Base
NVOCC

CYPRESS INT'L LOGISTICS (XIAMEN) CO., LTD

XIAMEN, FUJIAN 361006, 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 “CYPRESS INT'L LOGISTICS (XIAMEN) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CYPRESS INT'L LOGISTICS (XIAMEN) 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)

811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-27

SEC filing

View on SEC.gov →
811-03258
2021-09-27

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-23580
2025-07-08

DIMENSIONAL ETF TRUST - N-CSRS

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811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-23580
2026-01-09

DIMENSIONAL ETF TRUST - N-CSR

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2025-01-08

DIMENSIONAL ETF TRUST - N-CSR

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035467
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM C709-710, LONG GUAN PLAZA C, NO 12--2, HUASHENG ROAD, HULI DISTRICT, XIAMEN, FUJIAN 361006, 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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