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 2026-04-26 · 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 →
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 →
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

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000-54191
2011-04-25

SEC filing

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

SEC filing

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

SEC filing

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

EXHIBIT 21.01

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 →
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 →
811-07876
2010-08-31

SEC filing

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

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 →
024-10639
2016-11-15

FORM 1-A

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 →
333-151842-01333-151842
2008-12-15

SEC filing

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

SEC filing

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

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 →
811-05972
2024-04-01

SEC filing

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

SEC filing

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

SEC filing

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

N-CSR

View on SEC.gov →
811-05972
2019-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

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

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.

Search Screening List
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