Base
NVOCC

HAINAN GOLDEN LOGISTICS CO., LTD

HAIKOU CITY, HAINAN, 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 “HAINAN GOLDEN LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAINAN GOLDEN 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)

333-282314
2024-09-24

REGISTRATION STATEMENT

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811-05075
2019-12-23

SEC filing

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811-04603
2020-05-28

SEC filing

View on SEC.gov →
811-04603
2020-02-28

SEC filing

View on SEC.gov →
811-05075
2020-03-27

SEC filing

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811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

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001-14660
2023-03-29

EX-99.1

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028-23041
2023-05-12

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

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811-22487
2021-01-27

SEC filing

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028-15348
2023-02-14

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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028-22610
2023-05-11

KIM, LLC INFORMATION TABLE

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
028-15348
2022-11-14

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05075
2020-06-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-01800
2009-11-30

U.S. GLOBAL INVESTORS SEPTEMBER 30, 2009 NQ

View on SEC.gov →
028-18767
2023-05-16

DESCRIPTION FOR THE INFORMATION TABLE

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811-05972
2026-03-31

SEC filing

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001-13314
2014-11-20

FORM 6-K

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
028-18767
2023-02-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

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001-33960
2010-04-30

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
028-17747
2023-05-12

INFORMATION TABLE FOR FORM 13F

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811-21145
2024-11-25

SEC filing

View on SEC.gov →
001-33960
2009-04-30

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-01800
2009-06-01

U.S. GLOBAL INVESTORS MARCH 31, 2009 NQ

View on SEC.gov →
028-21450
2023-05-12

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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333-281970
2026-02-17

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
028-21450
2025-05-15

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
333-264499
2022-04-27

REGISTRATION STATEMENT

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
028-23041
2023-02-14

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-05075
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
001-33469
2017-05-16

FORM 20-F

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-04603
2020-08-28

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
028-19514
2023-05-15

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
028-17747
2023-02-13

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
028-18767
2022-11-14

DESCRIPTION FOR THE INFORMATION TABLE

View on SEC.gov →
028-13256
2023-05-15

SEC filing

View on SEC.gov →
811-07436
2024-12-23

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
028-20944
2022-10-27

INFORMATION TABLE

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034853
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 4 HAIJING PAVILION, YEHAI VILLA, JINMAO WEST ROAD, LONGHUA DISTRICT, HAIKOU CITY, HAINAN, 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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