Base
NVOCC

HAINAN KEENLY LOGISTICS CO.,LTD

HAINAN, HAIKOU, 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 “HAINAN KEENLY LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAINAN KEENLY 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 (17)

000-50212
2006-01-11

AMENDED CURRENT REPORT ON FORM 8-K/A

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000-50212
2007-02-02

DECEMBER 31, 2005 10-KSB/A

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000-50212
2006-04-17

DECEMBER 31, 2005 10-KSB

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000-50212
2005-12-09

CURRENT REPORT ON FORM 8-K

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001-14550
2021-04-28

FORM 6-K

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001-14660
2019-04-01

EX-99.2

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811-04946
2018-07-27

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

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811-22487
2023-08-04

DBX ETF TRUST

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001-15138
2023-04-17

6-K WITH THREE ANNOUNCEMENTS

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811-06637
2022-03-10

N-CSRS

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811-06637
2023-03-13

N-CSRS

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811-08510
2021-03-05

N-CSR

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811-03290
2005-04-01

MERRILL LYNCH VARIABLE SERIES FUNDS, INC.: AMENDMENT #1 TO FORM N-CSR

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811-03290
2005-02-28

MERRILL LYNCH VARIABLE SERIES FUNDS, INC.

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811-04146
2008-03-10

SEC filing

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001-06262
2012-03-06

FORM 20-F

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811-04146
2010-03-09

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031713
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM A511, 16-2 EMPIRE STATE BLDG, NORTH OF GUOMAO AVE, BINHAI ST, LONGHUA,, HAINAN, HAIKOU, 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
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