Base
NVOCC

TX LOGISTICS CO.,LTD.

SHANGHAI, 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 “TX LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TX 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)

001-04717
2021-06-03

425

View on SEC.gov →
811-22975
2020-11-04

SEC filing

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-15477
2015-04-23

EXHIBIT 10.40

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
001-10686
2023-02-17

EX-21

View on SEC.gov →
001-10686
2022-02-18

EX-21

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
001-33982
2018-03-01

EX-21

View on SEC.gov →
021-302782
2018-01-09

SEC filing

View on SEC.gov →
811-07175
2022-08-29

N-CSRS

View on SEC.gov →
811-05514
2021-09-24

SEC filing

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

View on SEC.gov →
811-24035
2026-03-27

SEC filing

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
811-07175
2022-03-01

N-CSR

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
811-07175
2021-08-27

N-CSRS

View on SEC.gov →
811-07175
2023-08-25

N-CSRS

View on SEC.gov →
001-13697
2023-02-22

EX-21

View on SEC.gov →
811-08565
2014-08-27

PRUDENTIAL INVESTMENT PORTFOLIOS 12

View on SEC.gov →
811-24035
2025-09-26

SEC filing

View on SEC.gov →
021-564264
2025-11-18

SEC filing

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
000-09929
2006-09-21

FORM 6-K

View on SEC.gov →
811-08672
2004-11-29

NQ - USAA LIFE INVESTMENT TRUST FOR 9/30/04

View on SEC.gov →
001-15787
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
811-07175
2024-02-29

N-CSR

View on SEC.gov →
811-07175
2023-03-01

N-CSR

View on SEC.gov →
811-07175
2017-11-29

SEC filing

View on SEC.gov →
001-13697
2026-02-24

EX-21

View on SEC.gov →
001-13697
2025-02-20

EX-21

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
001-13697
2022-02-23

EX-21

View on SEC.gov →
001-16429
2013-03-14

EX-8.1

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
811-08672
2005-05-27

USAA LIFE INVESTMENT TRUST, FORM N-Q 3/31/05

View on SEC.gov →
001-13697
2024-02-23

EX-21

View on SEC.gov →
811-07175
2018-11-30

SEC filing

View on SEC.gov →
811-07175
2018-05-30

SEC filing

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
001-31539
2011-10-18

EXHIBIT 99.1 - 10.18.11

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
001-10864
2012-02-09

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-06318
2019-07-24

SOI

View on SEC.gov →
811-07175
2021-03-01

N-CSR

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
811-08154
2022-04-21

EX-99.29

View on SEC.gov →
333-255243
2022-04-20

EX-99.21

View on SEC.gov →
377-04438
2021-04-21

SEC filing

View on SEC.gov →
811-08154
2022-04-21

EX-99.29

View on SEC.gov →
333-255256
2022-04-20

EX-99.21

View on SEC.gov →
001-15787
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
000-20028
2013-01-31

EXHIBIT 99.1

View on SEC.gov →
811-05430
2023-04-27

SEC filing

View on SEC.gov →
001-12777
2013-05-02

AZZ SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-278735
2024-04-16

EX-99.21

View on SEC.gov →
811-08154
2024-04-23

EX-99.29

View on SEC.gov →
811-22842
2019-05-03

SEC filing

View on SEC.gov →
333-255256
2023-04-17

EX-99.21

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
811-08154
2023-04-26

EX-99.29

View on SEC.gov →
333-255243
2023-04-17

EX-99.21

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
811-08154
2023-04-26

EX-99.29

View on SEC.gov →
333-278736
2024-04-16

EX-99.21

View on SEC.gov →
811-08154
2024-04-23

EX-99.29

View on SEC.gov →
811-22668
2021-10-28

SEC filing

View on SEC.gov →
333-256615
2021-05-28

EX-10.18

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
811-00649
2006-03-30

SEC filing

View on SEC.gov →
001-33260
2008-11-20

EXHIBIT 21.1

View on SEC.gov →
001-33260
2009-11-18

EXHIBIT 21.1

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
001-33982
2022-02-25

EX-21

View on SEC.gov →
001-33982
2021-02-26

EX-21

View on SEC.gov →
001-33982
2023-03-01

EX-21

View on SEC.gov →
811-08648
2006-11-29

SEC filing

View on SEC.gov →
001-33982
2020-02-26

EX-21

View on SEC.gov →
811-21677
2020-05-29

SEC filing

View on SEC.gov →
811-22678
2016-08-30

N-PX

View on SEC.gov →
811-05038
2021-11-29

SEC filing

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
001-15787
2017-03-01

EXHIBIT 21.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034077
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 1601, DONGDAMING ROAD, HONGKOU DISTRICT, SHANGHAI, 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
← ZHONGQIAN QIANSHENG INTL LOGISTICS LTDSHENZHEN HIGH SEA LOGISTICS LIMITED →