Base
NVOCC

LDD GROUP INTERNATIONAL LOGISTICS CO., 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 “LDD GROUP INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LDD GROUP INTERNATIONAL 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 (42)

025-00821
2022-03-04

EX-99.4

View on SEC.gov →
001-32468
2009-06-26

EXHIBIT 14.1

View on SEC.gov →
001-32468
2018-03-26

EXHIBIT 99.1

View on SEC.gov →
001-32468
2009-06-12

EXHIBIT 99.1

View on SEC.gov →
001-32468
2022-03-29

TECHNICAL REPORT

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001-32468
2020-03-23

TECHNICAL REPORT

View on SEC.gov →
001-32468
2014-05-14

GAHCHO KUE PROJECT 2014 FEASIBILITY STUDY

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001-36873
2024-04-08

ARS

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001-32468
2014-05-28

AMENDED TECHNICAL REPORT COPY

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028-06317
2003-05-14

FORM 13F-HR

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000-51592
2005-11-17

FORM 6-K

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000-51592
2005-11-29

FORM 6-K

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028-06317
2002-11-14

FORM 13F

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333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

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811-01879
2012-02-29

SEC filing

View on SEC.gov →
814-01035
2022-11-08

10-Q

View on SEC.gov →
025-00821
2022-03-04

EX-99.3

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001-36742
2023-03-16

10-K

View on SEC.gov →
001-01136
2026-02-11

10-K

View on SEC.gov →
333-132642
2006-05-26

FORM F-4 (AMENDMENT NO. 2)

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333-132642
2006-06-07

FORM F-4 (AMENDMENT NO. 3)

View on SEC.gov →
333-132642
2006-06-07

EXCHANGE OFFER PROSPECTUS

View on SEC.gov →
333-132642
2006-06-29

EXCHANGE OFFER PROSPECTUS

View on SEC.gov →
001-14666
2006-07-07

PROSPECTUS SUPPLEMENT

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333-132642
2006-07-07

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-01879
2012-11-29

FORM N-CSR

View on SEC.gov →
001-01136
2024-02-13

10-K

View on SEC.gov →
001-01136
2023-02-14

10-K

View on SEC.gov →
000-55607
2025-12-22

TECHNICAL REPORT

View on SEC.gov →
333-134820
2017-04-25

TIAA SEPARATE ACCOUNT VA-3

View on SEC.gov →
001-01136
2025-02-12

10-K

View on SEC.gov →
001-33461
2014-08-29

10-K

View on SEC.gov →
001-01136
2022-02-09

10-K

View on SEC.gov →
001-33838
2016-09-15

EXHIBIT 99.1

View on SEC.gov →
001-01136
2021-02-10

10-K

View on SEC.gov →
001-33461
2015-08-31

10-K SOLERA HOLDINGS INC. 06.30.2015

View on SEC.gov →
001-39966
2025-11-21

EXHIBIT 99.1

View on SEC.gov →
333-114592333-114592-19333-114592-03333-114592-08333-114592-07333-114592-02333-114592-20333-114592-18333-114592-17333-114592-16333-114592-15333-114592-14333-114592-13333-114592-12333-114592-11333-114592-10333-114592-09333-114592-06333-114592-05333-114592-04333-114592-01
2004-07-14

ADDENDUM XII

View on SEC.gov →
001-34400
2024-04-25

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-34244
2021-03-30

EXHIBIT 99.1

View on SEC.gov →
001-38618
2026-04-24

ARS

View on SEC.gov →
001-38095
2025-04-25

ARS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035100
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
15F, HUAIDE INTL BLDG, NO. 73 FUYONG SECTION, GUANGSHEN RD, BA DISTRICT, 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.

Search Screening List
← SHENZHEN INTELLI SUPPLY CHAIN CO., LTDRAYHON(SHANGHAI)LOGISTICS CO.,LTD. →