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 2026-04-28 · 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.

SEC Filings (100)

811-08611
2005-08-25

N-PX

View on SEC.gov →
811-08822
2015-08-20

SEC filing

View on SEC.gov →
028-04881
2005-10-25

SEC filing

View on SEC.gov →
028-04881
2005-10-27

SEC filing

View on SEC.gov →
811-22153
2025-12-29

SEC filing

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811-08822
2016-08-22

SEC filing

View on SEC.gov →
811-22153
2025-09-24

SEC filing

View on SEC.gov →
811-21904
2019-08-19

SEC filing

View on SEC.gov →
811-22153
2025-03-27

SEC filing

View on SEC.gov →
811-22153
2025-06-30

SEC filing

View on SEC.gov →
811-21904
2018-08-20

N-PX

View on SEC.gov →
811-04236
2011-11-01

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2011-11-03

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-04236
2013-10-10

EX-99.77O RULE 10F-3

View on SEC.gov →
811-22549
2018-08-20

N-PX

View on SEC.gov →
811-21904
2017-08-28

MDT

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811-21904
2020-08-26

SEC filing

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024-11803
2022-02-11

SEC filing

View on SEC.gov →
811-22153
2024-06-28

SEC filing

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024-11803
2022-04-06

SEC filing

View on SEC.gov →
024-11803
2022-05-18

OFFERING CIRCULAR

View on SEC.gov →
024-11803
2022-05-02

OFFERING CIRCULAR

View on SEC.gov →
811-22153
2022-09-29

SEC filing

View on SEC.gov →
811-22153
2024-09-24

SEC filing

View on SEC.gov →
811-22153
2023-03-30

SEC filing

View on SEC.gov →
811-22153
2024-12-26

SEC filing

View on SEC.gov →
811-22153
2022-12-28

SEC filing

View on SEC.gov →
811-22153
2023-06-28

SEC filing

View on SEC.gov →
811-22153
2024-03-28

SEC filing

View on SEC.gov →
811-22153
2022-06-28

SEC filing

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811-21237
2019-05-31

SEC filing

View on SEC.gov →
811-22153
2023-12-28

SEC filing

View on SEC.gov →
811-05518
2004-08-30

RBB FUND INC.

View on SEC.gov →
811-22153
2022-04-01

SEC filing

View on SEC.gov →
811-22153
2023-09-28

SEC filing

View on SEC.gov →
811-22753
2014-04-30

SEC filing

View on SEC.gov →
811-22153
2021-12-21

SEC filing

View on SEC.gov →
811-22153
2021-09-28

SEC filing

View on SEC.gov →
811-22153
2025-09-24

SEC filing

View on SEC.gov →
811-22153
2025-12-29

SEC filing

View on SEC.gov →
811-22895
2019-08-28

SEC filing

View on SEC.gov →
028-15465
2018-08-01

SEC filing

View on SEC.gov →
811-22153
2024-09-24

SEC filing

View on SEC.gov →
811-22153
2024-12-26

SEC filing

View on SEC.gov →
028-15465
2018-11-05

SEC filing

View on SEC.gov →
811-22680
2018-08-29

SEC filing

View on SEC.gov →
811-22153
2025-06-30

SEC filing

View on SEC.gov →
811-22680
2017-08-24

SEC filing

View on SEC.gov →
811-22680
2018-08-29

SEC filing

View on SEC.gov →
811-22153
2025-03-27

SEC filing

View on SEC.gov →
811-22842
2019-08-30

FORUM FUNDS II

View on SEC.gov →
811-09195
2017-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22895
2022-08-29

N-PX

View on SEC.gov →
811-22549
2022-08-11

N-PX

View on SEC.gov →
028-15088
2017-10-03

SEC filing

View on SEC.gov →
811-22563
2013-08-26

BRDAH80001521353.TXT

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811-21872
2012-09-10

N-PX/A

View on SEC.gov →
000-24389
2021-05-19

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
811-21872
2012-08-31

N-PX

View on SEC.gov →
000-24389
2021-05-21

ADDITIONAL DEFINITIVE PROXY SOLICITING MATERIALS

View on SEC.gov →
000-24389
2021-05-20

INVESTOR PRESENTATION

View on SEC.gov →
811-22540
2018-08-27

N-PX

View on SEC.gov →
811-01879
2026-02-27

SEC filing

View on SEC.gov →
333-117862
2004-10-04

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-09195
2019-08-14

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
333-117862
2004-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-08228
2017-08-28

N-PX

View on SEC.gov →
811-09195
2014-08-26

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22549
2021-08-11

N-PX

View on SEC.gov →
811-09195
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2015-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2018-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2011-08-09

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
005-79896
2013-09-13

MARKWEST ENERGY PARTNERS LP

View on SEC.gov →
811-22549
2019-08-20

N-PX

View on SEC.gov →
811-06061
2020-08-25

N-PX

View on SEC.gov →
811-22549
2023-08-23

N-PX

View on SEC.gov →
811-23090
2016-08-29

SEC filing

View on SEC.gov →
811-08542
2020-08-28

N-PX

View on SEC.gov →
811-23602
2023-08-29

N-PX

View on SEC.gov →
333-98847
2002-09-30

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-09195
2012-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04017
2016-08-29

N-PX

View on SEC.gov →
811-09195
2022-08-19

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02405
2026-04-24

SEC filing

View on SEC.gov →
811-00001
2020-08-25

N-PX

View on SEC.gov →
811-06061
2019-08-19

FORM

View on SEC.gov →
333-98847
2002-10-02

AMENDMENT TO PROSPECTUS

View on SEC.gov →
333-172064
2011-04-01

AMENDMENT TO PROSPECTUS

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-22110
2018-08-22

N-PX

View on SEC.gov →
811-22895
2021-08-30

SEC filing

View on SEC.gov →
811-07076
2019-08-30

SEC filing

View on SEC.gov →
333-101622
2002-12-31

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-03364
2017-08-24

GREAT-WEST FUNDS INC. N-PX

View on SEC.gov →
811-09195
2023-08-18

N-PX

View on SEC.gov →
811-06161
2006-01-26

AMENDED N-PX/A FOR ALLIANZ FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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.

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