Base
NVOCC

SPRING LOGISTICS DALIAN CO., LTD.

DALIAN, LIAONING, 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 “SPRING LOGISTICS DALIAN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPRING LOGISTICS DALIAN 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)

000-51025
2011-06-30

EXHIBIT 8.1

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000-51025
2013-04-30

EX-8.1

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000-51025
2012-04-27

SUBSIDIARIES OF NINETOWNS INTERNET TECHNOLOGY GROUP COMPANY LIMITED

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000-51025
2014-05-15

EX-8.1

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000-53511
2010-07-21

SEC filing

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001-34608
2010-03-02

SEC filing

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000-11743
2003-11-21

EX-1 INTERIM FINANCIAL INFORMATION

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811-04710
2016-08-12

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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333-13896
2004-04-23

SEC filing

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000-51025
2014-05-15

20-F

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000-51025
2013-04-30

20-F

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000-51025
2011-06-30

FORM 20-F

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811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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001-14660
2013-03-27

EXHIBIT 99.5

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000-51025
2012-04-27

FORM 20-F

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811-08894
2024-08-28

SEC filing

View on SEC.gov →
001-34393
2013-05-15

QUARTERLY REPORT

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811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-08894
2026-02-25

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-08894
2026-05-28

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-08894
2026-08-26

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
811-08894
2024-11-26

SEC filing

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000-53082
2009-03-11

SEC filing

View on SEC.gov →
811-05972
2016-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2017-09-28

SEC filing

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811-05972
2018-03-29

SEC filing

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811-05972
2018-09-28

SEC filing

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333-118086
2006-12-22

SEC filing

View on SEC.gov →
811-05972
2019-03-29

N-Q

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

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001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

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811-08894
2023-02-28

SEC filing

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333-118086
2005-12-22

FORM 10-K

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811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-09729
2016-07-29

N-Q

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-08894
2024-05-23

SEC filing

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811-04347
2020-04-24

SEC filing

View on SEC.gov →
811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-08894
2021-11-23

SEC filing

View on SEC.gov →
811-08894
2021-08-27

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

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

EX-99.2

View on SEC.gov →
811-08894
2022-05-25

SEC filing

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

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811-08894
2022-02-28

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2020-11-19

SEC filing

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001-33863
2023-05-30

FORM 20-F

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811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-22698
2017-08-28

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

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811-08894
2023-08-25

SEC filing

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811-08894
2023-11-21

SEC filing

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333-169805
2023-02-14

SEC filing

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

EX-99.1

View on SEC.gov →
001-35002
2011-09-30

SEC filing

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333-168385
2010-07-29

SEC filing

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

SEC filing

View on SEC.gov →
001-35002
2011-02-22

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-06318
2025-07-28

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-06318
2025-01-28

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
001-33863
2022-07-29

FORM 20-F

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-03919
2019-03-26

N-Q

View on SEC.gov →
811-06318
2025-04-28

SEC filing

View on SEC.gov →
811-03919
2016-03-31

SEC filing

View on SEC.gov →
811-03919
2016-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
001-33863
2022-03-08

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035623
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
JINGUANTIANCHENG BUILDING A-UNIT 2-701-702, ZHUYU STREET, ZHONGSHAN DISTRICT, DALIAN, LIAONING, 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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