Base
NVOCC

GOLD-HORSE LOGISTICS INTERNATIONAL CO.,LTD

WUHAN CITY, HUBEI PROVINCE 430070, 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 “GOLD-HORSE LOGISTICS INTERNATIONAL CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLD-HORSE LOGISTICS INTERNATIONAL 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 (26)

005-59227
2007-06-29

INFORMATION STATEMENT

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000-54076
2010-09-21

SEC filing

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001-33694
2012-12-31

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

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000-54076
2011-03-01

SEC filing

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000-54076
2011-01-19

SEC filing

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000-54076
2010-12-06

SEC filing

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000-54076
2011-11-02

FORM 8-K/A

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000-54076
2011-12-02

FORM 8-K/A

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000-54076
2011-04-29

SEC filing

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000-54076
2011-04-01

SEC filing

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000-54076
2011-09-19

AMENDED CURRENT REPORT

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000-54076
2011-07-15

SEC filing

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001-33694
2011-12-23

CHINA DIRECT INDUSTRIES, INC. FORM 10-K

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001-32581
2008-04-14

FORM 10-K FOR 12-31-2007

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001-32581
2009-04-15

SEC filing

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333-150879
2008-05-13

FORM S-1

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000-52133
2011-03-31

SEC filing

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333-174482
2011-05-25

SEC filing

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333-150879
2008-07-18

FORM S-1/A AMENDMENT NO. 2

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333-150879
2008-06-20

FORM S-1/A AMENDMENT NO. 1

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000-52133
2012-03-30

ANNUAL REPORT

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000-52133
2013-04-01

ANNUAL REPORT

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333-163278
2010-11-02

SEC filing

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333-163278
2010-09-24

SEC filing

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333-163278
2010-08-06

SEC filing

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333-163278
2010-07-07

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033576
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1007, BUILDING 9, YUNXI XINGHUI, NO.79, GUANGGU SIXTH ROAD, WUHAN CITY, HUBEI PROVINCE 430070, 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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