Base
NVOCC

SHENZHEN EAC INTERNATIONAL TRADING AND LOGISTICS LIMITED

XIXIANG SUB-DISTR., BAO AN DISTR.,SHENZHEN 518100, 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 EAC INTERNATIONAL TRADING AND LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN EAC INTERNATIONAL TRADING AND 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)

811-03919
2012-06-28

CANGUARD STAR FUNDS

View on SEC.gov →
811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-03919
2015-06-29

VANGUARD STAR FUNDS

View on SEC.gov →
033-84952-01
2004-06-30

THE WHARF (HOLDINGS) LIMITED

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811-03919
2012-12-26

VANGUARD STAR FUND

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001-33175
2021-11-29

FORM 6-K

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001-38907
2020-03-27

10-K

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333-272560
2023-10-13

REGISTRATION STATEMENT

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333-272560
2023-12-14

AMENDMENT NO. 2 TO FORM S-4

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333-118408
2005-02-10

JPMORGAN CHASE & CO. ORGANAZATIONAL CHART

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333-136559
2012-03-29

SEC filing

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811-10325
2026-03-20

485BPOS

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001-15248
2009-04-16

VEOLIA ENVIRONNEMENT FORM 20-F

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001-13546
2026-03-26

6-K

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811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

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001-37925
2022-04-29

EXHIBIT 99.1

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811-01944
2005-08-29

PVC N-PX 7/1/04 THROUGH 6/30/05

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811-01944
2005-08-30

PVC N-PX 7/1/04 THROUGH 6/30/05

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811-05972
2012-08-30

SEC filing

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001-04547
2018-02-28

20-F

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001-04546
2018-02-28

20-F

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333-169462
2010-11-02

SEC filing

View on SEC.gov →
001-04547
2019-03-11

20-F

View on SEC.gov →
001-04546
2019-03-11

20-F

View on SEC.gov →
001-33175
2022-08-01

FORM 20-F

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001-33175
2021-07-19

FORM 20-F

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333-169462
2010-11-22

SEC filing

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811-05888
2005-08-31

SEC filing

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001-15248
2008-05-07

VEOLIA FORM 20-F

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-02958
2006-08-31

T. ROWE PRICE INTERNATIONAL FUNDS, INC.

View on SEC.gov →
001-38332
2024-08-02

EX-99.7

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001-38332
2024-08-02

EX-99.7

View on SEC.gov →
001-13546
2025-03-27

6-K

View on SEC.gov →
001-15248
2008-04-23

VEOLIA FORM 6-K

View on SEC.gov →
333-209682333-209682-01
2016-04-15

PDF OF FORM 424B2

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001-33463
2024-02-14

EX-99.1

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2008-08-27

VOTING - EMERGING MARKETS STOCK

View on SEC.gov →
001-33175
2020-09-15

FORM 20-F

View on SEC.gov →
811-05426
2008-08-28

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-22304
2010-08-24

SEC filing

View on SEC.gov →
001-33463
2023-02-15

EX-99.1

View on SEC.gov →
001-38332
2018-10-31

6-K

View on SEC.gov →
001-32927
2014-03-24

10-K

View on SEC.gov →
811-21910
2009-08-21

ETF 2

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
811-05888
2006-08-31

SEC filing

View on SEC.gov →
001-39436
2026-04-24

EXHIBIT 99.1

View on SEC.gov →
001-33175
2015-06-26

EX-99.1

View on SEC.gov →
001-31368
2014-03-07

FORM 20-F

View on SEC.gov →
811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-05888
2009-08-27

N-PX

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-01944
2007-08-31

PVC N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-01944
2005-12-09

PVC N-PX 7/1/04 THROUGH 6/30/05 (REVISED)

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811-05972
2008-08-27

VOTING - FTSE ALL WORLD EX-US INDEX

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811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

View on SEC.gov →
811-04146
2007-08-31

BRD031_0000756913.TXT

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

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811-21779
2007-08-31

BRD031_0001331971.TXT

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811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-10063
2006-08-31

T. ROWE PRICE INTERNATIONAL INDEX FUND

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-39896
2024-04-26

ARS

View on SEC.gov →
001-31368
2015-03-11

20-F

View on SEC.gov →
811-05601
2006-08-31

SEC filing

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

View on SEC.gov →
811-22209
2012-08-30

SEC filing

View on SEC.gov →
811-03153
2007-08-30

FORM N-PX

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-04984
2007-08-31

FORM N-PX

View on SEC.gov →
033-87244
2018-12-17

SEC filing

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-07912
2015-08-27

SEC filing

View on SEC.gov →
811-08234
2017-08-18

N-PX

View on SEC.gov →
811-05972
2010-08-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-07436
2012-08-31

SEC filing

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07436
2017-08-31

SEC filing

View on SEC.gov →
811-05972
2009-08-27

VOTING

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-08073
2006-08-31

STATE FARM VARIABLE LIFE

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22638
2019-08-26

N-PX

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07572
2006-08-22

PIF N-PX 7/1/05THROUGH 6/30/06

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028875
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 7G,TOWER C, CENTRAL BLVD. INTERSECT., XIXIANG BLVD. & BAOYUAN RD, LAODONG COMMUNITY, XIXIANG SUB-DISTR., BAO AN DISTR.,SHENZHEN 518100, 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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