Base
NVOCC

SHENZHEN HAIYUAN INTERNATIONAL 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 HAIYUAN INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN HAIYUAN INTERNATIONAL 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)

001-37829
2023-08-08

ANNUAL REPORT

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
001-37829
2025-04-29

ANNUAL REPORT

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
001-37829
2024-07-12

ANNUAL REPORT

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

SEC filing

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 →
811-05972
2024-08-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-06686
2015-08-24

N-PX

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

SEC filing

View on SEC.gov →
811-09195
2023-08-18

N-PX

View on SEC.gov →
333-294471
2026-04-14

REGISTRATION STATEMENT

View on SEC.gov →
333-294471
2026-03-20

REGISTRATION STATEMENT

View on SEC.gov →
377-08650
2026-01-20

SEC filing

View on SEC.gov →
377-08650
2025-11-04

SEC filing

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

N-PX

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

N-PX

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

SEC filing

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

N-PX

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

N-PX

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

N-PX

View on SEC.gov →
811-07440
2023-08-31

SEC filing

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

N-PX

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

N-PX

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-07440
2021-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
333-167596
2010-06-28

F-1/A

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
333-167596
2010-06-17

FORM F-1

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-22998
2016-08-15

N-PX

View on SEC.gov →
333-170752
2010-12-14

F-1/A

View on SEC.gov →
333-167596
2010-06-30

HISOFT TECHNOLOGY INTERNATIONAL LIMITED - F0RM 424B4

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
333-170752
2010-12-13

F-1/A

View on SEC.gov →
333-170752
2010-11-22

F-1

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

SEC filing

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
333-170752
2010-12-20

424B4

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-03919
2021-08-27

N-PX

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

N-PX

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23580
2022-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-22487
2022-08-29

DBX ETF TRUST

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-10325
2022-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029565
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 2402-2403, SHENHUA COMMERCIAL BLDG., NO. 2018 JIABIN RD., LUOHU DIST., 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.

Search Screening List
← ZHEJIANG TRANSEAGO LOGISTICS CO., LTDSHK ARLEQUIN INTERNATIONAL TRANSPORTATION (SHANGHAI) CO., LTD →