Base
NVOCC

WANG LOGISTICS, INC.

ELK GROVE VILLAGE, IL, UNITED STATES

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 “WANG LOGISTICS, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WANG LOGISTICS, INC.” 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)

005-82976
2025-09-23

SEC filing

View on SEC.gov →
001-36450
2025-11-13

FORM 6-K

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
000-52224
2011-01-13

SEC filing

View on SEC.gov →
001-34393
2014-10-03

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-31497
2012-03-28

PROMISSORY NOTES DUE CHINA DIRECT INVESTMENTS, INC. INCLUDING NOTE EXTENSION

View on SEC.gov →
000-26347
2006-05-30

EXHIBIT 2.1

View on SEC.gov →
001-34393
2015-10-07

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34393
2012-10-09

SCHEDULE 14A

View on SEC.gov →
001-34393
2013-10-08

DEF SCHEDULE 14A INFORMATION

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
001-34393
2012-07-18

FORM 8K

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

View on SEC.gov →
001-38062
2018-11-13

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39332
2022-04-26

SEC filing

View on SEC.gov →
001-39564
2024-08-19

PROXY STATEMENT

View on SEC.gov →
005-90115
2025-03-07

SEC filing

View on SEC.gov →
001-38062
2017-10-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-38198
2020-11-17

EX-99.1

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28767
2012-06-04

FORM 10-K/A

View on SEC.gov →
2011-10-18

SEC filing

View on SEC.gov →
001-38309
2025-06-23

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-34393
2016-10-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

View on SEC.gov →
001-34393
2016-05-02

CURRENT REPORT

View on SEC.gov →
005-95434
2026-01-27

SCHEDULE 14F-1

View on SEC.gov →
000-51224
2007-09-04

SEC filing

View on SEC.gov →
001-38172
2022-02-14

SEC filing

View on SEC.gov →
000-28767
2012-03-23

FORM 10-K/A

View on SEC.gov →
001-34393
2016-05-11

CURRENT REPORT

View on SEC.gov →
000-28767
2010-04-15

SEC filing

View on SEC.gov →
000-13468
2015-03-02

EXHIBIT 99.1

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

ANNUAL REPORT

View on SEC.gov →
001-34393
2017-10-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-21919
2004-06-08

FORM 6-K

View on SEC.gov →
2012-05-17

SEC filing

View on SEC.gov →
000-28767
2012-04-16

ANNUAL REPORT

View on SEC.gov →
001-15264
2012-04-23

SEC filing

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
000-28767
2011-05-18

SEC filing

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
001-34393
2012-07-18

PRESS RELEASE

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

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

SEC filing

View on SEC.gov →
000-25901
2008-08-05

SEC filing

View on SEC.gov →
005-92618
2022-02-14

SCHEDULE 13G

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

ANNUAL REPORT

View on SEC.gov →
000-53566
2009-09-10

EXHIBIT 99.1 PDF

View on SEC.gov →
005-90115
2024-10-11

EX-99.10

View on SEC.gov →
2011-11-04

SEC filing

View on SEC.gov →
000-53051
2011-05-26

CURRENT REPORT

View on SEC.gov →
005-59227
2007-06-29

INFORMATION STATEMENT

View on SEC.gov →
000-51091
2007-05-25

SEC filing

View on SEC.gov →
2012-02-17

SEC filing

View on SEC.gov →
000-31497000-31497000-31497
2013-01-29

MISCELLANEOUS EXHIBITS

View on SEC.gov →
005-83865
2010-04-19

SEC filing

View on SEC.gov →
001-39167
2020-05-20

EX-99.1

View on SEC.gov →
2014-07-30

SEC filing

View on SEC.gov →
005-90115
2024-10-11

SC 13E3

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
005-90115
2024-11-22

SC 13E3/A

View on SEC.gov →
000-50029
2006-08-23

VDYI 8-K 08/22/2006

View on SEC.gov →
333-201360
2021-04-15

ANNUAL REPORT

View on SEC.gov →
000-31497000-31497000-31497
2013-01-29

MISCELLANEOUS EXHIBITS

View on SEC.gov →
005-90115
2025-01-06

SC 13E3/A

View on SEC.gov →
001-34393
2014-11-21

CURRENT REPORT

View on SEC.gov →
001-34393
2016-04-07

CERTIFICATION

View on SEC.gov →
000-26347
2006-05-30

FORM 8-K

View on SEC.gov →
333-46114
2005-12-28

SEC filing

View on SEC.gov →
333-248919
2020-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
000-52625
2009-02-19

SEC filing

View on SEC.gov →
811-23066
2018-07-30

N-Q/A

View on SEC.gov →
005-90115
2024-12-16

SC 13E3/A

View on SEC.gov →
001-34393
2012-11-21

CURRENT REPORT

View on SEC.gov →
001-34393
2017-03-28

CERTIFICATION

View on SEC.gov →
811-23066
2018-07-30

N-Q

View on SEC.gov →
001-35147
2022-10-11

EXHIBIT 99.1

View on SEC.gov →
001-34393
2011-10-05

FORM DEF 14A

View on SEC.gov →
001-34393
2018-07-17

CURRENT REPORT

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

QUARTERLY REPORT

View on SEC.gov →
333-278521
2024-05-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-278521
2024-08-28

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37922
2024-09-13

EXHIBIT 99.1

View on SEC.gov →
005-51345
2007-02-14

SEC filing

View on SEC.gov →
811-23066
2019-07-26

N-Q

View on SEC.gov →
001-34393
2015-11-25

CURRENT REPORT

View on SEC.gov →
2014-08-11

SEC filing

View on SEC.gov →
001-34393
2013-11-25

FORM 8-K

View on SEC.gov →
000-16397
2007-09-20

SEC filing

View on SEC.gov →
001-34393
2016-04-07

CERTIFICATION

View on SEC.gov →
001-34393
2017-03-28

CERTIFICATION

View on SEC.gov →
001-33694
2013-08-06

LETTER AGREEMENT DATED JUNE 27, 2012 BY AND BETWEEN CD INTERNATIONAL ENTERPRISES, INC. AND YUEJIAN (JAMES) WANG.

View on SEC.gov →
000-21919
2004-09-03

FORM 6-K

View on SEC.gov →
000-28767
2009-11-16

SEC filing

View on SEC.gov →
000-53082
2009-03-25

SEC filing

View on SEC.gov →
000-13468
2008-06-25

PRESS RELEASE

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034474
License Status
Active
Bond Status
Bonded — LEXON INSURANCE COMPANY
Address
960 LUNT AVE, ELK GROVE VILLAGE, IL, UNITED STATES
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
← INTERNATIONAL SHIP CHARTERING LLCSHENZHEN DORJE INTERNATIONAL SUPPLY CHAIN CO., LTD →