Base
NVOCC

GUANGZHOU SEA DREAM INTERNATIONAL LOGISTICS CO., LTD

GUANGZHOU, GUANGDONG 510000, 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 “GUANGZHOU SEA DREAM INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU SEA DREAM INTERNATIONAL 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)

811-22487
2020-04-27

SEC filing

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811-05972
2019-09-27

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2021-10-26

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2020-01-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2021-07-23

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2022-07-25

SEC filing

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811-22487
2021-10-26

SEC filing

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811-22487
2022-01-21

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2023-01-25

SEC filing

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001-04546
2026-03-12

EX-8.1

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001-14660
2021-03-30

EX-99.2

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000-55576
2017-03-10

ANNUAL REPORT

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001-04546
2025-03-13

EX-8.1

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001-04546
2024-03-14

EX-8.1

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001-14660
2017-03-31

EXHIBIT 99.1

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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001-14660
2014-04-02

EXHIBIT 99.5

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811-07436
2026-03-27

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2025-09-25

SEC filing

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811-03258
2023-06-23

SEC filing

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811-05972
2023-03-31

SEC filing

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811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-01027
2022-08-01

SEC filing

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811-07436
2023-03-27

SEC filing

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811-07436
2025-03-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033776
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 301-W40, BUILDING 12, NO. 804 TIANYUAN ROAD, TIANHE DISTRICT, GUANGZHOU, GUANGDONG 510000, 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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