Base
NVOCC

COOL WORLD (XIAMEN) INTERNATIONAL LOGISTICS CO.,LTD.

XIAMEN CITY 361000, 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 “COOL WORLD (XIAMEN) INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COOL WORLD (XIAMEN) 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)

001-14660
2019-04-01

EX-99.2

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001-14660
2023-03-29

EX-99.1

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811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-13202
2006-07-03

CURRENT REPORT OF FOREIGN ISSUER

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001-34958
2015-04-28

FORM 20-F

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811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2024-02-27

SEC filing

View on SEC.gov →
811-09819
2023-08-28

SEC filing

View on SEC.gov →
001-34958
2016-04-29

FORM 20-F

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001-34958
2017-04-27

FORM 20-F

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811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
001-34958
2017-05-01

FORM 20-F/A

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811-09819
2023-11-27

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-27

SEC filing

View on SEC.gov →
811-09819
2023-11-27

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-09819
2024-08-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-03919
2014-12-30

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
333-248658
2020-09-30

424(B)(4)

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811-05972
2014-12-29

SEC filing

View on SEC.gov →
001-39167
2021-05-17

FORM 20-F

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-02105
2023-06-22

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2022-12-21

PRIMARY DOCUMENT

View on SEC.gov →
333-248658
2020-09-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-248658
2020-09-23

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-04415
2024-02-27

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-04415
2024-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-02105
2023-06-27

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-04415
2024-05-24

SEC filing

View on SEC.gov →
811-04415
2023-08-23

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →
811-09819
2024-05-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034565
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 508,BONDED MARKET BUILDING,NO.88 XIANGYU RD, XIAMEN AREA CHINA (FUJIAN) PILOT FREE TRADE ZONE, XIAMEN CITY 361000, 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
← SHENZHEN JIAYU LOGISTICS CO., LTDJIANGSU OCEAN STAR INTERNATIONAL LOGISTICS CO.,LTD. →