Base
NVOCC

SHENZHEN FERTILE PLAN INTERNATIONAL LOGISTICS CO., LTD.

SHENZHEN, 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 FERTILE PLAN INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN FERTILE PLAN 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)

333-160476
2011-11-14

QUARTERLY REPORT

View on SEC.gov →
333-160476
2011-11-15

FORM 10-Q/A

View on SEC.gov →
000-53776
2016-08-01

FORM 20-F

View on SEC.gov →
000-53776
2015-07-31

20-F

View on SEC.gov →
000-53776
2010-07-09

FORM 20-F

View on SEC.gov →
000-53776
2013-07-18

FORM 20-F

View on SEC.gov →
000-53776
2014-07-11

FORM 20-F

View on SEC.gov →
811-07876
2021-04-23

SEC filing

View on SEC.gov →
000-53776
2012-07-16

FORM 20-F

View on SEC.gov →
000-53776
2010-03-01

NOTICE OF A SPECIAL MEETING OF THE SHAREHOLDERS OF MAN SANG INTERNATIONAL (BVI)

View on SEC.gov →
000-30678
2005-05-13

SEC filing

View on SEC.gov →
333-160476
2011-09-06

SEC filing

View on SEC.gov →
333-160476
2011-08-15

FORM 10-Q

View on SEC.gov →
333-123774
2022-03-31

ANNUAL REPORT

View on SEC.gov →
333-123774
2021-02-03

CURRENT REPORT

View on SEC.gov →
333-123774
2021-04-15

ANNUAL REPORT

View on SEC.gov →
333-160476
2011-03-31

SEC filing

View on SEC.gov →
000-53776
2011-07-11

FORM 20-F

View on SEC.gov →
333-171825
2011-05-05

PROSPECTUS SUPPLEMENT FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
333-171825
2011-05-09

FILED PURSUANT TO RULE 424(B)(5)

View on SEC.gov →
000-31899
2015-03-30

YASHENG GROUP 10-K

View on SEC.gov →
811-02958
2021-12-21

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-31899
2014-03-31

YASHENG GROUP 10K 12-31-2013

View on SEC.gov →
000-31899
2012-04-16

YASHENG FORM 10K 12-31-2011

View on SEC.gov →
000-31899
2012-10-09

YASHENG GROUP, INC. 12/31/2011 10-K/A, FIRST AMENDMENT

View on SEC.gov →
000-31899
2016-08-30

YASHENG GROUP 12/31/2015 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
000-31899
2016-08-30

