Base
NVOCC

EZ LOGISTICS LTD

SHANGHAI 201206, 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 “EZ LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EZ 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)

000-21384
2011-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

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000-21384
2014-11-19

FORM 10-Q

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000-21384
2013-08-19

QUARTERLY REPORT

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000-21384
2010-11-19

IPLO FORM 10Q SEPTEMBER 2010

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000-21384
2013-11-19

FORM 10-Q

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000-21384
2014-04-09

ANNUAL REPORT

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000-21384
2012-08-17

FORM 1-0Q

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000-21384
2016-04-19

FORM 10-K

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000-21384
2011-08-17

FORM 10-Q

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000-21384
2014-05-20

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2012-11-19

FORM 10-Q

View on SEC.gov →
000-21384
2013-05-20

FORM 10-Q

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000-21384
2011-04-15

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2015-07-06

FORM 10-Q

View on SEC.gov →
000-21384
2015-05-14

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2013-04-15

FORM 10-K

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000-21384
2012-04-06

FORM 10-K

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000-21384
2014-08-19

FORM 10-Q

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000-21384
2016-08-10

FORM 10-Q

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000-21384
2012-05-17

FORM 10-Q

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000-21384
2015-08-20

FORM 10-Q

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000-21384
2010-08-17

IPLO FROM 10Q JUNE 2010

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000-21384
2015-11-13

FORM 10-Q

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000-21384
2010-06-02

IPLO FORM 10Q MARCH 31, 2010

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000-21384
2011-11-18

FORM 10-Q

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000-21384
2016-05-18

INTERNATIONAL PACKAGING AND LOGISTICS GROUP, INC.

View on SEC.gov →
000-21384
2010-01-26

IPLO FORM 8-K EZ LINK HOLDINGS

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000-21384
2010-04-14

IPLO FORM 10K DECEMBER 2009

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000-21384
2009-04-09

IPLO FORM 10-K

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000-21384
2009-05-20

FORM 10Q MARCH 2009

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000-21384
2009-08-10

IPLO FORM 10Q JUNE 2009

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028-06392
2018-10-12

SEC filing

View on SEC.gov →
028-06392
2016-07-14

SEC filing

View on SEC.gov →
001-39137
2023-05-16

LIST OF PRINCIPAL SUBSIDIARIES OF THE REGISTRANT

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028-06392
2016-10-18

SEC filing

View on SEC.gov →
028-06392
2017-01-31

SEC filing

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028-06392
2017-05-11

Q117 13F

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028-06392
2018-08-16

SEC filing

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000-21384
2009-11-13

IPLO FORM 10Q SEPT 2009

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000-21384
2010-01-26

EZ LINK HOLDINGS PURCHASE AGREEMENT

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811-06200
2021-01-26

SEC filing

View on SEC.gov →
333-119265
2006-09-11

424B3

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000-31513
2001-08-03

PRESS RELEASE ISSUED BY THE CO ON 08/01/2001

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811-05344
2020-02-18

SEC filing

View on SEC.gov →
028-06392
2019-04-29

SEC filing

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028-06392
2019-01-30

SEC filing

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028-06392
2017-08-07

SEC filing

View on SEC.gov →
028-06392
2018-04-17

SEC filing

View on SEC.gov →
028-06392
2018-01-30

SEC filing

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028-06392
2017-10-12

SEC filing

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811-09223
2021-02-26

SOI

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028-06392
2023-08-02

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

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811-22487
2024-07-24

SEC filing

View on SEC.gov →
028-06392
2023-11-14

SEC filing

View on SEC.gov →
811-06200
2020-10-26

SEC filing

View on SEC.gov →
028-06392
2023-05-10

SEC filing

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811-22487
2025-07-23

SEC filing

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028-06392
2022-11-15

SEC filing

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028-06392
2024-02-09

SEC filing

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028-06392
2023-02-09

SEC filing

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811-22487
2025-10-27

SEC filing

View on SEC.gov →
028-06392
2024-05-08

SEC filing

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811-22487
2024-04-26

SEC filing

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028-06392
2024-08-12

SEC filing

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000-32131
2004-04-22

SEC filing

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001-05353
2014-04-30

EX-99.1

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811-22487
2025-04-25

SEC filing

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811-22487
2026-01-27

SEC filing

View on SEC.gov →
001-05353
2014-10-29

INVESTOR CONFERENCE CALL SLIDE PRESENTATION

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811-22487
2024-10-28

SEC filing

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811-22487
2025-01-24

SEC filing

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811-22487
2025-10-27

SEC filing

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333-119265
2006-12-13

FILED PURSUANT TO RULE 424(B)(3)

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811-22487
2024-04-26

SEC filing

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811-22487
2025-04-25

SEC filing

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001-31507
2013-03-01

EX-21.1

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333-180251
2021-07-15

FORM 10-Q QUARTERLY REPORT FOR 05-31-2021

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333-180251
2022-01-20

FORM 10-Q QUARTERLY REPORT FOR 11-30-2021

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333-180251
2021-10-15

FORM 10-Q QUARTERLY REPORT FOR 08-31-2021

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811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-06200
2021-01-26

SEC filing

View on SEC.gov →
333-180251
2022-09-07

FORM 10-Q QUARTERLY REPORT FOR 03-31-2022

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811-22487
2021-04-26

SEC filing

View on SEC.gov →
000-21384
2014-10-23

AGREEMENT AND PLAN OF MERGER

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001-10864
2014-02-12

EXHIBIT

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811-22487
2021-10-26

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2023-10-26

SEC filing

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811-22487
2020-04-27

SEC filing

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001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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811-22487
2020-07-28

SEC filing

View on SEC.gov →
333-180251
2021-06-11

FORM 10-K ANNUAL REPORT FOR 02-28-2021

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811-22487
2022-07-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033090
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2F, BUILDING 13, XIN JIN QIAO ROAD #27, SHANGHAI 201206, 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
← GUANGZHOU LINK-FASTER INTERNATIONAL LOGISTICS CO.,LTDINTEGRATED SHIPPING & LOGISTICS, INC. →