Base
NVOCC

GUANGDONG TIANYUN CROSS BORDER E-COMMERCE SERVICE CO.,LTD

GUANGZHOU CITY, GUANGDONG PROVINCE 510623, 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 “GUANGDONG TIANYUN CROSS BORDER E-COMMERCE SERVICE CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGDONG TIANYUN CROSS BORDER E-COMMERCE SERVICE 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 (83)

333-287366
2025-10-20

F-1/A

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333-287366
2025-09-12

F-1/A

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333-287366
2025-05-16

F-1

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377-07635
2025-04-07

SEC filing

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333-287366
2025-06-06

F-1/A

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377-07635
2024-12-23

SEC filing

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377-07635
2025-02-18

SEC filing

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001-41801
2025-04-18

SEC filing

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001-41801
2024-04-29

ANNUAL REPORT

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333-274806
2024-04-29

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

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333-274806
2024-05-17

PROSPECTUS

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333-274806
2024-01-04

AMENDMENT NO. 2 TO FORM F-1

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333-274806
2024-01-26

AMENDMENT NO. 3 TO FORM F-1

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811-03919
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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333-274806
2023-12-15

AMENDMENT NO. 1 TO FORM F-1

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333-274806
2024-02-23

PROSPECTUS

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811-07436
2024-08-30

SEC filing

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811-05972
2021-08-27

N-PX

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811-05972
2023-08-28

N-PX

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811-05972
2024-08-29

SEC filing

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811-23580
2024-08-30

SEC filing

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811-03258
2025-08-29

SEC filing

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811-05972
2023-08-28

N-PX

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

SEC filing

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811-03919
2023-08-28

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

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811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03919
2020-08-27

N-PX

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811-05972
2023-08-28

N-PX

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-23124
2023-08-24

SEC filing

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22487
2023-08-10

DBX ETF TRUST

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811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-06318
2023-08-30

N-PX

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811-03258
2021-08-31

SEC filing

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-22487
2020-08-20

DBX ETF TRUST

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811-08236
2023-08-28

NORTHERN FUNDS

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811-04415
2023-08-18

SEC filing

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-02105
2020-08-27

PRIMARY DOCUMENT

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811-10263
2023-08-31

FORM N-PX

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811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

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811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22733
2023-08-28

BRD031_0001478482_2023

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811-05186
2016-08-31

SEC filing

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811-05141
2023-08-22

SEC filing

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811-05186
2016-08-30

SEC filing

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811-09301
2023-08-18

SEC filing

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811-21977
2020-08-13

N-PX

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811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-04146
2021-08-19

BRD031_0000756913_2021

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811-09729
2023-08-25

FORM N-PX

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811-22209
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-23305
2023-08-28

N-PX

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-23305
2021-08-27

N-PX

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

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811-21977
2023-08-07

N-PX

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811-05186
2023-08-25

ADVANCED SERIES FUND N-PX

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811-06400
2017-08-31

SEC filing

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811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

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811-05742
2023-08-25

BLACKROCK FUNDS

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811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032578
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FU LI YING TONG BLDG. 2703, 30 HUAXIA RD., TIANHE DISTRICT, GUANGZHOU CITY, GUANGDONG PROVINCE 510623, 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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