Base
NVOCC

NEW CHAIN LOGISTICS CO., LIMITED

SHENZHEN 518033, 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 “NEW CHAIN LOGISTICS CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NEW CHAIN LOGISTICS CO., LIMITED” 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)

001-40507
2022-04-25

EX-8.1

View on SEC.gov →
001-40507
2023-04-19

EX-8.1

View on SEC.gov →
001-40507
2025-04-14

EX-8.1

View on SEC.gov →
001-40507
2026-04-14

EX-8.1

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HUBEI LUGE LOGISTICS CO., LTD. DATED JUNE 30, 2019

View on SEC.gov →
001-40507
2024-04-15

EX-8.1

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
377-04908
2021-07-02

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 →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-39564
2024-07-10

PRESS RELEASE

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

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

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-39564
2022-12-23

PRESS RELEASE DATED DECEMBER 23, 2022

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

424(B)(4)

View on SEC.gov →
001-41674
2024-09-04

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

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

SEC filing

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

SEC filing

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

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

SEC filing

View on SEC.gov →
001-41674
2025-08-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
333-256564
2021-05-27

EX-99.2

View on SEC.gov →
333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
333-116772-22333-116772-21333-116772-13333-116772-11333-116772-06333-116772-20333-116772-10333-116772-31333-116772-07333-116772-30333-116772-27333-116772-15333-116772-14333-116772-03333-116772-16333-116772333-116772-08333-116772-04333-116772-18333-116772-17333-116772-05333-116772-12333-116772-09333-116772-29333-116772-28333-116772-25333-116772-02333-116772-24333-116772-01333-116772-23333-116772-19333-116772-26
2004-06-23

EX-21.1

View on SEC.gov →
001-41656
2024-11-27

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
001-41674
2023-10-11

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

View on SEC.gov →
333-288664
2025-09-23

SEC filing

View on SEC.gov →
333-166343
2016-01-27

PRESS RELEASE

View on SEC.gov →
333-166343
2015-12-21

CURRENT REPORT

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

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
000-03134
2007-03-16

EX-21.1

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

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
001-41656
2025-10-15

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
333-59834333-59834-01333-59834-02333-59834-03333-59834-04333-59834-05333-59834-06333-59834-07333-59834-08333-59834-09333-59834-10333-59834-11333-59834-12333-59834-13333-59834-14333-59834-15333-59834-16333-59834-17333-59834-18333-59834-19333-59834-20333-59834-21333-59834-22333-59834-23333-59834-24333-59834-25333-59834-26333-59834-27
2001-04-30

SEC filing

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

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

LIST OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-15829
2002-07-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-37829
2021-09-28

PRESS RELEASE DATED SEPTEMBER 28, 2021

View on SEC.gov →
001-15829
2003-07-17

EXHIBIT 21

View on SEC.gov →
001-15829
2001-07-24

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
333-269681
2024-09-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-12203
2016-12-06

EXHIBIT 99.1

View on SEC.gov →
001-14946
2021-10-07

PRESENTATION LUIS H. ECHAVEZ CEMEX'S EXECUTIVE VP OF DIGITAL AND ORGANIZATIONAL

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

ANNUAL REPORT

View on SEC.gov →
001-41674
2025-03-28

ANNUAL REPORT

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

ANNUAL REPORT

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

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-04717
2021-06-02

425

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

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-14824
2001-03-13

EXHIBIT 8.1

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

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-39940
2023-05-31

EX-1.01

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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

REGISTRATION STATEMENT

View on SEC.gov →
001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
333-282876
2024-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (SHORT FORM)

View on SEC.gov →
001-40029
2022-12-01

INVESTOR PRESENTATION DATED NOVEMBER 28, 2022 (LONG FORM)

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

ANNUAL REPORT

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
333-101309
2002-12-13

424B4

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

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
001-07275
2006-03-16

EXHIBIT 99

View on SEC.gov →
001-08269
2012-09-18

SLIDES

View on SEC.gov →
001-37829
2021-07-27

PRESS RELEASE DATED JULY 27, 2021

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-291051
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
000-18225
2016-05-25

EX-1.01

View on SEC.gov →
000-27288
2007-05-24

SEC filing

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
000-18225
2020-05-27

EX-1.01

View on SEC.gov →
001-04364
2025-02-12

EX-21.1

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
000-18225
2015-05-28

EX-1.01

View on SEC.gov →
001-36326
2015-10-06

UPS SECOND AMENDMENT TO MSA

View on SEC.gov →
333-09768
2003-06-20

ANNUAL INFORMATION FORM

View on SEC.gov →
001-40678
2025-12-30

EX-99.1

View on SEC.gov →
001-36055
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-39272
2021-05-27

EX-99.2

View on SEC.gov →
333-101309
2002-11-26

AMENDMENT NO. 1 TO FORM F-3 UTI WORLDWIDE INC.

View on SEC.gov →
001-15829
2025-07-21

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020169
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE 902903, TOWER B, UNITED PLAZA, 5022 BINHE ROAD, SHENZHEN 518033, 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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← OOCL LOGISTICS (USA) INC.FORDPOINTER SHIPPING (N.Y.) INC. →