Base
NVOCC

DALIAN TREASURE INTERNATIONAL LOGISTICS CO.,LTD

DALIAN 116000, 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 “DALIAN TREASURE INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DALIAN TREASURE 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)

001-34255
2009-05-15

SEC filing

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001-34255
2009-08-14

SEC filing

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333-142908
2008-11-14

SEC filing

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001-34255
2009-08-14

SEC filing

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001-34255
2009-11-13

SEC filing

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001-34255
2010-05-12

SEC filing

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001-34255
2009-03-31

SEC filing

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001-34255
2010-07-08

SEC filing

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001-34255
2010-03-26

SEC filing

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001-34255
2010-11-10

SEC filing

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001-34255
2012-05-14

QUARTERLY REPORT

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001-34255
2010-08-10

SEC filing

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001-34255
2011-05-11

SEC filing

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001-34255
2011-08-12

FORM 10-Q

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001-34255
2012-03-30

FORM 10-K

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001-34255
2011-03-30

SEC filing

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333-142908
2008-08-12

SEC filing

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001-34255
2011-11-14

FORM 10-Q

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001-15264
2017-04-27

SEC filing

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811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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333-202010
2015-02-11

FORM S-1

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333-202010
2015-03-25

FORM S-1/A

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811-05972
2017-03-31

SEC filing

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001-14660
2023-03-29

EX-99.1

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-03919
2016-09-30

VANGUARD STAR FUNDS

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811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07443
2016-09-30

SEC filing

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811-03919
2018-03-29

SEC filing

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811-03919
2017-09-28

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-03919
2018-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2019-09-30

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2019-09-27

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2019-09-27

SEC filing

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811-07436
2019-09-27

SEC filing

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811-07436
2019-09-27

SEC filing

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811-07436
2019-09-27

SEC filing

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811-07436
2019-09-27

SEC filing

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811-07436
2019-09-27

SEC filing

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-03919
2017-03-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034311
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
580, NO. 3, 1ST FLOOR, UNIT 4, NO. 43 TAOXIAN STREET, ZHONGSHAN DISTRICT, DALIAN 116000, 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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