Base
NVOCC

HORIZON LOGISTICS CO.,LTD

NANJING, 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 “HORIZON LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HORIZON 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)

001-34187
2017-02-24

EX-21

View on SEC.gov →
001-34187
2018-02-23

EX-21

View on SEC.gov →
001-34187
2025-02-28

EX-21

View on SEC.gov →
001-34187
2026-02-27

EX-21

View on SEC.gov →
001-34187
2019-03-04

EX-21

View on SEC.gov →
001-34187
2016-02-26

EX-21

View on SEC.gov →
001-34187
2024-02-23

EX-21

View on SEC.gov →
001-34187
2020-02-28

EX-21

View on SEC.gov →
001-34187
2022-02-25

EX-21

View on SEC.gov →
001-34187
2021-02-26

EX-21

View on SEC.gov →
001-34187
2023-02-24

EX-21

View on SEC.gov →
001-04224
2010-08-13

EX-21

View on SEC.gov →
811-22245
2021-12-28

HORIZON 10-31-21 NPORT PART F

View on SEC.gov →
811-22245
2021-12-28

HORIZON 10-31-21 NPORT PART F

View on SEC.gov →
811-22245
2021-12-28

HORIZON 10-31-21 NPORT PART F

View on SEC.gov →
811-22245
2020-12-22

ETF III HORIZON 10-31-20 NPORT PART F

View on SEC.gov →
811-22245
2020-12-22

ETF III HORIZON 10-31-20 NPORT PART F

View on SEC.gov →
811-22245
2020-12-22

ETF III HORIZON 10-31-20 NPORT PART F

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
001-07283
2009-02-25

EXHIBIT 21

View on SEC.gov →
811-02958
2022-03-25

SEC filing

View on SEC.gov →
001-07283
2010-03-02

SUBSIDIARIES OF REGAL BELOIT CORPORATION

View on SEC.gov →
000-09929
2010-11-02

FORM 6-K

View on SEC.gov →
001-07283
2011-03-02

EXHIBIT 21

View on SEC.gov →
811-22245
2021-06-23

HORIZON 4-30-21 NPORT PART F

View on SEC.gov →
811-22245
2020-06-22

HORIZON 4-30-20 N PORT PART F

View on SEC.gov →
811-22245
2020-06-22

HORIZON 4-30-20 N-PORT PART F

View on SEC.gov →
811-22245
2020-06-22

HORIZON 4-30-20 N-PORT PART F

View on SEC.gov →
001-07283
2013-02-27

EXHIBIT

View on SEC.gov →
001-07283
2013-03-26

EXHIBIT

View on SEC.gov →
811-22245
2021-06-23

HORIZON 4-30-21 NPORT PART F

View on SEC.gov →
811-22245
2021-06-23

HORIZON 4-30-21 NPORT PART F

View on SEC.gov →
001-07283
2012-02-29

EX-21

View on SEC.gov →
811-08510
2021-11-23

SEC filing

View on SEC.gov →
811-22245
2022-06-23

HORIZON 4-30-22 NPORT PART F

View on SEC.gov →
811-22245
2022-06-23

HORIZON 4-30-22 NPORT PART F

View on SEC.gov →
811-08510
2021-08-19

SEC filing

View on SEC.gov →
000-09929
2011-02-02

FORM 6-K

View on SEC.gov →
811-22245
2022-06-23

HORIZON 4-30-22 NPORT PART F

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
000-23354
2010-05-24

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2009-05-20

EX-21.01

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
811-02958
2021-09-24

SEC filing

View on SEC.gov →
811-02958
2021-12-23

SEC filing

View on SEC.gov →
811-02958
2021-06-24

SEC filing

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
811-21719
2022-03-28

SEC filing

View on SEC.gov →
811-21719
2022-06-24

SEC filing

View on SEC.gov →
811-22975
2020-05-12

SEC filing

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
811-21719
2022-09-23

SEC filing

View on SEC.gov →
000-09929
2010-08-03

FORM 6-K

View on SEC.gov →
811-06247
2024-10-28

SEC filing

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

SEC filing

View on SEC.gov →
811-08510
2021-11-23

SEC filing

View on SEC.gov →
811-06247
2022-01-24

SEC filing

View on SEC.gov →
811-22975
2020-11-04

SEC filing

View on SEC.gov →
811-06247
2021-10-27

SEC filing

View on SEC.gov →
811-06247
2022-04-25

SEC filing

View on SEC.gov →
811-22842
2019-05-03

SEC filing

View on SEC.gov →
001-40848
2022-09-30

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2022 AND 2021

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-22842
2019-11-22

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
811-21279
2020-05-26

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-06247
2024-07-23

SEC filing

View on SEC.gov →
811-21279
2020-05-26

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
028-10607
2013-08-15

SEC filing

View on SEC.gov →
811-22245
2022-12-28

HORIZON NPORT PART F

View on SEC.gov →
001-37482
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
811-22245
2022-12-28

HORIZON NPORT PART F

View on SEC.gov →
811-58433
2021-04-05

SEC filing

View on SEC.gov →
811-22245
2022-12-28

HORIZON NPORT PART F

View on SEC.gov →
811-08495
2020-06-24

SEC filing

View on SEC.gov →
811-22538
2021-08-27

SEC filing

View on SEC.gov →
811-23615
2021-11-26

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
028-14177
2016-02-12

INFORMATION TABLE

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811-22245
2023-12-27

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-22227
2013-09-16

FORM N-Q

View on SEC.gov →
001-40848
2023-10-02

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2023 AND FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

View on SEC.gov →
811-22245
2023-12-27

SEC filing

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →
005-84867
2009-09-29

CONVOCATION NOTICE OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS (DATED SEPTEMBE

View on SEC.gov →
811-03445
2020-05-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033132
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 429-1,FL 4,DINGJIAN TECHNOLOGY BUILDING,NO.1, JIALINGJIANG EAST STREET, JIANYE DISTRICT, JIANGSU, NANJING, 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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