Base
NVOCC

RICH ROAD INTERNATIONAL LOGISTICS LTD.

SHENZHEN 518000, 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 “RICH ROAD INTERNATIONAL LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RICH ROAD INTERNATIONAL 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)

001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-35100
2013-10-23

EX-99.1

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-05418
2004-05-04

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
000-13722
2006-04-05

EXHIBIT 8

View on SEC.gov →
001-05418
2001-04-27

SUBSIDIARIES OF REGISTANT

View on SEC.gov →
001-05418
2003-04-25

SUPERVALU INC. SUBSIDIARIES

View on SEC.gov →
001-05418
2002-04-19

SUBSIDIARIES OF SUPERVALU, INC

View on SEC.gov →
001-34734
2014-05-08

10-Q

View on SEC.gov →
000-52956
2016-01-28

PRESS RELEASE DATED JANUARY 27, 2016.

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
001-34734
2014-08-07

10-Q

View on SEC.gov →
001-34734
2014-11-06

10-Q

View on SEC.gov →
333-123081
2005-05-27

EXHIBIT991

View on SEC.gov →
333-256564
2021-05-27

EX-10.16

View on SEC.gov →
333-256564
2021-05-27

EX-10.6

View on SEC.gov →
001-33208
2014-04-30

FORM 6-K

View on SEC.gov →
001-33706
2023-11-13

EXHIBIT 96.1

View on SEC.gov →
001-40507
2022-04-25

EX-4.6

View on SEC.gov →
001-31704
2005-12-05

TECHNICAL REPORT

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
333-289878
2025-09-17

FREE WRITING PROSPECTUS

View on SEC.gov →
000-25319
2004-04-14

TRANSPORTATION LOGISTICS

View on SEC.gov →
001-33621
2011-09-09

TECHNICAL REPORT ON THE LUCKY QUEEN MINE

View on SEC.gov →
811-08542
2022-10-28

SEC filing

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
000-50902
2006-01-20

EVALUATION REPORT NOR PROPERTY DATED DECEMBER 8, 2005

View on SEC.gov →
001-35100
2014-01-29

EX-99.2

View on SEC.gov →
333-268063
2023-03-16

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
000-56399
2025-04-01

FORM 10-K

View on SEC.gov →
811-07428
2023-03-27

SEC filing

View on SEC.gov →
811-07428
2020-06-23

SEC filing

View on SEC.gov →
333-234130
2019-10-08

EX-10.10

View on SEC.gov →
377-02428
2019-04-08

SEC filing

View on SEC.gov →
000-53208
2010-05-27

DEF 14 C

View on SEC.gov →
001-33840
2011-09-19

20-F/A

View on SEC.gov →
001-34734
2015-03-02

10-K

View on SEC.gov →
001-38146
2018-04-18

EXHIBIT 99.1

View on SEC.gov →
811-07428
2020-09-25

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-41737
2025-07-18

JULY 2025 KABANGA NICKEL PROJECT FEASIBILITY STUDY - TECHNICAL REPORT SUMMARY, EFFECTIVE JULY 18, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
000-29644
2004-07-30

SEC filing

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
000-53208
2011-05-03

SCHEDULE 14C

View on SEC.gov →
333-268063
2022-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34608
2011-08-11

10-Q

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
001-40507
2025-05-21

EX-99.1

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
000-54451
2016-02-29

FORM 10-K

View on SEC.gov →
001-34608
2011-11-14

10-Q

View on SEC.gov →
001-34734
2016-03-01

10-K

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
811-07428
2020-09-25

SEC filing

View on SEC.gov →
001-34608
2011-05-12

SEC filing

View on SEC.gov →
333-143314
2009-02-18

SEC filing

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

View on SEC.gov →
811-07428
2023-09-25

SEC filing

View on SEC.gov →
333-161577
2010-01-13

SEC filing

View on SEC.gov →
001-11015
2014-06-09

INVESTOR PRESENTATION

View on SEC.gov →
001-34608
2013-11-14

FORM 10-Q

View on SEC.gov →
811-07428
2019-12-23

SEC filing

View on SEC.gov →
001-41737
2025-06-02

JUNE 2025 KABANGA NICKEL PROJECT INITIAL ASSESSMENT - TECHNICAL REPORT SUMMARY, EFFECTIVE JUNE 2, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
001-34608
2012-05-18

10-Q

View on SEC.gov →
333-161577
2009-12-10

SEC filing

View on SEC.gov →
333-161577
2010-01-04

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-161577
2009-12-28

SEC filing

View on SEC.gov →
001-34608
2013-08-14

FORM 10-Q

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
333-161577
2010-01-19

SEC filing

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
333-161577
2009-11-16

SEC filing

View on SEC.gov →
333-270205
2023-03-01

SEC filing

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
377-06621
2023-03-01

SEC filing

View on SEC.gov →
000-53208
2010-04-30

FORM 10-K/A

View on SEC.gov →
001-41737
2025-06-02

PRESS RELEASE OF THE COMPANY DATED JUNE 2, 2025

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

View on SEC.gov →
000-50902
2005-01-11

SEC filing

View on SEC.gov →
000-22208
2018-04-06

EXHIBIT 99.1

View on SEC.gov →
333-127555
2005-08-15

GLOBAL CONCEPTS SB-2

View on SEC.gov →
001-34608
2010-03-02

SEC filing

View on SEC.gov →
000-25319
2003-05-15

TRANSPORTATION LOGISTICS 12/31/2002

View on SEC.gov →
001-41387
2022-08-15

SAVERONE 2014 LTD, CORPORATE PRESENTATION, DATED AUGUST 15, 2022

View on SEC.gov →
001-34187
2011-03-10

2011 PROXY

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
333-263338
2022-03-31

FREE WRITING PROSPECTUS

View on SEC.gov →
001-34608
2012-04-16

FORM 10-K

View on SEC.gov →
000-28792
2011-01-18

2010 TECHNICAL REPORT FOR THE HODGSON PROJECT, SASKATCHEWAN

View on SEC.gov →
333-161577
2010-01-26

SEC filing

View on SEC.gov →
001-34723
2018-09-11

EX-99.2

View on SEC.gov →
000-49961
2007-11-14

MAGNUS INTERNATIONAL RESOURCES 10K, SUMMARY REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032218
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 23A1, 23RD FL., JINRUN BLDG., NO. 6019 SHENNAN RD., FUTIAN DISTRICT, SHENZHEN 518000, 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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