Base
NVOCC

SHENZHEN ZBAO LOGISTICS CO., LTD

SHENZHEN 518000, 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 ZBAO LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ZBAO 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 (20)

001-42000
2024-10-31

ANNUAL REPORT

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001-42000
2026-01-09

ANNUAL REPORT

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333-282423
2024-09-30

REGISTRATION STATEMENT

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333-274431
2024-04-02

PROSPECTUS

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333-282423
2024-11-14

REGISTRATION STATEMENT

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333-274431
2023-09-08

REGISTRATION STATEMENT

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333-274431
2024-02-08

REGISTRATION STATEMENT

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377-06641
2023-05-18

SEC filing

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377-06641
2023-08-11

SEC filing

View on SEC.gov →
333-274431
2023-12-22

REGISTRATION STATEMENT

View on SEC.gov →
333-274431
2024-03-22

REGISTRATION STATEMENT

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377-06641
2023-07-14

SEC filing

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333-286140
2025-05-12

AMENDMENT NO. 1 TO FORM F-1

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333-286140
2025-05-27

AMENDMENT NO. 2 TO FORM F-1

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333-286140
2025-06-17

AMENDMENT NO. 3 TO FORM F-1

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333-286140
2025-07-07

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-284215
2025-01-10

REGISTRATION STATEMENT

View on SEC.gov →
333-290132
2025-09-09

REGISTRATION STATEMENT

View on SEC.gov →
333-286140
2025-03-26

REGISTRATION STATEMENT

View on SEC.gov →
333-290132
2025-09-26

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027495
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 310-311 BLOCK R3-B,, SHENZHEN HIGH TECH INDUSTRIAL PARK, SHENZHEN 518000, 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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