Base
NVOCC

DONGGUAN HUALI LOGISTICS CO.,LTD

DONGGUAN, GUANGDONG 523129, 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 “DONGGUAN HUALI LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DONGGUAN HUALI LOGISTICS 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)

811-10325
2023-08-16

SEC filing

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811-10325
2023-05-30

SEC filing

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811-10325
2023-05-30

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-22311
2024-10-24

SEC filing

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811-22311
2025-04-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

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811-22311
2024-07-24

SEC filing

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811-22311
2026-04-24

SEC filing

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811-22311
2025-07-25

SEC filing

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811-22311
2025-10-24

SEC filing

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811-22311
2026-01-26

SEC filing

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811-23013
2024-10-29

SEC filing

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

SEC filing

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811-05972
2023-03-31

SEC filing

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811-22311
2026-01-26

SEC filing

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811-22311
2026-01-26

SEC filing

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811-22311
2025-07-25

SEC filing

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811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-22743
2023-05-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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

N-CSRS

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811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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811-03919
2023-09-29

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
811-23757
2024-10-29

SEC filing

View on SEC.gov →
811-23757
2025-01-28

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-23757
2024-07-29

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22311
2022-10-25

SEC filing

View on SEC.gov →
811-22743
2022-11-22

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

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

N-CSR

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

N-CSR

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-23757
2024-04-26

SEC filing

View on SEC.gov →
811-23757
2024-07-29

SEC filing

View on SEC.gov →
811-23757
2025-10-21

SEC filing

View on SEC.gov →
811-23757
2025-07-22

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-23757
2024-07-29

SEC filing

View on SEC.gov →
811-23757
2025-01-28

SEC filing

View on SEC.gov →
811-23757
2024-01-24

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-23757
2025-04-22

SEC filing

View on SEC.gov →
811-23757
2025-01-28

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-23757
2024-01-24

SEC filing

View on SEC.gov →
811-23757
2026-01-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-23757
2025-07-22

SEC filing

View on SEC.gov →
811-23757
2025-07-22

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033022
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 101, NO.7, LANE 9, FIRST STREET, BAISHATANG, GUANCHENG DISTRICT STREET, DONGGUAN, GUANGDONG 523129, 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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← AIR SEA LOGISTICS LTDSHANGHAI YONGHE SUPPLY CHAIN MANAGEMENT CO.,LTD. →