Base
NVOCC

ZHENGMAO INT'L LOGISTICS CO., LTD.

SHANGAHI, 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 “ZHENGMAO INT'L LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHENGMAO INT'L 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)

811-22648
2020-08-18

SEC filing

View on SEC.gov →
811-08510
2013-08-27

N-PX

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

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

SEC filing

View on SEC.gov →
811-04008
2008-08-26

SEC filing

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

N-PX

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

SEC filing

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

N-PX

View on SEC.gov →
811-23066
2020-07-23

N-PX

View on SEC.gov →
811-10063
2008-08-26

T. ROWE PRICE INTERNATIONAL INDEX FUND, INC.

View on SEC.gov →
811-10063
2008-08-18

T. ROWE PRICE INTERNATIONAL INDEX FUND, INC.

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

N-PX

View on SEC.gov →
811-04984
2006-08-31

BEACON 2006 N-PX

View on SEC.gov →
811-07440
2013-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-07140
2006-08-28

FORM N-PX

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

SEC filing

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07912
2019-08-26

SEC filing

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-10063
2006-08-31

T. ROWE PRICE INTERNATIONAL INDEX FUND

View on SEC.gov →
811-07436
2013-08-30

SEC filing

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

FLEXSHARES

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
811-05624
2006-08-29

SEC filing

View on SEC.gov →
811-21757
2008-08-26

NPX063008_PART_1

View on SEC.gov →
811-21145
2008-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-07912
2020-08-24

SEC filing

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-21757
2008-08-26

NPX063008_PART_2

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

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

MASTERTRUSTDOWJONESNPX

View on SEC.gov →
811-22255
2013-08-27

FORM N-PX

View on SEC.gov →
811-09102
2008-08-29

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-04015
2020-08-28

BRD2K3_0000745463_2020.TXT

View on SEC.gov →
811-05186
2020-08-25

AST-NPX

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

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

SPDR INDEX SHARES

View on SEC.gov →
811-09689
2017-08-24

MASTER TRUST DOW JONES NPX 2017

View on SEC.gov →
811-02258
2015-08-13

BRD2K30000074663_2015.TXT

View on SEC.gov →
811-03833-01
2013-08-29

N-PX

View on SEC.gov →
811-22733
2020-08-27

BRD031_0001478482_2020

View on SEC.gov →
811-02258
2013-08-28

BRD2K30000074663.TXT

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-22311
2020-08-19

N-PX

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-21864
2008-08-28

WISDOM TREE TRUST

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-04415
2006-08-25

SEC filing

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-05186
2017-08-31

SEC filing

View on SEC.gov →
811-04015
2019-08-28

BRD2K3_0000745463_2019

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

View on SEC.gov →
811-22311
2019-08-14

N-PX

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-05186
2015-09-01

SEC filing

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
811-05186
2015-10-20

SEC filing

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

View on SEC.gov →
811-05186
2015-08-28

SEC filing

View on SEC.gov →
811-07953
2006-08-28

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2006-08-31

EQ ADVISORS TRUST

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-10267
2019-08-27

N-PX

View on SEC.gov →
811-08894
2015-08-31

BRDGR6_0000933691.TXT

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →
811-09491
2019-08-09

SEC filing

View on SEC.gov →
811-04015
2015-08-13

BRD2K30000745463_2015.TXT

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-03258
2008-08-29

SEC filing

View on SEC.gov →
811-07704
2008-08-28

FORM N-PX

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-06400
2015-08-31

SEC filing

View on SEC.gov →
811-09491
2017-08-29

BRDWE2_0001091439_2017

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-09491
2015-08-25

BRDWE2_0001091439UPD.TXT

View on SEC.gov →
811-22903
2019-08-27

BRDG4F_0001485894_2019

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026624
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1108, NO. 188 SI PING ROAD, TRADE SQUARE, SHANGAHI, 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
← PATSON LOGISTICS LIMITEDGGL (SINGAPORE) PTE. LTD. →