Base
NVOCC

SUNCO 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 “SUNCO LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNCO 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)

811-04630
2008-08-29

JOHN HANCOCK INVESTMENT TRUST III

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028-13552
2010-11-08

09-30-2010 13F FILING

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811-03392
2007-08-28

SERIES TRUST

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811-04630
2007-08-28

INVESTMENT TRUST III

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001-16499
2009-04-30

10-K/A

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028-12731
2008-06-03

SEC filing

View on SEC.gov →
811-22865
2019-05-30

GA BR HIGH YIELD PORTFOLIO NQ 3.31.19

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028-12731
2008-06-03

SEC filing

View on SEC.gov →
028-12731
2008-06-03

SEC filing

View on SEC.gov →
028-12731
2008-06-03

SEC filing

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811-22865
2019-05-30

GA BR VALUE

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028-12731
2008-06-03

SEC filing

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028-12731
2008-06-03

SEC filing

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811-22865
2019-05-30

GA BR ALLOCATION PORTFOLIO- EX

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811-22865
2019-05-30

GA BR SMALL CAP

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028-12731
2008-06-03

SEC filing

View on SEC.gov →
028-12731
2008-06-03

SEC filing

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811-22865
2019-05-30

GA GS CORE FIXED INCOME PORTFOLIO NQ 3.31.19

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811-22865
2019-05-30

GA BR MCG - EX

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811-22865
2019-05-30

GA BR ALLOCATION PORTFOLIO- EX

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811-22865
2019-05-30

GA BR DISCIPLINED U.S. CORE

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811-22865
2019-05-30

SEC filing

View on SEC.gov →
811-22865
2019-05-30

GA BR DISCIPLINED CORE PORTFOLIO NQ 3.31.19

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811-22865
2019-05-30

SEC filing

View on SEC.gov →
811-22865
2019-05-30

GA BR DISCIPLINED INTERNATIONAL CORE PORTFOLIO NQ 3.31.19

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811-22865
2019-05-30

GA BR DISCIPLINED GROWTH PORTFOLIO NQ 3.31.19

View on SEC.gov →
811-22865
2019-05-30

SEC filing

View on SEC.gov →
028-12731
2008-06-03

SEC filing

View on SEC.gov →
028-12731
2008-06-03

SEC filing

View on SEC.gov →
028-12731
2008-06-03

SEC filing

View on SEC.gov →
028-12731
2008-06-03

SEC filing

View on SEC.gov →
028-12731
2008-06-03

SEC filing

View on SEC.gov →
811-01944
2007-08-31

PVC N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
028-00060
2015-02-04

SEC filing

View on SEC.gov →
028-00060
2014-02-14

SEC filing

View on SEC.gov →
028-00060
2013-11-12

SEC filing

View on SEC.gov →
028-00060
2013-08-06

SEC filing

View on SEC.gov →
028-00060
2014-05-12

INFORMATION TABLE

View on SEC.gov →
028-00060
2015-05-08

SEC filing

View on SEC.gov →
028-00060
2014-11-14

INFORMATION TABLE

View on SEC.gov →
028-00060
2014-08-08

SEC filing

View on SEC.gov →
811-22865
2018-11-29

N-Q

View on SEC.gov →
001-16499
2008-09-26

PRE 14A

View on SEC.gov →
811-21295
2014-10-30

EX-99.77O RULE 10F-3

View on SEC.gov →
001-16499
2008-10-20

DEF 14A

View on SEC.gov →
811-21295
2015-05-28

SEC filing

View on SEC.gov →
811-21295
2015-05-28

SEC filing

View on SEC.gov →
811-21295
2014-10-30

EX-99.77O RULE 10F-3

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811-05426
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

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811-04262
2011-04-07

N-CSR

View on SEC.gov →
001-31303
2008-05-01

IPP PURCHASE AND SALE AGREEMENT

View on SEC.gov →
811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

View on SEC.gov →
811-07076
2018-05-29

SEC filing

View on SEC.gov →
333-86036333-86036-03333-86036-02333-86036-01
2002-05-08

AMENDMENT 1 TO FORM S-4

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333-86036-01333-86036333-86036-03333-86036-02
2002-06-28

424(B)(3) FILING FOR SUNOCO LOGISTICS

View on SEC.gov →
333-229005
2019-05-01

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
811-04146
2013-08-29

EX-99.77(O)

View on SEC.gov →
333-86036333-86036-01333-86036-02333-86036-03
2002-04-11

FORM S-4

View on SEC.gov →
811-07572
2015-06-29

SEC filing

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
811-08226
2007-08-30

TEMPLETON GLOBAL INVESTMENT TRUST N-PX PE 6/30/07

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-20

AMENDMENT 3 TO FORM S-4

View on SEC.gov →
333-86036-01333-86036333-86036-03333-86036-02
2002-06-06

AMENDMENT 2 TO FORM S-4

View on SEC.gov →
811-07076
2019-11-20

SEC filing

View on SEC.gov →
333-229005
2019-07-10

FORM S-1 AMENDMENT NO. 3

View on SEC.gov →
811-07076
2018-09-10

SEC filing

View on SEC.gov →
333-229005
2019-12-04

FORM S-1 AMENDMENT NO. 6

View on SEC.gov →
333-229005
2020-01-16

FORM S-1/A

View on SEC.gov →
333-229005
2019-10-15

FORM S-1 AMENDMENT NO. 4

View on SEC.gov →
333-229005
2019-11-05

FORM S-1 AMENDMENT NO. 5

View on SEC.gov →
333-229005
2019-12-20

FORM S-1 AMENDMENT NO. 7

View on SEC.gov →
811-07572
2016-06-27

SEC filing

View on SEC.gov →
333-229005
2019-06-17

FORM S-1 AMENDMENT NO. 2

View on SEC.gov →
811-21779
2013-10-29

EX-99.77O RULE 10F-3

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333-229005
2018-12-24

FORM S-1

View on SEC.gov →
001-12384
2023-03-07

EXHIBIT 99.1

View on SEC.gov →
811-07239
2013-05-29

SEC filing

View on SEC.gov →
001-33616
2012-04-24

20-F

View on SEC.gov →
001-33616
2011-04-26

FORM 20-F

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-21779
2007-08-31

BRD031_0001331971.TXT

View on SEC.gov →
001-12054
2001-08-02

EXHIBIT 99.2

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811-21779
2010-08-31

BRD031D0001331971.TXT

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

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811-05972
2010-08-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

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811-05547
2010-08-25

N-PX

View on SEC.gov →
811-21977
2017-08-10

N-PX

View on SEC.gov →
811-21977
2010-08-19

BRDU910001378872.TXT

View on SEC.gov →
811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-03618
2010-08-27

BRD0200000710826.TXT

View on SEC.gov →
811-07257
2010-08-31

SEC filing

View on SEC.gov →
811-07704
2010-08-25

N-PX

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811-22311
2010-08-25

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035944
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 306, BUILDING A, ZHENXING YUNGU, NO. 233,, BULONG ROAD, JIHUA STREET, LONGGANG DISTRICT, 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.

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