Base
NVOCC

SHENZHEN CHINA PROGRESS INTERNATIONAL FORWARDING COMPANY LTD.

SHENZHEN 518052, 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 “SHENZHEN CHINA PROGRESS INTERNATIONAL FORWARDING COMPANY LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN CHINA PROGRESS INTERNATIONAL FORWARDING COMPANY 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.

SEC Filings (100)

001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

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

SEC filing

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

SEC filing

View on SEC.gov →
333-60432
2001-05-08

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 →
333-269871
2023-04-21

424(B)(4)

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

SEC filing

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 →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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

SEC filing

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

SEC filing

View on SEC.gov →
001-14362
2009-08-28

EXHIBIT 99.1

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

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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

ANNUAL REPORT

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

REGISTRATION STATEMENT

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

ANNUAL REPORT

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 →
2024-08-29

SEC filing

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

REGISTRATION STATEMENT

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

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
333-69270
2006-04-21

SEC filing

View on SEC.gov →
001-14362
2008-05-05

EX-99.1 ANNUAL REPORT FOR YEAR 2007

View on SEC.gov →
001-35454
2020-04-27

EX-4.16

View on SEC.gov →
001-14362
2007-05-03

EX-99.1 ANNOUNCEMENT ON 2006 ANNUAL REPORT

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

ANNUAL REPORT

View on SEC.gov →
001-14362
2010-08-27

EX-99.1

View on SEC.gov →
000-51787
2007-11-07

SEC filing

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

SEC filing

View on SEC.gov →
001-14362
2008-09-16

EX-99.1 INTERIM REPORT 2008 DATED AUGUST 27, 2008

View on SEC.gov →
001-33112
2011-06-14

SEC filing

View on SEC.gov →
001-14362
2012-08-30

2012 INTERIM RESULT ANNOUNCEMENT

View on SEC.gov →
001-33112
2010-05-17

SEC filing

View on SEC.gov →
001-14362
2008-08-29

EX-99.1 INTERIM RESULTS OF 2008 DATED AUGUST 27,2008

View on SEC.gov →
333-69270
2006-08-21

SEC filing

View on SEC.gov →
333-69270
2006-08-18

SEC filing

View on SEC.gov →
333-69270
2006-05-15

SEC filing

View on SEC.gov →
001-14362
2018-08-30

EX-99.1

View on SEC.gov →
001-14362
2014-08-25

EX-99.2

View on SEC.gov →
001-14362
2021-08-31

EX-99.1

View on SEC.gov →
001-14362
2009-05-04

EX-99.1

View on SEC.gov →
001-33112
2010-03-31

SEC filing

View on SEC.gov →
001-14362
2014-08-25

EX-99.1

View on SEC.gov →
001-14362
2022-08-31

EX-99.1

View on SEC.gov →
001-14362
2011-08-22

EX-99.2

View on SEC.gov →
000-51787
2007-04-16

SEC filing

View on SEC.gov →
001-14362
2006-08-24

EX-99.1 RESULTS ANNOUNCEMENT

View on SEC.gov →
001-14362
2019-08-27

EX-99.1

View on SEC.gov →
001-14362
2020-08-28

EX-99.1

View on SEC.gov →
333-69270
2006-09-26

SEC filing

View on SEC.gov →
001-14362
2016-08-26

EX-99.1

View on SEC.gov →
001-34098
2019-03-28

EXHIBIT 10.40

View on SEC.gov →
000-51787
2008-04-14

SEC filing

View on SEC.gov →
001-33112
2009-05-15

SEC filing

View on SEC.gov →
001-33112
2008-04-14

SEC filing

View on SEC.gov →
001-14362
2022-04-01

EX-99.1

View on SEC.gov →
001-14362
2008-06-26

GUANGSHEN RAILWAY COMPANY LIMITED

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

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-14362
2007-06-28

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-14362
2021-04-27

FORM 20-F

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

AMENDMENT NO. 5 TO FORM F-1

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

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-69270
2006-09-26

SEC filing

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

PROSPECTUS

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
001-14362
2021-03-30

EX-99.1

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
001-33112
2009-11-16

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-14362
2006-08-31

EX-99.1 INTERIM REPORT

View on SEC.gov →
001-14362
2006-07-18

EX-99.1 CIRCULAR DATED JULY 17, 2006

View on SEC.gov →
001-33112
2010-11-15

SEC filing

View on SEC.gov →
333-135061
2008-11-07

SEC filing

View on SEC.gov →
333-135061
2008-10-09

SEC filing

View on SEC.gov →
001-14362
2014-04-24

FORM 20-F

View on SEC.gov →
001-33112
2007-04-02

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
333-135061
2008-08-08

SEC filing

View on SEC.gov →
001-14362
2019-04-25

FORM 20-F

View on SEC.gov →
001-33112
2011-03-31

SEC filing

View on SEC.gov →
001-33112
2010-08-16

SEC filing

View on SEC.gov →
001-33112
2007-04-02

SEC filing

View on SEC.gov →
001-14362
2018-04-26

FORM 20-F

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

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-14362
2014-03-28

EX-99.1

View on SEC.gov →
333-135061
2008-08-14

SEC filing

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

SEC filing

View on SEC.gov →
001-14362
2009-06-25

FORM 20-F

View on SEC.gov →
001-14362
2017-04-05

EX-99.1

View on SEC.gov →
001-14362
2012-04-17

H SHARE 2011 ANNUAL RESULT ANNOUNCEMENT

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

REGISTRATION STATEMENT

View on SEC.gov →
001-14362
2015-03-30

EX-99.1

View on SEC.gov →
001-14362
2012-04-17

H SHARE ANNUAL REPORT 2011

View on SEC.gov →
001-14362
2016-04-14

EX-99.4

View on SEC.gov →
001-14362
2006-04-18

EX-99.1 ANNUAL REPORT FOR YEAR 2005

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023609
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
FLAT 1006-1008, ZHENYE INT'L BUSNIESS CENTRE, NO. 3101-90, QIANHAI ROAD, NANSHAN DISTRICT, SHENZHEN 518052, 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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