Base
NVOCC

SHENZHEN FENGDA LOGISTICS TECHNOLOGY LIMITED

SHENZHEN, GUANGDONG 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 FENGDA LOGISTICS TECHNOLOGY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN FENGDA LOGISTICS TECHNOLOGY 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 (25)

000-28767
2012-06-04

FORM 10-K/A

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000-28767
2012-03-23

FORM 10-K/A

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333-152286
2011-04-13

SEC filing

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333-152286
2010-08-13

SEC filing

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333-152286
2010-08-25

SEC filing

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000-28767
2011-05-18

SEC filing

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000-28767
2012-04-16

ANNUAL REPORT

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000-28767
2010-04-15

SEC filing

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000-28767
2008-03-27

SEC filing

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000-28767
2009-05-11

SEC filing

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000-28767
2009-04-16

SEC filing

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000-28767
2009-12-28

SEC filing

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000-28767
2008-08-13

SEC filing

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000-28767
2008-10-31

AMENDMENT 2 TO FORM 10-K

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000-28767
2008-12-19

SEC filing

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2012-05-17

SEC filing

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000-28767
2007-04-02

SEC filing

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811-05972
2019-08-30

N-PX

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811-22998
2017-08-31

N-PX

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811-22487
2019-08-28

DBX ETF TRUST

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-09102
2019-08-29

FORM N-PX

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811-02105
2019-08-29

PRIMARY DOCUMENT

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811-08236
2019-08-29

NORTHERN FUNDS

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811-09729
2019-08-29

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027999
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1705-06, BLDG. A, ZHENGZHONG TIMES SQ., LONGCHENG ST., LONGGANG CENTRAL DISTRICT, SHENZHEN, GUANGDONG 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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