Base
NVOCC

CAMINO LOGISTICS LTD.

NINGBO, ZHEJIANG 315010, 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 “CAMINO LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAMINO LOGISTICS 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)

001-39766
2020-12-04

EXHIBIT 99.1

View on SEC.gov →
001-39766
2021-03-22

NEWS RELEASE DATED MARCH 22, 2021

View on SEC.gov →
001-39766
2021-05-13

NEWS RELEASE DATED MAY 13, 2021

View on SEC.gov →
001-39766
2020-12-04

EXHIBIT 99.06

View on SEC.gov →
001-39766
2021-05-13

Q1 2021 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-39766
2021-11-15

NEWS RELEASE DATED NOVEMBER 15, 2021

View on SEC.gov →
001-39766
2021-08-06

NEWS RELEASE DATED AUGUST 5, 2021

View on SEC.gov →
001-39766
2021-03-22

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-39766
2021-05-13

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-39766
2021-08-06

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-39766
2021-11-15

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-39766
2021-05-13

Q1 2021 FINANCIAL STATEMENTS

View on SEC.gov →
001-39766
2022-05-12

EXHIBIT 99.1

View on SEC.gov →
001-39766
2021-08-06

Q2 2021 FINANCIAL STATEMENTS

View on SEC.gov →
001-39766
2021-11-15

Q3 2021 FINANCIAL STATEMENTS

View on SEC.gov →
001-39766
2021-11-15

Q3 2021 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-39766
2021-03-22

EXHIBIT 99.2

View on SEC.gov →
001-39766
2021-08-06

Q2 2021 MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-39766
2022-08-09

EXHIBIT 99.1

View on SEC.gov →
001-39766
2021-01-11

NEWS RELEASE DATED JANUARY 11, 2021

View on SEC.gov →
333-228375-03
2019-12-05

FREE WRITING PROSPECTUS

View on SEC.gov →
001-39766
2020-12-04

EXHIBIT 99.03

View on SEC.gov →
001-38934
2022-08-12

EXHIBIT 99.5

View on SEC.gov →
001-39766
2021-01-11

PRINTER FRIENDLY VERSION

View on SEC.gov →
001-34677
2021-04-16

SEC filing

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
001-39766
2022-03-21

EXHIBIT-99.2

View on SEC.gov →
001-39766
2022-05-12

EXHIBIT 99.2

View on SEC.gov →
333-227784-05
2019-12-02

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15787
2019-02-22

EXHIBIT 21.1

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
001-39766
2022-08-09

EXHIBIT 99.2

View on SEC.gov →
333-226082-10
2021-04-12

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
001-15787
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-39766
2021-01-21

EXHIBIT 99.1

View on SEC.gov →
001-39766
2021-03-22

EXHIBIT 99.3

View on SEC.gov →
001-39766
2022-11-10

EXHIBIT 99.2

View on SEC.gov →
001-39766
2022-03-21

EXHIBIT-99.3

View on SEC.gov →
333-60608
2002-08-14

SEC filing

View on SEC.gov →
001-15787
2020-02-21

EXHIBIT 21.1

View on SEC.gov →
001-15787
2016-02-25

EX-21.1

View on SEC.gov →
000-22339
2005-01-13

FORM 8-K

View on SEC.gov →
001-15787
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
001-39766
2021-02-09

EXHIBIT 99.1

View on SEC.gov →
811-08614
2007-05-24

SEC filing

View on SEC.gov →
028-06930
2003-02-12

HEDGEWORKS - BRICOLEUR

View on SEC.gov →
001-38934
2022-08-12

EXHIBIT 99.1

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
811-08614
2012-06-07

N-CSRS

View on SEC.gov →
811-08614
2006-12-11

SEC filing

View on SEC.gov →
022-28905022-28905-32022-28905-16022-28905-23022-28905-04022-28905-28022-28905-26022-28905-21022-28905-02022-28905-29022-28905-15022-28905-25022-28905-11022-28905-07022-28905-27022-28905-06022-28905-12022-28905-34022-28905-10022-28905-03022-28905-20022-28905-33022-28905-08022-28905-35022-28905-31022-28905-05022-28905-13022-28905-14022-28905-22022-28905-19022-28905-17022-28905-24022-28905-09022-28905-01022-28905-30
2009-12-11

