Base
NVOCC

SHINE INTERNATIONAL TRANSPORTATION (SHENZHEN) LIMITED

CBD, 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 “SHINE INTERNATIONAL TRANSPORTATION (SHENZHEN) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINE INTERNATIONAL TRANSPORTATION (SHENZHEN) 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)

333-162787
2009-10-30

EX-10.8.2

View on SEC.gov →
333-139045
2013-08-16

EGCT 2013-06 10-Q

View on SEC.gov →
333-139045
2013-11-14

EGCT 2013-09-30 10-Q

View on SEC.gov →
333-139045
2014-05-16

QUARTERLY REPORT 03-31-2014

View on SEC.gov →
333-139045
2014-05-16

QUARTERLY REPORT 03-31-2014

View on SEC.gov →
333-139045
2014-08-19

QUARTERLY REPORT

View on SEC.gov →
000-51516
2008-05-14

SEC filing

View on SEC.gov →
000-51516
2009-03-12

SEC filing

View on SEC.gov →
811-08360
2017-05-30

SEC filing

View on SEC.gov →
811-08360
2017-11-29

SEC filing

View on SEC.gov →
333-139045
2014-04-15

2013 ANNUAL REPORT

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
001-34284
2009-10-29

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
811-08360
2019-05-30

SEC filing

View on SEC.gov →
811-08360
2019-11-27

SEC filing

View on SEC.gov →
001-38730
2021-03-01

EX-21.01

View on SEC.gov →
811-08360
2018-11-29

SEC filing

View on SEC.gov →
000-54191
2011-04-25

SEC filing

View on SEC.gov →
001-38730
2020-03-02

EXHIBIT 21.01

View on SEC.gov →
811-08360
2018-05-30

SEC filing

View on SEC.gov →
001-38730
2019-03-18

EXHIBIT 21.01

View on SEC.gov →
811-04893
2012-02-23

SEC filing

View on SEC.gov →
811-04893
2011-02-22

SEC filing

View on SEC.gov →
001-34284
2010-03-05

SEC filing

View on SEC.gov →
001-14669
2015-11-17

EX-99.1

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
811-08510
2010-05-04

N-30B-2

View on SEC.gov →
001-14714
2016-08-29

FORM 6-K

View on SEC.gov →
001-12158
2023-05-31

EX-99.1

View on SEC.gov →
333-139045
2015-04-15

ANNUAL REPORT 12-31-14

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
000-52760
2008-01-18

KINGLAKE FORM 8-K

View on SEC.gov →
333-162787
2009-11-20

F-1/A

View on SEC.gov →
333-162787
2009-12-08

F-1/A

View on SEC.gov →
333-162787
2009-11-27

F-1/A

View on SEC.gov →
333-162787
2009-10-30

F-1

View on SEC.gov →
811-08510
2009-11-10

N-30B-2

View on SEC.gov →
333-162787
2009-11-13

F-1/A

View on SEC.gov →
333-139045
2016-06-07

ANNUAL REPORT 12-31-15

View on SEC.gov →
811-21145
2026-05-28

SEC filing

View on SEC.gov →
000-52639
2007-11-02

FORM 8-K

View on SEC.gov →
000-54191
2011-07-06

SEC filing

View on SEC.gov →
811-08510
2010-11-24

N-30B-2

View on SEC.gov →
811-04015
2024-06-28

SEC filing

View on SEC.gov →
811-04015
2024-12-27

SEC filing

View on SEC.gov →
811-08510
2011-11-15

N-30B-2

View on SEC.gov →
811-04015
2023-06-28

SEC filing

View on SEC.gov →
811-04015
2023-12-27

SEC filing

View on SEC.gov →
811-04015
2025-06-27

SEC filing

View on SEC.gov →
811-04015
2022-12-30

SEC filing

View on SEC.gov →
811-04015
2022-06-29

SEC filing

View on SEC.gov →
811-04015
2025-12-29

SEC filing

View on SEC.gov →
811-07876
2010-08-31

SEC filing

View on SEC.gov →
811-08394
2010-08-31

SEC filing

View on SEC.gov →
024-10639
2016-11-15

FORM 1-A

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-05349
2013-09-30

GOLDMAN SACHS TRUST

View on SEC.gov →
000-54191
2012-08-14

EXHIBIT 10.2

View on SEC.gov →
811-08448
2009-08-26

ANNUAL FORM N-PX FILING

View on SEC.gov →
811-08510
2011-05-18

N-30B-2

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
333-151842-01333-151842
2008-11-17

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
000-29008
2011-06-28

20-F

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-21145
2026-05-28

SEC filing

View on SEC.gov →
024-10639
2016-11-15

FORM 1-A

View on SEC.gov →
333-151842-01333-151842
2008-12-15

SEC filing

View on SEC.gov →
333-151842333-151842-01
2008-08-27

SEC filing

View on SEC.gov →
001-14669
2019-05-21

EXHIBIT 99.1

View on SEC.gov →
333-151842333-151842-01
2008-12-17

SEC filing

View on SEC.gov →
333-151842-01333-151842
2008-10-14

SEC filing

View on SEC.gov →
333-151842-01333-151842
2008-12-08

SEC filing

View on SEC.gov →
811-04146
2023-11-28

SEC filing

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-06686
2014-09-03

JPMORGAN CHINA REGION FUND, INC.

