Base
NVOCC

FUJIAN RAF LOGISTICS GROUP CO.,LTD.

FUZHOU, FUJIAN 350000, 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 “FUJIAN RAF LOGISTICS GROUP CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FUJIAN RAF LOGISTICS GROUP 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 (100)

001-37686
2018-07-24

EX-99.1

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001-37686
2019-02-28

10-K

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08894
2024-02-29

SEC filing

View on SEC.gov →
001-37710
2023-02-28

FORM 20-F

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811-05972
2023-08-28

N-PX

View on SEC.gov →
001-37710
2024-04-08

EXHIBIT 99.1

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811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

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811-22487
2023-08-10

DBX ETF TRUST

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-08894
2025-03-04

ANNUAL FILING PART 3 OF 3

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811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
001-37710
2025-04-07

EXHIBIT 99.1

View on SEC.gov →
811-08894
2026-03-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

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811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
001-37710
2025-03-19

20-F

View on SEC.gov →
001-37710
2024-02-28

FORM 20-F

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-06312
2011-08-15

SEC filing

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03919
2011-08-31

PROXY FILING P7

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
001-37710
2026-04-09

EXHIBIT 99.1

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

View on SEC.gov →
811-22668
2023-08-31

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-00558
2023-08-17

N-PX

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-06318
2023-08-30

N-PX

View on SEC.gov →
001-37710
2026-03-05

20-F

View on SEC.gov →
811-05601
2023-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-08918
2023-08-25

N-PX

View on SEC.gov →
811-06312
2016-08-19

SEC filing

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-05141
2023-08-22

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-09301
2023-08-18

SEC filing

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-21864
2023-08-25

SEC filing

View on SEC.gov →
811-10263
2023-08-31

FORM N-PX

View on SEC.gov →
811-21991
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-22311
2023-08-29

N-PX

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

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811-07912
2011-08-25

SEC filing

View on SEC.gov →
811-02258
2016-08-29

BRD2K3_0000074663_2016.TXT

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811-06312
2023-12-18

SEC filing

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-05972
2008-08-27

VOTING - FTSE ALL WORLD EX-US INDEX

View on SEC.gov →
811-05742
2023-08-25

BLACKROCK FUNDS

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-21977
2023-08-07

N-PX

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-02105
2011-08-22

SEC filing

View on SEC.gov →
811-07428
2011-08-26

ING MUTUAL FUNDS

View on SEC.gov →
811-05186
2016-08-31

SEC filing

View on SEC.gov →
811-09102
2011-08-26

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-05186
2016-08-30

SEC filing

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-09102
2012-08-30

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-21864
2016-08-26

WISDOMTREE TRUST

View on SEC.gov →
811-03258
2014-08-28

SEC filing

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-03153
2023-08-29

FORM N-PX

View on SEC.gov →
811-08255
2008-08-25

EPOCH FUNDS 2008 N-PX

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2016-08-26

FORM N-PX

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035193
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
9/F AVIATION BLDG., 123 DONGJIE, FUZHOU, FUJIAN 350000, 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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