Base
NVOCC

DS WORLDWIDE LOGISTICS (XIAMEN) CO.,LTD

XIAMEN, 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 “DS WORLDWIDE LOGISTICS (XIAMEN) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DS WORLDWIDE LOGISTICS (XIAMEN) 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)

000-30718
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-30718
2015-05-29

EXHIBIT 1.01

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
001-38952
2021-06-02

EX-1.01

View on SEC.gov →
001-38952
2022-05-31

EX-1.01

View on SEC.gov →
001-04298
2024-05-24

EXHIBIT 1.01

View on SEC.gov →
000-30718
2019-05-30

2018 CONFLICT MINERALS REPORT

View on SEC.gov →
001-38000
2023-05-24

EX-1.01

View on SEC.gov →
001-38000
2024-05-30

EX-1.01

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-03970
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
001-38518
2021-05-28

EX-1.01

View on SEC.gov →
000-21377
2016-06-01

EXHIBIT 1.01

View on SEC.gov →
001-04298
2018-05-25

EXHIBIT 1.01

View on SEC.gov →
001-03970
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-07685
2024-05-31

EX-1.01

View on SEC.gov →
001-07685
2023-05-26

EX-1.01

View on SEC.gov →
001-07685
2025-05-23

EX-1.01

View on SEC.gov →
811-21864
2024-05-21

SEC filing

View on SEC.gov →
001-38358
2018-05-31

EXHIBIT 1.01

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
001-16789
2017-05-31

EX-1.01

View on SEC.gov →
000-19406
2025-05-28

EX-1.01

View on SEC.gov →
000-19406
2024-05-29

EX-1.01

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
000-31659
2017-09-25

EXHIBIT 1.01

View on SEC.gov →
001-38952
2024-05-29

EX-1.01

View on SEC.gov →
000-31051
2020-06-19

EX-1.01

View on SEC.gov →
811-21864
2024-08-28

SEC filing

View on SEC.gov →
001-12273
2020-05-28

EX-1.01

View on SEC.gov →
811-21864
2024-11-27

SEC filing

View on SEC.gov →
001-38518
2023-05-31

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
811-01027
2026-01-28

SEC filing

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

SEC filing

View on SEC.gov →
001-38518
2025-05-29

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-38518
2024-05-30

EX-1.01 CONFLICT MINERALS REPORT

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

SEC filing

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

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

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
811-21864
2023-05-30

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-07443
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

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

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031692
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 511A, BUILDING A, FREE TRADE FINANCIAL CENTER, NO. 7 YUNAN 4TH ROAD, XIAMEN, 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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