SEC filing

View on SEC.gov →
028-06930
2004-02-12

HEDGEWORKS - BRICOLEUR

View on SEC.gov →
333-40161
2021-05-14

THE EQUITY OPTIONS (EQUITY ADDITIONS AND EQUITY ENRICHER)

View on SEC.gov →
001-39766
2022-03-21

EXHIBIT-99.1

View on SEC.gov →
028-06930
2003-05-09

HEDGEWORKS - BRICOLEUR

View on SEC.gov →
333-227784-05
2019-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08614
2007-12-05

SEC filing

View on SEC.gov →
001-39766
2021-03-22

EXHIBIT 99.1

View on SEC.gov →
028-06930
2003-11-07

HEDGEWORKS - BRICOLEUR CAPITAL MGMT

View on SEC.gov →
028-06930
2002-01-15

BRICOLEUR CAPITAL MANAGEMENT Q4 2001

View on SEC.gov →
811-08614
2007-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
028-06930
2004-05-10

HEDGEWORKS - BRICOLEUR

View on SEC.gov →
811-08614
2011-06-06

SEC filing

View on SEC.gov →
022-28905022-28905-18022-28905-23022-28905-04022-28905-28022-28905-21022-28905-02022-28905-29022-28905-15022-28905-25022-28905-11022-28905-07022-28905-27022-28905-06022-28905-10022-28905-03022-28905-20022-28905-08022-28905-05022-28905-13022-28905-14022-28905-22022-28905-19022-28905-17022-28905-24022-28905-09022-28905-01022-28905-30022-28905-16022-28905-26022-28905-12
2009-09-18

SEC filing

View on SEC.gov →
811-08614
2011-12-07

SEC filing

View on SEC.gov →
028-06930
2001-10-15

BRICOLEUR CAPITAL MANAGEMENT Q3 2001

View on SEC.gov →
001-39766
2023-03-20

EXHIBIT-99.1

View on SEC.gov →
811-08614
2020-12-02

BRANDES INVESTMENT TRUST

View on SEC.gov →
333-224519
2018-05-10

GENERAL AMERICAN SEPARATE ACCOUNT TWENTY-NINE

View on SEC.gov →
333-224517
2018-05-10

GENERAL AMERICAN SEPARATE ACCOUNT TWENTY-EIGHT

View on SEC.gov →
028-06930
2003-08-13

HEDGEWORKS - BRICOLEUR

View on SEC.gov →
001-41484
2025-02-19

EXHIBIT 99.1

View on SEC.gov →
811-08614
2008-05-29

SEC filing

View on SEC.gov →
005-51647
2012-09-19

SABBY MANAGEMENT, LLC FORM SC 13D/A

View on SEC.gov →
028-06930
2002-05-13

HEDGEWORKS, LLC

View on SEC.gov →
028-06930
2002-08-15

SEC filing

View on SEC.gov →
001-39766
2020-12-04

EXHIBIT 99.62

View on SEC.gov →
001-38934
2022-05-13

EXHIBIT 99.1

View on SEC.gov →
001-34370
2017-02-27

EXHIBIT 21.1

View on SEC.gov →
001-08923
2011-02-25

EX-21

View on SEC.gov →
811-08614
2010-12-09

SEC filing

View on SEC.gov →
811-22041
2013-09-13

GABELLI 787 FUND, INC.

View on SEC.gov →
811-08614
2010-06-07

SEC filing

View on SEC.gov →
001-33574
2010-11-16

3RD QUARTER INTERIM MD&A

View on SEC.gov →
811-08614
2008-12-11

SEC filing

View on SEC.gov →
811-08614
2011-02-01

SEC filing

View on SEC.gov →
001-31507
2015-02-10

EXHIBIT 21.1

View on SEC.gov →
001-31507
2013-03-01

EX-21.1

View on SEC.gov →
000-22339
2005-03-18

SEC filing

View on SEC.gov →
333-252957
2021-02-10

F-10

View on SEC.gov →
000-22339
2005-03-29

SEC filing

View on SEC.gov →
028-06930
2002-11-14

BRICOLEUR - HEDGEWORKS

View on SEC.gov →
333-252957
2021-03-12

F-10/A

View on SEC.gov →
811-08614
2013-06-06

N-CSRS

View on SEC.gov →
811-08614
2009-09-18

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035748
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 611, YINYI TIMES SQ., NO. 8 LENGJING ST., NINGBO, ZHEJIANG 315010, 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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