Base
NVOCC

ZHEJIANG SIMON INTERNATIONAL LOGISTICS CO., LTD

HANGZHOU, ZHEJIANG 310013, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZHEJIANG SIMON INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG SIMON 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)

811-22781
2020-12-21

SEC filing

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811-22781
2020-03-19

SEC filing

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811-22781
2021-03-24

SEC filing

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811-22781
2021-09-22

SEC filing

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811-22781
2024-03-25

SEC filing

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811-22781
2021-06-24

SEC filing

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811-22781
2024-06-24

SEC filing

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811-22781
2024-09-24

SEC filing

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811-22781
2023-12-26

SEC filing

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811-22781
2023-06-27

SEC filing

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811-22781
2025-12-17

SEC filing

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811-22621
2024-08-20

VOTE TABLE

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811-22781
2026-03-23

SEC filing

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811-21668
2022-03-31

SEC filing

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811-21668
2023-06-28

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

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811-23124
2021-02-26

SEC filing

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811-23124
2021-02-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027487
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLOOR 4, UNIT 1 AND 2, XIXI TECH INNOVATION PARK,, NO. 522 WENYI ROAD, XIHU DISTRICT,, HANGZHOU, ZHEJIANG 310013, 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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