Base
NVOCC

TIANJIN FORTUNE LOGISTICS CO., LTD.

TIANJIN 300011, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “TIANJIN FORTUNE LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN FORTUNE 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)

001-12203
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
333-193650
2014-04-14

EX-21.1

View on SEC.gov →
001-36450
2015-04-17

EX-8.1

View on SEC.gov →
333-200450
2014-11-21

EX-21.1

View on SEC.gov →
333-193650
2014-01-30

EX-21.1

View on SEC.gov →
001-36450
2017-05-01

EX-8.1

View on SEC.gov →
001-36450
2016-04-18

EX-8.1

View on SEC.gov →
001-36450
2018-04-27

EX-8.1

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
001-12203
2016-02-17

EX-99.1

View on SEC.gov →
333-138479
2008-06-05

SEC filing

View on SEC.gov →
001-34738
2018-08-27

REPORT OF FOREIGN PRIVATE ISSUER

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001-34393
2010-11-05

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

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811-22487
2026-04-29

SEC filing

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333-282700
2024-10-17

EXHIBIT 99.2

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001-34502
2020-06-02

ANNUAL REPORT

View on SEC.gov →
001-34502
2024-04-16

ANNUAL REPORT

View on SEC.gov →
001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

View on SEC.gov →
001-36140
2020-06-29

EXHIBIT 99.1

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
333-169805
2023-02-14

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-22487
2026-07-29

SEC filing

View on SEC.gov →
811-22487
2026-04-29

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
001-34502
2021-04-15

ANNUAL REPORT

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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

N-CSRS

View on SEC.gov →
333-282103
2024-10-09

424B7

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-34502
2025-04-15

ANNUAL REPORT

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
001-34502
2022-04-15

ANNUAL REPORT

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
001-34502
2019-09-03

ANNUAL REPORT

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-38767
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
811-22487
2026-07-29

SEC filing

View on SEC.gov →
001-36442
2015-04-29

FORM 20-F

View on SEC.gov →
811-05972
2026-07-01

N-CSRS

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
001-34380
2011-05-04

EX-99.1

View on SEC.gov →
001-36140
2019-06-12

EXHIBIT 99.1

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
2023-02-14

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

View on SEC.gov →
811-01400
2022-02-24

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
2022-10-19

SEC filing

View on SEC.gov →
001-34502
2023-03-22

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
2022-12-16

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
000-23806
2008-06-12

SEC filing

View on SEC.gov →
811-22144
2022-01-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-07436
2026-06-24

SEC filing

View on SEC.gov →
2022-05-31

SEC filing

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
333-259177
2021-08-30

REGISTRATION STATEMENT

View on SEC.gov →
001-38767
2024-11-13

QUARTERLY REPORT

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-01400
2022-05-25

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-05511
2022-05-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035596
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 806, RUN-DONG BUILDING, 124 XIN-KAI ROAD,, HEDONG DISTRICT, TIANJIN 300011, 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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