Base
NVOCC

GUANGDONG ZHONGYOU INTERNATIONAL LOGISTICS CO., LTD

SHENZHEN 518129, 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 “GUANGDONG ZHONGYOU INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGDONG ZHONGYOU 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)

000-24977
2012-07-26

LINKWELL CORPORATION FORM 10-K/A

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000-24977
2012-03-30

FORM 10-K

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000-24977
2010-04-15

SEC filing

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000-24977
2009-04-27

SEC filing

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000-24977
2011-11-09

AMENDMENT NO. 2 TO FORM 10-K

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000-24977
2011-03-31

SEC filing

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000-24977
2008-04-15

SEC filing

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811-05972
2018-08-29

SEC filing

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000-28767
2007-04-02

SEC filing

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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811-05972
2020-08-27

N-PX

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811-05972
2019-08-30

N-PX

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811-05972
2021-08-27

N-PX

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001-15819
2017-09-15

10-K/A

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001-15819
2017-04-17

10-K

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811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-03919
2023-08-28

N-PX

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811-07436
2023-08-31

SEC filing

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811-22004
2023-08-23

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-05972
2023-08-28

N-PX

View on SEC.gov →
333-285821333-285821-01
2025-03-28

REGISTRATION STATEMENT

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377-07461377-07461-01
2025-02-03

SEC filing

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811-23580
2023-08-31

SEC filing

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377-07461377-07461-01
2024-11-13

SEC filing

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333-285821333-285821-01
2025-03-14

REGISTRATION STATEMENT

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333-285821-01
2025-04-03

PROSPECTUS

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333-285821333-285821-01
2025-04-25

POST-EFFECTIVE AMENDMENT

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377-07461377-07461-01
2024-12-27

SEC filing

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333-285821
2025-04-03

PROSPECTUS

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377-07461377-07461-01
2025-01-24

SEC filing

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333-285821333-285821-01
2025-05-01

PROSPECTUS

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
377-07461377-07461-01
2024-09-26

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
001-15819
2018-03-15

FORM 10-K

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001-36896
2021-04-28

20-F

View on SEC.gov →
001-15819
2019-04-02

FORM 10-K

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811-05972
2021-08-27

N-PX

View on SEC.gov →
005-85005
2011-01-07

SCHEDULE 14F-1

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001-36896
2020-06-12

20-F

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811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-05972
2018-08-29

SEC filing

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811-06563
2023-08-23

CALVERT WORLD VALUES FUND, INC.

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811-22438
2023-08-23

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-03364
2021-08-25

N-PX

View on SEC.gov →
811-23124
2021-08-27

SEC filing

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811-05972
2017-08-29

SEC filing

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811-22487
2023-08-10

DBX ETF TRUST

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811-21145
2023-11-30

N-PX/A

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811-03258
2023-08-31

SEC filing

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811-07436
2021-08-31

SEC filing

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811-06563
2021-08-26

CALVERT WORLD VALUES FUND, INC.

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811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-23477
2023-08-22

FORM N-PX

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811-23477
2021-08-25

FORM N-PX

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811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05186
2018-07-26

SEC filing

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811-02105
2021-08-27

PRIMARY DOCUMENT

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-01716
2023-08-30

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-01027
2021-08-27

N-PX

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07443
2023-08-28

N-PX

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-04415
2021-08-20

SEC filing

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811-06318
2023-08-30

N-PX

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-04415
2023-08-18

SEC filing

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811-07443
2021-08-27

N-PX

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811-09689
2021-08-27

MASTER TRUST FACTOR BASED PORTFOLIOS NPX

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811-08236
2023-08-28

NORTHERN FUNDS

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811-06318
2021-08-31

N-PX

View on SEC.gov →
811-23002
2021-08-27

LATTICE STRATEGIES TRUST

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811-22061
2021-08-27

BLACKROCK FUNDS II

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811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

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811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-04041
2021-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-05186
2018-08-30

SEC filing

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811-22698
2023-08-21

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034399
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2103, BUILDING 11, TIAN'AN YUNGU INDUSTRIAL, PARK PHASE II PLOT 02-08, GANGTOU COMMUNITY, SHENZHEN 518129, 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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