Base
NVOCC

SHENZHEN GREEN CHANNEL 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 GREEN CHANNEL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN GREEN CHANNEL 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)

000-09929
2007-09-26

LIST OF SUBSIDIARIES

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001-14660
2022-04-01

EX-99.2

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2020-09-17

SEC filing

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333-282874
2024-10-29

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

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000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

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000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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001-14660
2021-03-30

EX-99.2

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-07440
2025-09-25

SEC filing

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811-07440
2026-03-27

SEC filing

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001-06311
2019-02-28

EX-21

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811-07440
2024-09-26

SEC filing

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333-268063
2023-03-20

FREE WRITING PROSPECTUS

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811-07440
2025-03-26

SEC filing

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811-03919
2026-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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001-38767
2025-09-26

ANNUAL REPORT

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811-05972
2026-03-31

SEC filing

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811-05972
2026-03-31

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-05972
2025-03-31

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

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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811-07436
2024-09-26

SEC filing

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811-23124
2023-08-29

SEC filing

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811-07436
2025-03-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2025-03-26

SEC filing

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811-07436
2024-09-26

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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811-07436
2025-03-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

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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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028766
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 3001, 30TH FLOOR, BLOCK A, ZHONGMIN TIMES, SQUARE, NO.12 EAST SUNGANG ROAD, LUOHU DISTRICT, 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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