Base
NVOCC

RBT LOGISTICS LTD

SHENZHEN 518000, 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 “RBT LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RBT 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)

000-50867
2008-02-20

EXHIBIT 99.1

View on SEC.gov →
333-214469
2020-03-02

AMENDMENT NO: 1 TO FORM 8-K

View on SEC.gov →
333-214469
2020-03-20

CURRENT REPORT

View on SEC.gov →
333-214469
2020-02-28

CURRENT REPORT

View on SEC.gov →
001-34655
2011-03-11

COLLABORATION AND LICENSE AGREEMENT

View on SEC.gov →
000-50867
2009-02-12

SYNERON MEDICAL LTD. PRESS RELEASE

View on SEC.gov →
001-34559
2017-03-23

20-F

View on SEC.gov →
001-34559
2016-03-21

20-F

View on SEC.gov →
333-269646
2023-09-05

S-1/A

View on SEC.gov →
005-81250
2006-09-14

FORM SC14D9C

View on SEC.gov →
000-19254
2019-11-14

EX-99.1

View on SEC.gov →
001-35487
2018-07-25

EX-1.01

View on SEC.gov →
333-269646
2023-09-19

424B3

View on SEC.gov →
005-81250
2006-09-14

SCHEDULE TO-C

View on SEC.gov →
001-38196
2018-05-31

EX-1.01

View on SEC.gov →
000-19528
2025-05-16

EX-1.01

View on SEC.gov →
000-19528
2024-05-17

EX-1.01

View on SEC.gov →
333-86898
2002-06-24

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-86898
2002-07-22

S-1 AMENDMENT #5

View on SEC.gov →
333-86898
2002-05-30

FORM S-1/A

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
333-86898
2002-07-26

POS AM

View on SEC.gov →
333-86898
2002-04-24

REGISTRATION STATEMENT FILED ON FORM S-1

View on SEC.gov →
333-86898
2002-07-05

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-86898
2002-07-25

LEAPFROG ENTERPRISES PROSPECTUS JULY 24, 2002

View on SEC.gov →
333-86898
2002-07-16

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-86898
2002-07-22

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
001-14835
2005-04-01

EX-1

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
001-31396
2003-03-28

FORM 10-K DATED 12/31/2002

View on SEC.gov →
001-31396
2002-08-29

10-Q

View on SEC.gov →
001-40722
2024-04-29

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
001-13699
2015-07-23

FORM 10-Q

View on SEC.gov →
001-13699
2015-10-22

FORM 10-Q

View on SEC.gov →
001-10244
2003-08-15

EXHIBIT 99.1

View on SEC.gov →
811-22538
2021-08-20

N-PX

View on SEC.gov →
001-31396
2002-11-12

10-Q

View on SEC.gov →
001-10244
2003-09-15

MONTHLY OPERATING REPORT

View on SEC.gov →
001-09810
2019-03-06

10-K

View on SEC.gov →
001-37796
2018-10-15

EQUITY AGREEMENT

View on SEC.gov →
001-10244
2003-11-18

MONTHLY OPERATING REPORT

View on SEC.gov →
001-31396
2004-03-12

ANNUAL REPORT DATED DECEMBER 31, 2003

View on SEC.gov →
811-01829
2022-08-18

N-PX

View on SEC.gov →
811-08748
2022-08-18

N-PX

View on SEC.gov →
001-34694
2020-03-13

20-F

View on SEC.gov →
001-13699
2015-02-11

FORM 10-K

View on SEC.gov →
811-09092
2012-08-21

SEC filing

View on SEC.gov →
001-13699
2016-02-10

FORM 10-K

View on SEC.gov →
001-40910
2023-03-23

10-K

View on SEC.gov →
001-34694
2019-03-14

20-F

View on SEC.gov →
001-34219
2009-05-29

FORM 10-K AMENDMENT

View on SEC.gov →
001-13699
2017-02-15

FORM 10-K

View on SEC.gov →
001-31396
2005-03-29

FORM 10-K FOR THE PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
001-31396
2004-11-09

FORM 10-Q FOR PERIOD ENDING 09/30/2004

View on SEC.gov →
001-31396
2003-05-14

FORM 10-Q FOR THE PERIOD ENDING 03/31/2003

View on SEC.gov →
811-07762
2012-08-21

SEC filing

View on SEC.gov →
001-31396
2008-03-13

FORM 10-K

View on SEC.gov →
811-01829
2023-08-24

N-PX

View on SEC.gov →
000-30961
2013-08-08

FORM 10-Q

View on SEC.gov →
001-31396
2003-08-12

FORM 10-Q

View on SEC.gov →
001-34694
2021-03-15

20-F

View on SEC.gov →
001-31396
2007-03-08

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2006

View on SEC.gov →
000-50596
2006-06-30

LINKTONE LTD

View on SEC.gov →
001-14835
2004-06-30

20-F

View on SEC.gov →
001-34694
2018-03-15

20-F

View on SEC.gov →
000-30961
2014-02-28

FORM 10-K

View on SEC.gov →
001-14835
2005-06-30

20F

View on SEC.gov →
001-31396
2005-05-10

FORM 10-Q

View on SEC.gov →
001-40910
2022-11-21

10-Q

View on SEC.gov →
333-276332
2023-12-29

REGISTRATION STATEMENT

View on SEC.gov →
333-269646
2023-05-02

S-1/A

View on SEC.gov →
333-269646
2023-05-12

S-1/A

View on SEC.gov →
001-42020
2026-03-25

EX-99.1

View on SEC.gov →
001-34694
2017-04-03

20-F

View on SEC.gov →
001-35329
2019-03-20

EX-99.1

View on SEC.gov →
811-08748
2021-08-24

N-PX

View on SEC.gov →
001-34694
2022-04-29

20-F

View on SEC.gov →
001-40910
2023-08-11

10-Q

View on SEC.gov →
333-269646
2023-04-17

S-1/A

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
001-34694
2015-03-24

20-F

View on SEC.gov →
333-268799
2023-03-28

POS AM

View on SEC.gov →
001-31396
2016-02-09

FORM 10-Q

View on SEC.gov →
001-40910
2023-05-22

10-Q

View on SEC.gov →
333-267010
2022-08-22

S-1

View on SEC.gov →
001-31396
2005-08-04

FORM 10-Q

View on SEC.gov →
001-40910
2024-05-02

ARS

View on SEC.gov →
333-267010
2023-03-28

POS AM

View on SEC.gov →
001-31396
2005-11-09

FORM 10-Q

View on SEC.gov →
001-31396
2003-11-10

FORM 10-Q FOR THE QUARTER ENDED SEPTEMBER 30, 2003

View on SEC.gov →
001-40910
2024-03-28

FORM 10-K

View on SEC.gov →
001-31396
2006-03-07

FORM 10-K

View on SEC.gov →
001-34694
2016-03-31

20-F

View on SEC.gov →
001-40910
2024-05-20

10-K/A

View on SEC.gov →
001-34694
2013-03-22

FORM 20-F

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-01829
2021-08-24

N-PX

View on SEC.gov →
333-268799
2022-12-14

S-1

View on SEC.gov →
001-34694
2014-05-15

20-F

View on SEC.gov →
000-50596
2007-07-13

LINKTONE LIMITED

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035795
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 209,BLDG. A,2 SECOND FL.,XIN TIAN XIA PARADISE, BLDG.,VANKE CITY COMM., BANTIAN ST.,LONGGANG DIST., SHENZHEN 518000, 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
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