Base
NVOCC

ZYL LOGISTICS (XIAMEN) CO.,LTD.

XIAMEN 361000, 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 “ZYL LOGISTICS (XIAMEN) CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZYL LOGISTICS (XIAMEN) 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)

811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22920
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-07443
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-22375
2024-08-30

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-07428
2024-08-27

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-06400
2016-08-30

SEC filing

View on SEC.gov →
811-10325
2024-08-30

SEC filing

View on SEC.gov →
811-10325
2024-10-09

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-08236
2024-09-03

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-23477
2024-08-26

FORM N-PX

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
001-37947
2019-04-30

FORM 20-F

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-05141
2024-08-27

SEC filing

View on SEC.gov →
811-09301
2024-08-29

SEC filing

View on SEC.gov →
811-10467
2016-08-29

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-05426
2009-08-20

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
333-230609
2019-06-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-10183
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07440
2011-08-31

SEC filing

View on SEC.gov →
811-23161
2021-08-16

NUSHARES ETF TRUST

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
005-89715
2019-02-12

EXHIBIT (A)(1)(A)

View on SEC.gov →
811-10267
2024-08-30

VOTE TABLE

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-21991
2024-08-28

SEC filing

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-22519
2018-08-07

PROXY VOTING RECORD

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-07651
2024-08-28

SEC filing

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-04008
2015-08-24

SEC filing

View on SEC.gov →
811-10325
2021-08-30

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-06318
2021-08-31

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032177
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
A04, 1F, NO. 2 XIANGXING 3RD. RD. (BONDED AREA), XIAMEN AREA OF CHINA (FUJIAN) PILOT FTZ, XIAMEN 361000, 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
← SHANGHAI ENWO LOGISTICS CO.,LTDCONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED →