Base
NVOCC

TOKIN LOGISTICS (SHENZHEN) CO., LTD.

SHENZHEN 518001, 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 “TOKIN LOGISTICS (SHENZHEN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TOKIN LOGISTICS (SHENZHEN) 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)

001-15491
2017-04-20

EXHIBIT 2.1

View on SEC.gov →
000-12713
2007-07-18

FORM 6-K

View on SEC.gov →
811-07912
2005-09-28

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07912
2006-04-03

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-21977
2008-09-29

N-Q

View on SEC.gov →
811-07912
2009-03-30

SEC filing

View on SEC.gov →
811-07912
2008-09-25

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06067
2008-04-29

N-Q

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09195
2003-08-29

N-CSR

View on SEC.gov →
811-06067
2007-10-30

N-Q

View on SEC.gov →
811-07912
2008-03-31

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-09195
2004-11-24

N-Q

View on SEC.gov →
811-09195
2009-06-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-09195
2003-02-28

N-30D

View on SEC.gov →
811-09195
2004-08-30

N-CSR

View on SEC.gov →
811-09195
2004-02-25

N-CSRS

View on SEC.gov →
811-09195
2002-03-05

N-30D

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-09195
2004-02-27

N-CSRS/A

View on SEC.gov →
811-07912
2008-07-03

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-09195
2006-05-26

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-09195
2008-05-23

N-Q

View on SEC.gov →
811-09195
2006-03-10

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2002-08-27

N-30D

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

SEC filing

View on SEC.gov →
811-09195
2006-11-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2003-02-05

N-30D

View on SEC.gov →
811-09195
2008-12-01

N-Q

View on SEC.gov →
811-09195
2007-03-09

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-07912
2006-09-27

OLD WESTBURY FUNDS

View on SEC.gov →
811-07436
2002-08-08

N-30D

View on SEC.gov →
811-03258
2008-10-30

N-Q

View on SEC.gov →
811-03258
2007-10-31

N-Q

View on SEC.gov →
811-09195
2006-09-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-09195
2005-09-01

N-CSR

View on SEC.gov →
811-03258
2008-04-29

N-Q

View on SEC.gov →
811-07912
2009-01-09

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-07912
2009-09-28

SEC filing

View on SEC.gov →
811-09195
2009-09-04

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-07436
2007-10-30

N-Q

View on SEC.gov →
811-07436
2009-04-01

N-Q

View on SEC.gov →
811-07912
2006-07-07

OLD WESTBURY FUNDS, INC

View on SEC.gov →
811-03258
2009-04-01

N-Q

View on SEC.gov →
811-07436
2002-01-29

N-30D

View on SEC.gov →
811-09195
2001-03-05

N-30D

View on SEC.gov →
811-09195
2007-09-07

N-CSR

View on SEC.gov →
811-09195
2008-03-07

N-CSRS

View on SEC.gov →
811-07436
2008-10-30

N-Q

View on SEC.gov →
811-06067
2007-04-27

N-Q

View on SEC.gov →
811-03258
2009-09-29

DFA INVESTMENT DIMENSIONS GROUP INC.

View on SEC.gov →
811-07912
2009-07-02

SEC filing

View on SEC.gov →
811-09195
2009-03-09

N-CSRS

View on SEC.gov →
811-06067
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09195
2008-09-08

N-CSR

View on SEC.gov →
811-07912
2008-01-07

OLD WESTBURY ANNUAL REPORT - 10/31/07

View on SEC.gov →
811-07912
2006-01-09

OLD WESTBURY FUNDS, INC.

View on SEC.gov →
811-07436
2008-04-29

N-Q

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-06067
2005-04-29

N-Q

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-06067
2004-10-27

N-Q

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
811-06067
2005-10-27

N-Q

View on SEC.gov →
811-07436
2004-10-27

N-Q

View on SEC.gov →
811-07436
2005-04-29

N-Q

View on SEC.gov →
811-21977
2008-07-08

N-CSRS

View on SEC.gov →
811-03258
2005-10-27

N-Q

View on SEC.gov →
811-03258
2007-04-27

N-Q

View on SEC.gov →
811-03258
2005-04-29

N-Q

View on SEC.gov →
811-06067
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-06067
2004-10-29

N-CSRS/A

View on SEC.gov →
811-07436
2005-10-27

N-Q

View on SEC.gov →
811-07436
2001-02-08

N-30D

View on SEC.gov →
811-03258
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07436
2009-07-09

N-CSRS

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

SEC filing

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

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07436
2007-04-27

N-Q

View on SEC.gov →
811-03258
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
811-07436
2004-08-09

N-CSRS

View on SEC.gov →
811-03258
2009-07-09

N-CSRS

View on SEC.gov →
811-03258
2008-08-08

N-CSRS

View on SEC.gov →
811-03258
2008-02-08

N-CSR

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

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2005-08-05

N-CSRS

View on SEC.gov →
811-07436
2003-08-07

N-CSRS

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2006-04-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07436
2005-02-07

N-CSR

View on SEC.gov →
811-07436
2006-10-30

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032329
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 503, HUIZHOU BUILDING, WENJIN COMMUNITY, NANHU AVENUE, LUOHU DISTRICT, SHENZHEN 518001, 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
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