Base
NVOCC

RAINBOW LOGISTICS CO.,LTD.

SHENZHEN GUANGDONG 518023, 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 “RAINBOW LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAINBOW 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)

811-09521
2023-02-23

SEC filing

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811-22668
2024-08-27

SEC filing

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811-08266
2025-11-26

SEC filing

View on SEC.gov →
811-08266
2025-08-28

SEC filing

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811-08266
2026-02-27

SEC filing

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811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2025-08-25

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-08510
2025-08-25

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-09521
2023-05-23

SEC filing

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811-09521
2023-08-18

SEC filing

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811-23024
2026-04-01

SEC filing

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811-23024
2024-03-28

SEC filing

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811-23024
2024-06-28

SEC filing

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811-23024
2023-06-28

SEC filing

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811-23024
2023-05-03

SEC filing

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811-23024
2024-09-27

SEC filing

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811-23024
2025-01-03

SEC filing

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811-04008
2020-03-27

SEC filing

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811-23024
2023-03-28

SEC filing

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811-07238
2023-03-29

SEC filing

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811-04008
2021-03-17

SEC filing

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811-07238
2022-12-28

SEC filing

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069-00376
2004-02-27

FARMINGTON RIVER POWER COMPANY

View on SEC.gov →
811-03738
2023-04-28

SEC filing

View on SEC.gov →
811-04008
2020-12-18

SEC filing

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069-00376
2005-02-28

THE STANLEY WORKS (FARMINGTON RIVER POWER COMPANY) FORM U-3A-2 FOR 2004

View on SEC.gov →
811-21977
2025-09-26

SEC filing

View on SEC.gov →
811-03738
2023-01-26

SEC filing

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811-08510
2025-05-22

SEC filing

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811-04008
2020-06-17

SEC filing

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811-22624
2022-06-28

SEC filing

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811-22696
2025-02-27

SEC filing

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811-21977
2025-06-30

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

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811-03364
2024-08-27

SEC filing

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811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-22624
2022-12-27

SEC filing

View on SEC.gov →
811-06400
2020-06-25

SEC filing

View on SEC.gov →
811-06400
2020-09-25

SEC filing

View on SEC.gov →
811-06400
2020-12-28

SEC filing

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811-06400
2019-12-19

SEC filing

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811-22638
2021-06-28

ARROW DWCR NQ FOR NPORT EX

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811-06400
2020-03-27

SEC filing

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811-22624
2022-09-27

SEC filing

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811-06312
2024-08-20

SEC filing

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811-06312
2024-05-29

SEC filing

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811-22624
2023-03-31

SEC filing

View on SEC.gov →
811-09521
2023-05-23

SEC filing

View on SEC.gov →
811-06400
2021-03-29

SEC filing

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811-04676
2024-09-27

SEC filing

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811-22624
2023-09-28

SEC filing

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811-04008
2020-09-18

SEC filing

View on SEC.gov →
811-06312
2024-11-26

SEC filing

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811-04676
2024-12-27

SEC filing

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811-07852
2022-10-27

SEC filing

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811-22624
2023-06-28

SEC filing

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069-00376
2003-02-28

SEC filing

View on SEC.gov →
811-06400
2021-06-28

SEC filing

View on SEC.gov →
811-04676
2025-03-28

SEC filing

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811-23024
2026-04-01

PART F

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-06400
2022-03-30

SEC filing

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811-21977
2026-03-30

SEC filing

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811-05349
2020-06-25

SEC filing

View on SEC.gov →
811-07852
2023-01-25

SEC filing

View on SEC.gov →
811-07852
2021-07-27

SEC filing

View on SEC.gov →
811-07852
2022-07-27

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-07852
2023-04-25

SEC filing

View on SEC.gov →
811-06400
2021-12-28

SEC filing

View on SEC.gov →
811-06400
2021-09-27

SEC filing

View on SEC.gov →
811-04676
2024-12-27

SEC filing

View on SEC.gov →
811-04676
2024-09-27

SEC filing

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

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811-08411
2014-05-22

THE JAMES ADVANTAGE FUNDS

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811-04676
2025-03-28

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
811-21977
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

View on SEC.gov →
811-04676
2024-06-28

SEC filing

View on SEC.gov →
811-09729
2023-10-27

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

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811-05742
2023-03-28

1.31 CHINA A PART F

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811-09729
2024-01-26

SEC filing

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811-09102
2024-07-26

SEC filing

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811-04676
2024-04-01

SEC filing

View on SEC.gov →
811-04676
2024-04-01

SEC filing

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811-09102
2025-01-24

SEC filing

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811-03364
2025-03-21

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-03364
2024-05-23

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-03364
2024-11-25

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033583
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 511-514, 5TH FLOOR, HALO PLAZA PHASE 1, BAO'AN NORTH ROAD, LUOHU DISTRICT, SHENZHEN GUANGDONG 518023, 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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← DTS LOGISTIC SERVICES SRLSHENZHEN GLACIER INTERNATIONAL LOGISTICS CO.,LTD →