Base
NVOCC

BODA EXPRESS LOGISTICS SHENZHEN LTD.

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 “BODA EXPRESS LOGISTICS SHENZHEN LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BODA EXPRESS LOGISTICS SHENZHEN 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)

000-50164
2008-04-15

SEC filing

View on SEC.gov →
000-50164
2007-05-18

DECEMBER 31, 2007 10-KSB

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000-50164
2011-01-26

DECEMBER 31, 2007 10K/A

View on SEC.gov →
000-53536
2009-01-23

BSK & TECH, INC. FORM 10-12G/A

View on SEC.gov →
2010-07-30

SEC filing

View on SEC.gov →
001-39978
2026-01-30

FORM 20-F

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

ANNUAL REPORT

View on SEC.gov →
001-38397
2026-02-10

FORM 20-F

View on SEC.gov →
001-38397
2025-01-24

FORM 20-F

View on SEC.gov →
001-39978
2024-02-15

FORM 20-F

View on SEC.gov →
001-38397
2024-01-29

FORM 20-F

View on SEC.gov →
001-34515
2011-11-30

SCHEDULE 14A

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333-209579
2016-02-18

FORM S-1

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001-39978
2023-01-27

20-F

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
001-37513
2023-03-31

ANNUAL REPORT

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
001-39978
2025-02-18

FORM 20-F

View on SEC.gov →
001-37513
2024-04-02

ANNUAL REPORT

View on SEC.gov →
333-288429
2025-10-29

FORM F-1/A

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
001-35126
2020-04-02

20-F

View on SEC.gov →
001-38397
2022-01-26

20-F

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
001-35126
2016-04-12

FORM 20-F

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
001-35126
2015-04-10

FORM 20-F

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811-05972
2022-08-26

N-PX

View on SEC.gov →
001-35126
2019-03-27

FORM 20-F

View on SEC.gov →
001-35126
2018-04-12

FORM 20-F

View on SEC.gov →
001-37513
2026-03-27

ANNUAL REPORT

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
001-35126
2017-04-12

FORM 20-F

View on SEC.gov →
001-38397
2023-02-13

FORM 20-F

View on SEC.gov →
001-37513
2024-07-08

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-37513
2025-03-18

ANNUAL REPORT

View on SEC.gov →
001-37513
2024-07-22

AMENDMENT NO. 2 TO FORM 10-K

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
001-38206
2021-04-26

ANNUAL REPORT

View on SEC.gov →
001-38206
2022-04-29

ANNUAL REPORT

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
001-15040
2023-03-23

ANNUAL REPORT

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377-03139
2020-06-12

SEC filing

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-06-10

SEC filing

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
377-07956377-07956-01
2025-04-28

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
377-07579377-07579-01
2025-03-07

SEC filing

View on SEC.gov →
811-08090
2013-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05186
2018-07-26

SEC filing

View on SEC.gov →
377-07579377-07579-01
2025-02-18

SEC filing

View on SEC.gov →
377-07579377-07579-01
2024-11-29

SEC filing

View on SEC.gov →
377-03139
2020-04-24

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
333-248067
2020-08-17

REGISTRATION STATEMENT

View on SEC.gov →
811-02258
2020-08-28

BRD2K3_0000074663_2020.TXT

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-23002
2018-08-29

N-PX

View on SEC.gov →
811-09689
2008-08-29

MASTERTRUSTDOWJONESNPX

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811-10325
2020-08-28

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21295
2016-08-26

BRDG4F_0001217286_2016

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
377-07336
2024-07-16

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025556
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 16A19, BAONENG HUIGU, 366 LIYUAN ROAD, LUOHU DISTRICT, GUANGDONG PROVINCE, 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
← ALLIED CARGO SERVICES, INC.D&D LOGISTICS HONG KONG LIMITED →