Base
NVOCC

SPECIAL CARGO SERVICES CO., LTD

HANOI 100000, VIETNAM

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 “SPECIAL CARGO SERVICES CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPECIAL CARGO SERVICES 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)

001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MARCH 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HEMGMIN DATONG

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MAY 15, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HANGZHOU FANJIE SUPPLY CHAIN MANAGEMENT CO., LTD

View on SEC.gov →
001-35002
2011-08-15

SEC filing

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
000-55793
2017-05-23

TRANSPORTATION SERVICE CONTRACT

View on SEC.gov →
333-282874
2025-07-30

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED APRIL 30, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND SHENLINGDA

View on SEC.gov →
001-07628
2002-10-10

FORM 6-K

View on SEC.gov →
001-13314
2010-01-05

6-K

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

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 24, 2025

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
000-09064
2008-04-02

SEC filing

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-14550
2011-08-30

FORM 6-K

View on SEC.gov →
001-36139
2014-06-18

425

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
001-36139
2014-06-18

EX-99.1

View on SEC.gov →
001-36139
2014-05-01

FORM 425

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
001-36139
2014-06-18

DEFA14A

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

FORM OF SERVICES AGREEMENT BY AND BETWEEN THE COMPANY AND CHONGQING IRON & STEEL LTD

View on SEC.gov →
000-51516
2007-10-23

SEC filing

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
001-14550
2022-10-26

FORM 6-K

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
001-36139
2014-05-01

EXHIBIT 99.2

View on SEC.gov →
333-124874
2005-08-29

S-1/A

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
001-34225
2014-04-29

EX-4.21

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
001-14550
2019-01-22

FORM 6-K

View on SEC.gov →
001-36231
2014-04-02

SEC filing

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →
001-36139
2014-07-03

425

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-36139
2014-09-19

425

View on SEC.gov →
001-36139
2014-07-03

DEFA14A

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-14550
2006-07-07

CHINA EASTERN AIRLINES

View on SEC.gov →
001-36139
2014-07-03

EXHIBIT 99.1

View on SEC.gov →
000-09064
2010-05-06

SEC filing

View on SEC.gov →
001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
001-14550
2009-06-11

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
001-07628
2003-05-16

FORM 6-K FOR APRIL 2003

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
001-14550
2011-09-14

FORM 6-K

View on SEC.gov →
001-14550
2017-12-26

6-K

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
001-34284
2010-05-11

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-14550
2005-06-24

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
001-14550
2004-06-28

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
333-279817
2024-06-27

REGISTRATION STATEMENT

View on SEC.gov →
333-279817
2024-07-16

REGISTRATION STATEMENT

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
000-51516
2008-05-14

SEC filing

View on SEC.gov →
001-15006
2022-04-29

EX-99.2

View on SEC.gov →
001-34284
2010-11-15

SEC filing

View on SEC.gov →
333-124874
2005-06-23

S-1 /A

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-17326
2001-06-28

ANNUAL REPORT

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
333-124874
2005-05-13

S-1

View on SEC.gov →
377-07080
2024-04-30

SEC filing

View on SEC.gov →
377-04904
2021-05-19

SEC filing

View on SEC.gov →
001-14660
2014-08-29

EXHIBIT 99.1

View on SEC.gov →
000-51516
2008-08-06

SEC filing

View on SEC.gov →
001-14660
2021-08-30

EX-99.1

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
001-34284
2010-08-10

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-14660
2018-09-20

EX-99.1

View on SEC.gov →
001-14550
2020-01-02

FORM 6-K

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
333-279817
2024-05-30

REGISTRATION STATEMENT

View on SEC.gov →
001-14660
2021-09-17

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031265
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
FLOOR 3, C'LAND BUILDING, 81 LE DUC THO STREET, MY DINH 2 WARD, NAM TU LIEM DISTRICT, HANOI 100000, VIETNAM
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
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