SHENZHEN 518000, CHINA
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 2026-04-28 · Updates monthly
Search of the OFAC SDN list for “CHINA SMART CARGO SHIPPING (SHENZHEN) CO., LTD” returned no matches.
Search of the BIS CSL for “CHINA SMART CARGO SHIPPING (SHENZHEN) 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.
PRESS RELEASE OF THE COMPANY TITLED "UTIME LIMITED ANNOUNCES FINANCIAL RESULTS FOR THE FIRST SIX MONTHS OF FISCAL YEAR 2023" AND UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF SEPTEMBER 30, 2022
View on SEC.gov →PRESS RELEASE OF THE COMPANY TITLED "UTIME LIMITED ANNOUNCES FINANCIAL RESULTS FOR THE FIRST SIX MONTHS OF FISCAL YEAR 2022"
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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