Base
NVOCC

RIO LOGISTICS CO.,LTD

GUANGZHOU 523186, 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 “RIO LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RIO 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)

001-15030
2015-03-20

EX-8

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001-15030
2013-04-02

EX-8

View on SEC.gov →
001-15030
2012-04-17

EX-8

View on SEC.gov →
001-09526
2002-12-23

LIST OF SUBSIDIARIES.

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001-15148
2023-04-28

EX-8.01

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001-15148
2022-03-25

EX-8.1

View on SEC.gov →
001-15148
2024-04-19

EX-8.1

View on SEC.gov →
001-15030
2016-03-31

EX-8

View on SEC.gov →
001-15030
2017-04-11

EX-8

View on SEC.gov →
001-15148
2021-03-26

EX-8.01

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001-15030
2014-03-27

EX-8

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001-15030
2024-09-17

EX-99.1

View on SEC.gov →
001-15148
2018-04-30

EXHIBIT8_1

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001-15148
2019-04-30

EX-8.1

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001-09526001-31714
2003-10-23

BHP BILLITON LIMITED COMPANIES

View on SEC.gov →
811-21763
2022-09-27

SEC filing

View on SEC.gov →
001-15148
2020-04-24

EX-8.1

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001-15148
2016-04-05

EXHIBIT 8.1

View on SEC.gov →
001-15148
2017-04-26

EXHIBIT 8.01

View on SEC.gov →
001-09526
2001-02-13

BACKGROUND PAPER CAEMI MINERACAO E METALURGIA S.A.

View on SEC.gov →
811-01701
2007-09-28

QUARTERLY SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-22819
2022-12-21

SEC filing

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811-03752
2025-03-03

SEC filing

View on SEC.gov →
811-22819
2022-06-23

SEC filing

View on SEC.gov →
811-22519
2023-02-22

SEC filing

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811-22519
2023-05-24

SEC filing

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811-07238
2024-09-26

SEC filing

View on SEC.gov →
811-22519
2021-02-25

SEC filing

View on SEC.gov →
811-22819
2022-09-26

SEC filing

View on SEC.gov →
811-22519
2021-05-21

SEC filing

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811-22519
2020-08-24

SEC filing

View on SEC.gov →
811-21763
2022-12-27

SEC filing

View on SEC.gov →
811-22519
2020-11-19

SEC filing

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811-06312
2023-02-28

SEC filing

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811-04676
2020-12-17

SEC filing

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811-06312
2023-05-30

SEC filing

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

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811-06312
2022-11-29

SEC filing

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

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811-07704
2021-06-24

SEC filing

View on SEC.gov →
811-22819
2022-03-25

SEC filing

View on SEC.gov →
811-22819
2021-12-22

SEC filing

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

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811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-02105
2023-12-29

SEC filing

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
811-22819
2021-09-28

SEC filing

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811-07238
2024-06-28

SEC filing

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001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

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811-02105
2024-03-27

SEC filing

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811-09102
2022-01-27

SEC filing

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001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

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811-07704
2021-09-24

SEC filing

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811-22245
2020-12-22

SEC filing

View on SEC.gov →
811-07238
2024-12-26

SEC filing

View on SEC.gov →
811-22245
2021-06-23

SEC filing

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811-03623
2022-02-22

SEC filing

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001-04717
2021-06-03

425

View on SEC.gov →
811-22245
2021-09-24

SEC filing

View on SEC.gov →
811-22245
2021-03-29

SEC filing

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811-23282
2024-03-01

SEC filing

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811-06247
2022-04-25

SEC filing

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811-21763
2022-09-27

SEC filing

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811-22410
2020-02-25

SEC filing

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001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
811-23282
2024-02-29

SEC filing

View on SEC.gov →
811-22519
2023-11-28

SEC filing

View on SEC.gov →
811-06247
2022-04-25

SEC filing

View on SEC.gov →
811-22519
2024-03-05

SEC filing

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811-03623
2021-11-24

SEC filing

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811-06247
2022-01-24

SEC filing

View on SEC.gov →
811-06247
2022-01-24

SEC filing

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811-06324
2022-01-21

SEC filing

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811-04015
2024-09-27

SEC filing

View on SEC.gov →
811-22704
2023-03-31

SEC filing

View on SEC.gov →
811-22704
2023-06-26

SEC filing

View on SEC.gov →
811-22704
2022-12-21

SEC filing

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811-04347
2026-01-29

SEC filing

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811-22704
2023-09-28

SEC filing

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811-07852
2022-10-27

SEC filing

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811-05430
2023-04-27

SEC filing

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811-23304
2022-04-29

SEC filing

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811-22410
2022-02-24

SEC filing

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811-08797
2022-04-25

SEC filing

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811-06247
2021-07-26

SEC filing

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811-21667
2024-05-23

SEC filing

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811-22519
2023-08-24

SEC filing

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811-22245
2021-09-24

RIVERFRONT 7-31-21 N-PORT PART F

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811-06247
2022-01-24

SEC filing

View on SEC.gov →
811-22410
2022-05-27

SEC filing

View on SEC.gov →
811-22245
2021-09-24

RIVERFRONT 7-31-21 N-PORT PART F

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811-00582
2025-10-27

SEC filing

View on SEC.gov →
811-22519
2023-08-28

SEC filing

View on SEC.gov →
811-22245
2021-09-24

RIVERFRONT 7-31-21 N-PORT PART F

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811-07953
2025-08-26

SEC filing

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811-07655
2020-02-25

SEC filing

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001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-22245
2021-09-24

RIVERFRONT 7-31-21 N-PORT PART F

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811-22668
2026-02-26

SEC filing

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811-22819
2021-06-23

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034705
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1904, BLDG. TI VANKE CTR., NO. 1080 HUANGPU EAST RD., HUANGPU DIST., GUANGZHOU 523186, 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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