Base
NVOCC

ACCORD 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 “ACCORD LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACCORD 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 (100)

001-41197
2026-02-25

EX-21.1

View on SEC.gov →
001-07628
2004-06-18

FORM 6-K FOR MAY 2004

View on SEC.gov →
000-26624
2003-08-13

10QSB

View on SEC.gov →
001-34834
2012-08-20

TRANSLATION COPY OF TRANSPORTATION AGREEMENT BETWEEN NINGBO KEYUAN PLASTICS CO., LTD AND ZIBO YANCHENG LOGISTICS CO., LTD DATED FEBRUARY 2, 2012.

View on SEC.gov →
000-26624
2003-05-14

10QSB

View on SEC.gov →
333-170324
2012-09-26

FORM OF TRANSPORTATION CONTRACT USED BY NINGBO KEYUAN PLASTICS CO, LTED TO PURCHASE TRANSPORTATION SERVICES FROM NINGBO XINGHE FOR ITS DOMESTIC RAW MATERIAL PURCHASES (ENGLISH TRANSLATION)

View on SEC.gov →
333-170324
2012-09-26

FORM OF TRANSPORTATION CONTRACT USED BY NINGBO KEYUAN PLASTICS CO, LTED TO PURCHASE TRANSPORTATION SERVICES FROM NINGBO XINGHE FOR ITS DOMESTIC RAW MATERIAL PURCHASES (ENGLISH TRANSLATION)

View on SEC.gov →
001-07628
2007-10-17

FORM 6-K

View on SEC.gov →
001-07628
2008-04-11

FORM 6-K

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001-36457
2014-11-14

EX-99.1

View on SEC.gov →
811-21926
2019-05-30

SEC filing

View on SEC.gov →
001-36457
2014-08-18

EX-99.1

View on SEC.gov →
000-52646
2011-03-29

CONTRACT FOR PROFESSIONAL AND TECHNICAL SERVICES

View on SEC.gov →
811-05742
2019-09-24

7/31/19 PART F

View on SEC.gov →
000-26293
2007-11-26

SEC filing

View on SEC.gov →
811-21926
2019-11-25

SEC filing

View on SEC.gov →
001-07628
2004-07-09

FORM 6-K FOR JUNE 2004

View on SEC.gov →
001-07628
2002-11-13

FORM 6-K FOR OCTOBER 2002

View on SEC.gov →
001-07628
2007-02-15

FORM 6-K

View on SEC.gov →
811-05742
2021-03-24

SEC filing

View on SEC.gov →
001-35590
2012-10-22

EX-99.1

View on SEC.gov →
811-02968-99
2021-09-29

SEC filing

View on SEC.gov →
811-08394
2021-11-22

SEC filing

View on SEC.gov →
001-07628
2005-01-18

FORM 6-K

View on SEC.gov →
811-21145
2017-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-05742
2020-03-26

SEC filing

View on SEC.gov →
811-21145
2016-06-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-08394
2022-05-23

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
005-92287
2021-02-26

NOTICE OF EXECUTION OF MANAGEMENT INTEGRATION AGREEMENT

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-09729
2015-05-08

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
811-22753
2017-08-03

SEC filing

View on SEC.gov →
811-09152
2010-11-24

SEC filing

View on SEC.gov →
001-07628
2008-01-18

FORM 6-K

View on SEC.gov →
001-15451
2001-05-15

10-Q FOR Q12001

View on SEC.gov →
811-09729
2014-05-06

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
001-16125
2020-05-15

FORM 20-F/A

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-02968-99
2021-09-29

SEC filing

View on SEC.gov →
001-07628
2005-03-18

FORM 6-K

View on SEC.gov →
333-104704
2003-05-07

FORM SB2/A

View on SEC.gov →
811-08394
2020-10-22

SEC filing

View on SEC.gov →
811-08394
2019-11-29

SEC filing

View on SEC.gov →
811-21860
2011-05-27

SEC filing

View on SEC.gov →
001-07628
2007-12-18

FORM 6-K

View on SEC.gov →
333-129974
2005-11-29

SEC filing

View on SEC.gov →
811-21860
2010-11-23

SEC filing

View on SEC.gov →
811-09729
2018-07-09

ISHARES TRUST - FORM N-CSR

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2016-07-08

N-CSR

View on SEC.gov →
811-08839
2017-03-07

SPDR SERIES TRUST

View on SEC.gov →
001-37929
2023-01-26

10-Q

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-21145
2016-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-21860
2010-05-28

SEC filing

View on SEC.gov →
811-22180
2014-10-30

SEC filing

View on SEC.gov →
811-09497
2011-08-29

DIVIDEND GROWTH NQ 063011

View on SEC.gov →
001-07628
2003-07-11

FORM 6-K FOR JUNE 2003

View on SEC.gov →
000-55680
2025-09-03

10-Q

View on SEC.gov →
333-131825
2006-02-14

SEC filing

View on SEC.gov →
811-09729
2019-07-30

ISHARES TRUST - FORM N-CSRS/A

View on SEC.gov →
001-37929
2022-10-26

10-Q

View on SEC.gov →
001-37929
2022-07-27

10-Q

View on SEC.gov →
811-09729
2017-07-07

N-CSR

View on SEC.gov →
811-09729
2023-07-03

SEC filing

View on SEC.gov →
001-07628
2007-03-13

FORM 6-K

View on SEC.gov →
000-28223
2010-12-17

FORM 10-K

View on SEC.gov →
811-04665
2016-07-07

COMMONWEALTH INTERNATIONAL SERIES TRUST

View on SEC.gov →
333-05024
2004-06-30

SEC filing

View on SEC.gov →
811-09729
2022-07-05

ISHARES TRUST

View on SEC.gov →
811-09729
2018-05-07

FORM N-CSRS

View on SEC.gov →
811-09729
2025-01-03

ISHARES TRUST

View on SEC.gov →
811-21145
2020-06-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09497
2011-03-01

DGT 123110 NQ

View on SEC.gov →
811-09729
2013-05-07

FORM N-CSRS FOR ISHARES TRUST

View on SEC.gov →
811-09152
2010-05-21

SEC filing

View on SEC.gov →
811-09729
2014-01-08

FORM N-CSRS FOR ISHARES TRUST CYCLE 10/31/13

View on SEC.gov →
811-09729
2026-04-07

SEC filing

View on SEC.gov →
811-21145
2014-06-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
005-89547
2016-06-29

SEC filing

View on SEC.gov →
811-21145
2018-06-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-09729
2017-05-05

FORM N-CSRS

View on SEC.gov →
811-22903
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2016-05-04

FORM N-CSRS

View on SEC.gov →
001-14974
2003-09-29

THOMSON PRESS RELEASE

View on SEC.gov →
001-37929
2022-05-11

10-K

View on SEC.gov →
811-09729
2020-07-02

ISHARES TRUST

View on SEC.gov →
811-08837
2018-06-01

SELECT SECTOR SPDR TRUST

View on SEC.gov →
811-23402
2023-04-05

BLACKROCK ETF TRUST

View on SEC.gov →
811-08837
2017-06-02

SELECT SECTOR SPDR TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031830
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1604, TOWER B, EXCELLENCE CITY (SOUTH AREA), NO. 126 ZHONGKANG RD, FUTIAN, SHENZHEN, CHINA
Classification
NVOCC

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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ZQ MATRIX INCCUBESHIP CONSOLIDATION COMPANY