-25

SEC filing

View on SEC.gov →
333-267367
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
377-04908
2021-12-17

SEC filing

View on SEC.gov →
333-266058
2022-08-19

424B4

View on SEC.gov →
001-41674
2023-05-01

ANNUAL REPORT

View on SEC.gov →
377-04919
2022-04-29

SEC filing

View on SEC.gov →
377-04919
2022-06-10

SEC filing

View on SEC.gov →
377-04908
2021-08-03

SEC filing

View on SEC.gov →
811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
377-04919
2021-10-18

SEC filing

View on SEC.gov →
377-04919
2022-01-31

SEC filing

View on SEC.gov →
333-266058
2022-07-08

FORM F-1

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
377-04908
2021-09-10

SEC filing

View on SEC.gov →
377-06779
2023-07-12

SEC filing

View on SEC.gov →
377-04919
2021-09-14

SEC filing

View on SEC.gov →
333-266058
2022-08-01

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
001-34036
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
333-273704
2023-08-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-273704
2023-08-04

REGISTRATION STATEMENT

View on SEC.gov →
333-267367
2022-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-267367
2023-01-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-267367
2023-02-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-266058
2022-07-27

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-267367
2023-03-06

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-267367
2022-11-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-267367
2023-03-17

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-34036
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
333-266058
2022-07-22

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-41674
2024-04-22

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41674
2024-03-29

ANNUAL REPORT

View on SEC.gov →
377-04908
2021-05-20

SEC filing

View on SEC.gov →
377-04919
2022-03-15

SEC filing

View on SEC.gov →
333-267367
2023-04-03

PROSPECTUS

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
377-04919
2021-07-02

SEC filing

View on SEC.gov →
811-22743
2022-06-09

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
001-41454
2023-04-24

FORM 20-F

View on SEC.gov →
001-41674
2025-03-28

ANNUAL REPORT

View on SEC.gov →
333-229777
2019-04-26

FORM 10-K

View on SEC.gov →
333-172438
2011-03-09

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-172438
2011-03-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-172438
2011-02-25

FORM F-1

View on SEC.gov →
001-34656
2014-04-17

20-F

View on SEC.gov →
377-04919
2021-05-24

SEC filing

View on SEC.gov →
001-13368
2004-04-22

EX-99.1 BUSINESS REPORT & NON-CONSOL FINANCIALS

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
001-34656
2013-04-23

FORM 20-F

View on SEC.gov →
001-37762
2021-02-26

10-K

View on SEC.gov →
000-09929
2005-09-26

MITSUI & CO.,LTD.

View on SEC.gov →
001-41454
2024-03-27

10-K

View on SEC.gov →
001-15122
2007-04-05

CANON INC.

View on SEC.gov →
333-292441
2025-12-23

F-1

View on SEC.gov →
001-37762
2022-02-28

10-K

View on SEC.gov →
001-15122
2006-04-13

CANON INC.

View on SEC.gov →
333-271861
2023-10-06

424B3

View on SEC.gov →
000-52282
2013-02-12

FORM 8-K

View on SEC.gov →
005-85702
2011-01-12

ENGLISH TRANSLATION OF THE NOTICE OF CONVOCATION

View on SEC.gov →
811-04415
2023-08-23

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
001-31335
2020-03-27

FORM 20-F

View on SEC.gov →
811-04415
2024-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
005-85703
2011-01-12

ENGLISH TRANSLATION OF THE NOTICE OF CONVOCATION

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333-271861
2023-10-02

POS AM

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377-07667
2025-01-10

SEC filing

View on SEC.gov →
001-41576
2025-03-26

20-F

View on SEC.gov →
132-02665
2009-07-31

FORM 425

View on SEC.gov →
001-34656
2015-04-17

20-F

View on SEC.gov →
001-41576
2024-04-03

20-F

View on SEC.gov →
001-15028
2018-07-03

FORM 6-K

View on SEC.gov →
001-34784
2011-06-27

FORM 20-F

View on SEC.gov →
001-33650
2012-03-20

FORM 10-K

View on SEC.gov →
811-04415
2022-03-01

SEC filing

View on SEC.gov →
001-41576
2023-04-24

FORM 20-F

View on SEC.gov →
811-04415
2024-09-05

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
001-15122
2005-06-16

CANON INC.

View on SEC.gov →
811-04415
2023-03-07

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031122
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1603, KINTAI INTERNATIONAL CTR., NO. 858 E.QIANJIN RD., KUNSHAN, JIANGSU 215300, 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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← DOLPHIN LOGISTICS SUPPLY CHAIN MANAGEMENT CO., LTD.ZHEJIANG PERFECTEVER QINGTING SUPPLY CHAIN TECHNOLOGY CO., LTD →