Base
NVOCC

SHENZHEN SINBO INTERNATIONAL TRANSPORTATION 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 SINBO INTERNATIONAL TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN SINBO INTERNATIONAL TRANSPORTATION 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 (15)

811-05186
2016-12-20

SEC filing

View on SEC.gov →
811-03919
2013-08-29

SEC filing

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811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07840
2013-08-29

SCHRODER SERIES TRUST

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-07651
2013-08-23

VARIABLE PORT INC

View on SEC.gov →
811-05349
2013-08-26

GOLDMAN SACHS TRUST

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-05186
2013-08-28

SEC filing

View on SEC.gov →
811-09689
2013-07-26

MASTER TRUST DOW JONES N-PX 2013

View on SEC.gov →
811-09729
2013-08-28

FORM N-PX FOR ISHARES TRUST

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811-03258
2013-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029585
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
6TH FLOOR, NO. 1 PUWEI VILLAGE, DONGYUAN RD., BADEN COMMUNITY, NANYUAI ST, FUTIAN 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
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