Base
NVOCC

MIRACLE LOGISTICS LTD

SHENZHEN, GUANGDONG 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 “MIRACLE LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIRACLE LOGISTICS 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)

001-41977
2024-12-05

PRESS RELEASE OF NATURE'S MIRACLE HOLDING INC. DATED DECEMBER 3, 2024

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811-04014
2013-05-21

40-24B2

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811-22819
2022-12-21

SEC filing

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

SEC filing

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

SEC filing

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811-22819
2022-06-23

SEC filing

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811-04014
2013-05-29

MERIDIAN FUND INC. 3RD QUARTER REPORT

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811-08261
2022-06-24

SEC filing

View on SEC.gov →
811-08261
2022-09-23

SEC filing

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811-23128
2020-11-25

SEC filing

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811-08194
2021-12-23

SEC filing

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811-08261
2021-09-10

SEC filing

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811-22655
2021-05-27

SEC filing

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811-23128
2021-03-01

SEC filing

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811-08261
2021-12-22

SEC filing

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811-22717
2020-08-24

SEC filing

View on SEC.gov →
811-08261
2021-06-21

SEC filing

View on SEC.gov →
811-08261
2022-03-24

SEC filing

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811-22525
2025-08-27

VOTE TABLE

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811-23128
2020-08-28

SEC filing

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811-22717
2021-02-25

SEC filing

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001-09516333-118021-01
2020-02-28

EX-21.1

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811-23585
2022-05-31

SEC filing

View on SEC.gov →
811-05685
2021-08-27

SEC filing

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811-21265
2020-09-29

SEC filing

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811-22819
2021-09-28

SEC filing

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811-04087
2007-03-28

N-Q 013107

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811-07762
2022-09-27

SEC filing

View on SEC.gov →
811-23585
2023-02-27

SEC filing

View on SEC.gov →
811-22819
2021-03-30

SEC filing

View on SEC.gov →
811-22624
2022-06-28

ARROW DOW JONES GLOBAL YIELD ETF_NQ_4.30.2022

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811-22819
2021-12-22

SEC filing

View on SEC.gov →
811-23585
2023-02-27

SEC filing

View on SEC.gov →
811-23585
2023-02-27

SEC filing

View on SEC.gov →
811-23585
2023-02-27

SEC filing

View on SEC.gov →
811-21265
2020-06-29

SEC filing

View on SEC.gov →
811-22819
2021-06-23

SEC filing

View on SEC.gov →
811-23128
2020-05-29

SEC filing

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811-03459
2021-11-18

SEC filing

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811-10371
2021-06-28

SEC filing

View on SEC.gov →
811-05349
2021-10-29

SEC filing

View on SEC.gov →
811-04014
2013-05-30

MERIDIAN FUND INC

View on SEC.gov →
811-05518
2022-01-27

SEC filing

View on SEC.gov →
811-08194
2022-03-31

SEC filing

View on SEC.gov →
811-05443
2021-06-28

SEC filing

View on SEC.gov →
811-05518
2022-04-27

SEC filing

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001-41977
2024-12-05

CURRENT REPORT

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811-24005
2025-04-24

SEC filing

View on SEC.gov →
811-21460
2023-07-24

SEC filing

View on SEC.gov →
811-22110
2022-08-19

SEC filing

View on SEC.gov →
811-22110
2022-11-22

SEC filing

View on SEC.gov →
811-23850
2025-11-25

SEC filing

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811-01355
2021-04-01

SEC filing

View on SEC.gov →
811-07762
2022-06-23

SEC filing

View on SEC.gov →
811-23850
2025-08-28

SEC filing

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028-04539
2005-08-12

FORM 13F- HOLDINGS REPORT

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811-23850
2026-02-26

SEC filing

View on SEC.gov →
811-07986
2021-04-01

SEC filing

View on SEC.gov →
811-08786
2023-05-22

SEC filing

View on SEC.gov →
811-05685
2021-08-27

GOVERNMENT STREET - MID CAP

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811-08786
2023-05-22

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-22736
2025-11-26

SEC filing

View on SEC.gov →
811-22736
2025-08-22

SEC filing

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

SEC filing

View on SEC.gov →
811-05685
2021-08-27

GOVERNMENT STREET - EQUITY

View on SEC.gov →
811-22736
2026-02-26

SEC filing

View on SEC.gov →
811-23850
2025-08-28

SEC filing

View on SEC.gov →
811-23377
2024-08-30

VOTE TABLE

View on SEC.gov →
811-23850
2026-02-26

SEC filing

View on SEC.gov →
811-04014
2014-11-25

N-Q

View on SEC.gov →
811-21460
2023-04-27

SEC filing

View on SEC.gov →
811-23850
2025-11-25

SEC filing

View on SEC.gov →
811-03785
2026-04-24

SEC filing

View on SEC.gov →
811-07584
2022-02-28

SEC filing

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001-33345
2017-06-15

SEC filing

View on SEC.gov →
811-21460
2023-04-27

SEC filing

View on SEC.gov →
811-21265
2022-06-27

SEC filing

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811-23403
2024-08-26

SEC filing

View on SEC.gov →
811-05685
2022-02-04

GOVT STREET EQUITY PART F

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811-21265
2022-03-31

SEC filing

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811-23403
2024-05-24

SEC filing

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

SEC filing

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028-13201
2017-08-14

SEC filing

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →
028-05511
2017-02-14

FORM 13F - HOLDINGS REPORT

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811-08821
2022-02-28

SEC filing

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811-21852
2023-12-22

SEC filing

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811-08042
2022-02-24

SEC filing

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811-04017
2022-03-23

SEC filing

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811-07322
2017-11-28

SEC filing

View on SEC.gov →
811-21852
2024-09-24

SEC filing

View on SEC.gov →
811-05685
2022-02-04

GOVT STREET MID CAP PART F

View on SEC.gov →
811-08042
2021-11-23

SEC filing

View on SEC.gov →
811-22980
2019-12-27

SEC filing

View on SEC.gov →
811-21852
2024-04-24

SEC filing

View on SEC.gov →
811-21852
2024-06-24

SEC filing

View on SEC.gov →
811-04017
2021-12-23

SEC filing

View on SEC.gov →
811-01796
2019-11-22

SEC filing

View on SEC.gov →
811-05251
2019-12-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035002
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 26A, EAST BLOCK, WENHUA BLDG. 1027 SHENNAN, EAST RD., WENHUA COMM., HUANGBEI ST.,LUOHU DIST., SHENZHEN, GUANGDONG 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.

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