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 2026-06-10 · 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)

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
2023-02-17

FORM F-1

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

AMENDMENT NO.2 TO 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 →
2022-03-31

SEC filing

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

EX-99.1

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

SEC filing

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 →
001-41656
2026-04-20

ANNUAL REPORT

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

REGISTRATION STATEMENT

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 →
001-38767
2024-09-26

ANNUAL REPORT

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

PROSPECTUS

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

FORM 20-F

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 →
001-32238
2014-05-16

FORM 6-K

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

SEC filing

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
2024-05-15

ANNUAL REPORT

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

AMENDMENT NO.2 TO FORM 20-F

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 →
333-130473
2006-02-27

SEC filing

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

EX-10.4

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

AMENDMENT NO. 1 TO FORM F-1

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 →
333-130473
2005-12-19

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 →
333-130473
2006-04-07

SEC filing

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

AMENDMENT NO. 12 TO FORM F-1

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

EU Contracts Awarded (21)

21 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-06-08Administrador de Infraestructuras Ferroviarias(ESP)Spain – Repair, maintenance and associated services related to railways and o…389210-2026
2026-06-02VITO(BEL)Belgium – Patent and copyright consultancy services – RAAMOVEREENKOMST: IP DI…376899-2026
2026-04-23Trafikverket Myndighet(SWE)Sweden – Railway and tramway locomotives and rolling stock and associated par…279813-2026
2026-04-16Fábrica Nacional de Moneda y Timbre - Real Casa de la Moneda(ESP)Spain – Patent and copyright consultancy services – Procedimiento Restringido…258332-2026
2026-04-09Administrador de Infraestructuras Ferroviarias(ESP)Spain – Railway-track maintenance services – Mantenimiento de las plataformas…243135-2026
2026-04-01Fábrica Nacional de Moneda y Timbre - Real Casa de la Moneda(ESP)Spain – Patent and copyright consultancy services – Procedimiento Restringido…224446-2026
2026-03-31European Union, represented by the European Commission on behalf of and for the account of Bosnia and Herzegovina(BIH)Bosnia and Herzegovina – Business and management consultancy and related serv…221723-2026
2026-03-05Dirección General de Renfe Viajeros Sociedad Mercantil Estatal, S.A.(ESP)Spain – Platform interconnectivity software development services – Servicio d…154439-2026
2026-02-09AGENCIA PARA LA COMPETITIVIDAD DE LA EMPRESA(ESP)Spain – Patent and copyright consultancy services – Asesoramiento en Propieda…89940-2026
2025-12-18Consejo de Administración de Spet, Turismo de Tenerife, S.A.(ESP)Spain – Patent and copyright consultancy services – Contratación de los servi…843703-2025
2025-11-11Fővárosi Csatornázási Művek Zrt.(HUN)Hungary – Miscellaneous repair and maintenance services – Dunai záráshoz toló…745815-2025
2025-10-02Metro de Madrid, S.A.(ESP)Spain – Lathes – ACUERDO MARCO PARA EL SUMINISTRO Y TRABAJOS DE INSTALACIÓN D…645247-2025
2025-07-16Administrador de Infraestructuras Ferroviarias(ESP)Spain – Technical inspection services of engineering structures – MONTAJE Y P…463312-2025
2024-12-11Institut National des radioéléments(BEL)Belgium – Patent and copyright consultancy services – Consultance en propriét…756488-2024
2024-12-06FUNDACIÓ INSTITUT RECERCA CONTRA LA LEUCÈMIA JOSEP CARRERAS(ESP)Spain – Industrial property services – ACUERDO MARCO PARA LA HOMOLOGACIÓN DE …745441-2024
2024-12-04Fraunhofer-Gesellschaft - Einkauf B12(DEU)Germany – Gold – Goldsputtertarget für die Sputteranlage - PR750808-2590-W739641-2024
2024-12-02Rectorado de la Universidad Jaume I(ESP)Spain – Patent and copyright consultancy services – Servicios de consultoría,…734461-2024
2024-11-06Fundació URV(ESP)Spain – Industrial property services – ACUERDO MARCO PARA LA HOMOLOGACIÓN DE …675447-2024
2024-10-16INESC MICROSISTEMAS E NANOTECNOLOGIAS – Instituto de Engenharia de Sistemas e Computadores para os Microsistemas e as Nanotecnologias(PRT)Portugal – Machines and apparatus with individual functions – AQUISIÇÃO DE UM…625733-2024
2024-09-26ICFO - FUNDACIÓ "INSTITUT DE CIÈNCIES FOTÒNIQUES"(ESP)Spain – Legal services – Acuerdo marco para servicios técnicos y jurídicos en…577843-2024
2024-06-20FGC Rail(ESP)Spain – Railway materials – Contrato de suministro de maquinaria diversa para…365314-2024

Source: TED — EU Tenders Electronic Daily

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

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

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HEADWIN LOGISTICS CO. LTD.CHINA OCEAN SHIPPING AGENCY COMPANY LIMITED