Base
NVOCC

GUANGDONG WORLD UNION LOGISTICS COMPANY LIMITED

GUANGZHOU 510280, 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 WORLD UNION LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGDONG WORLD UNION LOGISTICS COMPANY LIMITED” 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)

811-23580
2025-09-25

SEC filing

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811-23580
2025-06-26

SEC filing

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001-14660
2021-03-30

EX-99.2

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811-23580
2025-09-25

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2025-12-29

SEC filing

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811-23580
2025-12-29

SEC filing

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811-23580
2026-03-27

SEC filing

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001-38000
2025-05-28

EX-1.01

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811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

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811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-05972
2022-12-30

N-CSR

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811-05972
2023-12-28

N-CSR

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811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2023-06-28

N-CSRS

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811-05972
2024-06-27

N-CSRS

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001-03433
2003-02-28

EX-21

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811-23580
2024-12-30

SEC filing

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811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2022-06-29

N-CSRS

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811-23580
2024-06-26

SEC filing

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811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

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811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-05972
2021-12-29

N-CSR

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-05972
2021-06-29

N-CSRS

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

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001-03433
2002-03-20

SUBSIDIARIES OF THE DOW CHEMICAL CO.

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811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-05972
2020-12-30

N-CSR

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811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

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001-39151
2021-04-19

EX-99.1

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811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

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811-23580
2023-06-26

SEC filing

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333-235426
2020-12-08

FREE WRITING PROSPECTUS

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811-23580
2023-06-26

SEC filing

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811-23580
2024-03-28

SEC filing

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811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-05972
2025-01-03

N-CSR

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811-07436
2023-03-27

SEC filing

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811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

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811-23580
2022-12-27

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-06563
2026-02-27

SEC filing

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811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2019-12-31

N-CSR

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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

EX-99.2

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2020-06-29

N-CSRS

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032765
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
NO. 166-3 CHANGGANG ZHONG ROAD, HAIZHU DISTRICT, FUYING INTERNATIONAL BUILDING, ROOM 2510, GUANGZHOU 510280, 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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