Base
NVOCC

SHENZHEN JIUFANG E-COMMERCE LOGISTICS LIMITED

LONGGANG DISTRICT, SHENZHEN, 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 JIUFANG E-COMMERCE LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN JIUFANG E-COMMERCE LOGISTICS 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 (20)

811-05972
2017-08-29

SEC filing

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811-05972
2021-08-27

N-PX

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811-05972
2023-08-28

N-PX

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811-05972
2016-08-30

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2021-08-27

N-PX

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811-07436
2023-08-31

SEC filing

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811-03919
2023-08-28

N-PX

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811-23580
2023-08-31

SEC filing

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811-03919
2021-08-27

N-PX

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001-42122
2025-07-15

ANNUAL REPORT

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

N-PX/A

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811-22487
2017-08-16

DBX ETF TRUST

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333-286678
2025-06-02

PROSPECTUS

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333-286678
2025-05-05

AMENDMENT NO. 1 TO FORM S-1

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811-05972
2021-08-27

N-PX

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811-03258
2023-08-31

SEC filing

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811-01027
2021-08-27

N-PX

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811-21977
2021-08-12

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029203
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
PLANT C201, GOLDEN APPLE INNOVATION PARK, #9, GANLI SECOND RD, GANKENG COMMUNITY, JIHUA ST, LONGGANG DISTRICT, SHENZHEN, 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
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