Base
NVOCC

A-HANDLER INTERNATIONAL LOGISTICS (SHENZHEN) 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 “A-HANDLER INTERNATIONAL LOGISTICS (SHENZHEN) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A-HANDLER INTERNATIONAL LOGISTICS (SHENZHEN) 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)

811-22311
2024-08-30

SEC filing

View on SEC.gov →
002-25577
2004-03-15

SEC filing

View on SEC.gov →
002-25577
2005-03-16

SEC filing

View on SEC.gov →
002-25577
2003-03-31

2002 FORM 10-K

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002-25577
2002-04-01

FORM 10-K405 FOR THE YEAR ENDED 12/31/2001

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811-10325
2024-08-30

SEC filing

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811-10325
2024-10-09

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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002-25577
2006-03-15

SEC filing

View on SEC.gov →
811-22865
2021-08-27

N-PX

View on SEC.gov →
811-23580
2021-08-31

SEC filing

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811-09999
2024-08-28

SEC filing

View on SEC.gov →
811-22975
2018-08-28

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
811-22132
2019-08-29

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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002-25577
2007-03-01

SEC filing

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002-25577
2011-02-28

FORM 10-K

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811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

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002-25577
2009-02-26

FORM 10-K

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811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

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811-22487
2018-08-03

DBX ETF TRUST

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001-16125
2021-04-06

FORM 20-F

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811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
002-25577
2010-03-01

FORM 10-K

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811-07257
2024-08-30

SEC filing

View on SEC.gov →
811-05576
2021-08-27

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
001-16125
2023-04-10

FORM 20-F

View on SEC.gov →
811-22975
2019-08-28

ALLIANZGI INSTITUTIONAL MULTI-SERIES TRUST

View on SEC.gov →
811-00558
2021-08-27

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
001-16125
2022-03-29

FORM 20-F

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
333-127833
2005-08-25

DIODES INCORPORATED

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001-16125
2014-04-17

FORM 20-F

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
333-127833
2005-09-08

DIODES INCORPORATED - AMENDMENT #1 TO 333-127833

View on SEC.gov →
333-127833
2005-09-23

DIODES, INC.- REGISTRATION NO. 333-127833

View on SEC.gov →
001-16125
2015-03-18

FORM 20-F

View on SEC.gov →
001-16125
2024-04-03

FORM 20-F

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811-23100
2021-08-31

SEC filing

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
001-16125
2020-03-31

FORM 20-F

View on SEC.gov →
001-16125
2012-04-20

FORM 20-F

View on SEC.gov →
001-16125
2017-04-21

FORM 20-F

View on SEC.gov →
001-16125
2018-03-28

FORM 20-F

View on SEC.gov →
001-16125
2016-04-29

FORM 20-F

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
001-16125
2025-03-27

FORM 20-F

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23282
2019-08-28

N-PX

View on SEC.gov →
811-08234
2021-08-20

N-PX

View on SEC.gov →
001-16125
2011-06-17

FORM 20-F

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811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-23325
2021-08-18

SIX CIRCLES TRUST

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001-16125
2013-04-24

FORM 20-F

View on SEC.gov →
811-22061
2021-08-27

BLACKROCK FUNDS II

View on SEC.gov →
811-10325
2019-08-29

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-10325
2021-08-30

SEC filing

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811-06161
2021-08-30

VIRTUS INVESTMENT TRUST

View on SEC.gov →
811-06318
2021-08-31

N-PX

View on SEC.gov →
001-16125
2026-04-01

FORM 20-F

View on SEC.gov →
811-05186
2024-08-29

SEC filing

View on SEC.gov →
811-05742
2021-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-08918
2021-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-04041
2021-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-23477
2021-08-25

FORM N-PX

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811-22555
2021-08-18

FLEXSHARES TRUST

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811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03023
2018-08-22

FORUM FUNDS N-PX

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
811-09195
2018-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
001-16125
2019-04-26

FORM 20-F

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

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-02594
2021-08-27

MFS SERIES TRUST IV N-PX

View on SEC.gov →
811-09689
2021-08-27

MASTER TRUST FACTOR BASED PORTFOLIOS NPX

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-04008
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-03023
2021-08-31

FORUM FUNDS N-PX

View on SEC.gov →
811-22167
2018-08-28

ALLIANZ FUNDS MULTI-STRATEGY TRUST

View on SEC.gov →
001-16125
2010-06-11

FORM 20-F

View on SEC.gov →
811-03091
2021-08-27

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-21944
2018-08-03

PROXY VOTING SUMMARY

View on SEC.gov →
811-23334
2021-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

View on SEC.gov →
811-23124
2019-08-30

SEC filing

View on SEC.gov →
811-21991
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-09253
2021-08-27

MULTI-ASSET FUNDS NPX

View on SEC.gov →
811-23002
2019-08-27

N-PX

View on SEC.gov →
811-21732
2019-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028908
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 202A,HONGLONG CENTURY PLAZA,NO 3001 HEPING ROAD, RENMINQIAO COMMUNITY,GUIYUAN STREET,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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