Base
NVOCC

DALIAN VANGUARD INTERNATIONAL LOGISTICS COMPANY LIMITED

DALIAN 116000, 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 “DALIAN VANGUARD INTERNATIONAL LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DALIAN VANGUARD INTERNATIONAL LOGISTICS COMPANY 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)

811-21779
2023-04-11

N-CSRS

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811-05972
2016-06-23

SEC filing

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-03919
2015-09-30

SEC filing

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811-05972
2017-06-26

SEC filing

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811-05972
2018-06-21

SEC filing

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811-03919
2015-03-30

VANGUARD STAR FUNDS

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811-05972
2017-12-28

SEC filing

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811-05972
2017-03-31

SEC filing

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811-05972
2016-03-31

SEC filing

View on SEC.gov →
811-03919
2016-03-31

SEC filing

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811-05972
2018-12-31

SEC filing

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811-03919
2019-03-26

N-Q

View on SEC.gov →
811-03919
2016-09-30

VANGUARD STAR FUNDS

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811-03919
2018-09-28

SEC filing

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811-05972
2016-12-29

SEC filing

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811-05972
2018-09-28

SEC filing

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811-03919
2018-03-29

SEC filing

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811-05972
2017-09-28

SEC filing

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811-03919
2014-09-29

SEC filing

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811-05972
2018-03-29

SEC filing

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811-03919
2017-09-28

SEC filing

View on SEC.gov →
811-05972
2019-06-27

N-CSRS

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

N-CSR

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-05972
2019-12-31

N-CSR

View on SEC.gov →
811-08894
2023-02-28

SEC filing

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811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-03919
2017-03-31

SEC filing

View on SEC.gov →
811-03919
2014-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-21779
2023-10-13

N-CSR

View on SEC.gov →
811-08894
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2020-12-30

N-CSR

View on SEC.gov →
811-03919
2020-12-30

N-CSR

View on SEC.gov →
811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-03919
2020-06-29

N-CSRS

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-03919
2021-12-29

N-CSR

View on SEC.gov →
811-03919
2022-12-30

N-CSR

View on SEC.gov →
811-05972
2015-06-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-03919
2013-09-27

SEC filing

View on SEC.gov →
811-22321
2016-09-28

N-Q

View on SEC.gov →
811-03919
2023-06-28

N-CSRS

View on SEC.gov →
811-05972
2015-12-30

SEC filing

View on SEC.gov →
811-03919
2018-06-25

SEC filing

View on SEC.gov →
811-05972
2015-03-31

SEC filing

View on SEC.gov →
811-03919
2022-06-29

N-CSRS

View on SEC.gov →
811-03919
2019-12-31

N-CSR

View on SEC.gov →
811-03919
2023-12-27

N-CSR

View on SEC.gov →
811-05972
2022-12-30

N-CSR

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-05972
2020-06-29

N-CSRS

View on SEC.gov →
811-08894
2022-08-26

SEC filing

View on SEC.gov →
811-03919
2011-03-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2025-12-30

N-CSR

View on SEC.gov →
811-03919
2021-06-29

N-CSRS

View on SEC.gov →
811-03919
2024-06-26

N-CSRS

View on SEC.gov →
811-08894
2022-02-28

SEC filing

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

N-CSR

View on SEC.gov →
811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

View on SEC.gov →
811-05972
2021-06-29

N-CSRS

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001-33751
2008-05-29

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

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811-21910
2018-04-30

ETF 2

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811-03919
2017-12-28

SEC filing

View on SEC.gov →
811-03919
2016-06-24

SEC filing

View on SEC.gov →
811-05972
2023-12-28

N-CSR

View on SEC.gov →
811-05972
2023-06-28

N-CSRS

View on SEC.gov →
811-03919
2018-12-31

SEC filing

View on SEC.gov →
811-05972
2021-12-29

N-CSR

View on SEC.gov →
811-03919
2016-03-15

SEC filing

View on SEC.gov →
811-03919
2025-01-03

N-CSR

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

N-CSRS

View on SEC.gov →
811-03919
2015-12-22

VANGUARD STAR FUNDS

View on SEC.gov →
811-05972
2022-06-29

N-CSRS

View on SEC.gov →
811-03919
2017-06-26

SEC filing

View on SEC.gov →
811-03919
2014-06-25

VANGUARD STAR FUNDS

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

N-CSR

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-22838
2014-05-30

KP FUNDS

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811-08894
2024-05-23

SEC filing

View on SEC.gov →
811-03919
2013-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
333-218485
2018-10-31

EX-99.1

View on SEC.gov →
811-05972
2024-06-27

N-CSRS

View on SEC.gov →
811-03919
2015-06-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-03919
2012-03-26

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2012-09-27

VANGUARD STAR FUNDS

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

N-CSRS

View on SEC.gov →
811-03919
2025-07-02

N-CSRS

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-21779
2016-01-26

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035050
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
NO.3, DALIAN FTZ PORT FIVE ROAD, DALIAN 116000, 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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