Base
NVOCC

SHENZHEN KOK E-COMMERCE LOGISTICS CO.,LTD

SHENZHEN 518108, 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 KOK E-COMMERCE LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN KOK E-COMMERCE 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)

333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-55796
2018-09-27

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
000-55796
2019-09-17

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-256615
2021-05-28

FORM F-1

View on SEC.gov →
000-55796
2020-09-30

SEC filing

View on SEC.gov →
333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-256615
2021-06-21

424(B)(4)

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333-206319
2016-09-27

SEC filing

View on SEC.gov →
001-40486
2022-04-27

20-F

View on SEC.gov →
333-226014
2018-07-23

EX-10.12

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377-02059
2018-06-11

SEC filing

View on SEC.gov →
333-226014
2018-06-29

EX-10.12

View on SEC.gov →
000-55796
2017-10-06

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
000-24985
2007-05-11

ANNUAL REPORT

View on SEC.gov →
000-24985
2008-06-12

ANNUAL REPORT

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
001-40543
2023-10-31

ANNUAL REPORT

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-40543
2024-11-15

ANNUAL REPORT

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
001-40543
2022-10-28

ANNUAL REPORT

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-06490
2007-08-21

FORM N-PX

View on SEC.gov →
811-06490
2007-08-21

PDF FILE

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
333-268366
2025-05-15

20-F

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
333-268366
2024-10-24

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
377-03160
2020-05-08

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
333-275773
2024-12-26

SEC filing

View on SEC.gov →
333-275773
2025-05-23

S-1/A

View on SEC.gov →
377-07972
2025-07-22

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
333-275773
2025-09-19

S-1/A

View on SEC.gov →
333-289879
2025-08-27

FORM F-1

View on SEC.gov →
377-03160
2020-06-24

SEC filing

View on SEC.gov →
333-275773
2025-07-29

S-1/A

View on SEC.gov →
377-07972
2025-08-08

SEC filing

View on SEC.gov →
333-275773
2025-11-12

S-1/A

View on SEC.gov →
333-253777
2021-07-01

PROSPECTUS

View on SEC.gov →
333-289879
2025-10-27

FORM F-1/A

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
377-03160
2020-07-31

SEC filing

View on SEC.gov →
333-275773
2023-12-21

SEC filing

View on SEC.gov →
377-03160
2020-11-13

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
333-289879
2025-11-05

FORM F-1/A

View on SEC.gov →
333-268366
2025-11-19

20-F/A

View on SEC.gov →
333-253777
2021-05-13

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
333-253777
2021-03-02

REGISTRATION STATEMENT

View on SEC.gov →
001-40543
2021-11-10

ANNUAL REPORT

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
333-275773
2024-02-22

SEC filing

View on SEC.gov →
333-289879
2026-02-06

FORM F-1/A

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
333-268366
2025-11-21

20-F/A

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
333-289879
2026-01-27

FORM F-1/A

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
377-07972
2025-05-02

SEC filing

View on SEC.gov →
333-275773
2024-02-05

SEC filing

View on SEC.gov →
377-07972
2025-06-18

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-06563
2025-08-19

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029549
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
NO.15 CHUANGYE RD, SHILONG COMMUNITY SHIYAN ST, BAOAN DIST., SHENZHEN 518108, 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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← ZHONGSHAN VANWELL LOGISTICS CO., LTD.CDL MARIWIDE INTERNATIONAL LOGISTICS (SHANGHAI) CO.,LTD →