Base
NVOCC

GLOBAL OCEAN (XIAMEN) LOGISTICS CO.,LTD.

XIAMEN 361000, 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 “GLOBAL OCEAN (XIAMEN) LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL OCEAN (XIAMEN) 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)

001-09148
2005-03-16

EXHIBIT 21

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001-09148
2004-03-15

EXHIBIT 21

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001-09148
2003-05-15

SUBSIDIARIES

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001-09148
2002-03-22

SUBSIDIARIES

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001-09148
2003-03-26

SEC filing

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001-09148
2001-03-28

EXHIBIT 21

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000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

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811-07238
2022-12-28

SEC filing

View on SEC.gov →
811-03738
2023-01-26

SEC filing

View on SEC.gov →
001-13595
2017-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2016

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001-13595
2020-06-01

CONFLICT MINERALS REPORT 2019

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001-13595
2018-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2017

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001-13595
2021-06-01

2021 EX-1.01 TO FORM SD FILING

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811-03738
2023-04-28

SEC filing

View on SEC.gov →
001-13595
2022-05-31

2022 EX-1.01 TO FORM SD FILING

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001-13595
2019-05-31

EXHIBIT 1.01

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001-13595
2024-05-31

EX-1.01

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000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

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811-22487
2020-10-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2020-04-27

SEC filing

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001-13595
2023-05-31

EX-1.01

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811-07440
2021-09-24

SEC filing

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000-31497
2013-06-17

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

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811-22487
2020-04-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-23580
2026-03-27

SEC filing

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811-22487
2020-01-27

SEC filing

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811-05972
2020-03-31

SEC filing

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811-22487
2021-07-23

SEC filing

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811-07440
2022-09-28

SEC filing

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000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

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811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

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811-01027
2026-01-28

SEC filing

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001-13595
2016-05-31

EXHIBIT 1.01 CONFLICT MINERALS REPORT - 2015

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000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

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000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

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811-07436
2025-09-25

SEC filing

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811-22487
2021-04-26

SEC filing

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811-10267
2023-02-27

SOI

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

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811-07436
2025-09-25

SEC filing

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811-09102
2026-01-28

SEC filing

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811-03919
2025-03-31

SEC filing

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811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

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811-05972
2023-09-29

SEC filing

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811-03919
2025-09-25

SEC filing

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000-31497
2010-04-15

FORM 10-K

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811-09102
2024-07-26

SEC filing

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811-03919
2024-04-01

SEC filing

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811-03373
2022-05-31

SEC filing

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811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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811-07436
2024-09-26

SEC filing

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811-21864
2022-02-28

SEC filing

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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

SEC filing

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811-21864
2022-05-17

SEC filing

View on SEC.gov →
000-31497
2013-06-14

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

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

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811-03919
2026-03-31

SEC filing

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000-31497
2009-05-18

FORM 10K

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811-05972
2025-03-31

SEC filing

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811-03857
2023-08-25

SEC filing

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811-03857
2023-05-26

SEC filing

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811-09729
2020-01-28

SEC filing

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811-07436
2025-03-26

SEC filing

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333-142908
2008-08-12

SEC filing

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811-01027
2025-07-29

SEC filing

View on SEC.gov →
000-31497
2013-05-21

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2014-01-28

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

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811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-03919
2021-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031411
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
206-1, NORTH BUILDING, HAMANNI PLAZA, 2 HULI AVENUE, HULI DISTRICT, XIAMEN 361000, 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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← CNS INTERTRANS (SHENZHEN) CO.,LTD.META LOGISTICS INC →