Base
NVOCC

SUZHOU LUKE INTERNATIONAL LOGISTICS CO., LTD

SUZHOU, JIANGSU PROVINCE, 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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUZHOU LUKE INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUZHOU LUKE INTERNATIONAL 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)

811-08510
2026-08-25

SEC filing

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811-05972
2026-08-27

SEC filing

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811-07170
2026-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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001-01169
2004-03-03

SEC filing

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811-21145
2026-08-14

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-01027
2026-08-27

SEC filing

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811-03919
2026-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-05972
2026-08-27

SEC filing

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811-21145
2026-08-14

SEC filing

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811-21547
2026-08-28

VOTE TABLE

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811-07440
2026-08-19

SEC filing

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811-21145
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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811-08090
2026-08-26

SEC filing

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811-05972
2026-08-27

SEC filing

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811-22047
2026-08-28

VOTE TABLE

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811-07436
2026-08-19

SEC filing

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811-09195
2023-08-18

N-PX

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001-01169
2003-03-27

SEC filing

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811-23580
2026-08-19

SEC filing

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811-05972
2026-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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001-37385
2019-04-03

FORM 20-F

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811-22004
2023-08-23

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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000-22874
2022-09-29

DEF 14A

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811-21145
2026-08-14

SEC filing

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811-08510
2024-08-26

SEC filing

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811-07436
2025-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-01027
2025-08-27

SEC filing

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811-09195
2026-08-05

SEC filing

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811-09195
2026-09-14

SEC filing

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811-23124
2026-08-21

SEC filing

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811-05972
2025-08-27

SEC filing

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811-22311
2026-08-28

SEC filing

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811-23757
2026-08-31

SEC filing

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811-22153
2026-08-27

SEC filing

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811-07436
2024-08-30

SEC filing

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001-31335
2019-03-29

FORM 20-F

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811-23580
2025-08-29

SEC filing

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811-02105
2026-08-27

SEC filing

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811-01027
2024-08-29

SEC filing

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811-22487
2026-08-19

SEC filing

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001-31335
2020-03-27

FORM 20-F

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811-02968-99
2026-08-27

SEC filing

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811-09729
2026-08-28

VOTE TABLE

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811-23477
2026-08-18

SEC filing

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811-23580
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-06318
2026-08-28

SEC filing

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811-21335
2026-08-28

SEC filing

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811-21475
2026-08-11

VOTE TABLE

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811-22438
2023-08-23

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-04415
2026-08-24

SEC filing

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811-09102
2026-08-28

VOTE TABLE

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811-21145
2024-08-30

SEC filing

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811-09819
2026-08-20

SEC filing

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811-02105
2026-08-27

SEC filing

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811-02105
2024-08-28

SEC filing

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811-22487
2026-08-19

SEC filing

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811-23124
2026-08-21

SEC filing

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811-23124
2022-05-27

FRANKLIN TEMPLETON ETF TRUST

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811-23124
2022-06-28

FRANKLIN TEMPLETON ETF TRUST

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811-03258
2026-08-19

SEC filing

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811-03258
2025-08-29

SEC filing

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811-22311
2024-08-30

SEC filing

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811-09819
2026-08-20

SEC filing

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811-22698
2026-08-28

SEC filing

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811-22733
2026-08-11

VOTE TABLE

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811-07655
2026-08-17

SEC filing

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811-22487
2020-08-06

DBX ETF TRUST

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811-21732
2024-08-16

SEC filing

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811-09729
2024-08-27

SEC filing

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811-09195
2024-08-23

SEC filing

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811-22311
2025-08-29

SEC filing

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811-05888
2026-08-28

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23477
2025-08-29

SEC filing

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811-09195
2025-08-26

SEC filing

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811-03258
2024-08-30

SEC filing

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811-08090
2025-08-21

SEC filing

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811-23013
2026-08-31

SEC filing

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811-02105
2025-08-28

SEC filing

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811-23124
2021-11-30

FRANKLIN TEMPLETON ETF TRUST

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811-02105
2026-08-27

SEC filing

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811-09729
2024-08-27

SEC filing

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811-22487
2024-08-28

SEC filing

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811-08236
2023-11-30

NORTHERN FUNDS

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811-08918
2026-08-27

SEC filing

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811-09195
2026-09-14

SEC filing

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811-09819
2024-09-04

SEC filing

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811-23124
2026-06-03

FRANKLIN TEMPLETON ETF TRUST- N-CSR

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811-23124
2021-05-28

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-04415
2024-08-29

SEC filing

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811-10325
2026-08-28

SEC filing

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811-08236
2019-08-29

NORTHERN FUNDS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031371
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 505, BUILDING 1, OET PARK, NO.69 WEIXIN ROAD, INDUSTRIAL PARK,, SUZHOU, JIANGSU PROVINCE, 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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