View on SEC.gov →
000-54191
2012-08-14

EXHIBIT 10.5

View on SEC.gov →
811-04146
2023-08-25

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
333-151842-01333-151842
2008-06-23

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
001-34449
2022-03-31

ANNUAL REPORT

View on SEC.gov →
333-259611
2021-09-17

REGISTRATION STATEMENT

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-08510
2015-03-11

N-CSR

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (20)

20 contracts

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

PublishedBuyerTitleValueNotice
2026-05-06Department of Contracts(MLT)Malta – Electrical installation work – CT2103/2025 - Provision of A High Volt…311262-2026
2026-03-19Stadt Halver(DEU)Germany – Building-cleaning services – Stadt Halver- Gebäudereinigung in Obje…192342-2026
2026-02-04Kreisverwaltung des Eifelkreises Bitburg-Prüm(DEU)Germany – Cleaning services – Unterhalts- und Grundreinigung St.-Willibrord-G…80866-2026
2026-01-14Kreisverwaltung des Eifelkreises Bitburg-Prüm(DEU)Germany – Cleaning services – Unterhaltsreinigung Dienstgebäude und Außenstel…24963-2026
2025-12-17ENDESA , S.A. y todas las sociedades y establecimientos permanentes del Grupo ENEL radicados en España y Portugal(ESP)Spain – Energy-management services – prj_129119_Modelo de relación Task Force…838131-2025
2025-11-26Stadt Remscheid, Fachdienst Recht und Vergabe, Abteilung Zentrale Vergabestelle(DEU)Germany – Cleaning and sanitation services – Unterhaltsreinigungsleistungen f…783084-2025
2025-10-28Nodrošinājuma valsts aģentūra(LVA)Latvia – Cleaning services – Telpu un teritorijas uzkopšanas pakalpojumi Nodr…709493-2025
2025-10-13Nodrošinājuma valsts aģentūra(LVA)Latvia – Cleaning services – Telpu un teritorijas uzkopšanas pakalpojumi Nodr…670987-2025
2025-10-13Nodrošinājuma valsts aģentūra(LVA)Latvia – Cleaning services – Telpu un teritorijas uzkopšanas pakalpojumi Nodr…671205-2025
2025-08-08CNRS Délégation Provence et Corse(FRA)France – Janitorial services – Accord-cadre de prestations d'accueil et de tr…522536-2025
2025-05-07IMEC VZW(BEL)Belgium – Microelectronic machinery and apparatus and microsystems – Supply o…291653-2025
2025-05-05Bord Bia (Irish Food Board)(IRL)Ireland – Marketing services – Invitation to Tender for Social Media and Webs…287334-2025
2025-04-08Universitatea de Medicina si Farmacie "Iuliu Hatieganu" Cluj-Napoca(ROU)Romania – Cleaning services – Acord cadru pe 24 luni pentru servicii de curat…227226-2025
2025-02-04Vergabe und Beschaffungszentrum Dortmund(DEU)Germany – Building-cleaning services – Unterhaltsreinigung Dortmund-Hörde74186-2025
2025-01-10Education Procurement Service (EPS)(IRL)Ireland – Education and training services – PS2708F - Staff Training And Deve…15406-2025
2024-12-18Ministère de l'Europe et des Affaires Etrangères(FRA)France – Reception services – Prestations d'accueil, assurées par des hôtes e…776983-2024
2024-12-17IKK classic(DEU)Germany – Building-cleaning services – Reinigungsdienstleistungen Hamburg (12…772961-2024
2024-07-08COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A. prin D.R.D.P Cluj(ROU)Romania – Cleaning and sanitation services in urban or rural areas, and relat…406285-2024
2024-07-04COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A. prin D.R.D.P Cluj(ROU)Romania – Cleaning and sanitation services in urban or rural areas, and relat…397508-2024
2024-06-25Gemeinde Ilsede(DEU)Germany – Building-cleaning services – Unterhalts-, Grund- und Glasreinigung …376251-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
021077
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT H, 23/F., FORTUNE BLDG, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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CORBCO TRANSPORT SERVICES CORP.ORIENT STAR TRANSPORT INT'L LTD.