Base
NVOCC

ZHEJIANG TENGXIN INTERNATIONAL LOGISTICS CO., LTD.

YIWU, ZHENGJIANG PROVINCE 322000, 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 “ZHEJIANG TENGXIN INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG TENGXIN 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 (31)

001-41785
2023-10-27

REPORT OF FOREIGN PRIVATE ISSUER

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001-41785
2024-12-19

REPORT OF FOREIGN PRIVATE ISSUER

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001-41785
2024-04-30

ANNUAL REPORT

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333-275626
2024-06-17

PROSPECTUS SUPPLEMENT

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001-41785
2025-04-23

ANNUAL REPORT

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333-275626
2023-11-17

REGISTRATION STATEMENT

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333-275626
2024-02-15

PROSPECTUS

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811-05972
2020-08-27

N-PX

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333-275626
2023-12-22

AMENDMENT NO. 1 TO FORM F-1

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333-275626
2024-01-16

AMENDMENT NO. 2 TO FORM F-1

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333-275626
2024-02-02

AMENDMENT NO.3 TO FORM F-1

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811-05972
2020-08-27

N-PX

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-03919
2020-08-27

N-PX

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811-23124
2020-08-28

SEC filing

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811-23124
2020-08-28

SEC filing

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811-22487
2020-08-20

DBX ETF TRUST

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811-09102
2020-08-27

FORM N-PX

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811-02105
2020-08-27

PRIMARY DOCUMENT

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811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
333-270675
2023-04-28

REGISTRATION STATEMENT

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

N-PX

View on SEC.gov →
333-270675
2023-05-31

REGISTRATION STATEMENT

View on SEC.gov →
333-270675
2023-06-26

REGISTRATION STATEMENT

View on SEC.gov →
333-270675
2023-06-13

REGISTRATION STATEMENT

View on SEC.gov →
333-270675
2023-06-21

REGISTRATION STATEMENT

View on SEC.gov →
001-41474
2023-07-05

PROXY STATEMENT

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333-270675
2023-07-05

PROSPECTUS

View on SEC.gov →
811-01027
2020-08-27

N-PX

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029768
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
10F NO 715, CHENGDIAN ROAD,, CHOUJIANG STREET, YIWU, ZHENGJIANG PROVINCE 322000, 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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