Base
NVOCC

SHENZHEN MIRAGE LOGISTICS LIMITED

SHENZHEN, GUANGDONG 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 MIRAGE LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MIRAGE 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)

811-09303
2005-05-31

QUARTERLY NOTICE OF PORFOLIO HOLDINGS

View on SEC.gov →
811-09923
2005-05-31

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2006-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2007-04-27

AMENDED N-Q

View on SEC.gov →
811-09303
2006-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09303
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2007-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09303
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09303
2006-11-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2007-04-27

AMENDED N-Q

View on SEC.gov →
811-09923
2009-11-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2005-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09303
2009-11-23

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09303
2005-11-25

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-21507
2012-08-10

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-05550
2007-08-22

SEC filing

View on SEC.gov →
000-24985
2008-07-03

PACIFICNET INC.

View on SEC.gov →
000-53169
2010-11-12

SEC filing

View on SEC.gov →
000-24985
2008-08-18

FORM 10-Q

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001-34080
2009-08-26

SEC filing

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
000-53169
2011-02-11

SEC filing

View on SEC.gov →
000-53169
2011-01-25

SEC filing

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811-01879
2012-02-29

SEC filing

View on SEC.gov →
001-02360
2004-06-28

11-K

View on SEC.gov →
001-05805
2008-06-27

FORM 11-K

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811-21667
2018-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-07170
2007-09-25

N-Q

View on SEC.gov →
811-21763
2009-03-31

MANAGED ACCOUNT SERIES

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001-02360
2005-06-28

11-K

View on SEC.gov →
000-15827
2008-04-24

SEC filing

View on SEC.gov →
811-05511
2017-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-05511
2018-05-25

PRIMARY DOCUMENT

View on SEC.gov →
811-05972
2009-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
811-05972
2009-09-29

SEC filing

View on SEC.gov →
000-15827
2008-10-22

SEC filing

View on SEC.gov →
000-15827
2008-05-22

SEC filing

View on SEC.gov →
001-02360
2006-06-29

ANNUAL REPORT OF EMPLOYEE STOCK PURCHASE, SAVINGS PLANS

View on SEC.gov →
811-05972
2010-03-26

SEC filing

View on SEC.gov →
811-06175
2008-03-25

SEC filing

View on SEC.gov →
811-07170
2008-03-26

N-Q

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
811-06318
2006-07-31

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
811-05972
2008-09-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-02333
2003-12-09

SEC filing

View on SEC.gov →
811-08226
2006-11-30

TGIR SEMIANNUAL906

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333-227784-06
2020-03-05

FREE WRITING PROSPECTUS

View on SEC.gov →
811-04415
2014-11-21

SEC filing

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

View on SEC.gov →
811-21991
2016-01-28

PRIMARY DOCUMENT

View on SEC.gov →
000-15827
2008-07-23

SEC filing

View on SEC.gov →
811-21991
2014-01-29

SEC filing

View on SEC.gov →
811-04415
2015-05-27

SEC filing

View on SEC.gov →
811-04415
2014-05-23

SEC filing

View on SEC.gov →
811-22558
2012-03-07

N-CSR

View on SEC.gov →
811-09729
2008-09-26

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-05371
2006-11-29

FORM N-Q

View on SEC.gov →
811-06557
2009-08-28

N-Q

View on SEC.gov →
811-21864
2008-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-00582
2023-11-02

FORM N-CSR

View on SEC.gov →
811-06318
2005-08-01

CONSULTING GROUP CAPITAL MARKETS FUNDS

View on SEC.gov →
811-07436
2010-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-04415
2015-03-03

SEC filing

View on SEC.gov →
811-09729
2008-03-28

FORM N-Q FOR ISHARES TRUST

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028-04189
2001-08-10

13F-HR

View on SEC.gov →
811-03759
2012-11-29

SEC filing

View on SEC.gov →
811-07912
2010-09-27

SEC filing

View on SEC.gov →
811-05601
2008-02-29

SEI INSTITUTIONAL INTERNATIONAL TRUST FORM N-Q

View on SEC.gov →
811-06318
2007-01-29

CONSULTING GROUP CAPITAL MARKETS FUND

View on SEC.gov →
811-05511
2018-11-28

PRIMARY DOCUMENT

View on SEC.gov →
811-21667
2018-05-24

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2014-08-26

SEC filing

View on SEC.gov →
811-09923
2009-09-04

FORM N-CSRS

View on SEC.gov →
811-09303
2009-09-04

FORM N-CSRS

View on SEC.gov →
811-21864
2009-03-02

WISDOMTREE TRUST

View on SEC.gov →
811-05251
2020-06-18

PRIMARY DOCUMENT

View on SEC.gov →
811-09923
2006-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09923
2007-04-27

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-02105
2018-12-26

PRIMARY DOCUMENT

View on SEC.gov →
811-05251
2020-12-18

PRIMARY DOCUMENT

View on SEC.gov →
811-04415
2012-11-27

SEC filing

View on SEC.gov →
811-07912
2010-07-08

SEC filing

View on SEC.gov →
811-04415
2012-05-24

SEC filing

View on SEC.gov →
811-07953
2006-11-29

EQ ADVISORS TRUST

View on SEC.gov →
811-09303
2006-09-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-06318
2008-01-28

CONSULTING GROUP CAPITAL MARKETS FUND

View on SEC.gov →
811-09923
2007-04-27

AMENDMENT TO CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-09923
2008-03-10

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04415
2013-11-26

SEC filing

View on SEC.gov →
811-09923
2007-03-12

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-03759
2011-05-31

SEC filing

View on SEC.gov →
811-03153
2006-09-28

FORM N-Q

View on SEC.gov →
811-09303
2007-03-12

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-04415
2013-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028938
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
19TH FLR, BLDG 6, LEHUI SCIENCE AND TECHNOLOGY, INNOVATION CENTER, NO.489 JIHUA RD, BANTIAN COMM., SHENZHEN, GUANGDONG 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
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