Base
NVOCC

SUPERLINK INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUPERLINK INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUPERLINK INTERNATIONAL LOGISTICS (SHENZHEN) 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 (8)

000-30292
2007-04-04

FORM 10-K

View on SEC.gov →
000-30292
2009-05-05

SEC filing

View on SEC.gov →
000-30292
2006-06-28

FORM 8-K

View on SEC.gov →
333-138434
2007-05-10

SEC filing

View on SEC.gov →
333-138434
2007-04-17

SEC filing

View on SEC.gov →
333-138434
2007-03-01

424B(3)

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333-138434
2006-11-03

FORM S-1

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333-138434
2006-12-26

FORM S-1 AMENDMENT NO. 1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029888
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
16TH FLOOR, BUILDING A, RONG FENG CENTER,, XIANGJIAOTANG COMMUNITY, BANTIAN ST, LONGGANG DIST, 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.

Search Screening List
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