Base
NVOCC

BALANCE LOGISTICS INC.

SHENZHEN 518000, 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 “BALANCE LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BALANCE 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-179250
2015-09-18

20-F/A

View on SEC.gov →
333-179250
2015-05-27

FORM 6-K

View on SEC.gov →
333-179250
2019-06-12

6-K

View on SEC.gov →
333-179250
2020-05-11

6-K

View on SEC.gov →
000-28223
2007-11-27

FORM 10-KSB/A

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000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-179250
2014-05-27

FORM 6-K

View on SEC.gov →
000-26331
2014-02-05

CURRENT REPORT

View on SEC.gov →
000-53405
2009-09-08

EX-99.6 FINANCIAL STATEMENTS

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333-179250
2012-05-21

FORM 6-K

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333-179250
2019-11-08

6-K

View on SEC.gov →
000-53964
2018-11-27

HINES GLOBAL REIT POLAND CLOSING 8-K

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333-179250
2016-08-25

6-K

View on SEC.gov →
333-179250
2017-11-06

6-K

View on SEC.gov →
001-33311
2011-05-25

EX-99.1

View on SEC.gov →
333-179250
2017-06-01

FORM 6-K

View on SEC.gov →
333-179250
2013-05-24

FORM 6-K

View on SEC.gov →
000-53405
2009-09-29

EX-99.6 FINANCIAL STATEMENTS

View on SEC.gov →
333-179250
2018-11-27

6-K

View on SEC.gov →
333-179250
2020-11-23

6-K

View on SEC.gov →
000-53405
2009-07-06

EX-99.6 FINANCIAL STATEMENTS

View on SEC.gov →
001-16417
2003-03-10

REPORT OF INDEPENDENT AUDITORS, CONSOLIDATED

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333-179250
2018-05-24

FORM 6-K

View on SEC.gov →
333-179250
2016-06-02

FORM 6-K

View on SEC.gov →
001-33311
2022-12-12

6-K

View on SEC.gov →
333-179250
2012-08-23

6-K

View on SEC.gov →
033-16417-LA
2001-08-20

QUARTERLY REPORT

View on SEC.gov →
001-33311
2021-06-14

6-K

View on SEC.gov →
001-16417
2002-06-13

JUNE 12, 2002

View on SEC.gov →
333-179250
2020-08-18

6-K

View on SEC.gov →
333-179250
2015-11-27

FORM 6-K

View on SEC.gov →
333-179250
2014-08-21

FORM 6-K

View on SEC.gov →
000-53964
2019-02-08

HINES GLOBAL REIT 550 TERRY FRANCOIS CLOSING 8-K/A

View on SEC.gov →
333-179250
2016-11-29

FORM 6-K

View on SEC.gov →
333-179250
2013-08-22

FORM 6-K

View on SEC.gov →
033-16417-LA
2001-05-18

QUARTERLY REPORT

View on SEC.gov →
000-56191
2023-08-29

EXHIBIT 99.1

View on SEC.gov →
333-179250
2022-05-26

6-K

View on SEC.gov →
001-33311
2011-08-26

EX-99.1

View on SEC.gov →
001-32172
2013-09-20

EX-99.1

View on SEC.gov →
001-33311
2022-09-13

FORM 6-K

View on SEC.gov →
001-33311
2022-05-27

6-K

View on SEC.gov →
333-179250
2017-08-22

FORM 6-K

View on SEC.gov →
333-179250
2018-08-23

6-K

View on SEC.gov →
333-179250
2019-09-12

6-K

View on SEC.gov →
333-179250
2012-11-20

FORM 6-K

View on SEC.gov →
000-56191
2023-11-29

EXHIBIT 99.1

View on SEC.gov →
001-33311
2021-12-14

6-K

View on SEC.gov →
333-179250
2013-11-25

6-K

View on SEC.gov →
000-56191
2023-05-30

EXHIBIT 99.1

View on SEC.gov →
000-53405
2009-09-08

EX-99.7 FINANCIAL STATEMENTS

View on SEC.gov →
001-33311
2017-08-22

6-K

View on SEC.gov →
001-33311
2017-06-09

6-K

View on SEC.gov →
001-33311
2018-08-24

6-K

View on SEC.gov →
333-179250
2014-11-25

6-K

View on SEC.gov →
001-33311
2017-11-06

6-K

View on SEC.gov →
001-32172
2013-01-04

FORM 8-K AMENDMENT NO.1

View on SEC.gov →
001-40470
2021-08-09

10-Q

View on SEC.gov →
2007-04-17

SEC filing

View on SEC.gov →
333-179250
2021-04-15

EX-99.1

View on SEC.gov →
333-179250
2023-06-02

6-K

View on SEC.gov →
001-33311
2023-06-06

FORM 6-K

View on SEC.gov →
001-33311
2018-05-30

6-K

View on SEC.gov →
001-33311
2020-12-08

6-K

View on SEC.gov →
033-16417-LA
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
001-35392
2013-11-27

EX-99.3

View on SEC.gov →
000-32525
2001-12-13

FORM 10-SB/A NO. 1

View on SEC.gov →
000-32525
2001-08-02

REGISTRATION STATEMENT

View on SEC.gov →
001-35392
2013-11-12

FORM 8-K/A

View on SEC.gov →
333-179250
2024-06-03

6-K

View on SEC.gov →
001-33311
2021-09-10

6-K

View on SEC.gov →
333-179250
2021-06-14

FORM 6-K

View on SEC.gov →
001-35392
2013-11-27

FORM 8-K/A

View on SEC.gov →
000-52273
2010-04-15

10K ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
333-179250
2015-08-20

FORM 6-K

View on SEC.gov →
000-53405
2009-09-29

EX-99.7 FINANCIAL STATEMENTS

View on SEC.gov →
000-56191
2022-05-31

EXHIBIT 99.1

View on SEC.gov →
000-56191
2022-08-29

EXHIBIT 99.1

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

View on SEC.gov →
000-56191
2022-11-30

EXHIBIT 99.1

View on SEC.gov →
001-33311
2019-06-13

6-K

View on SEC.gov →
333-179250
2022-09-08

6-K

View on SEC.gov →
001-33311
2020-09-11

FORM 6-K

View on SEC.gov →
000-50612
2021-04-15

FORM 10-Q QUARTERLY REPORT

View on SEC.gov →
001-40470
2021-11-02

10-Q

View on SEC.gov →
000-53964
2018-08-30

GERMANY CLOSING 8-K

View on SEC.gov →
000-52273
2011-12-23

AMENDED ANNUAL REPORT ON FORM 10K/A FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
000-28223
2007-11-27

SEC filing

View on SEC.gov →
000-52273
2011-03-31

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2010

View on SEC.gov →
001-32172
2013-09-20

EX-99.1

View on SEC.gov →
001-33311
2018-11-29

6-K

View on SEC.gov →
001-33311
2011-11-28

EX-99.1

View on SEC.gov →
001-33311
2023-12-14

6-K

View on SEC.gov →
001-33345
2007-11-19

SEC filing

View on SEC.gov →
000-51091
2006-11-13

SEC filing

View on SEC.gov →
000-56191
2021-08-30

EXHIBIT 99.1

View on SEC.gov →
001-33311
2020-06-12

FORM 6-K

View on SEC.gov →
001-35392
2013-11-12

EX-99.1

View on SEC.gov →
001-33311
2016-06-13

6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034742
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8B, WEST BLDG., WENHUA BLDG., 1027 SHENNAN E. RD., LUOHU DISTRICT, SHENZHEN 518000, 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
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