Base
NVOCC

PHOENIX LOGISTICS (SHENZHEN) LIMITED

SHENZHEN 518001, 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 “PHOENIX LOGISTICS (SHENZHEN) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PHOENIX LOGISTICS (SHENZHEN) LIMITED” 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)

001-10879
2015-02-20

EX-21.1

View on SEC.gov →
001-38077
2020-12-23

EX-8.1

View on SEC.gov →
001-10879
2021-02-10

EX-21.1

View on SEC.gov →
001-10879
2019-02-13

EX-21.1

View on SEC.gov →
001-38077
2018-12-14

EX-8.1

View on SEC.gov →
001-10879
2020-02-12

EX-21.1

View on SEC.gov →
001-10879
2016-02-19

EX-21.1

View on SEC.gov →
001-10879
2024-02-07

EX-21.1

View on SEC.gov →
001-38077
2019-12-23

EX-8.1

View on SEC.gov →
001-10879
2022-02-09

EX-21.1

View on SEC.gov →
001-10879
2023-02-08

EX-21.1

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

View on SEC.gov →
001-38077
2022-01-18

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

View on SEC.gov →
001-38237
2022-04-22

EXHIBIT 8.1

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

View on SEC.gov →
001-38077
2023-06-21

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

View on SEC.gov →
333-134536
2010-10-15

MAIN DOCUMENT

View on SEC.gov →
001-04018
2005-03-14

SUBSIDIARIES OF DOVER

View on SEC.gov →
001-04018
2004-02-27

SUBSIDIARIES

View on SEC.gov →
333-134536
2010-07-15

MAIN DOCUMENT

View on SEC.gov →
001-10879
2017-02-17

EX-21.1

View on SEC.gov →
001-10879
2018-02-21

EX-21.1

View on SEC.gov →
001-04018
2014-02-14

EX-21

View on SEC.gov →
001-07416
2009-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-134536
2011-01-19

MAIN DOCUMENT

View on SEC.gov →
001-04018
2012-02-10

EX-21

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
001-04018
2010-02-19

EX-21

View on SEC.gov →
001-04018
2009-02-20

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04018
2006-03-07

SUBSIDIARIES

View on SEC.gov →
333-134536
2010-08-10

SEC filing

View on SEC.gov →
001-04018
2013-02-15

EX-21

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
001-38237
2021-04-16

EXHIBIT 8.1

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-07416
2010-02-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
000-55344
2015-01-02

FORM 8-K

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
001-04018
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04018
2011-02-11

EX-21

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-08894
2025-05-29

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-23556
2023-08-04

N-PX

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
000-30684
2012-05-10

EQUIPMENT AND INVENTORY PURCHASE AGREEMENT

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
333-134536
2010-08-10

SEC filing

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

SEC filing

View on SEC.gov →
2008-05-23

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-04146
2025-02-28

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
333-237260
2020-09-22

REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-06544
2010-08-31

EX-21.1

View on SEC.gov →
001-36632
2020-05-07

10-Q

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
811-08894
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
333-237260
2021-03-18

REGISTRATION STATEMENT

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-22865
2023-11-22

SEC filing

View on SEC.gov →
333-237260
2020-08-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-237260
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
333-237260
2020-06-25

REGISTRATION STATEMENT

View on SEC.gov →
811-07852
2022-10-27

SEC filing

View on SEC.gov →
333-237260
2021-02-24

REGISTRATION STATEMENT

View on SEC.gov →
811-21667
2020-11-23

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
333-237260
2021-04-07

PROSPECTUS

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029147
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 21B, 21FL., TOWER A, HONGLONG CENTURY PLAZA, NO. 4002, EAST SHENNAN RD. LUOHU DIST., SHENZHEN 518001, 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
← SHANDONG JINGUAN INTERNATIONAL SHIPPING AGENT CO., LTD.GUANGZHOU FOCUS GLOBAL LOGISTICS CORPORATION LTD. →