Base
NVOCC

DALIAN RONAN INTERNATIONAL LOGISTICS CO.,LTD

DALIAN, LIAONING 116000, 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 “DALIAN RONAN INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DALIAN RONAN 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)

811-04854
2016-08-31

N-PX

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

View on SEC.gov →
811-03919
2026-08-27

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

View on SEC.gov →
811-23580
2026-08-19

SEC filing

View on SEC.gov →
811-07142
2010-08-09

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07142
2010-09-21

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

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

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-08257
2010-08-09

GE INSTITUTIONAL FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-08257
2010-09-21

GE INSTITUTIONAL FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

View on SEC.gov →
811-07436
2026-08-19

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-04041
2010-09-21

GE INVESTMENT FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04041
2010-08-09

GE INVESTMENT FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2026-08-19

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-08894
2022-03-03

SEC filing

View on SEC.gov →
811-08894
2022-03-29

SEC filing

View on SEC.gov →
811-22311
2026-08-28

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-22132
2023-08-29

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08918
2016-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-21485
2020-08-27

SEC filing

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04146
2025-08-19

VOTE TABLE

View on SEC.gov →
811-07257
2026-08-21

SEC filing

View on SEC.gov →
811-04146
2026-08-11

VOTE TABLE

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

VOTE TABLE

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

VOTE TABLE

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-07912
2016-08-23

SEC filing

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

VOTE TABLE

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-21779
2025-08-19

VOTE TABLE

View on SEC.gov →
811-08894
2026-08-27

VOTE TABLE

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-10183
2026-08-20

SEC filing

View on SEC.gov →
811-08495
2006-07-07

GARTMORE MUTUAL FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-10325
2024-08-30

SEC filing

View on SEC.gov →
811-10325
2024-10-09

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21779
2026-08-24

VOTE TABLE

View on SEC.gov →
811-08090
2013-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22903
2025-10-31

VOTE TABLE

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-04347
2020-08-27

GMO TRUST

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-22519
2016-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-07428
2020-08-28

VOYA MUTUAL FUNDS

View on SEC.gov →
811-23124
2019-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035825
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 406-10, NO.3, SULING GARDEN, YINGGESHI, HIGH-TECH INDUSTRIAL PARK, DALIAN, LIAONING 116000, 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
← OVN LOGISTICS (SHANGHAI) CO.,LTDSHANGHAI BUSINESS TRADE (GROUP) CO., LTD. →