Base
NVOCC

LEADER (GUANGZHOU) INTERNATIONAL LOGISTICS CO.,LTD

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 “LEADER (GUANGZHOU) INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LEADER (GUANGZHOU) 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
2025-10-27

SEC filing

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000-24985
2006-05-26

PRESS RELEASE, FIRST QUARTER RESULTS

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811-22487
2024-10-28

SEC filing

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811-22487
2025-04-25

SEC filing

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000-23999
2005-02-08

EX-99.1 PRESS RELEASE DATED FEBRUARY 8, 2005

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811-22487
2025-07-23

SEC filing

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811-22487
2025-04-25

SEC filing

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811-22487
2026-01-27

SEC filing

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811-04008
2025-03-31

SEC filing

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811-04008
2025-09-26

SEC filing

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811-03855
2025-03-31

SEC filing

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811-22487
2024-10-28

SEC filing

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811-22487
2025-10-27

SEC filing

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811-03855
2025-09-26

SEC filing

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333-206097
2019-03-11

SEC filing

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811-22487
2025-01-24

SEC filing

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000-51516
2007-09-25

PRESS RELEASE

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333-206097
2019-03-15

SEC filing

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001-14660
2022-04-01

EX-99.2

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811-21145
2025-08-28

SEC filing

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000-53692
2010-06-16

CURRENT REPORT

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001-42409
2025-03-25

EXHIBIT 99.1

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811-21145
2025-11-26

SEC filing

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811-21145
2026-02-26

SEC filing

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811-21145
2025-02-27

SEC filing

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001-14660
2019-04-01

EX-99.2

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811-21145
2024-11-25

SEC filing

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811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

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001-39151
2024-11-14

EX-99.1

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000-24985
2006-04-21

PRESS RELEASE

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000-24624
2001-04-02

SEC filing

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001-14660
2020-04-01

EX-99.2

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811-05972
2025-03-31

SEC filing

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333-274326
2023-10-26

FREE WRITING PROSPECTUS

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001-42213
2025-11-24

PRESS RELEASE

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
000-24985
2006-04-21

UPDATED PRESS RELEASE

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811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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811-05972
2023-09-29

SEC filing

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811-08894
2024-08-28

SEC filing

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811-08894
2024-11-26

SEC filing

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811-07436
2025-09-25

SEC filing

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811-05972
2021-09-29

SEC filing

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333-228135
2019-05-28

FORM 6-K

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811-05972
2024-09-27

SEC filing

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001-14824
2005-12-06

SEC filing

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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811-21145
2024-05-28

SEC filing

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811-21145
2023-11-27

SEC filing

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333-112111
2006-05-18

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
2025-03-26

SEC filing

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811-06135
2002-08-27

TIFI - EM SERIES SEMIANNUAL REPORT DTD 6/30/02

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811-07436
2024-09-26

SEC filing

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333-172438
2011-03-09

AMENDMENT NO.2 TO FORM F-1

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811-01027
2026-01-28

SEC filing

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811-07436
2025-03-26

SEC filing

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333-112111
2006-05-23

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

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811-05972
2022-04-01

SEC filing

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811-07436
2025-06-26

SEC filing

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811-01027
2025-07-29

SEC filing

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333-172438
2011-03-01

AMENDMENT NO. 1 TO FORM F-1

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333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

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811-07436
2026-03-27

SEC filing

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811-03919
2026-03-31

SEC filing

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333-172438
2011-02-25

FORM F-1

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811-21977
2018-07-30

N-Q

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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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811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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001-39151
2021-02-18

EX-99.2

View on SEC.gov →
811-03919
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-09-25

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 →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

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 →
811-07436
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034173
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2205, BUILDING 5, NO. 67 JINYU WEST ST., DALONG STREET, PANYU 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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