Base
NVOCC

GRES (TIANJIN) LOGISTICS CO.,LTD.

TIANJIN, 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 “GRES (TIANJIN) LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GRES (TIANJIN) 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 (44)

811-22227
2012-01-03

SEMI-ANNUAL REPORT

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811-10325
2016-08-30

SEC filing

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811-07428
2006-07-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-07978
2006-07-07

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22487
2016-08-16

DBX ETF TRUST

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811-07436
2020-08-31

SEC filing

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811-22519
2016-08-05

PROXY VOTING RECORD

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811-09102
2016-08-26

N-PX FOR ISHARES INC.

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811-05601
2010-08-31

SEC filing

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-07428
2010-08-27

ING MUTUAL FUNDS N-PX

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811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

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811-03258
2020-08-31

SEC filing

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811-07436
2010-08-31

SEC filing

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811-04008
2010-08-23

SEC filing

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811-09102
2010-08-30

FORM N-PX

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811-08918
2010-08-25

HC CAPITAL TRUST

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811-08764
2010-08-18

N-PX

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-07651
2010-08-27

ING VARIABLE PORTFOLIOS INC N-PX

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811-09689
2010-08-27

MASTER TRUST DOWN JONES N-PX 6-30-2010

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811-05186
2016-08-31

SEC filing

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811-09689
2010-08-27

MASTER TRUST N-PX 6-30-2010

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811-05186
2016-08-30

SEC filing

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-07572
2010-08-24

PFI 2010 N-PX PART 2

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-08236
2010-08-27

NORTHERN FUNDS

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811-07238
2010-08-24

FORM N-PX

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-09491
2010-08-30

VIP NPX 8-30-10

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811-08648
2010-08-25

SEC filing

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811-21295
2010-08-31

SEC filing

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811-08894
2010-08-31

SEC filing

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811-22311
2016-08-23

N-PX

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811-08274
2010-08-31

SEC filing

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811-05629
2010-08-27

ING INVESTORS TRUST N-PX

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811-05141
2010-08-27

N-PX

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811-09729
2010-08-30

FORM N-PX

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811-04415
2010-08-26

SEC filing

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811-07852
2010-08-27

SEC filing

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811-07704
2010-08-25

N-PX

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811-22311
2010-08-25

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031791
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1601, BLDG 2 HENGHUA MANSION, NO. 501, ROAD DAGU SOUTH, HEXI DISTRICT, TIANJIN, 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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