Base
NVOCC

WALRUS LOGISTICS

YIWU CITY, ZHEJIANG PRO.322000, 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 “WALRUS LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WALRUS LOGISTICS” 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 (89)

001-35232
2019-07-02

DEFA14A

View on SEC.gov →
001-07560
2004-05-03

EXHIBIT 99

View on SEC.gov →
001-07560
2005-11-08

PRESS RELEASE ISSUED 11/03/05

View on SEC.gov →
001-34218
2011-02-14

EXHIBIT 99.2

View on SEC.gov →
333-284891
2025-02-13

S-1

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811-22691
2021-11-04

N-CSR

View on SEC.gov →
811-22691
2018-11-07

SEC filing

View on SEC.gov →
333-148092
2008-02-11

FINAL PROSPECTUS

View on SEC.gov →
333-148092
2008-02-07

AMENDMENT NO.1 TO FORM S-3

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333-289438
2025-09-09

PROSPECTUS

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-22691
2019-11-06

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-08918
2023-11-24

SEC filing

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-22691
2020-11-05

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
333-289438
2025-08-28

REGISTRATION STATEMENT

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
333-148092
2007-12-14

FORM S-3

View on SEC.gov →
333-289438
2025-09-05

REGISTRATION STATEMENT

View on SEC.gov →
811-22691
2017-11-07

FIRST WESTERN FUNDS TRUST - N-CSR

View on SEC.gov →
333-289201
2025-10-01

PROSPECTUS

View on SEC.gov →
811-22743
2022-11-22

SEC filing

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
811-22743
2023-11-20

SEC filing

View on SEC.gov →
333-289201
2025-08-28

REGISTRATION STATEMENT

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
333-289201
2025-09-16

REGISTRATION STATEMENT

View on SEC.gov →
000-24385
2014-11-04

EX-10.1

View on SEC.gov →
001-40889
2022-03-02

EX-99.1

View on SEC.gov →
333-192475
2014-11-12

424B3

View on SEC.gov →
333-257820
2021-07-09

EX-10.10

View on SEC.gov →
001-40889
2022-03-02

EX-99.1

View on SEC.gov →
001-40889
2023-03-02

EX-99.1

View on SEC.gov →
811-22743
2023-12-01

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-40889
2023-03-01

EX-99.1

View on SEC.gov →
377-04815
2021-06-16

SEC filing

View on SEC.gov →
001-40889
2023-03-02

EX-99.1

View on SEC.gov →
001-40889
2024-02-27

EX-99.1

View on SEC.gov →
001-40889
2023-03-01

EX-99.1

View on SEC.gov →
001-12384
2016-02-26

EX-99.1

View on SEC.gov →
001-41472
2026-02-27

FORM 10-K

View on SEC.gov →
001-38027
2022-05-19

20-F

View on SEC.gov →
001-38027
2021-05-13

20-F

View on SEC.gov →
000-50364
2008-03-14

FORM 10-K

View on SEC.gov →
001-38027
2024-05-16

20-F

View on SEC.gov →
001-34221
2012-03-15

FORM 10-K

View on SEC.gov →
001-38027
2020-06-03

20-F

View on SEC.gov →
001-34221
2011-03-11

FORM 10-K

View on SEC.gov →
001-38027
2025-05-21

20-F

View on SEC.gov →
001-34221
2011-05-19

NOTE PURCHASE AGREEMENT, DATED NOVEMBER 6, 2007

View on SEC.gov →
001-34221
2010-03-12

FORM 10-K

View on SEC.gov →
001-34221
2009-03-30

FORM 10-K

View on SEC.gov →
001-34221
2009-05-13

FORM ARS

View on SEC.gov →
001-38027
2023-05-18

20-F

View on SEC.gov →
001-38027
2018-06-20

20-F/A

View on SEC.gov →
001-38027
2018-06-15

20-F

View on SEC.gov →
001-38027
2019-05-29

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035207
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 202, NO. 3, BUILDING 61, LONGHUI FOURTH, DISTRICT, CHOUJIANG STREET, YIWU CITY, ZHEJIANG PRO.322000, 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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