Base
NVOCC

GUANGZHOU NEXUS LOGISTICS CO., LTD

GUANGZHOU 510000, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGZHOU NEXUS 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)

001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

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001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

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001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

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001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

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001-00768
2005-02-24

EXHIBIT 21

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001-00434
2015-08-07

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

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001-00434
2016-08-09

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

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001-00434
2014-08-08

SUBSIDIARIES OF REGISTRANT

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001-00434
2012-08-08

SUBSIDIARIES OF THE REGISTRANT

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001-00434
2013-08-08

SUBSIDIARIES OF REGISTRANT

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811-02968-99
2022-06-29

SEC filing

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811-08194
2023-09-28

SEC filing

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811-08194
2023-09-28

SEC filing

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811-08194
2023-09-28

SEC filing

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811-08194
2023-09-28

SEC filing

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811-08194
2023-09-28

SEC filing

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811-08194
2023-09-28

SEC filing

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811-08194
2023-09-28

SEC filing

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811-08194
2023-09-28

SEC filing

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811-05972
2024-04-01

SEC filing

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811-08194
2023-09-28

SEC filing

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811-08236
2024-05-28

SEC filing

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811-08194
2023-09-28

SEC filing

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811-22487
2025-10-27

SEC filing

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811-22487
2024-10-28

SEC filing

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811-08236
2023-11-27

SEC filing

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811-22487
2026-04-29

SEC filing

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811-08236
2024-02-26

SEC filing

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811-22487
2025-04-25

SEC filing

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811-22487
2024-04-26

SEC filing

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811-05972
2024-09-27

SEC filing

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811-02968-99
2021-12-30

SEC filing

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811-09729
2021-07-28

SEC filing

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811-22487
2026-04-29

SEC filing

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811-09729
2021-12-28

SEC filing

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811-09729
2022-06-27

SEC filing

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

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2024-06-27

SEC filing

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

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811-02968-99
2022-04-01

SEC filing

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811-23124
2023-11-17

SEC filing

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811-23124
2024-05-28

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-02-28

SEC filing

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811-08236
2025-11-21

SEC filing

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811-05972
2025-03-31

SEC filing

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811-23124
2023-02-28

SEC filing

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811-23124
2023-08-29

SEC filing

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811-22487
2024-07-24

SEC filing

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811-22487
2024-10-28

SEC filing

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811-21145
2025-02-27

SEC filing

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811-05972
2024-12-27

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2025-06-30

SEC filing

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811-05972
2025-03-31

SEC filing

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811-22487
2025-10-27

SEC filing

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811-04854
2022-11-28

SEC filing

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811-22487
2025-07-23

SEC filing

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811-04854
2022-11-28

SEC filing

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811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

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811-04854
2022-11-28

SEC filing

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811-05972
2026-06-26

SEC filing

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-23124
2023-05-25

SEC filing

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

SEC filing

View on SEC.gov →
811-04854
2022-11-28

SEC filing

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811-21145
2024-11-25

SEC filing

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811-23124
2022-11-04

SEC filing

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811-04854
2022-11-28

SEC filing

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811-05972
2025-09-25

SEC filing

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001-00434
2011-08-10

SUBSIDIARIES OF THE REGISTRANT

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811-21145
2025-05-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2022-05-10

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035702
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM F035, 3RD FLOOR, NO. 13 & 15, JIANGONG ROAD,, ZHONGSHAN AVENUE, TIANHE DISTRICT,, GUANGZHOU 510000, 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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