Base
NVOCC

PENG SUN INTERNATIONAL LOGISTICS CO.,LTD.

SHANGHAI 201615, 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 “PENG SUN INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PENG SUN INTERNATIONAL 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)

005-90115
2025-03-07

SC 13E3/A

View on SEC.gov →
333-264619
2023-06-06

424(B)(3)

View on SEC.gov →
333-264619
2023-05-31

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1 ON FORM F-3

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
333-256564
2021-05-27

EX-4.5

View on SEC.gov →
005-90115
2025-01-06

SC 13E3/A

View on SEC.gov →
005-90115
2024-11-22

SC 13E3/A

View on SEC.gov →
005-90115
2024-10-11

SC 13E3

View on SEC.gov →
333-264619
2022-05-02

FORM F-1

View on SEC.gov →
005-90115
2024-12-16

SC 13E3/A

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-06674
2016-08-16

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
005-90115
2024-10-11

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-21926
2011-08-25

SEC filing

View on SEC.gov →
005-92048
2024-03-28

SC 13E3/A

View on SEC.gov →
333-108543
2003-11-07

MASTER EXTERNAL MANUFACTURING AGREEMENT

View on SEC.gov →
811-23305
2025-01-24

PART F

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

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

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

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
333-230943
2019-05-13

SEC filing

View on SEC.gov →
001-14714
2016-11-01

FORM 6-K

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
333-230943
2019-04-18

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
333-230943
2019-08-07

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-37678
2020-06-29

FORM 20-F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
333-206097
2020-06-29

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
333-206097
2022-06-23

SEC filing

View on SEC.gov →
333-206097
2019-07-01

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

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

SEC filing

View on SEC.gov →
333-230943
2019-09-20

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

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

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-23305
2026-07-29

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-04015
2019-12-27

SEC filing

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-23305
2026-01-27

SEC filing

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

SEC filing

View on SEC.gov →
333-103648
2003-03-06

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
377-05005
2024-08-02

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

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

SEC filing

View on SEC.gov →
811-04015
2019-06-27

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
333-282091
2024-09-13

EX-4.4

View on SEC.gov →
811-23305
2026-04-29

SEC filing

View on SEC.gov →
333-296157
2026-09-11

FORM F-1/A4

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07440
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22534
2020-08-26

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

View on SEC.gov →
001-37678
2021-10-29

AMENDMENT NO. 1

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-37678
2021-04-29

ANNUAL REPORT

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035668
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
218 N HUTING ROAD, BLDG 19-188 SONGJIANG DIST, SHANGHAI 201615, 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.

Search Screening List
← JUNHAI SHIPPING CO.,LTD.XINGHENG INTERNATIONAL LOGISTICS CO., LTD. →