Base
NVOCC

OCEAN BRIGHT LOGISTICS LIMITED

SHANGHAI 200081, 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 “OCEAN BRIGHT LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN BRIGHT LOGISTICS LIMITED” 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)

005-51019
2012-02-22

SEC filing

View on SEC.gov →
001-34255
2012-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34255
2009-05-15

SEC filing

View on SEC.gov →
001-34255
2011-08-12

FORM 10-Q

View on SEC.gov →
001-34187
2020-02-25

EX-99.2

View on SEC.gov →
001-34255
2011-05-11

SEC filing

View on SEC.gov →
333-142908
2008-11-14

SEC filing

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-38990
2021-03-16

EX-21.1

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-34255
2009-08-14

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
001-38990
2020-11-03

EX-21.1

View on SEC.gov →
001-38990
2022-03-01

EX-21.1

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
001-34187
2015-02-24

EX-99.2

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-38990
2023-03-01

EX-21.1

View on SEC.gov →
001-34255
2010-05-12

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-34255
2011-11-14

FORM 10-Q

View on SEC.gov →
001-34255
2010-11-10

SEC filing

View on SEC.gov →
333-282394
2024-12-18

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12691
2005-07-08

EX-99.1

View on SEC.gov →
333-282394
2025-01-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34255
2010-08-10

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
000-13468
2001-06-19

FORM 8-K

View on SEC.gov →
000-13468
2013-09-17

8-K

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-21238
2026-01-28

EX-99.1

View on SEC.gov →
000-13468
2004-08-12

8-K

View on SEC.gov →
001-12691
2005-05-10

EX-99.2

View on SEC.gov →
000-13468
2009-03-18

FORM 8-K

View on SEC.gov →
000-13468
2004-11-12

8-K

View on SEC.gov →
001-42571
2026-02-12

PRESS RELEASE

View on SEC.gov →
001-36798
2024-09-24

EX-99.1

View on SEC.gov →
001-39533
2021-08-03

EX-99.2

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
333-291313
2025-11-28

PROSPECTUS

View on SEC.gov →
001-41573
2024-10-31

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF APRIL 30, 2024 AND FOR THE SIX MONTHS ENDED APRIL 30, 2024 AND 2023

View on SEC.gov →
001-42571
2025-10-30

ANNUAL REPORT

View on SEC.gov →
333-291313
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
001-41573
2025-08-08

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF APRIL 30, 2025 AND FOR THE SIX MONTHS ENDED APRIL 30, 2025 AND 2024

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
000-13468
2008-08-27

8-K

View on SEC.gov →
020-33261
2025-05-01

SEC filing

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
333-282394
2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →
000-30924
2002-12-16

BOARD APPOINTMENTS

View on SEC.gov →
001-12691
2005-05-10

EX-99.1

View on SEC.gov →
333-282394
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-10-21

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
377-08525
2025-09-29

SEC filing

View on SEC.gov →
333-282394
2024-11-15

REGISTRATION STATEMENT

View on SEC.gov →
333-282394
2025-03-28

PROSPECTUS

View on SEC.gov →
377-07201
2024-04-24

SEC filing

View on SEC.gov →
333-282394
2024-09-27

REGISTRATION STATEMENT

View on SEC.gov →
028-04688
2025-02-14

SEC filing

View on SEC.gov →
028-04688
2024-11-14

SEC filing

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-35298
2018-05-29

SEC filing

View on SEC.gov →
005-17958
2018-02-28

SC 13D/A

View on SEC.gov →
811-22061
2015-01-22

BLACKROCK FUNDS II

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
001-08359
2017-02-08

EXHIBIT 99.1 - EARNINGS RELEASE

View on SEC.gov →
377-07201
2024-07-26

SEC filing

View on SEC.gov →
001-41761
2026-03-20

10-K

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
001-41761
2025-03-12

10-K

View on SEC.gov →
811-08352
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08352
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-41573
2025-02-27

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-22061
2017-01-24

BLACKROCK FUNDS II

View on SEC.gov →
028-16184
2022-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22061
2016-07-27

BLACKROCK FUNDS II

View on SEC.gov →
000-52358
2008-09-11

BUSINESS PRESENTATION

View on SEC.gov →
001-12317
2022-10-28

EX-99.1

View on SEC.gov →
2024-07-26

SEC filing

View on SEC.gov →
000-52358
2009-01-20

BUSINESS PRESENTATION

View on SEC.gov →
000-13468
2010-03-10

FORM 8-K

View on SEC.gov →
000-00565
2007-09-26

WEBCAST TRANSCRIPT

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
028-16184
2022-08-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-08352
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-16184
2022-05-16

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
377-06184
2022-08-18

SEC filing

View on SEC.gov →
811-22061
2017-07-24

BLACKROCK FUNDS II

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

SEC filing

View on SEC.gov →
001-34024
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
001-41573
2026-01-23

ANNUAL REPORT

View on SEC.gov →
028-16184
2022-02-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031902
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM G-H,9TH FLOOR,NO 257 SI PING ROAD, YONG RONG ENTERPRISE MANSION, SHANGHAI 200081, 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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