Base
NVOCC

GZ SUNWAY INTERNATIONAL LOGISTICS CO.,LTD

GUANGZHOU CITY, 514000, 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 “GZ SUNWAY INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GZ SUNWAY 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)

811-22743
2022-02-28

SEC filing

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811-22743
2021-05-10

SEC filing

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811-22743
2023-05-26

SEC filing

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811-22743
2021-11-22

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-08764
2020-06-29

SEC filing

View on SEC.gov →
811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-08764
2020-06-29

SEC filing

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811-22743
2021-08-27

SEC filing

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811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

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811-06318
2021-01-26

SOI

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811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

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811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

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811-05186
2019-05-30

SEC filing

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811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

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811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

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811-06318
2022-01-27

SOI

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811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-06318
2021-07-29

SCHEDULES OF INVESTMENTS

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-06318
2022-01-27

SOI

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-06318
2021-01-26

SOI

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-06318
2025-01-28

SOI

View on SEC.gov →
811-05186
2015-11-30

ADVANCED SERIES TRUST

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811-05186
2015-06-01

ADVANCED SERIES TRUST

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811-05186
2016-05-31

ADVANCED SERIES TRUST

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811-05186
2018-11-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2018-05-30

ADVANCED SERIES TRUST

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811-05186
2014-05-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-05186
2016-11-29

ADVANCED SERIES TRUST

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811-06318
2021-11-05

N-CSR

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

View on SEC.gov →
811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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811-07257
2025-04-29

SCHEDULE F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031565
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 105, TENGHUI BUSINESS BUILDING,, NO. 1091 ZHONGSHAN AVE. MIDDLE TIANHE DISTRICT, GUANGZHOU CITY, 514000, 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
← MCI GLOBAL LOGISTICS INC.ECONO SHIPPING CO.,LTD. →