Base
NVOCC

SHENZHEN KAPOK UNITED TRANSPORTATION CO., LTD

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 “SHENZHEN KAPOK UNITED TRANSPORTATION CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN KAPOK UNITED TRANSPORTATION 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 (50)

001-14660
2023-03-29

EX-99.1

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001-14660
2022-04-01

EX-99.2

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001-14660
2021-03-30

EX-99.2

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001-14660
2015-03-31

EXHIBIT 99.4

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001-14660
2018-03-28

EX-99.1

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001-14660
2004-06-30

CHINA SOUTHERN AIRLINES COMPANY LIMITED FORM 20-F

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001-14660
2005-06-30

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-14660
2003-06-30

CHINA SOUTHERN AIRLINES COMPANY LIMITED FORM 20-F

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001-14660
2007-06-29

SEC filing

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001-14660
2015-04-30

20-F

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001-14660
2006-06-30

CHINA SOUTHERN AIRLINES 20-F

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001-14660
2018-04-26

FORM 20-F

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001-14660
2014-04-25

FORM 20-F

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001-14660
2017-04-27

FORM 20-F

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001-14660
2016-04-28

FORM 20-F

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001-14660
2008-06-23

SEC filing

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001-14660
2004-05-04

CHINA SOUTHERN AIRLINES COMPANY LIMITED FORM 6-K

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001-14660
2021-04-28

FORM 20-F

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001-14660
2020-04-28

FORM 20-F

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001-14660
2009-06-25

SEC filing

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001-14660
2019-04-26

FORM 20-F

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001-14660
2013-04-26

20-F

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001-14660
2012-03-30

EXHIBIT 99.3

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001-14660
2012-04-27

FORM 20-F

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001-14660
2011-04-29

SEC filing

View on SEC.gov →
001-14660
2005-05-06

CHINA SOUTHERN AIRLINES FORM 6-K

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001-14660
2010-05-28

SEC filing

View on SEC.gov →
001-14660
2023-04-27

FORM 20-F

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
001-14660
2004-05-28

CHINA SOUTHERN AIRLINES COMPANY LIMITED, 6-K

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001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
001-14660
2022-04-28

FORM 20-F

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
001-14660
2020-04-27

EX-99.1

View on SEC.gov →
001-14660
2020-04-01

EX-99.3

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001-14660
2003-04-17

CHINA SOUTHERN AIRLINE, FORM 6-K

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001-14660
2017-09-15

EXHIBIT 99.1

View on SEC.gov →
001-14660
2018-08-30

EX-99.1

View on SEC.gov →
001-14660
2018-09-20

EX-99.1

View on SEC.gov →
001-14660
2005-06-02

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-14660
2021-04-27

EX-99.1

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
001-14660
2023-04-27

EX-99.1

View on SEC.gov →
001-14660
2022-04-27

EX-99.1

View on SEC.gov →
001-14660
2005-09-23

CHINA SOUTHERN AIRLINES COMPANY LIMITED

View on SEC.gov →
001-14660
2004-12-02

CHINA SOUTHERN AIRLINES COMPANY LIMITED FORM 6-K

View on SEC.gov →
001-06262
2003-03-24

BP P.L.C. ANNUAL REPORT OF FORM 20-F

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001-06262
2014-03-06

FORM 20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028896
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM B, 21ST FL.,TOWER 6,LEHUI TECH. INNOVATION, CTR.,NO. 489, JIHUA RD.,BANTIAN COMM. BANTIAN ST., 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
← CARGO DRAGON INTERNATIONAL LOGISTICS CO., LTD.FUJIAN WALMAY INTEGRATED LOGISTICS CO., LTD. →