Base
NVOCC

TIANJIN MAOTONG INTERNATIONAL LOGISTICS CO.,LTD

TIANJIN CITY 300202, 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 “TIANJIN MAOTONG INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN MAOTONG 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 (20)

001-34532
2010-05-04

SEC filing

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000-53594
2009-07-15

SEC filing

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001-34532
2011-04-19

SEC filing

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333-161924
2009-09-15

SEC filing

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333-161924
2009-10-30

SEC filing

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333-161924
2009-11-05

SEC filing

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333-161924
2009-10-20

SEC filing

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333-161924
2009-11-10

SEC filing

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001-34532
2013-04-30

FORM 20-F

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001-34532
2012-05-07

FORM 20-F

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001-34532
2014-04-30

SEC filing

View on SEC.gov →
333-155312333-155312-01
2009-01-29

SEC filing

View on SEC.gov →
333-155312333-155312-01
2008-11-12

SEC filing

View on SEC.gov →
333-155312333-155312-01
2009-02-09

SEC filing

View on SEC.gov →
333-155312333-155312-01
2009-02-12

SEC filing

View on SEC.gov →
333-155312-01333-155312
2008-12-24

SEC filing

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333-155312-01333-155312
2009-02-17

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-03258
2023-08-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034009
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
LINXIANG BUILDING 2-501, HEDONG DISTRICT, TIANJIN CITY 300202, 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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