Base
NVOCC

TEAM WELL LOGISTICS (GZ) LTD

GUANGZHOU, GUANGDONG, 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 “TEAM WELL LOGISTICS (GZ) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TEAM WELL LOGISTICS (GZ) 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)

001-39151
2021-02-18

EX-99.2

View on SEC.gov →
333-262441
2022-03-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-02691
2019-09-10

SEC filing

View on SEC.gov →
000-24985
2006-04-21

PRESS RELEASE

View on SEC.gov →
001-39151
2022-04-28

FORM 20-F

View on SEC.gov →
377-02691
2019-07-23

SEC filing

View on SEC.gov →
000-24985
2006-04-21

UPDATED PRESS RELEASE

View on SEC.gov →
377-02691
2019-06-10

SEC filing

View on SEC.gov →
001-40306
2021-07-22

ANNUAL REPORT

View on SEC.gov →
001-39151
2020-04-20

FORM 20-F

View on SEC.gov →
333-234411
2019-11-18

AMENDMENT NO. 2 TO THE FORM F-1

View on SEC.gov →
333-234411
2019-10-31

FORM F-1

View on SEC.gov →
333-234411
2019-11-12

AMENDMENT NO. 1 TO THE FORM F-1

View on SEC.gov →
333-237260
2020-06-25

REGISTRATION STATEMENT

View on SEC.gov →
333-234411
2019-11-26

AMENDMENT NO. 3 TO THE FORM F-1

View on SEC.gov →
333-234411
2019-12-05

AMENDMENT NO. 4 TO THE FORM F-1

View on SEC.gov →
333-237260
2020-06-02

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-237260
2021-04-07

PROSPECTUS

View on SEC.gov →
333-237260
2020-03-18

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
001-39151
2021-06-15

FORM 20-F

View on SEC.gov →
001-37686
2017-05-10

EX-10.1

View on SEC.gov →
333-237260
2021-03-18

REGISTRATION STATEMENT

View on SEC.gov →
000-27653
2002-08-14

SEC filing

View on SEC.gov →
377-02855
2019-12-23

SEC filing

View on SEC.gov →
333-237260
2020-09-22

REGISTRATION STATEMENT

View on SEC.gov →
333-237260
2020-08-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-237260
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-237260
2021-02-24

REGISTRATION STATEMENT

View on SEC.gov →
333-234411
2019-12-12

424(B)(4)

View on SEC.gov →
001-40306
2022-10-31

ANNUAL REPORT

View on SEC.gov →
377-02855
2019-10-01

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-40306
2024-07-30

ANNUAL REPORT

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-25658
2004-11-17

SEC filing

View on SEC.gov →
001-31915
2004-05-17

SEC filing

View on SEC.gov →
001-40306
2023-08-08

ANNUAL REPORT

View on SEC.gov →
377-06792
2023-09-28

SEC filing

View on SEC.gov →
000-30212
2010-04-14

CHINA DIGITAL 10-K 12.31.09

View on SEC.gov →
001-40306
2025-08-11

ANNUAL REPORT

View on SEC.gov →
001-35561
2018-12-14

10-K/A

View on SEC.gov →
377-06792
2024-01-19

SEC filing

View on SEC.gov →
377-06792
2023-12-26

SEC filing

View on SEC.gov →
377-06792
2023-07-27

SEC filing

View on SEC.gov →
000-30212
2009-04-06

CHINA DIGITAL 10-KA

View on SEC.gov →
000-25658
2006-05-22

SEC filing

View on SEC.gov →
000-30212
2009-03-31

CDGT 10-K 12.31.08

View on SEC.gov →
333-282369
2024-09-27

SEC filing

View on SEC.gov →
000-30212
2008-04-16

CHINA DIGITAL MEDIA GROUP FORM 10-KSB 123107

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
001-40374
2022-06-27

FORM 20-F

View on SEC.gov →
000-31285
2013-03-14

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-25658
2006-08-14

SEC filing

View on SEC.gov →
377-07177
2024-06-26

SEC filing

View on SEC.gov →
377-07177
2024-04-10

SEC filing

View on SEC.gov →
377-07177
2024-10-01

SEC filing

View on SEC.gov →
333-283152
2025-02-11

REGISTRATION STATEMENT

View on SEC.gov →
333-283152
2025-05-05

PROSPECTUS

View on SEC.gov →
333-283152
2025-03-21

REGISTRATION STATEMENT

View on SEC.gov →
333-283152
2025-02-24

REGISTRATION STATEMENT

View on SEC.gov →
333-280312
2024-09-05

F-1/A

View on SEC.gov →
333-280312
2024-08-09

F-1/A

View on SEC.gov →
000-25658
2006-04-17

SEC filing

View on SEC.gov →
333-280312
2024-12-18

424B4

View on SEC.gov →
333-122092
2005-01-18

SEC filing

View on SEC.gov →
001-35850
2023-03-31

ANNUAL REPORT

View on SEC.gov →
333-283152
2024-11-12

REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
333-283152
2024-11-27

REGISTRATION STATEMENT

View on SEC.gov →
000-25658
2006-04-20

SEC filing

View on SEC.gov →
333-164006
2009-12-24

REGISTRATION STATEMENT

View on SEC.gov →
333-248602
2023-06-02

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-39151
2023-04-27

FORM 20-F

View on SEC.gov →
005-87499
2013-06-26

EXHIBIT 2.3

View on SEC.gov →
001-36759
2016-12-08

COURTESY PDF

View on SEC.gov →
333-280312
2024-06-18

F-1

View on SEC.gov →
377-06871
2024-02-27

SEC filing

View on SEC.gov →
000-25658
2005-08-17

SEC filing

View on SEC.gov →
001-16811
2025-04-07

EXHIBIT 99.1

View on SEC.gov →
001-35850
2023-02-15

PROXY STATEMENT

View on SEC.gov →
001-34563
2014-04-28

FORM 20-F

View on SEC.gov →
001-42625
2026-02-12

ANNUAL REPORT

View on SEC.gov →
000-25658
2006-04-10

SEC filing

View on SEC.gov →
333-283901
2025-02-27

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-283901
2025-01-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-283901
2024-12-18

REGISTRATION STATEMENT

View on SEC.gov →
333-283901
2025-02-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-25658
2005-04-15

SEC filing

View on SEC.gov →
811-01236
2014-11-03

DEUTSCHE STRATEGIC EQUITY LONG/SHORT FUND

View on SEC.gov →
001-34563
2015-04-27

FORM 20-F

View on SEC.gov →
000-25658
2006-06-15

SEC filing

View on SEC.gov →
811-22378
2024-02-23

SEC filing

View on SEC.gov →
377-06871
2023-11-17

SEC filing

View on SEC.gov →
000-26119
2005-04-15

CWTD FORM 10-KSB 04/14/2005

View on SEC.gov →
377-07285
2024-08-29

SEC filing

View on SEC.gov →
377-06871
2023-09-15

SEC filing

View on SEC.gov →
377-07285
2024-09-30

SEC filing

View on SEC.gov →
377-07285
2024-06-18

SEC filing

View on SEC.gov →
000-25658
2005-05-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031608
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM113.114, BLDG 14, BLK A, VTREK INT'L INDUST.PARK, NO.644 SHI BEI, GONG YE ROAD, DASHI ST PANYU DIST., GUANGZHOU, GUANGDONG, 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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← SOLEIL GLOBAL TRANSPORTATION INC.QINGDAO YUCHENG INTERNATIONAL LOGISTICS CO.,LTD. →