Base
NVOCC

SHENZHEN ZHONGYI SUPPLY CHAIN CO., LTD

SHENZHEN 518116, 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 ZHONGYI SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ZHONGYI SUPPLY CHAIN 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)

001-34661
2016-10-03

FORM 6-K

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333-273166
2024-03-21

EX-10.18

View on SEC.gov →
333-281215
2024-08-02

EX-10.18

View on SEC.gov →
333-273166
2023-07-07

EX-10.15

View on SEC.gov →
377-06555
2023-04-25

SEC filing

View on SEC.gov →
333-281215
2024-08-02

EX-10.15

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000-54485
2020-09-28

SEC filing

View on SEC.gov →
333-137939
2007-03-22

POS AM

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333-137939
2007-03-20

FORM S-1/A

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333-137939
2007-03-26

FORM 424B3

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333-140132
2007-01-22

SEC filing

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811-21145
2023-11-27

SEC filing

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

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2024-05-28

SEC filing

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000-54485
2021-09-29

SEC filing

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000-54485
2019-09-30

SEC filing

View on SEC.gov →
000-54485
2021-09-29

AMENDMENT NO. 1

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000-54485
2018-10-11

SEC filing

View on SEC.gov →
001-32898
2007-12-19

SEC filing

View on SEC.gov →
001-32898
2008-12-12

SEC filing

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811-10325
2017-08-30

SEC filing

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333-253936
2021-03-15

AMENDMENT NO. 1

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
333-253936
2021-03-05

SEC filing

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
000-54485
2017-10-13

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-260355
2021-10-19

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-14714
2016-08-29

FORM 6-K

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

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-22998
2017-08-31

N-PX

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811-21145
2024-08-28

SEC filing

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811-06686
2014-08-26

N-PX

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

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811-05972
2020-08-27

N-PX

View on SEC.gov →
005-94516
2025-06-30

EXHIBIT 99.21

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811-21145
2024-06-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

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000-28767
2014-04-11

FORM 10-K

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
333-268512
2023-01-17

SEC filing

View on SEC.gov →
377-01641
2017-07-25

SEC filing

View on SEC.gov →
333-268512
2023-03-27

SEC filing

View on SEC.gov →
333-268512
2023-04-07

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
333-268512
2023-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029093
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
02, 1ST FL., JINHUI 2, BANLAN AVE., XINXUE COMMUNITY, BANTIAN ST., LONGGANG DIST., SHENZHEN 518116, 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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← US INTERNATIONAL MOVERS INCBENISON TRANSPORT (HONG KONG) COMPANY LIMITED →