Base
NVOCC

SHARK INTERNATIONAL LOGISTICS CO., LTD

LONGGANG ,SHENZHEN CITY,GUANGDONG PROVICE ,518100, 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 “SHARK INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHARK 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)

000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

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333-272973
2023-07-12

FWP

View on SEC.gov →
333-249776
2021-01-15

PROSPECTUS

View on SEC.gov →
333-249776
2020-12-04

FORM S-1/A (AMENDMENT NO. 1)

View on SEC.gov →
333-249776
2020-12-29

REGISTRATION STATEMENT ON FORM S-1/A (AMENDMENT NO. 2)

View on SEC.gov →
001-37889
2026-04-01

EXHIBIT 4.69

View on SEC.gov →
333-253491
2021-02-25

REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
333-253491
2021-04-30

PROSPECTUS 424B4

View on SEC.gov →
333-253491
2021-04-08

FORM S-1/A (AMENDMENT NO. 2)

View on SEC.gov →
333-253491
2021-04-26

FORM S-1/A (AMENDMENT NO. 3)

View on SEC.gov →
333-253491
2021-03-30

FORM S-1/A (AMENDMENT NO. 1)

View on SEC.gov →
333-270519
2023-09-19

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
000-31587
2020-10-05

FORM 8-K

View on SEC.gov →
333-270519
2023-08-07

AMENDMENT NO. 4 TO S-1

View on SEC.gov →
333-270519
2023-08-29

AMENDENT NO. 5

View on SEC.gov →
333-270519
2023-03-14

REGISTRATION STATEMENT

View on SEC.gov →
333-270519
2023-06-14

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-270519
2023-03-14

AMENDMENT NO. 1

View on SEC.gov →
001-41961
2024-03-22

FORM 10-K FOR 12/31/23

View on SEC.gov →
333-270519
2023-05-03

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
377-06501
2022-12-14

SEC filing

View on SEC.gov →
333-278601
2024-04-19

FORM 424B3

View on SEC.gov →
001-40202
2021-08-12

FORM 10-K

View on SEC.gov →
333-270519
2024-02-15

PROSPECTUS

View on SEC.gov →
333-253491
2021-07-19

PROSPECTUS ON 424B5

View on SEC.gov →
333-269496
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
333-278601
2024-04-10

REGISTRATION STATEMENT

View on SEC.gov →
333-270519
2024-02-01

AMENDMENT NO. 8 TO FORM S-1

View on SEC.gov →
333-269496
2023-02-28

FREE WRITING PROSPECTUS

View on SEC.gov →
377-06658
2023-03-30

SEC filing

View on SEC.gov →
333-249776
2020-10-30

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-270519
2023-12-15

AMENDMENT #7 TO FORM S-1

View on SEC.gov →
333-256279
2024-08-27

FORM S-8 POST-EFFECTIVE AMENDMENT NO. 2

View on SEC.gov →
377-06658
2023-06-02

SEC filing

View on SEC.gov →
001-40202
2022-08-15

FORM 10-K/A (AMENDMENT NO. 1)

View on SEC.gov →
377-06658
2023-05-16

SEC filing

View on SEC.gov →
001-40202
2022-07-27

FORM 10-K

View on SEC.gov →
377-06658
2023-04-07

SEC filing

View on SEC.gov →
333-282035
2024-10-25

FORM 424B3

View on SEC.gov →
333-272973
2023-06-28

F-1

View on SEC.gov →
333-282035
2024-10-11

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-272973
2023-08-02

424B3

View on SEC.gov →
001-40202
2023-07-27

FORM 10-K

View on SEC.gov →
333-272973
2023-07-11

F-1/A

View on SEC.gov →
333-282035
2024-09-11

FORM S-1

View on SEC.gov →
333-275872
2023-12-04

F-1

View on SEC.gov →
333-272973
2023-07-20

F-1/A

View on SEC.gov →
377-06976
2023-11-28

SEC filing

View on SEC.gov →
333-275872
2023-12-06

424B4

View on SEC.gov →
020-23477
2020-05-20

FORM C-AR

View on SEC.gov →
001-40202
2024-08-08

FORM 10-K

View on SEC.gov →
333-283494
2024-12-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-283494
2024-11-27

