Base
NVOCC

ASIA DRAGON INTERNATIONAL LOGISTICS CO.,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 “ASIA DRAGON INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIA DRAGON INTERNATIONAL 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)

001-04224
2019-08-15

EX-21

View on SEC.gov →
001-04224
2018-08-17

EX-21

View on SEC.gov →
001-04224
2021-01-29

EX-21.1

View on SEC.gov →
001-04224
2020-08-14

EX-21.1

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
001-04224
2021-08-13

EX-21.1

View on SEC.gov →
001-04224
2023-08-18

EX-21.1

View on SEC.gov →
811-05749
2002-03-22

FORM 8-K

View on SEC.gov →
001-04224
2022-08-12

EX-21.1

View on SEC.gov →
001-04224
2024-08-14

EX-21.1

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
811-06247
2021-07-26

SEC filing

View on SEC.gov →
811-06247
2021-04-22

SEC filing

View on SEC.gov →
811-08394
2010-05-27

TDF 03/10 NQ

View on SEC.gov →
001-33694
2015-08-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
811-06247
2021-01-25

SEC filing

View on SEC.gov →
811-06247
2020-10-23

SEC filing

View on SEC.gov →
811-06247
2020-04-22

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-08394
2009-05-28

TDF NQ 03-09

View on SEC.gov →
000-23485
2007-10-15

FORM 10-KSB FOR 06-30-2007

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001-04224
2025-08-15

EX-21.1

View on SEC.gov →
811-22519
2020-11-19

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
001-33694
2015-08-20

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
333-113754
2004-03-19

ANNUAL REPORT

View on SEC.gov →
811-08394
2009-11-27

TDF NQ 9-30-09

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
001-33694
2015-09-11

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q/A

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 1

View on SEC.gov →
001-33694
2015-08-25

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
001-33694
2015-08-06

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
333-142426
2007-08-10

AMENDMENT NO. 2

View on SEC.gov →
333-142426
2007-04-27

FORM SB-2

View on SEC.gov →
811-08394
2013-11-27

SEC filing

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
333-142426
2007-06-06

FORM SB-2/A AMENDMENT NO. 2

View on SEC.gov →
811-06581
2004-03-01

DRAGON FUND

View on SEC.gov →
005-79304
2010-06-23

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 3, 2010

View on SEC.gov →
005-79304
2010-06-15

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 24, 2010

View on SEC.gov →
000-26347
2007-07-16

EX-21

View on SEC.gov →
005-79304
2010-06-23

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 24, 2010

View on SEC.gov →
000-26347
2008-01-15

SEC filing

View on SEC.gov →
000-26347
2008-01-15

SEC filing

View on SEC.gov →
005-79304
2010-06-15

DISCUSSION NOTES PRELIMINARY PREPARED BY CANACCORD FINANCIAL ON MARCH 3, 2010

View on SEC.gov →
000-26347
2007-07-18

EX-21

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
333-142426
2007-11-13

AMENDMENT NO. 3

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
333-142426
2008-05-07

PROSPECTUS

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
000-23485
2006-10-13

SEC filing

View on SEC.gov →
000-31497
2009-06-16

CHINA LOGISTICS GROUP, INC. QUARTERLY REPORT ON FORM 10-Q AMENDMENT NO. 2

View on SEC.gov →
000-23485
2008-09-29

ANNUAL REPORT

View on SEC.gov →
811-22519
2021-11-24

SEC filing

View on SEC.gov →
333-142426
2008-04-04

AMENDMENT NO. 5

View on SEC.gov →
811-22519
2021-08-23

SEC filing

View on SEC.gov →
333-142426
2008-02-27

AMENDMENT NO. 4

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 2

View on SEC.gov →
000-23485
2006-11-06

SEC filing

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
000-53593
2013-11-27

DRAGON JADE INTERNATIONAL 20-F AMENDMENT 1, 03.31.13

View on SEC.gov →
000-53593
2013-08-15

DRAGON JADE INTERNATIONAL LIMITED 20F, 03.31.13

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 2)

View on SEC.gov →
000-53593
2015-07-30

DRAGON JADE INTERNATIONAL 20-F, 03.31.15

View on SEC.gov →
811-22519
2019-11-22

SEC filing

View on SEC.gov →
000-23485
2005-11-15

SEC filing

View on SEC.gov →
811-06581
2003-09-02

MERRILL LYNCH DRAGON FUND

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
000-53593
2017-07-27

DRAGON JADE INTERNATIONAL 20-F, 03.31.17

View on SEC.gov →
811-06581
2003-02-27

ML DRAGON FUND

View on SEC.gov →
001-34284
2009-04-15

SEC filing

View on SEC.gov →
811-06581
2003-03-12

MERRILL LYNCH DRAGON FUND

View on SEC.gov →
000-53593
2016-07-29

DRAGON JADE 20-F, 03.31.16

View on SEC.gov →
001-33694
2015-06-12

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

View on SEC.gov →
811-06581
2002-08-26

MERRILL LYNCH DRAGON FUND

View on SEC.gov →
811-22519
2021-02-25

SEC filing

View on SEC.gov →
000-53593
2019-08-15

ANNUAL REPORT

View on SEC.gov →
811-06674
2017-09-06

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
001-33694
2015-06-26

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
811-22519
2021-05-21

SEC filing

View on SEC.gov →
001-33694
2015-07-17

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-Q

View on SEC.gov →
811-08918
2025-05-29

SEC filing

View on SEC.gov →
000-53593
2018-07-30

DRAGON JADE INTERNATIONAL LTD FORM 20-F, 03.31.18

View on SEC.gov →
000-53593
2018-08-01

DRAGON JADE INTERNATIONAL LTD FORM 20-F AMENDMENT #1, 03.31.18

View on SEC.gov →
000-53593
2014-07-31

DRAGON JADE INTERNATIONAL LIMITED 20-F, 03.31.14

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 1)

View on SEC.gov →
000-26415
2007-08-08

FORM 10-QSB FOR 06-30-2007

View on SEC.gov →
811-06674
2016-09-02

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
333-127533
2005-08-15

SEC filing

View on SEC.gov →
811-06674
2018-03-08

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033105
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM.702,7/F,TIANYUE SQUARE,SHIYALING ROAD, LONGGANG, 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.

Search Screening List
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