Base
NVOCC

SHEN ZHEN REACH GLOBAL LOGISTICS LIMITED

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 “SHEN ZHEN REACH GLOBAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHEN ZHEN REACH GLOBAL LOGISTICS LIMITED” 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)

000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
333-198808
2020-08-12

SEC filing

View on SEC.gov →
000-51364
2008-05-22

SEC filing

View on SEC.gov →
333-198808
2021-10-29

SEC filing

View on SEC.gov →
333-169796
2010-10-26

FORM 424B4

View on SEC.gov →
333-169796
2010-10-22

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-169796
2010-10-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-169796
2010-10-06

FORM F-1

View on SEC.gov →
333-169796
2010-10-25

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-229523
2019-02-05

F-1

View on SEC.gov →
001-41181
2023-06-21

NOTICE OF THE 17TH ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 30, 2023

View on SEC.gov →
333-198808
2020-11-13

SEC filing

View on SEC.gov →
377-02453
2019-01-03

SEC filing

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
001-35755
2014-09-22

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
001-35454
2016-04-22

20-F

View on SEC.gov →
333-289878
2025-08-27

REGISTRATION STATEMENT

View on SEC.gov →
001-38591
2019-04-24

20-F

View on SEC.gov →
001-34904
2011-04-29

FORM 20-F

View on SEC.gov →
333-289878
2025-10-06

PROSPECTUS

View on SEC.gov →
333-229523
2019-02-08

424B4

View on SEC.gov →
000-54076
2011-03-01

SEC filing

View on SEC.gov →
000-54076
2010-09-21

SEC filing

View on SEC.gov →
333-226014
2018-06-29

F-1

View on SEC.gov →
000-54076
2011-01-19

SEC filing

View on SEC.gov →
000-54076
2010-12-06

SEC filing

View on SEC.gov →
377-08141
2025-08-07

SEC filing

View on SEC.gov →
333-226014
2018-07-16

F-1/A

View on SEC.gov →
333-226014
2018-07-23

F-1/A

View on SEC.gov →
333-226014
2018-07-24

F-1/A

View on SEC.gov →
377-08141
2025-06-26

SEC filing

View on SEC.gov →
333-226014
2018-07-26

424B4

View on SEC.gov →
377-02059
2018-05-07

SEC filing

View on SEC.gov →
000-54076
2011-12-02

FORM 8-K/A

View on SEC.gov →
000-54076
2011-11-02

FORM 8-K/A

View on SEC.gov →
000-54076
2011-09-19

AMENDED CURRENT REPORT

View on SEC.gov →
000-54076
2011-04-29

SEC filing

View on SEC.gov →
000-54076
2011-04-01

SEC filing

View on SEC.gov →
000-54076
2011-07-15

SEC filing

View on SEC.gov →
333-289878
2025-09-12

REGISTRATION STATEMENT

View on SEC.gov →
001-34260
2016-10-07

ANNUAL REPORT

View on SEC.gov →
377-02059
2018-06-11

SEC filing

View on SEC.gov →
001-34260
2015-09-17

FORM 10-K

View on SEC.gov →
333-208078
2015-12-21

FORM S-1/A

View on SEC.gov →
001-34834
2014-05-22

ANNUAL REPORT

View on SEC.gov →
333-208078
2015-11-17

FORM S-1

View on SEC.gov →
001-35755
2016-11-15

20-F

View on SEC.gov →
001-34488
2011-08-02

FORM 10-K/A

View on SEC.gov →
001-35755
2017-11-15

20-F

View on SEC.gov →
001-35755
2015-11-17

20-F

View on SEC.gov →
001-35755
2016-07-08

EXHIBIT 99.1

View on SEC.gov →
000-52812
2008-05-01

SEC filing

View on SEC.gov →
000-52812
2008-06-12

SEC filing

View on SEC.gov →
001-38591
2020-04-24

20-F

View on SEC.gov →
333-147998
2011-03-11

SEC filing

View on SEC.gov →
333-156409
2009-12-15

MAINBODYNANOASIA10K

View on SEC.gov →
000-52812
2008-09-30

SEC filing

View on SEC.gov →
001-38591
2021-04-30

FORM 20-F

View on SEC.gov →
001-35755
2014-09-25

FORM 20-F

View on SEC.gov →
333-147998
2011-02-23

SEC filing

View on SEC.gov →
001-34488
2011-03-04

SEC filing

View on SEC.gov →
001-35755
2018-11-14

FORM 20-F

View on SEC.gov →
333-262039
2022-01-06

F-3ASR

View on SEC.gov →
001-06439
2016-11-08

SEC filing

View on SEC.gov →
333-225266
2018-05-29

F-1

View on SEC.gov →
005-86971
2014-07-10

EX-99.1

View on SEC.gov →
333-225266
2018-06-13

F-1/A

View on SEC.gov →
001-36896
2021-04-28

20-F

View on SEC.gov →
333-225266
2018-06-01

F-1/A

View on SEC.gov →
000-56198
2025-09-30

10-K

View on SEC.gov →
333-225266
2018-06-22

F-1/A

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
333-183624
2012-08-30

AMENDMENT NO. 2 TO THE REGISTRATION STATEMENT, CONFIDENTIALLY SUBMITTED ON AUG. 1, 2012

View on SEC.gov →
001-37922
2023-04-20

FORM 20-F

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

View on SEC.gov →
333-213882
2016-10-14

F-1/A

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
001-38591
2022-04-25

FORM 20-F

View on SEC.gov →
333-248779
2020-10-30

SEC filing

View on SEC.gov →
333-225266
2018-06-28

424B4

View on SEC.gov →
001-37922
2024-04-19

FORM 20-F

View on SEC.gov →
377-01341
2016-08-29

SEC filing

View on SEC.gov →
001-37922
2025-04-17

20-F

View on SEC.gov →
333-250117
2020-11-16

424B5

View on SEC.gov →
000-28767
2008-03-27

SEC filing

View on SEC.gov →
005-94516
2024-05-13

EXHIBIT 99.1

View on SEC.gov →
001-38527
2019-04-29

20-F

View on SEC.gov →
333-250117
2020-11-19

424B5

View on SEC.gov →
005-86971
2012-09-04

EX-99.1

View on SEC.gov →
333-213882
2016-09-30

F-1

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
333-183624
2012-08-30

AMENDMENT NO. 3 TO THE REGISTRATION STATEMENT, CONFIDENTIALLY SUBMITTED ON AUG. 20, 2012

View on SEC.gov →
333-183624
2013-04-29

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

View on SEC.gov →
000-28767
2009-05-11

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
333-248779
2020-09-14

SEC filing

View on SEC.gov →
333-289484
2025-10-24

POS AM

View on SEC.gov →
001-34260
2017-10-19

ANNUAL REPORT

View on SEC.gov →
333-248779
2020-12-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027790
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 15B, BLDG 19, HANLINGYUAN, NO. 2 MEIDONG, 2ND RD. HANLING COMM., MEILIN SUB-DIST., FUTIAN, 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
← NIPPON EXPRESS CO., LTD.UNITED LOGISTICS GROUP LLC →