Base
NVOCC

GREAT COMPASS GLOBAL LOGISTICS CO., LIMITED

QINGDAO, SHANDONG 266000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GREAT COMPASS GLOBAL LOGISTICS CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GREAT COMPASS GLOBAL LOGISTICS CO., LIMITED” 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)

811-08333
2006-12-28

NUVEEN INVESTMENT TRUST II

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001-31921
2022-09-14

EX-99.2

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

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811-04262
2018-06-22

SEC filing

View on SEC.gov →
001-39938
2025-10-08

EXHIBIT 99.1

View on SEC.gov →
811-02753
2023-05-30

SEC filing

View on SEC.gov →
001-33429
2017-11-22

EXHIBIT 99.1

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811-10401
2016-10-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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811-02753
2023-08-28

SEC filing

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

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001-10351
2015-02-25

EX-99(B)

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001-31921
2022-12-14

10-K

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811-03364
2021-11-29

SEC filing

View on SEC.gov →
001-31921
2023-11-29

10-K

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001-10351
2017-02-24

EX-99(B)

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811-02753
2023-02-28

SEC filing

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811-23373
2025-10-29

SEC filing

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811-01136
2023-05-30

SEC filing

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811-06279
2007-08-29

N-Q

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811-04262
2017-12-21

FORM N-Q

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811-02753
2020-06-01

SEC filing

View on SEC.gov →
811-02753
2024-08-20

SEC filing

View on SEC.gov →
811-01136
2023-02-28

SEC filing

View on SEC.gov →
811-02753
2023-11-29

SEC filing

View on SEC.gov →
001-31921
2024-10-29

10-K/A

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811-02753
2020-08-27

SEC filing

View on SEC.gov →
811-22578
2026-02-27

PORTFOLIO HOLDINGS

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811-22321
2020-03-26

SEC filing

View on SEC.gov →
028-11643
2007-02-14

E E GEDULD

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811-07170
2007-03-27

N-Q

View on SEC.gov →
811-22321
2020-06-25

SEC filing

View on SEC.gov →
811-07076
2021-11-22

SMALL COMPANY VALUE PORTFOLIO PART F 9-30-21

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001-31921
2021-11-30

10-KT

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333-110250
2003-11-05

FORM S-1

View on SEC.gov →
811-07803
2025-07-29

SEC filing

View on SEC.gov →
811-02753
2022-05-26

SEC filing

View on SEC.gov →
811-07803
2025-01-27

SEC filing

View on SEC.gov →
811-22696
2015-05-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-02753
2022-11-29

SEC filing

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-06279
2007-02-27

N-Q

View on SEC.gov →
811-01136
2020-11-25

SEC filing

View on SEC.gov →
811-22321
2020-12-30

SEC filing

View on SEC.gov →
811-01136
2021-03-01

SEC filing

View on SEC.gov →
811-02753
2020-03-02

SEC filing

View on SEC.gov →
811-03785
2020-05-26

SEC filing

View on SEC.gov →
333-116254
2004-06-29

AMENDMENT NO. 1 TO FORM S-1

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333-116254
2004-06-08

FORM S-1

View on SEC.gov →
811-01136
2023-08-28

SEC filing

View on SEC.gov →
811-07803
2024-07-26

SEC filing

View on SEC.gov →
811-03364
2022-08-25

SEC filing

View on SEC.gov →
811-02753
2024-05-30

SEC filing

View on SEC.gov →
001-04141
2001-05-23

FORM 10-K

View on SEC.gov →
811-01136
2024-08-20

SEC filing

View on SEC.gov →
811-03459
2025-11-24

SEC filing

View on SEC.gov →
811-06279
2006-08-24

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01136
2023-11-29

SEC filing

View on SEC.gov →
001-31921
2025-12-12

10-K

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811-23305
2025-07-28

PART F

View on SEC.gov →
811-02753
2024-08-29

SEC filing

View on SEC.gov →
811-02753
2024-02-29

SEC filing

View on SEC.gov →
811-02753
2024-08-20

SEC filing

View on SEC.gov →
811-02753
2021-05-27

SEC filing

View on SEC.gov →
333-82700
2004-11-24

AMENDMENT TO ANNUAL REPORT

View on SEC.gov →
001-31921
2022-12-14

EX-96.2

View on SEC.gov →
333-110250
2003-12-11

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-21467
2017-10-25

LMP CAPITAL AND INCOME FUND INC. (SCD)

View on SEC.gov →
811-10303
2019-03-01

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-110250
2003-12-10

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
811-22980
2022-12-20

N-PORT EX

View on SEC.gov →
811-07803
2024-01-29

SEC filing

View on SEC.gov →
811-01136
2022-11-29

SEC filing

View on SEC.gov →
811-02753
2022-02-28

SEC filing

View on SEC.gov →
811-08030
2025-08-27

SEC filing

View on SEC.gov →
811-05514
2022-03-29

SEC filing

View on SEC.gov →
001-31921
2023-02-07

10-Q

View on SEC.gov →
333-110250
2003-11-24

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-31921
2024-12-16

10-K

View on SEC.gov →
811-10303
2020-02-28

NPORT-EX

View on SEC.gov →
811-07205
2020-05-26

SEC filing

View on SEC.gov →
811-10303
2020-08-26

FORM N-PORT

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-22865
2022-11-25

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
028-12489
2016-11-14

FORM 13F INFORMATION TABLE

View on SEC.gov →
028-12489
2016-08-15

FORM 13F INFORMATION TABLE

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811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-10263
2025-08-26

SEC filing

View on SEC.gov →
811-07803
2025-07-29

SEC filing

View on SEC.gov →
811-22781
2019-09-23

SEC filing

View on SEC.gov →
811-22781
2019-09-23

SEC filing

View on SEC.gov →
333-82700
2004-03-19

ANNUAL REPORT

View on SEC.gov →
811-22321
2020-09-28

SEC filing

View on SEC.gov →
811-07170
2006-09-27

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-07803
2026-01-28

SEC filing

View on SEC.gov →
811-22781
2019-09-23

SEC filing

View on SEC.gov →
811-03459
2025-05-22

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
333-119288
2004-09-27

S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035538
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2608-2609, TOWER 1, EXCELLENCE CENTURY CENTER, NO. 31 LONGCHENG ROAD, QINGDAO, SHANDONG 266000, 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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