Base
NVOCC

HONG FAN LOGISTICS CO., LTD

SHENZHEN 518100, 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 “HONG FAN LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HONG FAN 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)

000-21919
2005-11-16

FORM 20-F ANNUAL 2005

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000-21919
2004-11-18

FORM 20-F

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001-12107
2014-03-31

EXHIBIT 21.1

View on SEC.gov →
001-12107
2015-03-30

EXHIBIT 21.1

View on SEC.gov →
001-12107
2023-03-27

EX-21.1

View on SEC.gov →
001-12107
2025-03-31

EX-21.1

View on SEC.gov →
001-12107
2024-04-01

EX-21.1

View on SEC.gov →
001-12107
2018-04-02

EXHIBIT 21.1

View on SEC.gov →
001-12107
2026-03-26

EX-21.1

View on SEC.gov →
001-12107
2019-04-01

EXHIBIT 21.1

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001-12107
2020-03-31

EXHIBIT 21.1

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001-12107
2016-03-28

EXHIBIT 21.1

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001-12107
2022-03-28

EX-21.1

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001-12107
2017-03-27

EXHIBIT 21.1

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001-12107
2021-03-29

EX-21.1

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333-184061
2021-08-27

FORM 8-K

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005-85942
2015-01-28

SEC filing

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001-13314
2013-01-15

FORM 6-K WITH ANNOUNCEMENTS (2)

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000-21919
2004-03-09

FORM 6-K

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005-85942
2016-04-25

SEC filing

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001-42591
2025-10-03

FORM 10-K FOR JULY 2025

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001-38198
2022-04-18

EXHIBIT 4.25

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001-14660
2020-09-10

EX-99.1

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001-07283
2012-02-29

EX-21

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001-38198
2022-04-18

EXHIBIT 4.24

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333-184061
2024-10-22

FORM 10-K FOR JULY 2024

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005-92048
2024-03-29

AMENDMENT NO. 1 TO SCHEDULE 13D

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001-42591
2026-01-02

PRELIMINARY NOTICE AND PROXY STATEMENT

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001-15138
2004-08-31

FORM 6-K

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001-15174
2013-11-27

EX-8.1

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000-55793
2018-05-14

QUARTERLY REPORT

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001-42591
2026-01-13

DEFINITIVE PROXY STATEMENT

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005-90115
2020-06-03

SC 13D/A

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001-14660
2018-12-27

EX-99.1

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001-14660
2020-12-23

EX-99.1

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333-184774
2012-11-06

SALE AND PURCHASE AGREEMENT

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001-16125
2020-05-15

FORM 20-F/A

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001-35561
2019-04-01

FORM 10-K

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001-35821
2016-04-15

DECEMBER 31, 2015 ANNUAL REPORT

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001-35821
2017-04-19

FORM 10-K

View on SEC.gov →
001-35821
2015-04-15

DECEMBER 31, 2014 ANNUAL REPORT

View on SEC.gov →
001-35561
2018-12-14

10-K/A

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-02-24

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-02-24

SEC filing

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811-21944
2022-02-24

SEC filing

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005-90115
2024-06-21

SCHEDULE 13D AMENDMENT NO. 1

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811-21944
2022-02-24

SEC filing

View on SEC.gov →
811-21944
2022-02-24

SEC filing

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811-21944
2022-02-24

SEC filing

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811-21944
2021-02-24

SEC filing

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811-21944
2021-02-24

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-02-24

SEC filing

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811-21944
2021-02-24

SEC filing

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811-21944
2021-02-24

SEC filing

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811-21944
2021-02-24

SEC filing

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377-02327
2018-10-19

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

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811-21944
2022-08-25

SEC filing

View on SEC.gov →
811-21944
2022-08-25

SEC filing

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811-21944
2021-08-25

SEC filing

View on SEC.gov →
811-21944
2021-02-24

SEC filing

View on SEC.gov →
811-21944
2022-02-24

SEC filing

View on SEC.gov →
811-21944
2022-02-24

SEC filing

View on SEC.gov →
811-21944
2022-02-24

SEC filing

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811-21944
2021-02-24

SEC filing

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811-21944
2021-08-25

SEC filing

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811-21944
2021-08-25

SEC filing

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811-21944
2021-08-25

SEC filing

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811-21944
2021-08-25

SEC filing

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811-21944
2021-08-25

SEC filing

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811-21944
2021-02-24

SEC filing

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811-21944
2021-02-24

SEC filing

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811-21944
2021-08-25

SEC filing

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811-21944
2021-08-25

SEC filing

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811-21944
2022-02-24

SEC filing

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811-21944
2022-02-24

SEC filing

View on SEC.gov →
811-21944
2021-08-25

SEC filing

View on SEC.gov →
811-21944
2022-02-24

SEC filing

View on SEC.gov →
811-21944
2021-02-24

SEC filing

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811-21944
2021-02-24

SEC filing

View on SEC.gov →
811-21944
2021-02-24

SEC filing

View on SEC.gov →
811-21944
2021-02-24

SEC filing

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811-21944
2022-02-24

SEC filing

View on SEC.gov →
811-21944
2022-02-24

SEC filing

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811-21944
2021-08-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034650
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
J5 B3, BLDG 13, LEHUI SCIENCE & TECHN INNOVATION, CENTER, NO. 489 JIHUA ROAD LONGGANG DISTRICT, SHENZHEN 518100, 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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