Base
NVOCC

SHENZHEN TRANS LEADING INTERNATIONAL FREIGHT AGENCY CO., LTD

SHENZHEN 518002, 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 TRANS LEADING INTERNATIONAL FREIGHT AGENCY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN TRANS LEADING INTERNATIONAL FREIGHT AGENCY 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)

001-34024
2021-09-29

ANNUAL REPORT

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001-34024
2024-10-15

ANNUAL REPORT

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333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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001-34024
2017-09-27

ANNUAL REPORT

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333-269871
2023-04-21

424(B)(4)

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001-34024
2019-09-30

ANNUAL REPORT

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333-269871
2023-02-17

FORM F-1

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377-06374
2022-09-21

SEC filing

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377-06374
2022-11-17

SEC filing

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377-06374
2022-10-28

SEC filing

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377-06374
2022-12-08

SEC filing

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001-34024
2018-09-28

ANNUAL REPORT

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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001-34024
2016-09-19

FORM 10-K

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333-224467
2018-04-26

REGISTRATION STATEMENT

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001-34024
2020-10-13

ANNUAL REPORT

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333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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333-282874
2025-09-30

REGISTRATION STATEMENT

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377-07292
2024-08-19

SEC filing

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333-282874
2025-07-30

REGISTRATION STATEMENT

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001-34024
2025-10-14

ANNUAL REPORT

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001-34024
2023-09-29

ANNUAL REPORT

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333-282874
2024-10-29

REGISTRATION STATEMENT

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333-252398
2021-02-08

PROSPECTUS

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377-07292
2024-06-21

SEC filing

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333-252398
2021-01-25

REGISTRATION STATEMENT

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-02-28

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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001-34024
2013-09-27

FORM 10-K

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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811-23124
2020-08-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029760
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2001 DONGJIA BLDG., PENGNIAN PL., NO. 2002 JIABING RD., LUOHU DISTRICT, SHENZHEN 518002, 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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← NINGBO JINGDA INT'L LOGISTICS CO.,LTDJC GLOBAL LOGISTICS, INC →