Base
NVOCC

HIGH DAY LOGISTICS LTD

SHENZHEN 518052, 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 “HIGH DAY LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HIGH DAY LOGISTICS 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)

005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

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001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

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005-43347
2022-07-08

DISCUSSION MATERIALS, DATED JUNE 12, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

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005-94578
2024-08-06

INVESTOR PRESENTATION FOR THE MERGER

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001-36798
2025-03-13

EX-99.1 EARNINGS RELEASE

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811-08228
2022-02-28

TIMOTHY NPORT EX

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811-08228
2022-02-25

TIMOTHY NPORT EX

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001-36798
2024-03-13

EX-99.1 PRESS RELEASE

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811-08228
2022-02-25

TIMOTHY NPORT EX

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811-08228
2022-02-25

TIMOTHY NPORT EX

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811-08228
2022-02-25

TIMOTHY NPORT EX

View on SEC.gov →
811-08228
2022-02-25

TIMOTHY NPORT EX

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811-08228
2022-02-25

TIMOTHY NPORT EX

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811-08228
2022-02-25

TIMOTHY NPORT EX

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811-08228
2022-02-25

TIMOTHY NPORT EX

View on SEC.gov →
811-08228
2022-02-25

TIMOTHY NPORT EX

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811-08228
2022-02-25

TIMOTHY NPORT EX

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811-08228
2022-02-25

TIMOTHY NPORT EX

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001-36798
2022-08-09

EX-99.1 EARNINGS RELEASE

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001-40300
2022-10-12

PRESS RELEASE, DATED OCTOBER 12, 2022 - KAROOOOO LTD. ANNOUNCES SECOND QUARTER AND HALF YEAR 2023 UNAUDITED FINANCIAL RESULTS

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001-36798
2023-05-10

EX-99.1 EARNINGS RELEASE

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333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

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001-36798
2025-11-06

EX-99.1

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001-36798
2023-11-08

EX-99.1 EARNINGS RELEASE

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333-276300
2024-05-01

FREE WRITING PROSPECTUS

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001-36798
2026-03-11

EX-99.1

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001-36798
2025-05-12

EX-99.2

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001-36798
2025-11-06

EX-99.2

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811-08228
2023-08-24

TIMOTHY HIGH YIELD BOND 6.30.23

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811-08228
2023-08-24

TIMOTHY CONSERVATIVE 6.30.23

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811-08228
2023-08-24

TIMOTHY DEFENSIVE 6.30.23

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811-08228
2023-08-24

TIMOTHY SMALL CAP 6.30.23

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811-08228
2023-08-24

TIMOTHY ISRAEL 6.30.23

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811-08228
2023-08-24

TIMOTHY LARGE/ MID VALUE 6.30.23

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811-08228
2023-08-24

TIMOTHY INTERNATIONAL 6.30.23

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001-36798
2026-03-11

EX-99.2

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001-36798
2024-11-13

EX-99.2

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811-08228
2023-08-24

TIMOTHY STRATEGIC GROWTH 6.30.23

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811-08228
2023-08-24

TIMOTHY FIXED INCOME 6.30.23

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005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED APRIL 4, 2022, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

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811-08228
2023-08-24

TIMOTHY GROWTH AND INCOME 6.30.23

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811-08228
2023-08-24

TIMOTHY LARG/MID CAP 6.30.23

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811-08228
2023-08-24

TIMOTHY AGGRESSIVE 6.30.23

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811-08228
2025-08-27

ISRAEL

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811-08228
2025-08-27

HIGH YIELD BOND

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811-08228
2025-08-27

GROWTH AND INCOME

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001-36798
2024-05-09

EX-99.2

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811-08228
2025-08-27

SMALL CAP VALUE

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811-08228
2025-08-27

AGGRESSIVE

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811-08228
2025-08-27

INTERNATIONAL

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811-08228
2025-08-27

LARGE/MID CAP GROWTH

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811-08228
2025-08-27

LARGE/ MID CAP VALUE

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811-08228
2022-08-26

TIMOTHY FIXED INCOME 6.30.22

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001-36798
2022-11-09

EX-99.1 EX-99.1 EARNINGS RELEASE

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005-90115
2024-10-11

EXHIBIT (C)(2)

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811-08228
2025-08-27

CONSERVATIVE

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811-08228
2025-08-27

FIXED INCOME

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005-57033
2008-11-20

UPDATA FAIRNESS OPINION

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811-08228
2025-08-27

STRATEGIC

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811-08228
2025-08-27

DEFENSIVE

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811-08228
2022-08-26

TIMOTHY STRATEGIC GROWTH 6.30.22

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811-08228
2022-08-26

TIMOTHY DEFENSIVE 6.30.22

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811-08228
2022-08-26

TIMOTHY AGGRESSIVE 6.30.22

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811-08228
2022-08-26

TIMOTHY G&I 6.30.22

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811-08228
2022-08-26

TIMOTHY ISRAEL 6.30.22

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333-271185
2023-06-21

FWP

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811-08228
2022-08-26

TIMOTHY CONSERVATIVE GROWTH 6.30.22

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811-08228
2022-08-26

TIMOTHY LMCV 6.30.22

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001-36798
2024-08-08

EX-99.2 INVESTOR PRESENTATION

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001-36798
2021-05-26

EX-99.1 PRESS RELEASE ANNOUNCING NORDIC NULUUJAAK DELIVERED

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811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2022-08-26

TIMOTHY SCV 6.30.22

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811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2022-08-26

TIMOTHY LMCG 6.30.22

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811-08228
2022-08-26

TIMOTHY HYB 6.30.22

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001-14824
2006-05-18

SEC filing

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811-08228
2022-08-26

TIMOTHY INTERNATIONAL 6.30.22

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811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

View on SEC.gov →
811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

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000-31136
2005-03-03

SEC filing

View on SEC.gov →
811-23611
2021-07-30

JAMES ALPHA NPORT EX

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811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

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811-08228
2024-08-26

TIMOTHYNQ

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022-29084022-29084-01022-29084-02022-29084-03022-29084-04022-29084-05022-29084-06022-29084-07022-29084-08022-29084-09022-29084-10022-29084-11022-29084-12022-29084-13022-29084-14022-29084-15022-29084-16022-29084-17022-29084-18
2020-03-10

T-3

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001-36798
2025-03-13

EX-99.2

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811-23611
2021-07-30

JAMES ALPHA NPORT EX

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001-36798
2023-08-09

EX-99.2 INVESTOR PRESENTATION

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811-23611
2021-07-30

JAMES ALPHA NPORT EX

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005-80397
2024-10-25

EX-99.(C)(9)

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001-40300
2023-01-19

PRESS RELEASE, DATED JANUARY 19, 2023 - KAROOOOO LTD. ANNOUNCES THIRD QUARTER 2023 UNAUDITED FINANCIAL RESULTS

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811-23611
2021-07-30

JAMES ALPHA NPORT EX

View on SEC.gov →
333-271185
2023-05-30

FWP

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811-23611
2021-07-30

JAMES ALPHA NPORT EX

View on SEC.gov →
811-23611
2021-07-30

JAMES ALPHA NPORT EX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031904
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 1902, 19/F EAST BLOCK, COAST ERA SQUARE, 12069 SHENNAN AVENUE, NANSHAN,, SHENZHEN 518052, 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

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OCEAN BRIGHT LOGISTICS LIMITEDSEARAIL KOREA CO., LTD