Base
NVOCC

SHENZHEN A&Z INTERNATIONAL LOGISTICS CO., LTD.

SHENZHEN 518021, 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 A&Z INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN A&Z INTERNATIONAL LOGISTICS 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)

811-03258
2026-03-27

SEC filing

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811-03258
2025-12-22

SEC filing

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811-03258
2025-12-22

SEC filing

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811-03258
2026-03-27

SEC filing

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811-03258
2025-12-22

SEC filing

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811-23002
2019-11-25

SEC filing

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811-07436
2025-12-22

SEC filing

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811-07436
2026-03-27

SEC filing

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811-03258
2026-03-27

SEC filing

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811-03258
2025-12-22

SEC filing

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811-03919
2020-03-31

SEC filing

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811-03258
2020-09-29

SEC filing

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811-05972
2019-12-30

SEC filing

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811-03919
2019-12-30

SEC filing

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811-22743
2022-08-26

SEC filing

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811-03919
2020-06-29

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2020-03-31

SEC filing

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811-23207
2022-01-31

SEC filing

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811-23207
2020-04-22

SEC filing

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811-03919
2020-09-29

SEC filing

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811-22743
2022-11-22

SEC filing

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811-22743
2021-05-10

SEC filing

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811-21779
2023-10-26

SEC filing

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811-21779
2023-12-08

SEC filing

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811-05972
2020-06-29

SEC filing

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811-22743
2022-05-31

SEC filing

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333-213314
2019-07-16

SEC filing

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333-213314
2019-07-05

SEC filing

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333-213314
2023-05-01

SEC filing

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333-213314
2021-04-30

SEC filing

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811-09819
2020-06-01

SEC filing

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811-05972
2020-09-29

SEC filing

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333-213314
2020-04-29

SEC filing

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811-09819
2020-08-27

SEC filing

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811-09729
2020-09-28

SEC filing

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811-02105
2020-09-18

SEC filing

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811-04415
2020-08-26

SEC filing

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811-08162
2020-08-27

SEC filing

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811-03258
2020-09-29

SEC filing

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811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

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811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

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811-09301
2026-03-25

SEC filing

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811-04415
2020-05-27

SEC filing

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811-09819
2020-02-27

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

View on SEC.gov →
811-09301
2026-03-25

SEC filing

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333-213314
2024-09-17

SEC filing

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811-02105
2020-03-27

SEC filing

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333-235275
2022-01-28

SEC filing

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811-21864
2020-08-10

SEC filing

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811-04415
2020-02-26

SEC filing

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811-02105
2020-06-17

SEC filing

View on SEC.gov →
333-213314
2022-05-02

SEC filing

View on SEC.gov →
333-235275
2020-07-31

SEC filing

View on SEC.gov →
333-235275
2020-06-23

SEC filing

View on SEC.gov →
333-235275
2020-09-29

SEC filing

View on SEC.gov →
333-235275
2022-12-28

SEC filing

View on SEC.gov →
333-235275
2022-11-08

SEC filing

View on SEC.gov →
333-235275
2022-03-31

SEC filing

View on SEC.gov →
333-235275
2023-01-10

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
333-235275
2019-11-26

SEC filing

View on SEC.gov →
811-21864
2019-11-25

SEC filing

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-21864
2020-05-29

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-08162
2020-06-01

SEC filing

View on SEC.gov →
811-21864
2020-02-10

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
333-235275
2020-10-16

SEC filing

View on SEC.gov →
811-08162
2020-06-01

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

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811-01027
2020-04-29

SEC filing

View on SEC.gov →
811-09729
2020-03-27

SEC filing

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811-09729
2019-12-26

SEC filing

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333-213314
2019-08-29

SEC filing

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811-07912
2020-06-25

SEC filing

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811-09729
2020-03-27

SEC filing

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811-08162
2020-08-27

SEC filing

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811-21114
2024-10-25

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029022
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 2805,KERRY CENTER,2008 RENMIN SOUTH ROAD,, LUOHU COMMUNITY,NANHU STREET,LUOHU DISTRICT,, SHENZHEN 518021, 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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