Base
NVOCC

TP LOGISTICS CO.,LTD

NINGBO, ZHEJIANG, 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 2026-04-29 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TP 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)

001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

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001-12203
2005-03-09

EXHIBIT 21.1

View on SEC.gov →
001-12203
2006-03-14

EXHIBIT 21.1

View on SEC.gov →
001-34024
2023-03-01

FORM 8-K

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001-12203
2010-03-02

EX-21.1

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001-12203
2007-02-26

EXHIBIT 21.1

View on SEC.gov →
001-12203
2009-03-04

EX-21.1

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

SEC filing

View on SEC.gov →
001-12203
2011-03-02

EX-21.1

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-253959
2021-03-05

ENGLISH TRANSLATION OF INVESTMENT AGREEMENT, DATED SEPTEMBER 19, 2018, BY AND AMONG JIANGSU AUSTIN OPTRONICS TECHNOLOGY CO., LTD. AND PEOPLE'S GOVERNMENT OF NAXI DISTRICT, LUZHOU CITY

View on SEC.gov →
377-03602
2020-09-28

SEC filing

View on SEC.gov →
001-12203
2008-02-27

EXHIBIT 21.1

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811-07572
2020-04-24

SEC filing

View on SEC.gov →
001-12981
2025-02-20

EX-21

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001-12981
2024-02-22

EX-21.1

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811-05349
2025-06-25

SEC filing

View on SEC.gov →
811-03651
2020-08-26

SEC filing

View on SEC.gov →
811-05349
2020-12-21

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
811-22519
2023-05-24

SEC filing

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811-23100
2020-02-27

SEC filing

View on SEC.gov →
811-10467
2020-02-28

SEC filing

View on SEC.gov →
811-05349
2025-03-28

SEC filing

View on SEC.gov →
000-26944
2004-11-15

FORM 10-Q

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811-05349
2025-12-19

SEC filing

View on SEC.gov →
000-26944
2004-11-15

FORM 10-Q IN PDF

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811-05349
2026-03-31

SEC filing

View on SEC.gov →
811-23100
2020-02-27

SEC filing

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

SEC filing

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

SEC filing

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811-23100
2019-11-12

SEC filing

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

SEC filing

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001-08503001-04955
2024-11-08

EX-10.1

View on SEC.gov →
811-03373
2024-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2025-11-26

SEC filing

View on SEC.gov →
811-09603
2014-03-06

N-MFP

View on SEC.gov →
811-05037
2021-08-27

SEC filing

View on SEC.gov →
811-10467
2020-02-28

SCHEDULE F

View on SEC.gov →
811-05037
2022-03-01

SEC filing

View on SEC.gov →
811-23100
2020-05-13

SEC filing

View on SEC.gov →
811-22903
2026-03-27

SEC filing

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-24097
2026-01-27

SEC filing

View on SEC.gov →
811-22509
2021-02-12

SEC filing

View on SEC.gov →
811-05037
2021-11-29

SEC filing

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-04015
2025-06-27

SEC filing

View on SEC.gov →
811-21852
2020-01-13

SEC filing

View on SEC.gov →
811-23100
2020-08-26

SEC filing

View on SEC.gov →
811-05349
2024-09-26

SEC filing

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811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-21295
2020-09-24

SEC filing

View on SEC.gov →
811-05349
2024-03-26

SEC filing

View on SEC.gov →
811-21719
2019-12-26

SEC filing

View on SEC.gov →
001-33857
2012-04-26

FORM 20-F

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811-05349
2024-06-24

SEC filing

View on SEC.gov →
001-33857
2011-05-11

FORM 20-F

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811-05349
2024-12-23

SEC filing

View on SEC.gov →
811-05037
2022-08-29

SEC filing

View on SEC.gov →
811-05037
2022-05-31

SEC filing

View on SEC.gov →
811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-22903
2026-03-27

PART F

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
811-05742
2024-09-27

SEC filing

View on SEC.gov →
811-09301
2025-12-30

SEC filing

View on SEC.gov →
811-05742
2024-09-27

SEC filing

View on SEC.gov →
811-05349
2025-09-23

SEC filing

View on SEC.gov →
811-05037
2022-05-31

MUZINICH LOW DURATION FUND 3/31/22 PART F EXHIBIT

View on SEC.gov →
811-22338
2018-02-23

QS GLOBAL MARKET NEUTRAL FUND

View on SEC.gov →
001-41424
2025-03-31

ANNUAL REPORT

View on SEC.gov →
811-24097
2026-01-27

SEC filing

View on SEC.gov →
811-07704
2024-09-25

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-21719
2017-04-03

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-05037
2022-11-29

MUZINICH LOW DURATION FUND 9/30/22 PART F EXHIBIT

View on SEC.gov →
001-41424
2026-04-07

ANNUAL REPORT

View on SEC.gov →
811-04015
2025-09-24

SEC filing

View on SEC.gov →
811-21852
2020-03-26

SEC filing

View on SEC.gov →
811-21852
2019-12-26

SEC filing

View on SEC.gov →
811-21852
2020-01-13

SEC filing

View on SEC.gov →
811-04015
2026-03-27

SEC filing

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-07428
2020-03-26

SEC filing

View on SEC.gov →
811-07704
2024-03-26

SEC filing

View on SEC.gov →
811-09729
2026-02-23

SEC filing

View on SEC.gov →
811-22338
2019-02-25

QS GLOBAL MARKET NEUTRAL FUND

View on SEC.gov →
811-07704
2026-03-25

SEC filing

View on SEC.gov →
811-09729
2023-11-28

SEC filing

View on SEC.gov →
811-05037
2022-11-29

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034175
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 520, 5/F SHANGHAI BANK BUILDING, NO. 17 ZHAOHUI ROAD, JIANGDONG DISTRICT, NINGBO, ZHEJIANG, 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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