Base
NVOCC

STARLIGHT (XIAMEN) INTL LOGISTICS CO., LTD

XIAMEN 361001, 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 “STARLIGHT (XIAMEN) INTL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STARLIGHT (XIAMEN) INTL 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 (30)

811-03258
2021-07-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-03258
2025-08-29

SEC filing

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811-03258
2011-09-28

DFA INVESTMENT DIMENSIONS GROUP, INC.

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811-03258
2012-01-09

DFA INVESTMENT DIMENSIONS GROUP INC.

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811-03258
2011-07-11

DFA INVESTMENT DIMENSIONS GROUP INC

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-05742
2025-08-28

VOTE TABLE

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-22487
2019-08-28

DBX ETF TRUST

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811-07436
2019-08-30

SEC filing

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811-07436
2011-08-31

SEC filing

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811-02105
2019-08-29

PRIMARY DOCUMENT

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811-07436
2012-08-31

SEC filing

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811-07436
2010-08-31

SEC filing

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811-03258
2019-08-30

SEC filing

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811-08236
2019-08-29

NORTHERN FUNDS

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811-22555
2019-08-23

FLEXSHARES TRUST

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811-06318
2019-08-26

N-PX

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811-21864
2019-08-29

WISDOMTREE TRUST

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811-04415
2019-08-16

SEC filing

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811-09729
2019-08-29

FORM N-PX

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-05186
2019-08-28

ADVANCED SERIES TRUST

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811-04146
2019-08-29

BRD031_0000756913_2019

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811-07436
2009-08-31

SEC filing

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07238
2019-09-03

SUNAMERICA SERIES TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035793
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
18TH FLOOR, OCEAN BUILDING, NO. 268 LUJIANG ROAD,, SIMING DISTRICT,, XIAMEN 361001, 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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