Base
NVOCC

GUANGDONG CHINESE-HONG LOGISTICS CO., LTD

DONGGUAN CITY, GUANGDONG 523000, 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 “GUANGDONG CHINESE-HONG LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGDONG CHINESE-HONG 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 (93)

005-91379
2025-09-23

EXHIBIT (A)(3)(1)

View on SEC.gov →
005-91379
2025-07-18

EXHIBIT (A)(3)(1)

View on SEC.gov →
005-91379
2025-08-15

EXHIBIT (A)(3)(1)

View on SEC.gov →
005-91379
2025-09-02

EXHIBIT (A)(3)(1)

View on SEC.gov →
377-06539
2023-03-02

SEC filing

View on SEC.gov →
377-06539
2022-12-30

SEC filing

View on SEC.gov →
377-06539
2023-09-20

SEC filing

View on SEC.gov →
377-06539
2023-07-25

SEC filing

View on SEC.gov →
001-41901
2025-07-28

ANNUAL REPORT

View on SEC.gov →
333-275077
2023-11-09

REGISTRATION STATEMENT

View on SEC.gov →
333-275077
2023-12-15

REGISTRATION STATEMENT

View on SEC.gov →
001-38505
2024-10-18

ANNUAL REPORT

View on SEC.gov →
001-38505
2022-10-20

ANNUAL REPORT

View on SEC.gov →
333-275077
2023-11-21

REGISTRATION STATEMENT

View on SEC.gov →
333-275077
2023-12-07

REGISTRATION STATEMENT

View on SEC.gov →
333-275077
2024-01-23

PROSPECTUS

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001-31517
2012-04-30

FORM 20-F

View on SEC.gov →
333-275077
2023-10-19

REGISTRATION STATEMENT

View on SEC.gov →
001-38505
2023-10-18

ANNUAL REPORT

View on SEC.gov →
001-38505
2025-10-17

ANNUAL REPORT

View on SEC.gov →
001-31517
2015-04-28

FORM 20-F

View on SEC.gov →
001-31517
2018-04-27

FORM 20-F

View on SEC.gov →
001-31517
2016-04-28

FORM 20-F

View on SEC.gov →
001-31517
2011-04-29

FORM 20-F

View on SEC.gov →
001-34502
2023-04-19

ANNUAL REPORT

View on SEC.gov →
001-31517
2014-04-29

FORM 20-F

View on SEC.gov →
001-31517
2019-04-29

FORM 20-F

View on SEC.gov →
001-31517
2013-04-29

20-F

View on SEC.gov →
377-06214
2023-05-23

SEC filing

View on SEC.gov →
377-06214
2023-05-04

SEC filing

View on SEC.gov →
001-31517
2017-04-28

FORM 20-F

View on SEC.gov →
377-06214
2022-07-14

SEC filing

View on SEC.gov →
333-275498
2024-02-20

REGISTRATION STATEMENT

View on SEC.gov →
377-06214
2022-09-07

SEC filing

View on SEC.gov →
377-06214
2023-02-01

SEC filing

View on SEC.gov →
333-275498
2023-12-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06214
2022-08-18

SEC filing

View on SEC.gov →
333-275498
2023-11-13

REGISTRATION STATEMENT

View on SEC.gov →
333-275498
2024-02-08

REGISTRATION STATEMENT

View on SEC.gov →
377-06214
2022-12-15

SEC filing

View on SEC.gov →
333-275498
2023-12-08

REGISTRATION STATEMENT

View on SEC.gov →
377-07054
2024-07-03

SEC filing

View on SEC.gov →
333-280970
2024-08-16

SEC filing

View on SEC.gov →
333-280970
2024-09-04

SEC filing

View on SEC.gov →
811-22167
2015-02-03

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
333-280970
2024-07-24

SEC filing

View on SEC.gov →
333-275498
2024-10-15

PROSPECTUS

View on SEC.gov →
333-275498
2024-08-07

REGISTRATION STATEMENT

View on SEC.gov →
377-05533
2021-09-27

SEC filing

View on SEC.gov →
333-275498
2024-06-17

REGISTRATION STATEMENT

View on SEC.gov →
001-41901
2025-05-20

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
333-275498
2024-05-24

REGISTRATION STATEMENT

View on SEC.gov →
001-34804
2017-05-01

20-F

View on SEC.gov →
377-07054
2024-01-17

SEC filing

View on SEC.gov →
377-07054
2024-03-08

SEC filing

View on SEC.gov →
377-07054
2024-04-16

SEC filing

View on SEC.gov →
333-289562
2025-08-13

F-1

View on SEC.gov →
333-289562
2025-09-03

F-1/A

View on SEC.gov →
333-289562
2025-08-22

F-1/A

View on SEC.gov →
333-289562
2025-09-08

F-1/A

View on SEC.gov →
333-262852
2022-05-23

F-1/A

View on SEC.gov →
333-262852
2022-05-24

FORM F-1 AMENDMENT 2

View on SEC.gov →
377-07054
2024-06-03

SEC filing

View on SEC.gov →
377-05533
2021-12-16

SEC filing

View on SEC.gov →
333-262852
2022-07-01

FORM 1/A

View on SEC.gov →
001-34804
2016-03-11

FORM 20-F

View on SEC.gov →
333-262852
2022-02-18

FORM F-1

View on SEC.gov →
377-06945
2024-05-14

SEC filing

View on SEC.gov →
333-283046
2025-07-08

PROSPECTUS

View on SEC.gov →
333-283046
2024-11-07

REGISTRATION STATEMENT

View on SEC.gov →
333-283046
2024-11-18

REGISTRATION STATEMENT

View on SEC.gov →
377-07303
2024-10-21

SEC filing

View on SEC.gov →
333-283046
2025-07-08

PROSPECTUS

View on SEC.gov →
377-07303
2024-08-30

SEC filing

View on SEC.gov →
333-290394
2025-09-19

REGISTRATION STATEMENT

View on SEC.gov →
001-38429
2026-04-16

FORM 20-F

View on SEC.gov →
333-290394
2025-10-01

REGISTRATION STATEMENT

View on SEC.gov →
333-292902
2026-01-23

REGISTRATION STATEMENT

View on SEC.gov →
333-290394
2025-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-290394
2025-11-03

REGISTRATION STATEMENT

View on SEC.gov →
333-283046
2025-03-18

REGISTRATION STATEMENT

View on SEC.gov →
333-283046
2025-02-21

REGISTRATION STATEMENT

View on SEC.gov →
333-283046
2025-06-16

REGISTRATION STATEMENT

View on SEC.gov →
333-283046
2024-12-13

REGISTRATION STATEMENT

View on SEC.gov →
333-283046
2025-01-03

REGISTRATION STATEMENT

View on SEC.gov →
377-05812
2022-02-02

SEC filing

View on SEC.gov →
377-05812
2021-12-17

SEC filing

View on SEC.gov →
333-264268
2022-04-13

FORM F-4

View on SEC.gov →
377-05812
2022-04-08

SEC filing

View on SEC.gov →
377-05812
2022-03-09

SEC filing

View on SEC.gov →
377-05812
2022-03-30

SEC filing

View on SEC.gov →
333-264268
2022-04-15

424B3

View on SEC.gov →
001-14930
2025-02-20

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033133
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 104, BLDG. 7, NO. 5, XINJI RD., NANCHENG ST., DONGGUAN CITY, GUANGDONG 523000, 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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