Base
NVOCC

FLOW-X GLOBAL LOGISTICS CO.,LTD

SHENZHEN 518131, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FLOW-X GLOBAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLOW-X GLOBAL 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 (83)

001-15030
2017-04-27

6-K

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001-15030
2012-10-25

6-K

View on SEC.gov →
000-53082
2009-03-11

SEC filing

View on SEC.gov →
000-53082
2009-02-23

SEC filing

View on SEC.gov →
001-15030
2005-08-12

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15030
2017-10-26

6-K

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001-15030
2006-08-04

FORM 6-K

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001-15030
2006-03-09

FORM 6-K

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811-05186
2022-08-24

ADVANCED SERIES TRUST

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001-15030
2005-08-12

6-K

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001-15030
2007-05-09

FORM 6-K

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001-15030
2018-02-28

6-K

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001-15030
2017-02-23

6-K

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811-05186
2023-03-03

ADVANCED SERIES TRUST

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001-15030
2021-02-26

FORM 6-K

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001-15030
2004-08-13

VALLEY OF THE RIO DOCE COMPANY

View on SEC.gov →
001-15030
2005-11-15

6-K

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001-15030
2005-03-24

6-K

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001-15030
2016-02-25

6-K

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000-13742
2007-04-06

FORM 6-K

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001-33863
2023-05-30

FORM 20-F

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001-33863
2022-07-29

FORM 20-F

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001-33863
2022-03-08

FORM 20-F

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005-94516
2025-06-30

EXHIBIT 99.21

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001-16797
2023-04-07

DEF 14A

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001-16797
2024-03-28

DEF 14A

View on SEC.gov →
001-16797
2024-04-08

DEF 14A

View on SEC.gov →
000-30198
2011-05-18

EXHIBIT 99.1

View on SEC.gov →
001-33773
2011-05-18

EXHIBIT 99.1

View on SEC.gov →
000-30198
2018-04-20

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF BEZEQ FOR 2017

View on SEC.gov →
001-33773
2018-04-20

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF BEZEQ FOR 2017

View on SEC.gov →
000-30198
2013-03-25

EXHIBIT 99.1

View on SEC.gov →
001-12291
2010-03-10

DEFINITIVE PROXY STATEMENT

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001-33773
2013-03-25

EXHIBIT 99.1

View on SEC.gov →
001-35573
2026-03-19

DEF 14A

View on SEC.gov →
000-30198
2016-04-05

PERIODIC REPORT OF THE COMPANY FOR THE YEAR 2015: CHAPTER A - DESCRIPTION OF COMPANY'S OPERATIONS

View on SEC.gov →
001-33773
2016-04-05

PERIODIC REPORT OF THE COMPANY FOR THE YEAR 2015: CHAPTER A - DESCRIPTION OF COMPANYS OPERATIONS

View on SEC.gov →
001-35573
2024-03-27

DEF 14A

View on SEC.gov →
000-30198
2014-04-22

CHAPTER A - DESCRIPTION OF COMPANY'S OPERATIONS

View on SEC.gov →
001-33773
2014-04-22

CHAPTER A - DESCRIPTION OF COMPANY'S OPERATIONS

View on SEC.gov →
001-33773
2012-04-05

PERIODIC REPORT OF BEZEQ AND SUBS FOR THE YEAR 2011: CHAPTER A - DESCRIPTION OF COMPANY'S OPERATIONS

View on SEC.gov →
000-30198
2012-04-05

PERIODIC REPORT OF BEZEQ AND SUBS FOR THE YEAR 2011: CHAPTER A - DESCRIPTION OF COMPANY'S OPERATIONS

View on SEC.gov →
000-21393
2013-05-23

FORM DEF14A

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001-34626
2021-03-19

DEF 14A

View on SEC.gov →
333-181842
2012-07-06

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
333-181842
2012-06-18

AMENDMENT #1 TO FORM S-1

View on SEC.gov →
333-181842
2012-06-01

FORM S-1

View on SEC.gov →
333-181842
2013-03-28

424B3

View on SEC.gov →
000-30198
2019-04-17

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF THE BEZEQ GROUP FOR 2018

View on SEC.gov →
001-33773
2019-04-17

TRANSLATED VERSION OF THE FULL ANNUAL REPORTS OF THE BEZEQ GROUP FOR 2018

View on SEC.gov →
033-00507
2019-11-15

TRANSAMERICA GOLDMAN SACHS 70/30 ALLOCATION VP

View on SEC.gov →
333-178835333-178835-01
2012-05-02

AMENDMENT NO. 4 TO FORM S-4

View on SEC.gov →
333-178835333-178835-01
2012-05-04

AMENDMENT NO. 5 TO FORM S-4

View on SEC.gov →
333-178835333-178835-01
2012-04-23

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-178835333-178835-01
2012-03-22

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
333-178835333-178835-01
2012-05-08

PROXY/PROSPECTUS

View on SEC.gov →
333-178835333-178835-01
2011-12-30

FORM S-4

View on SEC.gov →
811-04419
2023-04-28

485BPOS

View on SEC.gov →
811-04419
2021-04-30

485BPOS

View on SEC.gov →
811-04419
2022-04-29

485BPOS

View on SEC.gov →
811-04419
2024-04-29

485BPOS

View on SEC.gov →
333-178835333-178835-01
2012-02-07

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
811-04419
2025-04-30

485BPOS

View on SEC.gov →
811-04556
2022-02-28

TRANSAMERICA FUNDS

View on SEC.gov →
033-00507
2020-04-29

TRANSAMERICA SERIES TRUST

View on SEC.gov →
033-00507
2019-04-30

485BPOS

View on SEC.gov →
811-04556
2023-02-28

TRANSAMERICA FUNDS

View on SEC.gov →
811-04419
2026-04-30

TRANSAMERICA SERIES TRUST

View on SEC.gov →
033-00507
2018-04-27

485BPOS

View on SEC.gov →
033-00507
2018-05-04

497C

View on SEC.gov →
811-04556
2024-02-29

TRANSAMERICA FUNDS

View on SEC.gov →
001-32688
2007-04-12

PRER14A

View on SEC.gov →
001-32688
2007-05-31

PRER14A

View on SEC.gov →
001-32688
2007-09-05

PRER14A

View on SEC.gov →
001-32688
2007-09-12

PRER14A

View on SEC.gov →
001-32688
2007-07-24

PRER14A

View on SEC.gov →
001-32688
2007-11-19

PRER14A

View on SEC.gov →
001-32688
2007-10-18

PRER 14A

View on SEC.gov →
001-32688
2007-11-13

PRER14A

View on SEC.gov →
001-32688
2007-11-06

PRER14A

View on SEC.gov →
001-32688
2007-11-30

PRER14A

View on SEC.gov →
001-32688
2007-11-21

PRER14A

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001-32688
2007-11-30

DEFM 14A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035577
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
19TH FL., BUILDING H, HUANAN DIGITAL VALLEY, SHENZHEN 518131, 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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