Base
NVOCC

SUN DRAGON LOGISTICS INC

WALNUT, CA, UNITED STATES

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 “SUN DRAGON LOGISTICS INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN DRAGON LOGISTICS INC” 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)

000-26347
2007-07-16

EX-21

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000-26347
2008-01-15

SEC filing

View on SEC.gov →
000-26347
2008-01-15

SEC filing

View on SEC.gov →
001-38208
2020-08-17

ANNUAL REPORT

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000-26347
2007-07-18

EX-21

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811-08894
2020-05-28

SEC filing

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005-79304
2010-06-23

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 3, 2010

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811-08394
2020-11-30

SEC filing

View on SEC.gov →
005-79304
2010-06-15

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 24, 2010

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005-79304
2010-06-23

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 24, 2010

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811-05749
2015-06-19

SEC filing

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005-79304
2010-06-15

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 3, 2010

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811-08894
2020-02-28

SEC filing

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811-05749
2002-03-22

FORM 8-K

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811-06444
2020-02-26

SEC filing

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811-06444
2019-11-19

SEC filing

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811-08394
2025-08-27

TEMPLETON DRAGON FUND INC - N-CSRS

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811-08894
2019-11-27

SEC filing

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811-22519
2020-11-19

SEC filing

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811-22519
2020-08-24

SEC filing

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811-22519
2021-02-25

SEC filing

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811-22519
2021-05-21

SEC filing

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811-06581
2003-09-02

MERRILL LYNCH DRAGON FUND

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811-22519
2021-11-24

SEC filing

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811-22519
2019-11-22

SEC filing

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005-78343
2003-09-26

SEC filing

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811-22519
2021-08-23

SEC filing

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000-53771
2009-12-24

PRER 14C (A-3)

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000-53771
2010-02-05

PRE 14C A-5

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811-08394
2026-03-04

TEMPLETON DRAGON FUND, INC. - N-CSR

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000-53771
2010-01-21

PRE 14C A-4

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333-256564
2021-05-27

EX-4.5

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000-53771
2010-02-18

DEF 14C

View on SEC.gov →
001-33709
2009-08-17

SEC filing

View on SEC.gov →
000-26347
2008-02-20

SEC filing

View on SEC.gov →
001-38208
2018-08-01

ANNUAL REPORT

View on SEC.gov →
000-26347
2008-08-19

SEC filing

View on SEC.gov →
001-38208
2019-08-15

ANNUAL REPORT

View on SEC.gov →
333-113754
2004-03-19

ANNUAL REPORT

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811-06581
2004-03-01

DRAGON FUND

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000-26347
2007-08-20

10QSB

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028-06441
2006-05-10

SEC filing

View on SEC.gov →
811-06581
2002-08-26

MERRILL LYNCH DRAGON FUND

View on SEC.gov →
811-22417
2011-02-24

DESTRA INVESTMENT TRUST

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000-26347
2008-05-15

SEC filing

View on SEC.gov →
001-38208
2021-08-02

ANNUAL REPORT

View on SEC.gov →
811-06444
2020-02-26

SEC filing

View on SEC.gov →
001-38208
2019-12-27

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
811-08394
2021-02-26

SEC filing

View on SEC.gov →
001-38208
2022-08-16

ANNUAL REPORT

View on SEC.gov →
000-53776
2010-03-01

NOTICE OF A SPECIAL MEETING OF THE SHAREHOLDERS OF MAN SANG INTERNATIONAL (BVI)

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811-06444
2019-02-27

CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-06581
2003-02-27

ML DRAGON FUND

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811-06581
2003-03-12

MERRILL LYNCH DRAGON FUND

View on SEC.gov →
811-06444
2022-08-25

SEC filing

View on SEC.gov →
811-06444
2021-02-26

SEC filing

View on SEC.gov →
811-06444
2020-08-27

SEC filing

View on SEC.gov →
811-06444
2021-08-24

SEC filing

View on SEC.gov →
811-06444
2022-02-25

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22417
2011-08-24

DESTRA INVESTMENT TRUST

View on SEC.gov →
811-22487
2020-10-27

SEC filing

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000-26347
2007-07-16

10KSB

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811-22487
2020-04-27

SEC filing

View on SEC.gov →
000-26347
2007-07-18

10KSB/A

View on SEC.gov →
811-08394
2021-08-27

SEC filing

View on SEC.gov →
000-27937
2010-06-15

PRELIMINARY PROXY STATEMENT - AMENDMENT NO. 2

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377-07809377-07809-01
2025-05-19

SEC filing

View on SEC.gov →
811-06444
2018-08-24

CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
333-289591333-289591-01
2025-09-08

F-4/A

View on SEC.gov →
333-289591333-289591-01
2025-09-17

F-4/A

View on SEC.gov →
333-289591333-289591-01
2025-08-13

F-4

View on SEC.gov →
333-289591333-289591-01
2025-09-26

424B3

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811-22417
2012-02-24

DESTRA INVESTMENT TRUST

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377-07809377-07809-01
2025-07-16

SEC filing

View on SEC.gov →
001-42368
2025-09-26

DEF 14A

View on SEC.gov →
377-07809
2025-06-20

SEC filing

View on SEC.gov →
377-07809377-07809-01
2025-07-07

SEC filing

View on SEC.gov →
811-05742
2020-12-28

SEC filing

View on SEC.gov →
028-05249
2004-10-20

13-HR REPORT

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377-07809377-07809-01
2025-03-21

SEC filing

View on SEC.gov →
028-07102
2010-05-12

LIVE

View on SEC.gov →
000-27937
2010-06-28

DEFINITIVE PROXY STATEMENT

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
000-53593
2012-10-09

DRAGON JADE INTERNATIONAL LIMITED 6-K/A 10-5-2012

View on SEC.gov →
005-86971
2012-09-04

EX-99.1

View on SEC.gov →
000-27937
2010-06-23

PRELIMINARY PROXY STATEMENT - AMENDMENT NO. 3

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000-26347
2008-01-15

SEC filing

View on SEC.gov →
000-26347
2008-01-15

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
811-22519
2020-08-24

SEC filing

View on SEC.gov →
000-53593
2012-09-10

DRAGON JADE INTERNATIONAL LIMITED 6-K 9-10-2012

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-07436
2025-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031351
License Status
Active
Bond Status
Bonded — GREAT AMERICAN INSURANCE COMPANY
Address
355 S. LEMON AVE, STE N, WALNUT, CA, UNITED STATES
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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