Base
NVOCC

CHINA PROJECT INTERNATIONAL LOGISTICS CO.,LTD

SHENZHEN 518109, 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 “CHINA PROJECT INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA PROJECT 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)

333-166343
2015-12-21

CURRENT REPORT

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000-23189
2013-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-42817
2025-11-04

EX-99.1

View on SEC.gov →
001-42817
2026-01-14

EX-99.1

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

EX-8.1

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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001-14550
2016-12-19

FORM 6-K

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000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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001-42817
2025-10-27

EX-99.1

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000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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000-55576
2016-02-02

ANNUAL REPORT

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000-23189
2014-03-03

EXHIBIT 21

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000-55576
2017-03-10

ANNUAL REPORT

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000-23189
2015-03-02

EXHIBIT 21

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000-23189
2016-02-29

EXHIBIT 21

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000-23189
2017-03-01

EXHIBIT 21

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000-09929
2010-08-13

LIST OF SUBSIDIARIES

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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001-42817
2025-12-29

EX-99.1

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333-166343
2015-12-21

PRESS RELEASE

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000-53776
2015-07-31

20-F

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000-23189
2018-02-28

EXHIBIT 21

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

View on SEC.gov →
001-42817
2026-01-26

EX-99.1

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811-23124
2025-08-26

SEC filing

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001-06784
2012-02-29

FORM 6-K

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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000-53776
2016-08-01

FORM 20-F

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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001-34024
2019-09-30

ANNUAL REPORT

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811-23124
2020-08-24

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

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811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034363
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 2002, 20F, JINLUAN INT'L BUSINESS BLDG, NO.98 HEPING EAST RD, SANLIAN COMM, LONGHUA DIST, SHENZHEN 518109, 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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