Base
NVOCC

SHENZHEN MASCOT INTERNATIONAL LOGISTICS CO. ,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 “SHENZHEN MASCOT INTERNATIONAL LOGISTICS CO. ,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MASCOT INTERNATIONAL LOGISTICS CO. ,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)

333-117718
2006-04-03

SEC filing

View on SEC.gov →
333-149071
2008-02-05

SEC filing

View on SEC.gov →
377-04438
2021-04-21

SEC filing

View on SEC.gov →
377-04438
2021-03-17

SEC filing

View on SEC.gov →
333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256615
2021-05-28

FORM F-1

View on SEC.gov →
333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-256615
2021-06-21

424(B)(4)

View on SEC.gov →
001-40543
2024-11-15

ANNUAL REPORT

View on SEC.gov →
001-40543
2023-10-31

ANNUAL REPORT

View on SEC.gov →
001-40543
2025-11-17

ANNUAL REPORT

View on SEC.gov →
001-36450
2020-06-05

EX-99.1

View on SEC.gov →
001-40543
2022-10-28

ANNUAL REPORT

View on SEC.gov →
377-03160
2020-05-08

SEC filing

View on SEC.gov →
377-03160
2020-06-24

SEC filing

View on SEC.gov →
001-40543
2021-11-10

ANNUAL REPORT

View on SEC.gov →
333-253777
2021-07-01

PROSPECTUS

View on SEC.gov →
377-03160
2020-07-31

SEC filing

View on SEC.gov →
377-06617
2023-11-29

SEC filing

View on SEC.gov →
377-06617
2023-10-06

SEC filing

View on SEC.gov →
377-03160
2020-11-13

SEC filing

View on SEC.gov →
333-253777
2021-05-13

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-06617
2023-08-09

SEC filing

View on SEC.gov →
001-42160
2025-05-12

20-F

View on SEC.gov →
377-06617
2023-06-05

SEC filing

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

View on SEC.gov →
333-280135
2024-07-22

F-1/A

View on SEC.gov →
333-280135
2024-06-12

FORM F-1

View on SEC.gov →
333-280135
2024-07-18

F-1/A

View on SEC.gov →
333-253777
2021-03-02

REGISTRATION STATEMENT

View on SEC.gov →
001-41943
2024-04-11

EXHIBIT 99.1

View on SEC.gov →
333-280135
2024-07-05

F-1/A

View on SEC.gov →
333-280135
2024-07-26

424B4

View on SEC.gov →
001-41943
2024-03-18

FORM 20-F

View on SEC.gov →
001-41943
2026-03-25

EX-99.1

View on SEC.gov →
001-41943
2026-02-26

20-F

View on SEC.gov →
001-36450
2020-04-15

FORM 20-F

View on SEC.gov →
001-36450
2019-04-15

20-F

View on SEC.gov →
001-41943
2025-03-25

EX-99.1

View on SEC.gov →
001-41943
2025-03-07

20-F

View on SEC.gov →
377-06816
2023-09-18

SEC filing

View on SEC.gov →
333-276370
2024-02-02

424B4

View on SEC.gov →
333-276370
2024-01-26

F-1/A

View on SEC.gov →
001-39436
2022-05-05

EXHIBIT 99.1

View on SEC.gov →
333-276370
2024-01-22

F-1/A

View on SEC.gov →
377-06816
2023-10-05

SEC filing

View on SEC.gov →
333-276370
2024-01-04

F-1

View on SEC.gov →
377-06816
2023-08-11

SEC filing

View on SEC.gov →
377-06816
2023-11-20

SEC filing

View on SEC.gov →
001-39305
2021-03-31

20-F

View on SEC.gov →
001-42362
2025-11-12

ANNUAL REPORT

View on SEC.gov →
001-42362
2024-11-13

ANNUAL REPORT

View on SEC.gov →
333-251028
2020-12-03

424B4

View on SEC.gov →
333-238193
2020-05-12

FORM F-1

View on SEC.gov →
333-238193
2020-06-01

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-03813
2020-11-23

SEC filing

View on SEC.gov →
333-238193
2020-05-15

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-251028
2020-11-30

F-1

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

ANNUAL REPORT

View on SEC.gov →
333-238193
2020-06-08

424(B)(4)

View on SEC.gov →
377-06998
2024-04-25

SEC filing

View on SEC.gov →
333-280198
2024-08-13

REGISTRATION STATEMENT

View on SEC.gov →
333-280198
2024-08-29

REGISTRATION STATEMENT

View on SEC.gov →
333-280198
2024-08-02

REGISTRATION STATEMENT

View on SEC.gov →
333-280198
2024-07-22

REGISTRATION STATEMENT

View on SEC.gov →
377-06998
2024-03-21

SEC filing

View on SEC.gov →
377-06998
2024-02-28

SEC filing

View on SEC.gov →
001-38278
2021-04-30

20-F

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

ANNUAL REPORT

View on SEC.gov →
333-280198
2024-07-03

REGISTRATION STATEMENT

View on SEC.gov →
001-38278
2021-10-29

FORM 20-F

View on SEC.gov →
333-287377
2025-05-19

REGISTRATION STATEMENT

View on SEC.gov →
333-280198
2024-06-14

REGISTRATION STATEMENT

View on SEC.gov →
377-06998
2024-05-10

SEC filing

View on SEC.gov →
377-07839
2025-03-31

SEC filing

View on SEC.gov →
001-38278
2026-04-24

20-F

View on SEC.gov →
333-287377
2025-06-16

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-31368
2009-03-04

FORM 20-F ANNUAL REPORT

View on SEC.gov →
001-38278
2025-04-28

20-F

View on SEC.gov →
377-06998
2024-01-23

SEC filing

View on SEC.gov →
377-06998
2023-12-15

SEC filing

View on SEC.gov →
001-38278
2022-04-29

FORM 20-F

View on SEC.gov →
811-21779
2019-11-01

N-CSR

View on SEC.gov →
001-38278
2024-04-19

FORM 20-F

View on SEC.gov →
001-38278
2023-04-26

FORM 20-F

View on SEC.gov →
001-38975
2020-05-22

FORM 20-F

View on SEC.gov →
811-22375
2018-08-29

PIMCO EQUITY SERIES

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

BRDG4F_0001217286_2016

View on SEC.gov →
001-31368
2008-03-07

FORM 20-F

View on SEC.gov →
377-02552
2019-03-20

SEC filing

View on SEC.gov →
001-31368
2007-04-03

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
811-22903
2016-08-26

BRDG4F_0001485894_2016

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
333-232004
2019-07-25

F-1/A

View on SEC.gov →
333-232004
2019-07-22

F-1/A

View on SEC.gov →
377-02552
2019-05-17

SEC filing

View on SEC.gov →
333-232004
2019-07-24

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025570
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 904-906, BLOCK 1, WAN TING BULDING, NO 2009, BAOYUAN RD, XIXIANG STREET, BAOAN 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.

Search Screening List
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