Base
NVOCC

SHENZHEN PACIFIC-NET LOGISTICS INC.

Trade name: SHENZHEN PACIFIC-NET

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 “SHENZHEN PACIFIC-NET LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN PACIFIC-NET LOGISTICS INC.” 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 (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

Notice2015-22065
2015-09-04

Certain Steel Nails From the People's Republic of China: Preliminary Results of the Antidumping Duty Administrative Review and Preliminary Determination of No Shipments; 2013-2014

SEC Filings (65)

001-13521
2008-08-11

10-Q

View on SEC.gov →
001-13521
2008-11-10

FORM 10-Q

View on SEC.gov →
001-13521
2008-05-12

10-Q

View on SEC.gov →
000-13468
2011-02-28

FORM 10-K

View on SEC.gov →
000-13468
2015-02-26

10-K

View on SEC.gov →
000-24985
2007-05-11

ANNUAL REPORT

View on SEC.gov →
000-24985
2008-06-12

ANNUAL REPORT

View on SEC.gov →
000-13468
2012-02-28

FORM 10-K

View on SEC.gov →
000-22874
2007-02-06

FORM 10-Q

View on SEC.gov →
333-134127
2007-12-18

PACIFICNET POSAM

View on SEC.gov →
000-22874
2006-05-09

FORM 10-Q

View on SEC.gov →
811-21145
2013-06-04

SPDR INDEX SHARES

View on SEC.gov →
000-22874
2007-05-09

FORM 10-Q

View on SEC.gov →
811-21145
2014-06-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
000-22874
2006-11-09

FORM 10-Q

View on SEC.gov →
811-21145
2011-06-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2012-06-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2014-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-13521
2008-03-14

10-K

View on SEC.gov →
811-21145
2015-06-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2015-12-04

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2013-12-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2011-12-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2012-12-05

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2010-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-13521
2009-03-16

HYPERCOM 10-K 12-31-2008

View on SEC.gov →
811-21145
2010-06-04

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2009-12-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-36837
2015-11-20

10-K

View on SEC.gov →
001-36837
2016-11-15

10-K

View on SEC.gov →
001-11098
2001-11-15

FY 2001 10-K BODY

View on SEC.gov →
001-36837
2017-11-14

10-K

View on SEC.gov →
811-21864
2006-12-06

SEMI-ANNUAL REPORT

View on SEC.gov →
001-36675
2023-02-24

20-F

View on SEC.gov →
001-36837
2015-03-25

EX-99.1

View on SEC.gov →
001-36837
2015-02-06

EX-99.1

View on SEC.gov →
001-36837
2015-05-11

EX-99.1

View on SEC.gov →
811-21864
2008-06-06

SEC filing

View on SEC.gov →
811-21864
2007-12-10

SEC filing

View on SEC.gov →
001-36837
2015-05-27

EX-99.1

View on SEC.gov →
001-15103
2011-02-25

FORM 10-K

View on SEC.gov →
001-15103
2012-02-27

SEC filing

View on SEC.gov →
001-10119
2003-06-30

SEC filing

View on SEC.gov →
001-36675
2022-02-25

20-F

View on SEC.gov →
001-15103
2014-02-27

10-K

View on SEC.gov →
001-10119
2004-06-28

SEC filing

View on SEC.gov →
811-04008
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →
001-10691
2024-08-01

EX-99

View on SEC.gov →
001-15103
2013-03-15

10-K

View on SEC.gov →
333-69182
2001-09-10

FORM S-4

View on SEC.gov →
001-15108
2001-10-26

SEC filing

View on SEC.gov →
333-69182
2001-10-12

AMENDMENT NO 1 TO FORM S-4

View on SEC.gov →
333-69182
2001-10-19

AMENDMENT NO 2 TO FORM S-4

View on SEC.gov →
001-38518
2019-12-10

PREM14A

View on SEC.gov →
001-38518
2020-01-09

PRER14A

View on SEC.gov →
001-38518
2020-01-17

DEFM14A

View on SEC.gov →
001-14930
2012-03-07

FORM 20-F

View on SEC.gov →
001-15060
2008-03-18

FORM 20-F

View on SEC.gov →
001-15060
2008-04-14

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
333-211355
2016-05-13

S-4

View on SEC.gov →
333-211355
2016-10-12

424(B)(3)

View on SEC.gov →
333-211355
2016-06-22

S-4/A

View on SEC.gov →
333-211355
2016-07-29

S-4/A

View on SEC.gov →
333-211355
2016-10-11

S-4/A

View on SEC.gov →
333-211355
2016-09-23

S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024064
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1006, ZHIMEI GUOWEI E-COMMERCE BUILDING, NO.68,GUOWEI ROAD, LUOHU DISTRICT, 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.

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