Base
NVOCC

DLX INTERNATIONAL LOGISTICS CO., LTD

FOSHAN, GUANGDONG 528200, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DLX INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DLX 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.

EU Contracts Awarded (4)

4 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-23Valsts reģionālās attīstības aģentūra(LVA)Latvia – Software package and information systems – Par programmatūras piegād…507164-2024
2024-08-08Valsts reģionālās attīstības aģentūra(LVA)Latvia – Software package and information systems – Par programmatūras piegād…479348-2024
2024-07-05Valsts reģionālās attīstības aģentūra(LVA)Latvia – Software package and information systems – Par programmatūras piegād…403462-2024
2024-07-01Valsts reģionālās attīstības aģentūra(LVA)Latvia – Software package and information systems – Par programmatūras piegād…388899-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
032142
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLOOR 001A, BUILDING 1, WEST SECTION, A3 BLOCK,, GUICHENG SCIENCE PARK, GUICHENG ST, NANHAI DIST, FOSHAN, GUANGDONG 528200, 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.

Search Screening List
ETS SCM US INCJACK KORD SETO FREIGHT SERVICES (SHANGHAI) LTD