Base
NVOCC

PATENT INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD

SHENZHEN, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “PATENT INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PATENT INTERNATIONAL LOGISTICS (SHENZHEN) 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.

Federal Register Mentions (1)

Notice2011-13245
2011-05-27

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

000-56789
2025-10-14

FRAMEWORK AGREEMENT

View on SEC.gov →
001-33751
2011-04-20

EXHIBIT 4.2.3

View on SEC.gov →
001-33751
2011-04-20

EXHIBIT 4.2.2

View on SEC.gov →
333-134536
2010-08-10

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
000-52930
2008-11-13

SEC filing

View on SEC.gov →
333-146767
2007-10-17

EX-10.4 FORM OF LOGISTICS SERVICE AND INFORMATION TECHNOLOGY SUPPORT AGREEMENTS

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-35942
2021-04-21

20-F

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
2017-05-23

SEC filing

View on SEC.gov →
377-04207
2021-02-11

SEC filing

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

View on SEC.gov →
333-253950
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
333-253950
2021-03-12

PROSPECTUS

View on SEC.gov →
000-16547
2007-01-25

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
005-86971
2012-09-04

EX-99.1

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-32238
2017-08-14

FORM 6-K

View on SEC.gov →
333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-253950
2021-03-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
001-32238
2014-08-14

FORM 6-K

View on SEC.gov →
001-32238
2017-05-15

FORM 6-K

View on SEC.gov →
000-16547
2005-12-19

SEC filing

View on SEC.gov →
000-16547
2007-12-11

SEC filing

View on SEC.gov →
000-16547
2008-02-20

SEC filing

View on SEC.gov →
001-35942
2022-05-02

FORM 20-F

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
333-233992
2020-10-21

PROSPECTUS

View on SEC.gov →
000-52930
2009-08-21

SEC filing

View on SEC.gov →
333-233992
2020-09-17

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-134536
2010-08-10

SEC filing

View on SEC.gov →
000-52930
2008-10-23

SEC filing

View on SEC.gov →
000-50612
2022-05-03

SEC filing

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
000-53051
2012-02-15

SEC filing

View on SEC.gov →
001-32238
2014-05-16

FORM 6-K

View on SEC.gov →
001-39564
2023-05-16

ANNUAL REPORT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-36450
2023-04-20

EX-4.51

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-39564
2025-05-15

ANNUAL REPORT

View on SEC.gov →
000-16547
2008-12-09

SEC filing

View on SEC.gov →
001-35942
2020-05-01

20-F

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
333-282874
2024-10-29

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
001-32238
2014-11-14

FORM 6-K

View on SEC.gov →
000-16547
2006-12-19

SEC filing

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
001-32238
2017-11-15

FORM 6-K

View on SEC.gov →
001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

View on SEC.gov →
001-34502
2020-06-02

ANNUAL REPORT

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39564
2024-05-15

ANNUAL REPORT

View on SEC.gov →
333-233992
2019-09-27

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
333-233992
2020-02-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-32238
2015-05-15

FORM 6-K

View on SEC.gov →
333-130473
2006-05-15

SEC filing

View on SEC.gov →
333-233992
2019-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-130473
2005-12-19

SEC filing

View on SEC.gov →
333-187965
2013-04-17

EX-10.4

View on SEC.gov →
333-130473
2006-02-27

SEC filing

View on SEC.gov →
001-39564
2022-05-11

ANNUAL REPORT

View on SEC.gov →
333-130473
2009-02-09

SEC filing

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-233992
2019-12-18

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
033-37099-S
2007-08-21

10-QSB JUNE 30, 2007

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-130473
2006-04-07

SEC filing

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
033-37099-S
2008-02-14

SEC filing

View on SEC.gov →
333-130473
2009-01-23

SEC filing

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
001-32238
2015-11-16

FORM 6-K

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019527
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9/F, EXCELLENCE TIMES SQUARE, 4068 YITIAN ROAD, FUTIAN CBD, SHENZHEN, 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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← HEADWIN LOGISTICS CO. LTD.CHINA OCEAN SHIPPING AGENCY COMPANY LIMITED →