Base
NVOCC

SHENZHEN ZHU CHUAN INTERNATIONAL FREIGHT FORWARDING CO., LTD.

SHENZHEN, GUANGDONG 518002, 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 ZHU CHUAN INTERNATIONAL FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ZHU CHUAN INTERNATIONAL FREIGHT FORWARDING 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)

811-05972
2022-08-26

N-PX

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

SEC filing

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-22998
2017-08-31

N-PX

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
333-172438
2011-03-09

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

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

DBX ETF TRUST

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001-13314
2016-11-21

FORM 6-K

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
333-285821333-285821-01
2025-03-28

REGISTRATION STATEMENT

View on SEC.gov →
377-07461377-07461-01
2025-02-03

SEC filing

View on SEC.gov →
377-07461377-07461-01
2024-11-13

SEC filing

View on SEC.gov →
333-285821333-285821-01
2025-03-14

REGISTRATION STATEMENT

View on SEC.gov →
333-285821
2025-04-03

PROSPECTUS

View on SEC.gov →
333-285821-01
2025-04-03

PROSPECTUS

View on SEC.gov →
377-07461377-07461-01
2024-12-27

SEC filing

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

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377-07461377-07461-01
2025-01-24

SEC filing

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

SEC filing

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
333-285821333-285821-01
2025-04-25

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
333-285821333-285821-01
2025-05-01

PROSPECTUS

View on SEC.gov →
811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-09253
2018-08-21

INTERNATIONAL NPX 2018

View on SEC.gov →
811-09102
2017-08-25

FORM N-PX

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

SEC filing

View on SEC.gov →
811-23305
2025-08-27

SEC filing

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

N-PX

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

SEC filing

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

SEC filing

View on SEC.gov →
811-04347
2017-08-25

N-PX

View on SEC.gov →
377-07461377-07461-01
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-05972
2011-08-30

N-PX

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

SEC filing

View on SEC.gov →
811-22896
2015-08-06

BRD2K30001588812_2015.TXT

View on SEC.gov →
811-22519
2018-08-07

PROXY VOTING RECORD

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-09689
2007-08-31

N-PX

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-00558
2018-08-29

N-PX

View on SEC.gov →
811-23002
2018-08-29

N-PX

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-02258
2009-08-27

BRD2K3_0000074663

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-02258
2015-08-13

BRD2K30000074663_2015.TXT

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-22375
2018-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-08162
2018-08-30

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09689
2018-08-24

MASTER TRUST NPX 2018

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

VOTING

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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

VOTING

View on SEC.gov →
811-04415
2017-08-28

SEC filing

View on SEC.gov →
333-268525
2023-02-21

F-4/A

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

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

BRD0312C_0000756913.TXT

View on SEC.gov →
811-09891
2017-08-17

FORM N-PX

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

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

View on SEC.gov →
333-268525
2023-02-28

424B3

View on SEC.gov →
333-268525
2022-11-22

F-4

View on SEC.gov →
333-268525
2022-12-23

F-4/A

View on SEC.gov →
811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
001-40857
2023-02-28

DEFM14A

View on SEC.gov →
811-22781
2018-08-29

GOLDMAN SACHS TRUST II

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-04015
2017-08-24

BRD_2K3_0000745463.TXT

View on SEC.gov →
811-08162
2017-08-25

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
333-268525
2022-12-15

F-4/A

View on SEC.gov →
811-22209
2018-08-31

SEC filing

View on SEC.gov →
811-21779
2009-08-31

0001331971

View on SEC.gov →
811-08918
2018-08-27

HC CAPITAL TRUST

View on SEC.gov →
333-268525
2023-02-10

F-4/A

View on SEC.gov →
811-02258
2011-08-19

BRD2K30000074663.TXT

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)

View on SEC.gov →
377-06388
2022-09-29

SEC filing

View on SEC.gov →
000-51173
2023-05-15

PRER14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028921
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 3401-3406, 34/F, HUNG CHEONG PLAZA, NO. 2001 SHENNAN EAST ROAD, LUOHU DISTRICT, SHENZHEN, GUANGDONG 518002, 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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