Base
NVOCC

GUANGZHOU TEAM WILL LOGISTICS CO.,LTD

GUANGZHOU 510000, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “GUANGZHOU TEAM WILL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU TEAM WILL 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)

333-285771
2025-08-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-263602
2023-10-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-32238
2008-04-08

FORM 6-K

View on SEC.gov →
333-235426
2020-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-24985
2006-05-26

CONFERENCE CALL TRANSCRIP.

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001-14660
2022-04-01

EX-99.2

View on SEC.gov →
333-284481
2026-02-13

F-1/A

View on SEC.gov →
001-40848
2022-10-12

INVESTOR PRESENTATION - OCTOBER 2022

View on SEC.gov →
001-07628
2005-03-18

FORM 6-K

View on SEC.gov →
000-24985
2006-05-26

PRESS RELEASE, FIRST QUARTER RESULTS

View on SEC.gov →
001-39151
2024-08-22

EX-99.1

View on SEC.gov →
333-172438
2011-03-09

AMENDMENT NO.2 TO FORM F-1

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

EX-99.1

View on SEC.gov →
000-24985
2006-04-21

PRESS RELEASE

View on SEC.gov →
333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-172438
2011-03-01

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

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333-172438
2011-02-25

FORM F-1

View on SEC.gov →
001-38198
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
000-24985
2006-04-21

UPDATED PRESS RELEASE

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333-276180
2024-01-19

ENGLISH TRANSLATION OF SOFTWARE SALES AGREEMENT, DATED JANUARY 12, 2023, BETWEEN FOSHAN JIUDATAI EXHIBITION TECHNOLOGY CO. LTD. AND GUANGZHOU SANYI NETWORK

View on SEC.gov →
001-39466
2024-04-17

EX-99.3

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
000-55344
2015-01-02

FORM 8-K

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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

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
001-39151
2024-03-15

EX-99.1

View on SEC.gov →
001-42213
2026-04-23

EXHIBIT 99.1

View on SEC.gov →
2024-07-30

SEC filing

View on SEC.gov →
001-39466
2026-04-17

EX-99.3

View on SEC.gov →
000-21919
2004-11-18

FORM 20-F

View on SEC.gov →
001-39466
2025-04-16

EX-99.3

View on SEC.gov →
001-37686
2020-11-05

EX-99.1

View on SEC.gov →
001-36664
2021-08-12

PRESS RELEASE DATED AUGUST 12, 2021 TITLED: ROAN HOLDINGS GROUP CO., LTD. ANNOUNCES APPOINTMENT OF JUNFENG WANG AS CHAIRMAN, ZHIGANG LIU RESIGNS FROM HIS POSITION AS CHAIRMAN OF THE BOARD

View on SEC.gov →
001-39151
2022-03-29

EX-99.1

View on SEC.gov →
001-40848
2023-10-02

OPERATING AND FINANCIAL REVIEW AND PROSPECTS IN CONNECTION WITH THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2023

View on SEC.gov →
001-33907
2012-10-18

CAM GROUP INC. PRESENTATION DATED OCTOBER 2012

View on SEC.gov →
001-04298
2019-05-24

SEC filing

View on SEC.gov →
333-284481
2025-09-12

F-1/A

View on SEC.gov →
001-42213
2025-11-03

EXHIBIT 99.1

View on SEC.gov →
001-42749
2026-05-14

ANNUAL REPORT

View on SEC.gov →
333-284481
2025-07-02

F-1/A

View on SEC.gov →
001-39151
2025-08-26

EX-99.1

View on SEC.gov →
333-274326
2023-10-26

FREE WRITING PROSPECTUS

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-283152
2025-04-04

FREE WRITING PROSPECTUS

View on SEC.gov →
333-139564
2008-04-15

SEC filing

View on SEC.gov →
377-03885
2020-12-14

SEC filing

View on SEC.gov →
333-262441
2022-03-23

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
001-39151
2022-02-24

EX-99.1

View on SEC.gov →
333-112111
2006-05-18

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

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

EX-99.2

View on SEC.gov →
001-05046
2007-11-08

EXHIBIT 10.8

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
333-112111
2006-05-23

SEC filing

View on SEC.gov →
001-38649
2022-05-27

EX-99.1

View on SEC.gov →
001-39151
2024-05-20

EX-99.1

View on SEC.gov →
333-285771
2025-03-31

REGISTRATION STATEMENT

View on SEC.gov →
001-42213
2025-10-21

EXHIBIT 99.1

View on SEC.gov →
333-285771
2025-06-17

REGISTRATION STATEMENT

View on SEC.gov →
333-285771
2025-08-28

REGISTRATION STATEMENT

View on SEC.gov →
000-21919
2005-11-16

FORM 20-F ANNUAL 2005

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333-285771
2025-08-05

REGISTRATION STATEMENT

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333-285771
2025-07-15

REGISTRATION STATEMENT

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333-166758
2010-10-06

SEC filing

View on SEC.gov →
333-255102
2021-05-06

AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
333-285771
2025-10-09

PROSPECTUS

View on SEC.gov →
001-39601
2025-04-25

EXHIBIT 99.10

View on SEC.gov →
333-285771
2025-09-19

REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
333-255102
2021-05-05

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
333-255102
2021-04-07

FORM F-1

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
333-255102
2021-04-28

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-06649
2024-09-09

SEC filing

View on SEC.gov →
377-03885
2021-01-20

SEC filing

View on SEC.gov →
333-282700
2024-10-17

F-1

View on SEC.gov →
333-225028
2020-08-13

SEC filing

View on SEC.gov →
001-39151
2021-02-18

EX-99.2

View on SEC.gov →
377-06618
2023-05-01

SEC filing

View on SEC.gov →
333-166758
2011-02-23

SEC filing

View on SEC.gov →
377-06618
2024-05-30

SEC filing

View on SEC.gov →
377-06618
2024-07-09

SEC filing

View on SEC.gov →
333-166758
2011-01-18

SEC filing

View on SEC.gov →
333-282700
2024-11-25

F-1/A

View on SEC.gov →
001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-281054
2024-07-26

FORM F-1

View on SEC.gov →
001-39151
2024-04-09

EX-99.1

View on SEC.gov →
333-282700
2024-11-20

F-1/A

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-282700
2024-11-14

F-1/A

View on SEC.gov →
001-37710
2023-12-21

EX-99.1

View on SEC.gov →
333-281054
2024-08-09

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
000-31188
2007-07-02

SEC filing

View on SEC.gov →
333-282700
2024-11-07

F-1/A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035553
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2109B, YIAN PLAZA, NO. 33 JIANSHE LIU MA RD., YUEXIU DIST., GUANGZHOU 510000, 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

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