Base
NVOCC

GUANGDONG NEW START INTERNATIONAL LOGISTICS CO., LTD.

DONGGUAN CITY, GUANGDONG, 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 “GUANGDONG NEW START INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGDONG NEW START 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 (100)

377-07336
2024-11-14

SEC filing

View on SEC.gov →
333-285178333-285178-01
2025-02-25

SEC filing

View on SEC.gov →
333-233992
2020-05-28

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-10-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-06-08

FREE WRITING PROSPECTUS

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333-233992
2020-05-08

FREE WRITING PROSPECTUS

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000-55344
2015-01-02

FORM 8-K

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377-04207
2021-02-11

SEC filing

View on SEC.gov →
333-253950
2021-03-05

REGISTRATION STATEMENT

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333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

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001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

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333-253950
2021-03-09

AMENDMENT NO. 1 TO FORM F-1

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333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

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001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

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333-253950
2021-03-12

PROSPECTUS

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000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

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333-233992
2020-09-17

AMENDMENT NO. 7 TO FORM F-1

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001-39601
2024-11-27

EXHIBIT 99.3

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333-233992
2020-10-21

PROSPECTUS

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333-281530
2025-08-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

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811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-233992
2020-02-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
333-233992
2019-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-233992
2019-09-27

FORM F-1 REGISTRATION STATEMENT

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333-233992
2019-12-18

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
811-23403
2025-08-28

SEC filing

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

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377-02770
2019-08-02

SEC filing

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001-33751
2009-11-20

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

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811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

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333-206097
2020-06-29

SEC filing

View on SEC.gov →
333-152242
2011-01-03

FORM 8-K/A

View on SEC.gov →
333-152242
2010-10-13

SEC filing

View on SEC.gov →
001-34076
2010-04-30

SCHEDULE 14A

View on SEC.gov →
333-206097
2019-07-01

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
333-61630
2001-05-25

SUPPLY CHAIN SERVICES INC

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
333-206097
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2018-03-29

SEC filing

View on SEC.gov →
001-33804
2009-08-07

PRESENTATION

View on SEC.gov →
811-05972
2020-12-30

N-CSR

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-33804
2009-08-07

PRESENTATION

View on SEC.gov →
001-42114
2025-10-30

ANNUAL REPORT

View on SEC.gov →
001-34076
2011-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
001-39564
2022-05-11

ANNUAL REPORT

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
333-206097
2018-07-16

SEC filing

View on SEC.gov →
811-08510
2017-05-26

FORM N-Q

View on SEC.gov →
811-23403
2021-08-25

SEC filing

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
001-13368
2025-05-30

FORM 6-K

View on SEC.gov →
333-230943
2021-07-06

SEC filing

View on SEC.gov →
811-08510
2017-11-28

FORM N-Q

View on SEC.gov →
333-230943
2022-09-01

SEC filing

View on SEC.gov →
333-206097
2022-06-23

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-23403
2025-02-24

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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811-21145
2025-08-28

SEC filing

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000-54223
2010-12-14

WORLDWIDE TRANSPORTATION FORM 10 12.09.10

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811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

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811-21145
2026-02-26

SEC filing

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333-276180
2023-12-21

ENGLISH TRANSLATION OF TECHNOLOGY DEVELOPMENT SERVICE AGREEMENT, DATED MARCH 29, 2022, BETWEEN CANTON FAIR ADVERTISING CO. LTD. AND GUANGZHOU SANYI NETWORK

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811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035216
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1011, UNIT 1, BUILDING 1, NO. 2, NANCHENG, SECTION, TIYU ROAD, NANCHENG SUB-DISTRICT, DONGGUAN CITY, GUANGDONG, 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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