Base
NVOCC

U.S. ESAT LOGISTICS LIMITED

LONGGANG, SHENZHEN 518172, 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 “U.S. ESAT LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “U.S. ESAT LOGISTICS LIMITED” 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)

000-22903
2015-04-13

NOTICE AND PROXY

View on SEC.gov →
000-22903
2014-04-24

DEF 14A

View on SEC.gov →
000-22903
2015-04-23

NOTICE AND PROXY

View on SEC.gov →
000-22903
2013-04-25

DEF 14A

View on SEC.gov →
000-28564
2016-11-25

FORM 6-K

View on SEC.gov →
001-12845
2001-03-30

ANNUAL REPORT AMENDMENT #1

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
001-12845
2001-03-29

ANNUAL REPORT

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
811-01545
2012-11-29

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
811-01545
2011-11-28

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
001-12845
2001-11-26

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-12845
2002-03-01

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
811-01545
2012-05-29

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
811-01545
2011-05-27

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
001-36353
2024-03-22

DEF 14A

View on SEC.gov →
001-36353
2024-03-12

PRE 14A

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
001-12845
2002-03-22

ANNUAL REPORT

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-100045
2003-03-03

FORM SB-2/A FOR PACIFIC CMA, INC.

View on SEC.gov →
333-10448333-110042-02333-110042333-110042-03
2005-06-30

20-F

View on SEC.gov →
001-02360
2009-05-13

8-K

View on SEC.gov →
000-22903
2016-04-29

DEF 14A

View on SEC.gov →
333-10448333-110042-02333-110042333-110042-03
2004-07-28

FORM 20-F

View on SEC.gov →
811-07538
2001-01-09

LORD ABBETT SECURITIES TRUST

View on SEC.gov →
333-53922
2001-02-06

CIENA CORPORATION 424(B)(4) COMMON STOCK

View on SEC.gov →
333-10448333-110042-02333-110042333-110042-03
2006-06-30

FORM 20-F

View on SEC.gov →
333-53922
2001-02-05

S-3/A

View on SEC.gov →
001-36200
2018-02-27

FORM 10-K

View on SEC.gov →
000-52944
2016-01-20

AMENDMENT NO. 1

View on SEC.gov →
000-52944
2017-08-31

SEC filing

View on SEC.gov →
001-36200
2019-03-28

FORM 10-K

View on SEC.gov →
000-52944
2015-12-11

SEC filing

View on SEC.gov →
001-36200
2017-03-01

FORM 10-K

View on SEC.gov →
333-53922
2001-02-06

CIENA CORPORATION 424(B)(4) CONVERTIBLE NOTES

View on SEC.gov →
333-53922
2001-01-26

CIENA CORPORATION S-3 AMENDMENT 1

View on SEC.gov →
333-142464333-142464-01333-142464-02333-142464-05333-142464-06333-142464-03333-142464-07333-142464-04
2007-05-14

424(B)(3)

View on SEC.gov →
000-21969
2001-12-13

ANNUAL REPORT

View on SEC.gov →
001-36200
2020-03-06

FORM 10-K

View on SEC.gov →
000-56565
2024-04-01

SEC filing

View on SEC.gov →
333-142464-03333-142464-06333-142464-04333-142464-07333-142464-05333-142464-02333-142464-01333-142464
2007-04-30

FORM S-4

View on SEC.gov →
377-00087
2013-01-09

SEC filing

View on SEC.gov →
377-00087
2013-04-26

SEC filing

View on SEC.gov →
811-05797
2001-07-03

NORTH AMERICAN SEMI-ANNUAL REPORT 2001

View on SEC.gov →
377-00087
2013-04-03

SEC filing

View on SEC.gov →
377-00087
2013-06-03

SEC filing

View on SEC.gov →
811-05797
2001-01-12

2000 ANNUAL REPORT

View on SEC.gov →
333-192234
2013-11-15

S-1 AMENDMENT NO. 1

View on SEC.gov →
333-192234
2014-01-17

S-1/A AMENDMENT NO. 2

View on SEC.gov →
333-192234
2014-03-03

S-1/A (AMENDMENT NO. 3)

View on SEC.gov →
333-192234
2014-03-10

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-192234
2013-11-08

S-1

View on SEC.gov →
333-192234
2014-03-17

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
811-05797
2001-01-17

2000 ANNUAL REPORT

View on SEC.gov →
333-192234
2014-03-20

AMENDMENT NO. 7 TO FORM S-1

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
000-52944
2022-02-11

FORM 10-K

View on SEC.gov →
001-35796
2015-03-26

DEF 14A

View on SEC.gov →
333-208556
2016-04-07

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-208556
2016-04-11

424(B)(3)

View on SEC.gov →
811-03364
2001-08-28

MSFN30D0801

View on SEC.gov →
333-208556
2016-04-11

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
001-34874
2016-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

View on SEC.gov →
333-208556
2016-03-14

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
001-40357
2024-05-08

ARS

View on SEC.gov →
024-11475
2022-10-03

SEC filing

View on SEC.gov →
024-11475
2022-09-22

PART II AND III

View on SEC.gov →
333-57802333-57802-01
2001-07-23

PRELIMINARY MATERIALS

View on SEC.gov →
333-57802-01
2001-08-06

FINAL MATERIALS

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
811-05780
2001-02-28

ENDEAVOR SERIES TRUST ANNUAL REPORT 12/00

View on SEC.gov →
001-10533001-34121
2024-02-21

EX-99.4

View on SEC.gov →
811-03364
2001-02-26

MSF

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
001-10533001-34121
2020-02-28

EXHIBIT 15.2

View on SEC.gov →
002-57526
2001-02-23

AIM GROWTH SERIES - 497(E)

View on SEC.gov →
811-01545
2012-08-24

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
811-06485
2001-08-31

SELIGMAN GLOBAL FUND SERIES N-30D 4/30/00

View on SEC.gov →
811-03364
2002-02-28

MAXIM SERIES FUND N-30D 0202

View on SEC.gov →
333-110266-07333-110266333-110266-08333-110266-06333-110266-05333-110266-04333-110266-01333-110266-02333-110266-03
2003-12-03

S-4/A

View on SEC.gov →
001-10533001-34121
2023-02-24

20-F

View on SEC.gov →
001-37791
2025-03-21

20-F

View on SEC.gov →
333-110266-07333-110266333-110266-08333-110266-06333-110266-05333-110266-04333-110266-01333-110266-02333-110266-03
2003-11-26

S-4/A

View on SEC.gov →
811-01545
2012-02-28

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
811-01545
2011-08-25

EATON VANCE SPECIAL INVESTMENT TRUST

View on SEC.gov →
333-110266-07333-110266333-110266-08333-110266-06333-110266-05333-110266-04333-110266-01333-110266-02333-110266-03
2003-11-05

S-4

View on SEC.gov →
001-34694
2012-04-30

FORM 20-F

View on SEC.gov →
001-10533001-34121
2024-02-23

20-F

View on SEC.gov →
001-10533001-34121
2023-03-30

20-F/A

View on SEC.gov →
001-34694
2014-05-15

20-F

View on SEC.gov →
001-34694
2013-03-22

FORM 20-F

View on SEC.gov →
001-10533001-34121
2022-02-25

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034988
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
B1701-1707, BUILDING 4, TIANAN CYBERPARK HUANGGE ROAD, LONGGANG, SHENZHEN 518172, 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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