REGISTRATION STATEMENT

View on SEC.gov →
377-07209
2024-05-01

SEC filing

View on SEC.gov →
001-41961
2025-03-27

FORM 10-K FOR 2024

View on SEC.gov →
000-12641
2021-10-13

FORM 10-K FOR PERIOD 06-30-21

View on SEC.gov →
333-283494
2024-12-05

AMENDMENT NO. 1

View on SEC.gov →
001-37917
2018-10-25

EXHIBIT 10.1

View on SEC.gov →
000-30752
2003-05-16

EXHIBIT 1 ASCII ANNUAL INFORMATION FORM (33PGS)

View on SEC.gov →
000-09929
2010-05-10

FORM 6-K/A

View on SEC.gov →
000-09929
2010-05-07

FORM 6-K

View on SEC.gov →
028-03620
2025-07-31

SEC filing

View on SEC.gov →
000-09929
2009-11-04

FORM 6-K

View on SEC.gov →
001-42684
2026-03-23

EXHIBIT 4.22

View on SEC.gov →
000-09929
2010-02-02

FORM 6-K

View on SEC.gov →
028-03620
2025-10-31

SEC filing

View on SEC.gov →
001-37889
2026-04-01

20-F

View on SEC.gov →
001-41754
2024-03-01

20-F

View on SEC.gov →
000-12641
2020-10-15

FORM 10-K

View on SEC.gov →
001-40202
2025-03-31

SEC filing

View on SEC.gov →
000-09929
2006-12-28

SEMIANNUAL CONSOLIDATED FINANCIAL STATEMENTS AND CERTIFICATION

View on SEC.gov →
000-09929
2011-02-02

FORM 6-K

View on SEC.gov →
000-09929
2010-11-02

FORM 6-K

View on SEC.gov →
001-41754
2025-03-31

20-F

View on SEC.gov →
000-53539
2010-06-04

CURRENT REPORT

View on SEC.gov →
000-09929
2009-08-04

FORM 6-K

View on SEC.gov →
001-41754
2026-03-02

10-K

View on SEC.gov →
333-241742
2020-08-06

REGISTRATION STATEMENT

View on SEC.gov →
333-241742
2020-08-19

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →
001-41961
2026-03-12

FORM 10-K FOR DEC 2025

View on SEC.gov →
333-241742
2020-10-21

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
000-09929
2009-05-08

FORM 6-K

View on SEC.gov →
000-09929
2009-07-17

ANNUAL REPORT

View on SEC.gov →
000-09929
2007-12-04

FORM 6-K

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
333-263291
2022-03-04

FORM S-1

View on SEC.gov →
333-263291
2022-03-16

FORM S-1 AMENDMENT

View on SEC.gov →
333-263291
2022-03-16

FORM S-1

View on SEC.gov →
001-37763
2019-03-07

FORM 10-K

View on SEC.gov →
001-36696
2019-03-11

10-K

View on SEC.gov →
001-15839
2005-06-09

10-K

View on SEC.gov →
000-09929
2010-08-03

FORM 6-K

View on SEC.gov →
000-09929
2010-08-13

ANNUAL REPORT

View on SEC.gov →
333-161052
2012-02-29

FORM 8-K/A CURRENT REPORT

View on SEC.gov →
001-32179
2011-05-12

SEC filing

View on SEC.gov →
001-40590
2022-11-14

10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029636
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#ROOM 601,YONGCHANG BUILDING, NO 43 LIXIN ROAD,NANWAN STREET, LONGGANG ,SHENZHEN CITY,GUANGDONG PROVICE ,518100, 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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