Base
NVOCC

OCEAN EXPRESS INTERNATIONAL LOGISTICS CO.,LTD

YIWU CITY 322000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCEAN EXPRESS INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN EXPRESS 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)

811-23024
2025-09-29

SEC filing

View on SEC.gov →
000-31869
2010-03-29

EX-21

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811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

View on SEC.gov →
000-31869
2011-03-30

EX-21

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811-23024
2025-06-30

SEC filing

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

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811-23024
2025-09-29

PART F

View on SEC.gov →
811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2024-03-28

SEC filing

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
811-22668
2022-05-31

SEC filing

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
001-00442
2009-02-09

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-09148
2004-03-15

EXHIBIT 21

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-03023
2020-07-28

SEC filing

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
333-113564
2005-06-01

SEC filing

View on SEC.gov →
811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
001-09148
2001-03-28

EXHIBIT 21

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
333-113564
2007-05-15

SEC filing

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
811-03023
2020-10-26

SEC filing

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-23024
2024-03-28

PART F

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
811-03023
2020-07-28

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

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377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
333-113564
2004-03-12

SEC filing

View on SEC.gov →
811-07572
2020-10-26

SEC filing

View on SEC.gov →
333-113564
2004-06-14

SEC filing

View on SEC.gov →
001-00442
2010-02-08

LIST OF COMPANY SUBSIDIARIES

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333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
811-07238
2022-12-28

SEC filing

View on SEC.gov →
811-07572
2021-01-22

SEC filing

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
811-07572
2020-07-24

SEC filing

View on SEC.gov →
811-07572
2021-10-25

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
333-113564
2006-05-15

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
005-93599
2022-04-22

EX-99.2

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
811-03738
2023-01-26

SEC filing

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-07572
2021-04-23

SEC filing

View on SEC.gov →
811-03213
2022-11-16

SEC filing

View on SEC.gov →
811-03023
2020-10-26

SEC filing

View on SEC.gov →
001-16105
2004-02-24

8-K

View on SEC.gov →
811-07572
2021-07-23

SEC filing

View on SEC.gov →
811-07572
2022-01-25

SEC filing

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-07238
2023-03-29

SEC filing

View on SEC.gov →
811-23304
2024-04-25

SEC filing

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811-04852
2020-08-26

SEC filing

View on SEC.gov →
811-23304
2024-07-30

SEC filing

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-23304
2024-07-29

SEC filing

View on SEC.gov →
811-03738
2023-04-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
000-50612
2023-09-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034119
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM NO.3207-1, FUTIAN YINZUO A BLOCK, FUTIAN STREET, ZHEJIANG PROVINCE, YIWU CITY 322000, 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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