Base
NVOCC

SHENZHEN AFIS LOGISTICS TECHNOLOGY CO., LTD

SHENZHEN 518129, 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 AFIS LOGISTICS TECHNOLOGY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN AFIS LOGISTICS TECHNOLOGY 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)

811-03857
2026-03-09

N-CSR

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811-07238
2021-09-08

N-CSRS

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811-03857
2025-03-07

N-CSR

View on SEC.gov →
811-03857
2025-04-15

N-CSR/A

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811-07238
2022-09-07

N-CSRS

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811-07238
2022-03-10

N-CSR

View on SEC.gov →
811-07238
2023-09-06

N-CSRS

View on SEC.gov →
811-03857
2024-08-30

N-CSRS

View on SEC.gov →
811-03857
2025-03-07

N-CSR

View on SEC.gov →
811-07238
2024-03-06

N-CSR

View on SEC.gov →
811-03857
2022-02-28

N-CSR

View on SEC.gov →
811-03857
2025-09-05

N-CSRS

View on SEC.gov →
811-07238
2023-03-10

N-CSR

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811-03857
2021-08-31

N-CSRS

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811-04146
2024-02-29

N-CSR

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811-04146
2022-03-03

N-CSR

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811-04146
2024-05-09

N-CSR/A

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811-03213
2023-08-22

NCSR PART 3 OF 3

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811-04146
2023-08-30

N-CSRS

View on SEC.gov →
811-03857
2023-02-28

N-CSR

View on SEC.gov →
811-04146
2023-03-02

N-CSR

View on SEC.gov →
811-04146
2022-09-01

N-CSRS

View on SEC.gov →
811-03857
2024-02-29

N-CSR

View on SEC.gov →
811-03857
2022-08-31

N-CSRS

View on SEC.gov →
811-03213
2023-07-18

NCSR AMENDED FILING PART 3 OF 3

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811-02224
2021-08-25

SEC filing

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811-02224
2022-08-25

SEC filing

View on SEC.gov →
811-03857
2023-08-31

N-CSRS

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811-02224
2023-08-25

SEC filing

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811-02224
2022-02-28

SEC filing

View on SEC.gov →
811-03213
2024-02-28

NCSR PART 4 OF 4

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811-07238
2024-09-06

NCSRS

View on SEC.gov →
811-08894
2022-11-15

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-07238
2025-02-28

NCSR

View on SEC.gov →
811-02224
2023-02-23

SEC filing

View on SEC.gov →
811-08894
2022-11-15

POST-EFFECTIVE AMENDMENT

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333-177369
2018-04-27

SEC filing

View on SEC.gov →
333-177369
2017-06-06

SEC filing

View on SEC.gov →
333-177369
2017-06-05

SEC filing

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033-87244
2020-12-11

SEC filing

View on SEC.gov →
811-08894
2021-12-13

SEC filing

View on SEC.gov →
811-07238
2026-03-04

N-CSR

View on SEC.gov →
333-177369
2017-04-21

SEC filing

View on SEC.gov →
811-08894
2023-12-06

SEC filing

View on SEC.gov →
033-87244
2018-08-10

SEC filing

View on SEC.gov →
033-87244
2018-05-07

SEC filing

View on SEC.gov →
333-177369
2017-09-22

SEC filing

View on SEC.gov →
811-02224
2024-02-23

MML SERIES INVESTMENT FUND

View on SEC.gov →
033-87244
2020-04-23

SEC filing

View on SEC.gov →
811-08894
2022-09-01

SEC filing

View on SEC.gov →
811-08894
2025-12-15

SEC filing

View on SEC.gov →
811-08894
2024-05-31

SEC filing

View on SEC.gov →
033-87244
2019-12-16

SEC filing

View on SEC.gov →
811-07238
2025-09-05

N-CSRS

View on SEC.gov →
811-08894
2024-10-17

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04146
2021-03-04

N-CSR

View on SEC.gov →
811-03213
2022-08-22

FORM NCSRS

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811-04146
2015-03-05

N-CSR

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002-86838
2017-04-28

SEC filing

View on SEC.gov →
811-04146
2016-03-03

N-CSR

View on SEC.gov →
811-08894
2021-04-22

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-10183
2022-09-06

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-04146
2015-09-01

N-CSRS

View on SEC.gov →
811-10183
2023-04-19

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-10183
2023-05-12

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-04146
2017-03-07

N-CSR

View on SEC.gov →
811-10183
2023-09-06

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-04146
2016-08-31

N-CSRS

View on SEC.gov →
811-03213
2023-02-24

NCSR

View on SEC.gov →
811-04146
2020-03-03

N-CSR

View on SEC.gov →
033-87244
2019-05-03

SEC filing

View on SEC.gov →
002-86838
2018-04-30

SEC filing

View on SEC.gov →
811-04146
2014-03-07

N-CSR

View on SEC.gov →
811-04146
2017-08-30

N-CSRS

View on SEC.gov →
811-08894
2023-04-27

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-10183
2021-09-01

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
333-177369
2019-04-26

SEC filing

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811-04146
2013-03-06

N-CSR

View on SEC.gov →
811-04146
2012-03-08

N-CSR

View on SEC.gov →
811-10183
2023-03-06

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-10183
2024-03-06

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-04146
2014-08-28

N-CSRS

View on SEC.gov →
811-08894
2024-04-26

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-08894
2022-04-21

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
811-04146
2026-03-05

E

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811-04146
2013-09-05

N-CSRS

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033-87244
2017-04-21

SEC filing

View on SEC.gov →
033-87244
2018-08-14

SEC filing

View on SEC.gov →
811-10183
2025-03-07

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-08894
2025-04-24

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
033-87244
2016-12-16

SEC filing

View on SEC.gov →
811-10183
2022-03-04

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-08894
2026-04-23

POST-EFFECTIVE AMENDMENT

View on SEC.gov →
002-86838
2019-04-30

SEC filing

View on SEC.gov →
033-87244
2017-06-06

SEC filing

View on SEC.gov →
033-87244
2018-04-27

SEC filing

View on SEC.gov →
033-87244
2017-06-06

SEC filing

View on SEC.gov →
811-04146
2018-03-08

N-CSR

View on SEC.gov →
811-04146
2012-09-04

N-CSRS

View on SEC.gov →
811-08894
2026-03-02

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029106
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
415, FL 4, BLDG A, SOUTHCHINA SCIENCE PARK, NO.3014 BANXUEGANG AVENUE, LONGGANG DISTRICT, SHENZHEN 518129, 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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← CIF LOGISTICS (XIAMEN) CO.,LTDSHENZHEN HANG SAIL INTERNATIONAL LOGISTICS COMPANY LTD. →