Base
NVOCC

BRILLIANT INTERNATIONAL LOGISTICS CO.,LTD.

NINGBO 315000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BRILLIANT 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)

333-13896
2009-06-25

EX-8.1 SUBSIDIARIES OF NIDEC CORPORATION

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333-13896
2010-06-24

SUBSIDIARIES OF NIDEC CORPORATION

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333-13896
2008-09-22

SEC filing

View on SEC.gov →
333-13896
2008-12-24

SEC filing

View on SEC.gov →
333-13896
2011-06-23

SUBSIDIARIES OF NIDEC CORPORATION

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333-13896
2007-07-27

SEC filing

View on SEC.gov →
001-34498
2011-03-31

SEC filing

View on SEC.gov →
001-34498
2010-04-01

SEC filing

View on SEC.gov →
333-162150
2009-11-20

SEC filing

View on SEC.gov →
001-34498
2014-04-04

FORM 10-K

View on SEC.gov →
001-34498
2012-04-10

FORM 10-K

View on SEC.gov →
001-34498
2013-04-15

FORM 10-K

View on SEC.gov →
333-162150
2009-11-17

SEC filing

View on SEC.gov →
001-34498
2015-04-15

FORM 10-K

View on SEC.gov →
001-34498
2016-04-14

FORM 10-K

View on SEC.gov →
033-10893
2009-07-22

SEC filing

View on SEC.gov →
033-10893
2009-04-14

SEC filing

View on SEC.gov →
333-162150
2009-11-03

SEC filing

View on SEC.gov →
333-167087
2011-03-15

SEC filing

View on SEC.gov →
333-167087
2013-10-21

424B3

View on SEC.gov →
333-162150
2009-09-28

SEC filing

View on SEC.gov →
333-167087
2010-12-17

SEC filing

View on SEC.gov →
333-167087
2011-05-24

SEC filing

View on SEC.gov →
333-167087
2011-06-01

SEC filing

View on SEC.gov →
333-167087
2011-02-17

SEC filing

View on SEC.gov →
333-162150
2009-10-19

SEC filing

View on SEC.gov →
333-167087
2010-05-26

SEC filing

View on SEC.gov →
333-167087
2013-09-30

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
333-167087
2010-07-23

SEC filing

View on SEC.gov →
033-10893
2008-04-15

SEC filing

View on SEC.gov →
333-150800
2009-07-22

SEC filing

View on SEC.gov →
333-150800
2009-08-12

SEC filing

View on SEC.gov →
333-150800
2009-06-23

SEC filing

View on SEC.gov →
333-13896
2007-04-25

SEC filing

View on SEC.gov →
811-03023
2022-02-28

SEC filing

View on SEC.gov →
333-150800
2008-05-09

SEC filing

View on SEC.gov →
333-150800
2008-05-22

SEC filing

View on SEC.gov →
033-10893
2008-04-03

SEC filing

View on SEC.gov →
001-34498
2012-04-11

AMENDED ANNUAL REPORT

View on SEC.gov →
811-04840
2007-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-150800
2008-08-07

SEC filing

View on SEC.gov →
811-04840
2008-03-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-03023
2021-11-02

SEC filing

View on SEC.gov →
333-150800
2009-03-11

SEC filing

View on SEC.gov →
333-150800
2008-12-10

SEC filing

View on SEC.gov →
333-150800
2009-03-26

SEC filing

View on SEC.gov →
333-150800
2009-01-14

SEC filing

View on SEC.gov →
333-171534
2011-02-10

FWP

View on SEC.gov →
001-35273
2013-10-22

EXHIBIT 99.1

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
333-150800
2008-10-15

SEC filing

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-34498
2009-11-16

SEC filing

View on SEC.gov →
811-03023
2021-11-02

SEC filing

View on SEC.gov →
333-171534
2011-01-24

F-1/A

View on SEC.gov →
333-171534
2011-01-12

F-1/A

View on SEC.gov →
001-34498
2010-11-15

SEC filing

View on SEC.gov →
333-171534
2011-01-04

F-1

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
811-21977
2024-09-30

SEC filing

View on SEC.gov →
333-13896
2008-04-23

SEC filing

View on SEC.gov →
811-21977
2024-07-01

SEC filing

View on SEC.gov →
333-171534
2011-02-11

F-1/A

View on SEC.gov →
001-34498
2010-05-17

SEC filing

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
333-13896
2007-10-26

SEC filing

View on SEC.gov →
333-171534
2011-02-10

F-1/A

View on SEC.gov →
001-34498
2014-05-15

10-Q

View on SEC.gov →
811-04840
2008-09-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-35273
2014-05-16

20-F

View on SEC.gov →
811-10325
2024-06-25

SEC filing

View on SEC.gov →
811-10325
2024-09-17

SEC filing

View on SEC.gov →
001-34498
2010-05-17

SEC filing

View on SEC.gov →
811-10325
2024-03-18

SEC filing

View on SEC.gov →
001-34904
2012-04-18

20-F

View on SEC.gov →
000-50596
2006-06-30

LINKTONE LTD

View on SEC.gov →
001-35031
2014-04-30

FORM 20-F

View on SEC.gov →
001-35031
2013-04-30

20-F

View on SEC.gov →
811-10325
2024-03-18

SEC filing

View on SEC.gov →
811-04840
2009-03-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-171534
2011-02-16

424B4

View on SEC.gov →
811-10325
2022-12-27

SEC filing

View on SEC.gov →
001-34498
2014-08-14

10-Q

View on SEC.gov →
001-34498
2015-08-17

FORM 10-Q

View on SEC.gov →
000-50596
2006-06-21

EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR 2006 ANNUAL GENERAL MEETING

View on SEC.gov →
811-04840
2009-09-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-10325
2022-09-27

SEC filing

View on SEC.gov →
001-34498
2013-05-02

FORM 10-Q/A

View on SEC.gov →
001-34498
2013-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34498
2010-08-16

SEC filing

View on SEC.gov →
001-35031
2011-06-27

FORM 20-F

View on SEC.gov →
811-10325
2023-03-29

SEC filing

View on SEC.gov →
001-34904
2014-04-11

20-F

View on SEC.gov →
811-10325
2023-09-27

SEC filing

View on SEC.gov →
811-03153
2025-09-26

SEC filing

View on SEC.gov →
001-34498
2013-05-02

FORM 10-Q/A

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34498
2013-05-02

FORM 10-Q/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034411
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8F, BUILDING B, PACIFIC PLAZA, NO. 565, JINGJIA RD, NINGBO 315000, 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
← CARGOLINK EXPRESS VIETNAM COMPANY LIMITEDSHENZHEN JINLIAN INTERNATIONAL LOGISTICS CO., LTD →