Base
NVOCC

REACH WIN INT'L 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 “REACH WIN INT'L LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REACH WIN INT'L 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)

333-142908
2008-08-12

SEC filing

View on SEC.gov →
811-06279
2013-11-22

N-CSR

View on SEC.gov →
811-06279
2014-11-25

N-CSR

View on SEC.gov →
811-06279
2014-05-28

N-CSRS

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811-06279
2012-11-28

N-CSR

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000-52142
2008-02-05

SEC filing

View on SEC.gov →
811-06279
2016-05-27

N-CSRS

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811-06279
2016-05-31

N-CSRS/A

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000-52142
2008-04-29

FORM 8-K/A

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000-52142
2009-03-30

SEC filing

View on SEC.gov →
000-52423
2014-11-17

10-K

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000-52423
2015-11-25

10-K

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000-52423
2016-11-16

10-K

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811-06279
2009-11-17

N-CSR

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811-07428
2023-12-20

SEC filing

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811-07912
2019-12-30

SEC filing

View on SEC.gov →
811-07912
2020-06-25

SEC filing

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811-07959
2006-03-10

SEC filing

View on SEC.gov →
811-07912
2020-03-31

SEC filing

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811-06279
2010-11-24

N-CSR

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811-06279
2008-05-19

N-CSRS

View on SEC.gov →
811-06279
2009-05-19

N-CSRS

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811-06279
2004-11-18

N-CSR

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811-06279
2011-05-26

N-CSRS

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811-00214
2005-08-08

SENTINEL GROUP FUNDS INC

View on SEC.gov →
811-04781
2005-08-08

SENTINEL PENN. TAX- FREE TRUST

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811-07428
2024-03-25

SEC filing

View on SEC.gov →
811-07912
2020-09-29

SEC filing

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811-06279
2005-05-18

N-CSRS

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001-31472
2005-08-04

ANNUAL INFORMATION FORM FOR PERIOD ENDING APRIL 30, 2005

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811-07428
2024-06-25

SEC filing

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811-06279
2007-05-17

N-CSRS

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811-06279
2007-06-06

N-CSRS

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000-28704
2006-08-08

SEC filing

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333-136897
2006-08-25

SB-2

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811-06279
2019-05-30

N-CSRS

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811-10399
2009-10-05

HENDERSON GLOBAL FUNDS

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811-06279
2021-05-28

N-CSRS

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811-03258
2019-12-20

SEC filing

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811-07062
2014-09-03

N-CSRS

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001-33146
2018-10-30

EXHIBIT 99.1

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811-07428
2024-09-23

SEC filing

View on SEC.gov →
811-05159
2007-04-18

RS INVESTMENTS AMENDED

View on SEC.gov →
811-05159
2007-03-09

RS INVESTMENTS N-CSR

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811-06279
2010-03-01

N-30B-2

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811-07428
2026-03-25

SEC filing

View on SEC.gov →
811-07062
2016-09-01

N-CSRS

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333-139421
2006-12-15

SEC filing

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001-05805
2010-02-26

JPMORGAN CHASE & CO. INVESTOR DAY PRESENTATION SLIDE

View on SEC.gov →
000-28704
2005-11-30

SEC filing

View on SEC.gov →
028-00219
2005-11-14

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
001-33146
2018-02-23

10-K

View on SEC.gov →
811-07912
2025-12-29

SEC filing

View on SEC.gov →
001-33982
2025-03-28

ARS

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-03618
2021-08-24

SEC filing

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811-08648
2008-03-07

WILMINGTON TRUST NCSR-S 12_07

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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333-168930
2010-10-20

AMENDMENT NO. 1 TO FORM S-1

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-08073
2009-08-27

STATE FARM VARIABLE PRODUCT TRUST

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333-168930
2011-01-18

AMENDMENT NO. 3 TO FORM S-1

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028-00219
2005-11-21

AMERICAN INTERNATIONAL GROUP INC

View on SEC.gov →
333-133022
2006-04-05

SEC filing

View on SEC.gov →
028-00219
2005-08-15

AMENDMENT NO. 1 TO FORM 13F

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001-33146
2021-02-25

10-K

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811-03618
2023-05-26

SEC filing

View on SEC.gov →
811-08090
2025-11-21

SEC filing

View on SEC.gov →
028-00219
2005-05-13

AMERICAN INTERNATIONAL GROUP, INC.

View on SEC.gov →
028-00219
2005-08-12

13F-HR

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811-03618
2023-08-28

SEC filing

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811-03618
2024-02-29

SEC filing

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811-03618
2023-11-29

SEC filing

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333-168930
2011-01-28

SEC filing

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811-06279
2024-05-28

N-CSRS

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000-53537
2017-02-17

PRELIMINARY 14C INFORMATION STATEMENT

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811-09195
2018-11-21

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-53537
2017-03-23

DEFINITIVE 14C INFORMATION STATEMENT

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811-03618
2020-02-25

SEC filing

View on SEC.gov →
811-03618
2022-08-29

SEC filing

View on SEC.gov →
811-03618
2020-11-25

SEC filing

View on SEC.gov →
811-03618
2019-11-25

SEC filing

View on SEC.gov →
811-03618
2022-11-28

SEC filing

View on SEC.gov →
028-00219
2004-11-12

AMERICAN INTERNATIONAL GROUP INC.

View on SEC.gov →
2021-06-30

SEC filing

View on SEC.gov →
811-03618
2020-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032886
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 518, EAST TOWER, VANKE SHENNAN SQ., SHENNAN EAST RD., LUOHU, 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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