Base
NVOCC

SHENZHEN MEGA INTERNATIONAL 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 MEGA INTERNATIONAL CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MEGA INTERNATIONAL 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)

001-35273
2013-04-30

EXHIBIT 8.1

View on SEC.gov →
001-35273
2013-10-22

EXHIBIT 99.1

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001-35273
2012-04-02

SEC filing

View on SEC.gov →
811-04347
2020-07-28

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-22698
2023-03-01

SEC filing

View on SEC.gov →
811-22698
2023-05-30

SEC filing

View on SEC.gov →
811-22698
2023-07-14

SEC filing

View on SEC.gov →
811-21977
2020-06-29

SEC filing

View on SEC.gov →
811-22698
2023-11-29

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-22698
2023-08-29

SEC filing

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
001-35273
2015-05-12

EXHIBIT 99.1

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811-04347
2020-04-24

SEC filing

View on SEC.gov →
001-35273
2013-04-30

EXHIBIT 4.41

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811-22698
2022-08-26

SEC filing

View on SEC.gov →
811-22698
2022-11-29

SEC filing

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811-04008
2025-06-26

SEC filing

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001-31994
2016-02-22

EX-99.1

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811-07170
2022-03-17

SEC filing

View on SEC.gov →
811-08979
2022-05-25

SEC filing

View on SEC.gov →
811-03855
2025-06-26

SEC filing

View on SEC.gov →
811-04852
2022-05-25

SEC filing

View on SEC.gov →
811-05742
2023-06-27

SEC filing

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

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811-22555
2021-06-25

SEC filing

View on SEC.gov →
811-22698
2022-05-27

SEC filing

View on SEC.gov →
811-04008
2025-09-26

SEC filing

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
005-86971
2012-09-04

EX-99.1

View on SEC.gov →
811-22698
2022-02-28

SEC filing

View on SEC.gov →
811-03855
2025-09-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-22555
2021-03-31

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-07852
2022-04-27

SEC filing

View on SEC.gov →
811-22555
2020-09-24

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-22555
2020-12-29

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
001-31994
2016-11-14

EX-99.1

View on SEC.gov →
811-21145
2023-11-28

SEC filing

View on SEC.gov →
811-05742
2023-09-27

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
000-10394
2018-05-29

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-22555
2020-03-27

SEC filing

View on SEC.gov →
811-22555
2019-12-26

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-22538
2020-08-26

SEC filing

View on SEC.gov →
811-05601
2024-02-27

SEC filing

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
001-38273
2022-04-12

EXHIBIT 99.01

View on SEC.gov →
811-06312
2022-02-25

SEC filing

View on SEC.gov →
001-36906
2021-05-27

EX-1.01

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811-22555
2020-06-25

SEC filing

View on SEC.gov →
811-05742
2021-06-28

SEC filing

View on SEC.gov →
811-04347
2022-10-25

SEC filing

View on SEC.gov →
811-04852
2022-02-25

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-05742
2023-09-26

SEC filing

View on SEC.gov →
811-00558
2024-06-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-38273
2022-09-06

EXHIBIT 99.01

View on SEC.gov →
811-08979
2022-02-25

SEC filing

View on SEC.gov →
811-22519
2022-05-26

SEC filing

View on SEC.gov →
811-08979
2021-11-26

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-22519
2022-02-25

SEC filing

View on SEC.gov →
811-06312
2022-05-27

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

View on SEC.gov →
001-37393
2017-05-24

EX 1.01 - 2016 CONFLICT MINERALS REPORT

View on SEC.gov →
811-22235
2020-02-27

SEC filing

View on SEC.gov →
811-05742
2023-03-29

SEC filing

View on SEC.gov →
001-31994
2009-07-07

EX-99.1

View on SEC.gov →
000-12742
2015-06-01

EXHIBIT 1.01

View on SEC.gov →
811-04852
2021-11-26

SEC filing

View on SEC.gov →
811-22235
2020-05-29

SEC filing

View on SEC.gov →
000-02642
2011-03-16

FORM 10-K

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-06312
2021-11-24

SEC filing

View on SEC.gov →
001-31994
2015-11-24

EX-99.1

View on SEC.gov →
001-35273
2012-04-02

FORM 20-F

View on SEC.gov →
811-08979
2022-11-29

SEC filing

View on SEC.gov →
811-23161
2024-07-26

SEC filing

View on SEC.gov →
811-04347
2022-04-27

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
001-14041
2017-05-31

EXHIBIT 1.01

View on SEC.gov →
811-04347
2022-07-27

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
811-04852
2022-11-29

SEC filing

View on SEC.gov →
811-05430
2020-10-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028965
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 403, NO.2095 BIXIN ROAD, NANLIAN COMMUNITY, LONGGANG ST, LONGGANG DISTRICT, 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.

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