YASHENG GROUP 12/31/2015 10-K

View on SEC.gov →
000-52430
2008-10-06

AMENDMENT NO. 2 TO THE ANNUAL REPORT

View on SEC.gov →
000-31899
2011-04-05

YASHENG 10K/A 1ST AMENDED

View on SEC.gov →
000-31899
2012-04-09

YASHENG GROUP 12/31/2010 10-K/A

View on SEC.gov →
811-08510
2022-03-09

N-CSR

View on SEC.gov →
000-31899
2012-10-09

YASHENG GROUP 12/31/2010 10-K/A, FOURTH AMENDMENT

View on SEC.gov →
000-31899
2011-03-29

YASHENG GROUP 10K 12-31-2010

View on SEC.gov →
000-31899
2012-04-17

YASHENG GROUP, INC. 12/31/2010 10-K/A, THIRD AMENDMENT

View on SEC.gov →
000-31899
2013-03-27

YASHENG GROUP 12/31/2012 10-K

View on SEC.gov →
000-31899
2013-04-11

YASHENG GROUP 12/31/12 10-K/A, AMENDMENT NO. 2

View on SEC.gov →
000-31899
2013-03-28

YASHENG GROUP 12/31/2012 10-K/A, AMENDMENT NO. 1

View on SEC.gov →
000-32779
2008-04-04

AMENDED ANNUAL REPORT PERIOD ENDING JUNE 30, 2006

View on SEC.gov →
000-32779
2007-03-08

FORM 10-K/A JUNE06

View on SEC.gov →
000-32779
2006-10-13

NMEN FORM 10-K

View on SEC.gov →
000-52430
2009-01-16

AMENDMENT NO. 2 TO THE ANNUAL REPORT

View on SEC.gov →
811-08685
2005-03-11

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
000-52430
2009-04-29

AMENDMENT NO. 2 TO THE ANNUAL REPORT

View on SEC.gov →
000-55796
2018-09-27

SEC filing

View on SEC.gov →
811-08510
2015-03-11

N-CSR

View on SEC.gov →
811-03919
2012-06-28

CANGUARD STAR FUNDS

View on SEC.gov →
811-08510
2021-09-02

FORM N-CSRS

View on SEC.gov →
811-08510
2021-09-24

FORM N-CSRS/A

View on SEC.gov →
811-05344
2024-02-23

SEC filing

View on SEC.gov →
811-08510
2014-03-07

N-CSR

View on SEC.gov →
811-07739
2018-01-08

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
000-55796
2019-09-17

SEC filing

View on SEC.gov →
811-04920
2019-05-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-02781
2013-05-03

SEC filing

View on SEC.gov →
000-30678
2002-04-30

SEC filing

View on SEC.gov →
000-30678
2003-05-05

FORM 20-F; GLOBAL SOURCES LTD.

View on SEC.gov →
000-30678
2004-05-04

FORM 20-F

View on SEC.gov →
811-05186
2020-02-28

ADVANCED SERIES TRUST

View on SEC.gov →
333-218959
2017-08-29

F-1/A

View on SEC.gov →
333-218959
2017-09-06

F-1/A

View on SEC.gov →
333-218959
2017-09-19

F-1/A

View on SEC.gov →
000-23806
2009-02-13

SEC filing

View on SEC.gov →
333-12222
2018-04-17

FORM 6-K

View on SEC.gov →
333-169839
2010-10-22

F-1/A

View on SEC.gov →
333-218959
2017-07-27

F-1/A

View on SEC.gov →
333-218959
2017-08-17

F-1/A

View on SEC.gov →
333-169839
2010-10-15

F-1/A

View on SEC.gov →
333-218959
2017-06-26

F-1

View on SEC.gov →
333-169839
2010-10-08

F-1

View on SEC.gov →
333-218959
2017-09-20

424B4

View on SEC.gov →
000-55796
2020-09-30

SEC filing

View on SEC.gov →
333-169839
2010-10-29

424B4

View on SEC.gov →
001-34260
2012-09-13

FORM 10-K

View on SEC.gov →
001-34260
2022-11-10

ANNUAL REPORT

View on SEC.gov →
001-34260
2013-09-12

FORM 10-K

View on SEC.gov →
001-34799
2018-03-28

SEC filing

View on SEC.gov →
811-10145
2021-03-02

N-CSR

View on SEC.gov →
001-36614
2025-06-26

EXHIBIT 99.2

View on SEC.gov →
811-08510
2013-03-08

N-CSR

View on SEC.gov →
001-34260
2021-10-13

ANNUAL REPORT

View on SEC.gov →
811-07443
2022-12-30

N-CSR

View on SEC.gov →
811-23477
2024-01-04

SEC filing

View on SEC.gov →
811-08194
2021-01-07

SEC filing

View on SEC.gov →
811-21673
2011-11-07

THE ALLIANCEBERNSTEIN POOLING PORTFOLIOS

View on SEC.gov →
001-34923
2011-07-15

FORM 20-F

View on SEC.gov →
001-34923
2012-07-20

FORM 20-F

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

ANNUAL REPORT

View on SEC.gov →
811-07651
2020-03-09

N-CSR

View on SEC.gov →
811-08510
2020-03-06

N-CSR

View on SEC.gov →
333-233613
2019-09-04

F-1

View on SEC.gov →
2021-06-30

SEC filing

View on SEC.gov →
001-34260
2020-12-07

ANNUAL REPORT

View on SEC.gov →
001-34260
2019-10-15

ANNUAL REPORT

View on SEC.gov →
001-34260
2014-09-15

FORM 10-K

View on SEC.gov →
001-34260
2015-04-03

10-K/A

View on SEC.gov →
001-34923
2014-10-30

FORM 20-F

View on SEC.gov →
001-34260
2018-10-19

ANNUAL REPORT

View on SEC.gov →
811-08510
2018-09-05

FORM N-CSRS

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

ANNUAL REPORT

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

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028311
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1 LAYER AND INTERLAYER, 1ST BLDG, K3 SEC, CENTURY, TECH PARK N MINQING RD, LONGHUA ST, LONGHUA DIST, SHENZHEN, 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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