Base
NVOCC

SHENZHEN SHI CATCH SCM LTD

LONGGANG DISTRICT, SHENZHEN, 518129, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN SHI CATCH SCM LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN SHI CATCH SCM 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 (9)

333-270675
2023-03-17

REGISTRATION STATEMENT

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

REGISTRATION STATEMENT

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

REGISTRATION STATEMENT

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

REGISTRATION STATEMENT

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333-270675
2023-06-21

REGISTRATION STATEMENT

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811-04146
2021-08-19

BRD031_0000756913_2021

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333-270675
2023-06-26

REGISTRATION STATEMENT

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001-41474
2023-07-05

PROXY STATEMENT

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333-270675
2023-07-05

PROSPECTUS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029851
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
401-415, FL 4, BLDG A, SOUTH CHINA SCIENCE PARK, NO. 3014, BANXUEGANG AVENUE, LONGGANG DISTRICT, SHENZHEN, 518129, 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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