Base
NVOCC

FUZHOU KAIHONG LOGISTICS CO.,LTD

FUZHOU, FUJIAN, 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 “FUZHOU KAIHONG LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FUZHOU KAIHONG 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)

000-32249
2008-03-03

SEC filing

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811-22998
2018-08-28

N-PX

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811-05972
2018-08-29

SEC filing

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377-07122
2024-12-13

SEC filing

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333-286081
2025-04-14

F-1/A

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333-286081
2025-04-10

F-1/A

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377-07122
2025-03-11

SEC filing

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377-07122
2025-01-13

SEC filing

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333-286081
2025-04-03

F-1/A

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333-286081
2025-03-25

F-1

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811-07440
2025-08-29

SEC filing

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377-07122
2024-08-29

SEC filing

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377-07122
2024-06-03

SEC filing

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377-07122
2024-07-11

SEC filing

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811-05972
2025-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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333-286081
2025-04-18

424B4

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811-05972
2024-08-29

SEC filing

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811-01027
2025-08-27

SEC filing

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811-07436
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2025-08-27

SEC filing

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811-03919
2024-08-29

SEC filing

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811-07436
2025-08-29

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-05972
2025-08-27

SEC filing

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811-03258
2025-08-29

SEC filing

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-09819
2024-09-04

SEC filing

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811-09729
2024-08-27

SEC filing

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811-22555
2024-09-03

SEC filing

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811-22311
2025-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-09195
2024-08-23

SEC filing

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811-03258
2024-08-30

SEC filing

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811-04415
2024-08-29

SEC filing

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811-05972
2018-08-29

SEC filing

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811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-05972
2016-08-30

SEC filing

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811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

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811-23580
2021-08-31

SEC filing

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811-05972
2023-08-28

N-PX

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811-22487
2023-08-10

DBX ETF TRUST

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-03919
2021-08-27

N-PX

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

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811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-21145
2023-11-30

N-PX/A

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811-01027
2021-08-27

N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-03258
2023-08-31

SEC filing

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811-08236
2021-08-25

NORTHERN FUNDS

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

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811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-09729
2023-08-25

FORM N-PX

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811-22311
2023-08-29

N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

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811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-04015
2023-08-30

BRD2K3_0000745463_2023

View on SEC.gov →
811-04015
2023-08-29

BRD2K3_0000745463_2023

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033753
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 1301 13 FLOOR, WORLDWIDE PLAZA 158,, WU SI ROAD, GULOU DISTRICT,, FUZHOU, FUJIAN, 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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