Base
NVOCC

SHENZHEN A-GLORY LOGISTICS CO., LTD

SHENZHEN 518000, 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 A-GLORY LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN A-GLORY LOGISTICS 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)

811-04146
2022-02-25

SEC filing

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811-09195
2022-02-25

SEC filing

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811-09195
2021-08-27

SEC filing

View on SEC.gov →
811-09195
2021-05-27

SEC filing

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

SEC filing

View on SEC.gov →
811-04146
2023-08-25

SEC filing

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

SEC filing

View on SEC.gov →
811-21779
2023-10-26

SEC filing

View on SEC.gov →
811-04146
2023-11-28

SEC filing

View on SEC.gov →
811-04146
2023-05-26

SEC filing

View on SEC.gov →
811-21779
2024-01-26

SEC filing

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811-05972
2019-12-30

SEC filing

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811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-04146
2024-02-28

SEC filing

View on SEC.gov →
811-03919
2021-12-30

SEC filing

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811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

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811-03919
2021-09-29

SEC filing

View on SEC.gov →
811-04146
2022-11-29

SEC filing

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811-03919
2019-12-30

SEC filing

View on SEC.gov →
811-03919
2022-06-29

SEC filing

View on SEC.gov →
811-04146
2023-02-24

SEC filing

View on SEC.gov →
811-03919
2021-06-29

SEC filing

View on SEC.gov →
811-03919
2020-06-29

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-04146
2022-05-26

SEC filing

View on SEC.gov →
811-04146
2022-08-26

SEC filing

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-03258
2020-12-17

SEC filing

View on SEC.gov →
811-03258
2021-03-25

SEC filing

View on SEC.gov →
811-03919
2020-12-29

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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

SEC filing

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811-23580
2021-12-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2022-06-29

SEC filing

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

SEC filing

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811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-09819
2022-02-25

SEC filing

View on SEC.gov →
811-23305
2020-04-22

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-04146
2021-11-26

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-04415
2025-05-28

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

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811-00558
2020-06-24

SEC filing

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-23305
2020-01-23

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2022-02-24

SEC filing

View on SEC.gov →
811-09819
2020-06-01

SEC filing

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →
811-09195
2021-02-25

SEC filing

View on SEC.gov →
811-22743
2022-05-31

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-23305
2023-01-19

SEC filing

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-04415
2026-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-04415
2020-02-26

SEC filing

View on SEC.gov →
811-23305
2020-07-24

SEC filing

View on SEC.gov →
811-23305
2022-10-26

SEC filing

View on SEC.gov →
811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-04146
2021-03-01

SEC filing

View on SEC.gov →
811-23305
2020-10-23

SEC filing

View on SEC.gov →
811-23305
2020-04-22

SEC filing

View on SEC.gov →
811-23305
2020-10-23

SEC filing

View on SEC.gov →
811-04415
2020-08-26

SEC filing

View on SEC.gov →
811-02105
2020-03-27

SEC filing

View on SEC.gov →
811-23305
2021-07-26

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
811-03258
2020-09-29

SEC filing

View on SEC.gov →
811-02105
2020-06-17

SEC filing

View on SEC.gov →
811-23305
2021-10-27

SEC filing

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-23305
2020-07-24

SEC filing

View on SEC.gov →
811-23305
2021-01-25

SEC filing

View on SEC.gov →
811-23305
2021-01-25

SEC filing

View on SEC.gov →
811-04146
2021-05-28

SEC filing

View on SEC.gov →
811-23305
2021-10-27

SEC filing

View on SEC.gov →
811-23282
2020-02-28

SEC filing

View on SEC.gov →
811-04146
2021-08-26

SEC filing

View on SEC.gov →
811-23305
2021-04-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029492
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO.606, AREA 1, BLOCK B, MINGYOU PURCHASING CENTER,BAO'AN, SHENZHEN 518000, 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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