Base
NVOCC

SHENZHEN JUNCTION LOGISTICS CO.,LTD.

SHENZHEN 518048, 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 JUNCTION LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN JUNCTION 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)

333-202841
2020-04-30

SEC filing

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000-12255
2009-04-07

SLIDE PRESENTATION

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001-37686
2020-11-05

EX-99.1

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333-230943
2021-11-23

SEC filing

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333-230943
2022-03-29

SEC filing

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333-230943
2021-12-13

SEC filing

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333-230943
2022-04-28

SEC filing

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333-230943
2022-01-28

SEC filing

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333-230943
2021-10-20

SEC filing

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333-230943
2022-02-24

SEC filing

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333-229128
2019-02-19

CONSENT OF ZHONG LUN

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811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

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811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03373
2022-05-31

SBH SOI 03-31-22

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2025-09-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026425
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 504, WEST CBD SHAZUI ROAD, BINHE AVENUE SOUTH, SHENZHEN 518048, CHINA
Classification
NVOCC

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
BOLCO CO., LTD.HANS WORLD LOGISTICS CO., LTD.