Base
NVOCC

SUMMER WIN INTERNATIONAL LOGISTICS CO., LTD.

SHANTOU, GUANGDONG 515047, 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 “SUMMER WIN INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUMMER WIN 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)

001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

View on SEC.gov →
001-14669
2018-07-13

EX-99.2

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-00649
2013-06-28

SEC filing

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
811-00649
2016-12-29

PRIMARY DOCUMENT

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
811-00649
2015-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2016-06-28

PRIMARY DOCUMENT

View on SEC.gov →
001-14669
2019-10-11

EXHIBIT 99.2

View on SEC.gov →
001-15028
2017-07-03

FORM 6-K

View on SEC.gov →
811-00649
2013-12-30

SEC filing

View on SEC.gov →
811-00649
2014-12-30

SEC filing

View on SEC.gov →
811-00649
2017-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2014-06-27

SEC filing

View on SEC.gov →
001-14714
2014-03-24

FORM 6-K

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
811-00649
2015-06-29

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-00649
2023-09-25

SEC filing

View on SEC.gov →
811-00649
2023-09-25

SEC filing

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
811-00649
2024-03-27

SEC filing

View on SEC.gov →
811-02737
2025-05-27

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2025-09-26

SEC filing

View on SEC.gov →
811-00649
2026-03-25

SEC filing

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-00649
2024-06-28

SEC filing

View on SEC.gov →
811-00649
2024-03-27

SEC filing

View on SEC.gov →
811-00649
2026-03-25

SEC filing

View on SEC.gov →
811-02737
2025-08-22

SEC filing

View on SEC.gov →
001-14669
2018-10-12

EXHIBIT 99.2

View on SEC.gov →
811-02737
2025-11-25

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
811-00649
2023-03-27

SEC filing

View on SEC.gov →
811-00649
2023-03-27

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2025-09-26

SEC filing

View on SEC.gov →
811-00649
2022-09-27

SEC filing

View on SEC.gov →
811-00649
2022-09-27

SEC filing

View on SEC.gov →
811-00649
2017-03-27

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2018-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05992
2016-11-02

SEC filing

View on SEC.gov →
811-02737
2025-12-23

SEC filing

View on SEC.gov →
811-02737
2025-05-22

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2018-03-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2025-03-31

SEC filing

View on SEC.gov →
811-02737
2025-09-26

SEC filing

View on SEC.gov →
811-00649
2025-03-31

SEC filing

View on SEC.gov →
811-21667
2025-05-27

SEC filing

View on SEC.gov →
811-00649
2016-03-25

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-02737
2025-03-31

SEC filing

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21667
2025-08-22

SEC filing

View on SEC.gov →
811-00649
2013-03-26

SEC filing

View on SEC.gov →
811-03329
2025-08-22

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-00649
2024-09-25

SEC filing

View on SEC.gov →
811-00649
2024-09-25

SEC filing

View on SEC.gov →
001-13138
2019-03-15

TRANSCRIPT OF CONFERENCE CALL ON MARCH 14, 2019

View on SEC.gov →
811-02737
2023-08-24

SEC filing

View on SEC.gov →
001-13122
2023-04-05

ARS

View on SEC.gov →
811-00649
2018-09-26

PRIMARY DOCUMENT

View on SEC.gov →
811-00649
2014-03-27

SEC filing

View on SEC.gov →
811-03329
2025-05-27

SEC filing

View on SEC.gov →
811-03785
2025-06-26

SEC filing

View on SEC.gov →
811-03329
2025-11-25

SEC filing

View on SEC.gov →
811-02737
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2022-06-24

SEC filing

View on SEC.gov →
811-21667
2025-11-25

SEC filing

View on SEC.gov →
000-28952
2003-09-17

BATCH FILING

View on SEC.gov →
811-02737
2023-05-25

SEC filing

View on SEC.gov →
811-08852
2004-10-29

JOHN HANCOCK INSTITUTIONAL SERIES TRUST

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
811-02737
2025-02-25

SEC filing

View on SEC.gov →
811-00649
2015-03-27

SEC filing

View on SEC.gov →
811-02737
2024-08-27

SEC filing

View on SEC.gov →
811-03785
2025-09-26

SEC filing

View on SEC.gov →
811-02737
2024-11-25

SEC filing

View on SEC.gov →
811-00649
2017-09-26

PRIMARY DOCUMENT

View on SEC.gov →
001-31452
2006-05-23

FORM 6-K/A

View on SEC.gov →
811-02737
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2013-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034730
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNITS 1-8, 13/F, SHANTOU TEXTILE MANSION, LONGHU DISTRICT, SHANTOU, GUANGDONG 515047, 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
← DAESIN INTERNATIONAL EXPRESS CO., LTD.NTP INTERNATIONAL LOGISTICS CO., LTD. →