Base
NVOCC

PROSPER INTERNATIONAL LOGISTICS (H.Z.) CO.,LTD

GUANGDONG 516000, 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 “PROSPER INTERNATIONAL LOGISTICS (H.Z.) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PROSPER INTERNATIONAL LOGISTICS (H.Z.) 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 (24)

811-02105
2025-08-28

SEC filing

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811-04415
2025-08-22

SEC filing

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811-23580
2024-08-30

SEC filing

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811-03258
2024-08-30

SEC filing

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811-04415
2024-08-29

SEC filing

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811-04146
2024-08-29

VOTE TABLE

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811-21779
2024-08-29

VOTE TABLE

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-03258
2022-08-31

SEC filing

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2022-08-26

PRIMARY DOCUMENT

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811-04415
2022-08-25

SEC filing

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811-22555
2022-08-26

FLEXSHARES TRUST

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811-23305
2022-08-19

N-PX

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811-23305
2020-08-28

N-PX

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811-23305
2020-08-26

N-PX

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811-09729
2022-08-25

FORM N-PX

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811-09729
2020-08-27

FORM N-PX

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811-22838
2020-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-21779
2013-08-28

BRD0310001331971

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-21779
2015-08-26

BRD031_0001331971

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811-04146
2013-08-28

BRD0310000756913

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811-04146
2015-08-26

BRD031_0000756913

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035056
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 216-217, 2/F, CENTURY SOHO, YANDA AVE, HUICHENG DIST, HUIZHOU, GUANGDONG 516000, 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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