Base
NVOCC

GUANGZHOU LZ CARGO INC

GUANGZHOU 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 LZ CARGO INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU LZ CARGO INC” 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)

001-14550
2017-05-04

6-K

View on SEC.gov →
2006-12-27

SEC filing

View on SEC.gov →
2007-02-02

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21759
2009-08-27

BR GLOBAL DYNAMIC EQUITY FUND

View on SEC.gov →
811-23477
2023-08-22

FORM N-PX

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-04015
2020-06-26

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-06318
2007-08-29

CGCM_FORM N-PX

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

SEC filing

View on SEC.gov →
811-05576
2009-08-27

BR GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

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

N-PX

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2024-05-23

JNL SERIES TRUST PART F ATTACHMENT 03.31.2024

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →
811-08894
2022-05-25

JNL SERIES TRUST PART F - 03.31.2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034039
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM1902-03, JIETAI PLAZA ZHONGSHAN SIX ROAD,, YUEXIU DISTRICT, GUANGZHOU 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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