Base
NVOCC

WEIFANG HONGFAN LOGISTICS CO., LTD

CHANGYI CITY,WEIFANG CITY 261300, 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 “WEIFANG HONGFAN LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WEIFANG HONGFAN 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 (7)

333-230943
2019-04-18

SEC filing

View on SEC.gov →
333-230943
2019-05-13

SEC filing

View on SEC.gov →
333-230943
2019-08-07

SEC filing

View on SEC.gov →
333-230943
2019-09-20

SEC filing

View on SEC.gov →
333-230943
2019-12-09

SEC filing

View on SEC.gov →
333-230943
2019-08-21

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034389
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
LOCATED TO THE WEST OF SANTAI ELEMENTARY SCHOOL, AT THE EAST END OF JIAOTONG STREET, KUIJU STREET, CHANGYI CITY,WEIFANG CITY 261300, 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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