Base
NVOCC

SHENZHEN HANG SAIL INTERNATIONAL LOGISTICS COMPANY LTD.

SHENZHEN 518002, 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 HANG SAIL INTERNATIONAL LOGISTICS COMPANY LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN HANG SAIL INTERNATIONAL LOGISTICS COMPANY 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)

811-22487
2020-01-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2022-04-26

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2020-07-28

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2021-07-23

SEC filing

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811-22487
2022-01-21

SEC filing

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811-22487
2021-10-26

SEC filing

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811-22487
2021-04-26

SEC filing

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811-22487
2021-10-26

SEC filing

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333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

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377-06090
2022-11-01

SEC filing

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377-06090
2022-11-14

SEC filing

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333-270168
2023-03-01

REGISTRATION STATEMENT

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377-06090
2022-07-22

SEC filing

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377-06090
2022-09-19

SEC filing

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377-06090
2022-06-21

SEC filing

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377-06090
2022-03-22

SEC filing

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811-22311
2022-07-25

SEC filing

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001-31583
2021-04-14

20-F

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811-22311
2022-07-25

SEC filing

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811-22311
2022-07-25

SEC filing

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811-22311
2022-07-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-03919
2020-09-29

SEC filing

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811-07436
2021-09-24

SEC filing

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811-03919
2022-04-01

SEC filing

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811-07443
2024-06-27

SEC filing

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811-03919
2020-03-31

SEC filing

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811-07443
2024-09-27

SEC filing

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811-07436
2021-03-25

SEC filing

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811-23580
2022-06-27

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07440
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-23124
2021-08-13

SEC filing

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811-03919
2022-09-29

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-03919
2021-09-29

SEC filing

View on SEC.gov →
811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-07440
2021-03-25

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-03919
2021-04-01

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2022-02-28

SEC filing

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811-23124
2022-02-28

SEC filing

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811-23124
2021-08-13

SEC filing

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811-03919
2023-09-29

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2022-02-28

SEC filing

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811-23124
2022-02-28

SEC filing

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811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-08-13

SEC filing

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811-03919
2024-09-27

SEC filing

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811-23124
2022-02-28

SEC filing

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811-07440
2022-03-29

SEC filing

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811-23124
2021-08-13

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029111
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1138 & 1140, GUANGFA BLDG., SOUTH DONGMEN RD., LUOHU DIST., SHENZHEN 518002, 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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