Base
NVOCC

ESTERN LOGISTICS CO.,LTD

SHENZHEN, 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 “ESTERN LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ESTERN 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 (54)

028-14585
2025-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
001-31456
2013-04-02

EX-10.1

View on SEC.gov →
028-14585
2025-08-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
028-03780
2011-08-09

SEC filing

View on SEC.gov →
811-07607
2018-05-29

N-Q

View on SEC.gov →
028-13865
2010-07-30

13F-HR

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →
028-00545
2025-08-11

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-13865
2011-01-18

13F-HR

View on SEC.gov →
811-06093
2012-08-27

VANGUARD INSTITUTIONAL INDEX FUNDS

View on SEC.gov →
811-06093
2011-09-01

VANGUARD INSTITUTIONAL INDEX FUNDS

View on SEC.gov →
005-50427
2003-04-28

EXHIBIT 99(A)(XIV)

View on SEC.gov →
811-05017
2018-09-07

PDF OF SHAREHOLDER REPORT

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005-50427
2003-04-28

EXHIBIT 99(A)(XV)

View on SEC.gov →
811-06093
2013-02-28

SEC filing

View on SEC.gov →
001-15030
2018-05-30

6-K

View on SEC.gov →
000-51543
2011-10-13

SEC filing

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
028-20288
2025-09-04

SEC filing

View on SEC.gov →
028-20288
2025-08-13

SEC filing

View on SEC.gov →
811-06241
2009-06-03

LOOMIS SAYLES FUNDS II

View on SEC.gov →
811-01027
2012-04-27

VANGUARD WORLD FUNDS

View on SEC.gov →
811-01027
2012-10-29

VANGUARD WORLD FUND

View on SEC.gov →
811-01027
2013-04-26

VANGUARD WORLD FUND

View on SEC.gov →
811-07803
2011-11-03

VANGUARD SCOTTSDALE FUNDS

View on SEC.gov →
811-05445
2010-12-02

VANGUARD FENWAY FUNDS

View on SEC.gov →
811-09435
2017-12-07

PDF OF SHAREHOLDER REPORT

View on SEC.gov →
001-14090
2024-04-05

20-F

View on SEC.gov →
001-14090
2023-04-05

20-F

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-06

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-06

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →
333-177230
2013-05-06

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →
333-177230
2013-05-06

SEC filing

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
333-177230
2013-05-07

SEC filing

View on SEC.gov →
333-177230
2013-05-03

SEC filing

View on SEC.gov →
333-177230
2013-05-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031662
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1713, BLDG 11, TIEDONG LOGISTICS DIST, NO.3 PING AN AVE, PINGHU ST, LONGGANG DIST, SHENZHEN, 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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