FOSHAN, GUANGDONG 528000, CHINA
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 2026-09-16 · Updates monthly
Search of the OFAC SDN list for “D.I LOGISTICS CO., LIMITED” returned no matches.
Search of the BIS CSL for “D.I 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.
COMBINED DISCLOSURE STATEMENT AND JOINT CHAPTER 11 PLAN OF LIQUIDATION.
View on SEC.gov →SECOND AMENDED DISCLOSURE STATEMENT PURSUANT TO THE BANKRUPTCY CODE JULY 23,2004
View on SEC.gov →SECOND AMENDED DISCLOSURE STATEMENT PURSUANT TO THE BANKRUPTCY CODE JULY 30,2004
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List