Base
NVOCC

DALIAN ALL-STANDING INTERNATIONAL LOGISTICS CO.,LTD

DALIAN 116021, 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 “DALIAN ALL-STANDING INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DALIAN ALL-STANDING INTERNATIONAL 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 (43)

001-13368
2016-03-08

EX-99.1

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001-13368
2016-02-23

EX-99.1

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001-13368
2014-03-06

EX-99.1

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001-13368
2015-02-17

EX-99.1

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001-13368
2015-02-18

EX-99.1

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001-13368
2014-02-25

EX-99.1

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001-13368
2014-04-14

EX-99.1

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001-13368
2014-03-06

PDF ATTACHMENT OF EX-99.1

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001-13368
2016-04-14

EX-99.1

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001-13368
2015-03-04

EX-99.1

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001-13368
2014-05-12

FORM 20-F

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001-13368
2015-04-16

EX-99.1

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001-13368
2017-02-21

EX-99.1

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001-13368
2009-06-29

20-F

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001-13368
2008-06-24

POSCO

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001-13368
2015-04-29

FORM 20-F

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001-13368
2016-04-28

FORM 20-F

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001-13368
2007-06-27

POSCO

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001-13368
2006-06-12

POSCO

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001-13368
2005-06-28

POSCO FORM 20-F

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001-13368
2003-05-06

POSCO FORM 20-F

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001-42114
2025-10-30

ANNUAL REPORT

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001-13368
2004-06-28

POSCO

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333-04906
2022-04-28

FORM 20-F

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005-79866
2014-09-25

FORM CB

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333-277882
2024-03-26

REGISTRATION STATEMENT

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333-277882
2024-03-13

REGISTRATION STATEMENT

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333-277882
2024-04-04

PROSPECTUS

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001-41554
2024-04-04

PROXY STATEMENT

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377-06966
2024-01-16

SEC filing

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377-06966
2024-02-21

SEC filing

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377-06966
2024-02-08

SEC filing

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001-40770
2022-03-08

FORM 10-K

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000-55247
2020-03-30

FORM 10-K

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333-253049
2021-04-21

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-253049
2021-04-27

FORM S-1 AMENDMENT

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333-232538
2019-11-25

PRE-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1

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333-232538
2019-10-22

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-259340
2021-09-03

FORM S-1

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333-253049
2021-08-26

AMENDMENT NO. 5

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333-253049
2021-09-01

424B4

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333-253049
2021-05-27

FORM S-1 AMENDMENT

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333-253049
2021-08-19

S1-A4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031989
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 9-12, NO. 24, RUYI ST., SHAHEKOU DISTRICT, DALIAN 116021, 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
← CANOE(SHENZHEN)LOGISTICS CO., LIMITEDHANGZHOU HAIYUE INTERNATIONAL FREIGHT FORWARDING CO.,LTD. →