Base
NVOCC

ONE-EARTH LOGISTICS CO.,LTD

SHENZHEN 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 “ONE-EARTH LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ONE-EARTH 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 (18)

001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
811-03334
2017-08-29

N-Q

View on SEC.gov →
811-03334
2018-03-01

N-Q

View on SEC.gov →
811-03334
2018-08-28

N-Q

View on SEC.gov →
001-13334
2019-02-28

EX-15.2

View on SEC.gov →
333-125505-02333-125505-23333-125505-22333-125505-21333-125505-20333-125505-15333-125505-14333-125505-13333-125505-12333-125505-11333-125505-10333-125505-09333-125505-08333-125505-07333-125505-05333-125505333-125505-03333-125505-01333-125505-06333-125505-04333-125505-19333-125505-18333-125505-17333-125505-16
2005-06-03

FORM S-4

View on SEC.gov →
333-125505-02333-125505-23333-125505-22333-125505-21333-125505-20333-125505333-125505-03333-125505-01333-125505-06333-125505-04333-125505-19333-125505-18333-125505-17333-125505-12333-125505-11333-125505-10333-125505-09333-125505-08333-125505-16333-125505-15333-125505-14333-125505-13333-125505-07333-125505-05
2005-06-22

FORM 424B3

View on SEC.gov →
001-13334
2021-02-18

EX-15.2

View on SEC.gov →
811-03334
2018-11-28

N-CSR

View on SEC.gov →
811-03334
2017-11-28

N-CSR

View on SEC.gov →
811-03334
2018-05-29

N-CSRS

View on SEC.gov →
001-13334
2024-02-22

EX-15.2

View on SEC.gov →
001-13334
2025-02-20

EX-15.2

View on SEC.gov →
001-13334
2026-02-19

EX-15.2

View on SEC.gov →
001-13334
2026-02-19

EX-99.1

View on SEC.gov →
001-15118
2002-09-27

VSNL FORM 20-F FOR YEAR ENDED MARCH 31, 2002

View on SEC.gov →
001-34837
2024-07-02

20-F

View on SEC.gov →
001-34837
2025-06-16

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035157
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1723,17/F, SHENZHEN KERRY CENTER, NO.2008 SOUTH REN MIN ROAD, SHENZHEN 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
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