Base
NVOCC

TIANJIN DATIAN TRANSPORTATION SERVICE CO., LTD.

TIANJIN 300450, 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 “TIANJIN DATIAN TRANSPORTATION SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN DATIAN TRANSPORTATION SERVICE 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 (25)

001-07806
2006-03-24

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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001-07806
2006-09-25

FORM 10-Q

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001-07806
2006-12-22

FORM 10-Q

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001-07806001-15829
2006-03-22

EXHIBIT 99

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001-07806
2007-03-23

FORM 10-Q

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001-07806
2007-07-13

FEDERAL EXPRESS CORPORATION

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001-15829
2006-03-24

QUARTERLY REPORT PURSUANT TO SECTIONS 13 OR 15(D)

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001-15829
2007-03-23

FORM 10-Q

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001-07806
2008-07-16

FORM 10-K

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333-136253-07333-136253-04333-136253-05333-136253333-136253-02333-136253-08333-136253-09333-136253-03333-136253-01333-136253-06333-136253-10
2006-08-04

FINAL PROSPECTUS SUPPLEMENT

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333-136253-01333-136253-08333-136253333-136253-09333-136253-03333-136253-05333-136253-10333-136253-02333-136253-04333-136253-07333-136253-06
2006-08-03

PRELIMINARY PROSPECTUS SUPPLEMENT

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001-15829
2006-12-22

FORM 10-Q

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001-15829
2006-09-25

FORM 10-Q

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001-07806
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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333-141860
2007-04-03

AGREEMENT DATED MARCH 24, 2006

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001-07806
2008-03-20

FORM 10-Q

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001-07806
2009-07-15

FORM 10-K

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001-15829
2007-07-13

FEDEX CORPORATION

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001-15829
2008-07-16

FORM 10-K

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001-15829
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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001-15829001-07806
2006-08-02

EX-99.1

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001-15829
2006-08-02

AMENDMENT TO ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

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001-15829
2008-03-20

FORM 10-Q

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001-15829
2009-07-15

FORM 10-K

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001-34184
2024-09-20

TECHNICAL REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035258
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2ND FLOOR, OFFICE BUILDING, NO.36, TAI'AN ROAD, TIANJIN DEVELOPMENT ZONE, TIANJIN 300450, 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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