Base
NVOCC

MILLENNIUM LOGISTICS (SHENZHEN) 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 “MILLENNIUM LOGISTICS (SHENZHEN) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MILLENNIUM LOGISTICS (SHENZHEN) 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)

377-05975
2022-08-25

SEC filing

View on SEC.gov →
377-05975
2022-08-23

SEC filing

View on SEC.gov →
377-05975
2022-05-18

SEC filing

View on SEC.gov →
333-268063
2023-03-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-268063
2022-11-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-268063
2023-03-03

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-268063
2023-04-06

PROSPECTUS

View on SEC.gov →
333-268063
2022-10-28

REGISTRATION STATEMENT

View on SEC.gov →
333-268063
2023-03-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-268063
2023-03-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-268063
2023-03-17

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-268063
2022-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
377-05975
2022-02-01

SEC filing

View on SEC.gov →
001-41673
2023-10-30

ANNUAL REPORT

View on SEC.gov →
001-41673
2024-10-30

ANNUAL REPORT

View on SEC.gov →
001-41673
2025-10-28

ANNUAL REPORT

View on SEC.gov →
033-62583
2002-09-26

EX-21

View on SEC.gov →
001-04224
2003-09-16

EXHIBIT 21

View on SEC.gov →
2022-08-22

SEC filing

View on SEC.gov →
001-04224
2004-09-08

EXHIBIT 21

View on SEC.gov →
001-13742
2025-01-16

6-K

View on SEC.gov →
811-05344
2025-05-28

SEC filing

View on SEC.gov →
2022-06-06

SEC filing

View on SEC.gov →
2022-06-06

SEC filing

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
001-13742
2025-11-12

6-K

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
333-147592
2007-11-21

FORM SB-2

View on SEC.gov →
811-22638
2019-06-28

N-Q

View on SEC.gov →
333-147592
2008-02-08

PROSPECTUS

View on SEC.gov →
811-23580
2024-09-27

SEC filing

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

SEC filing

View on SEC.gov →
333-147592
2008-02-06

FORM S-1/A

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
333-256615
2021-05-28

EX-4.4

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029000
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2204-2205A, BLOCK A, IBC GLOBAL BUSINESS CENTER, NO. 3008 BUXIN RD., LUOHU DIST., SHENZHEN 518000, CHINA
Classification
NVOCC

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
TAMPA AUTO PARTS EXPORT LLCNINGBO ECAM INTERNATIONAL LOGISTICS CO., LTD