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 2026-04-26 · 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)

811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
001-01169
2004-03-03

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

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811-09195
2023-08-18

N-PX

View on SEC.gov →
001-01169
2003-03-27

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
001-37385
2019-04-03

FORM 20-F

View on SEC.gov →
811-22004
2023-08-23

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
000-22874
2022-09-29

DEF 14A

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811-08510
2024-08-26

SEC filing

View on SEC.gov →
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

View on SEC.gov →
811-05972
2025-08-27

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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811-01027
2024-08-29

SEC filing

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001-31335
2020-03-27

FORM 20-F

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22438
2023-08-23

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-23124
2022-06-28

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-23124
2022-05-27

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

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811-22487
2020-08-06

DBX ETF TRUST

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811-09729
2024-08-27

SEC filing

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811-21732
2024-08-16

SEC filing

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811-09195
2024-08-23

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

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811-23477
2025-08-29

SEC filing

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811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-23124
2021-11-30

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-08236
2023-11-30

NORTHERN FUNDS

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-23124
2021-05-28

FRANKLIN TEMPLETON ETF TRUST

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

SEC filing

View on SEC.gov →
811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-08236
2022-12-01

NORTHERN FUNDS

View on SEC.gov →
811-08236
2022-06-03

N-CSR

View on SEC.gov →
000-10906
2005-12-12

SEC filing

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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000-10906
2005-12-12

SEC filing

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333-182420
2013-04-24

CREDIT AGREEMENT

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811-23124
2020-11-30

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-08236
2023-06-01

N-CSR

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-08236
2021-12-01

NORTHERN FUNDS

View on SEC.gov →
811-23477
2024-08-26

FORM N-PX

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811-06318
2026-01-28

SOI

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →
811-06318
2026-01-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-06318
2025-07-28

SOI

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-08236
2019-02-27

NORTHERN FUNDS

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-08236
2024-06-05

N-CSR

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-23124
2020-06-02

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-23124
2019-12-04

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-08236
2024-09-03

SEC filing

View on SEC.gov →

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.

Search Screening List
← IRIS INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD.SPANKER SUPPLY CHAIN MANAGEMENT CO.,LTD. →