Base
NVOCC

HENGLONG INTERNATIONAL LOGISTICS LIMITED

SHENZHEN 518000, 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 “HENGLONG INTERNATIONAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HENGLONG INTERNATIONAL LOGISTICS LIMITED” 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 (28)

000-33123
2017-08-10

10-Q

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000-33123
2018-08-09

10-Q

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000-33123
2019-03-28

FORM 10-K

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000-33123
2017-11-09

10-Q

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000-33123
2018-11-09

FORM 10-Q

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000-33123
2018-05-10

10-Q

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001-36885
2020-06-30

FORM 20-F

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001-36885
2021-04-27

20-F

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001-36885
2016-12-13

EXHIBIT 99.1

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001-36885
2018-11-07

EXHIBIT 99.1

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001-36885
2017-11-08

EXHIBIT 99.1

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001-36885
2017-05-01

20-F

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001-39833
2023-01-20

ANNUAL REPORT

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001-36885
2019-05-15

20-F

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001-36885
2023-05-01

FORM 20-F

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001-36885
2022-07-18

20-F

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001-15264
2003-06-25

SEC filing

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001-15264
2003-06-23

SEC filing

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005-50686
2005-11-16

EXHIBIT 99.(A)(1)

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001-36885
2018-05-11

20-F

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001-36885
2024-06-11

FORM 20-F

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005-50686
2005-12-09

EXHIBIT 99.(A).1

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811-05972
2016-08-30

SEC filing

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811-10325
2016-08-30

SEC filing

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811-05972
2022-08-26

N-PX

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001-40540
2024-04-26

FORM 20-F

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811-21145
2016-08-30

SPDR INDEX SHARES

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001-39833
2025-12-30

ANNUAL REPORT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029897
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1506, LONGNIAN BLDG., NO. 29 LONGCHENG RD., NANLIAN COMM., LONGGANG ST., LONGGANG DIST., SHENZHEN 518000, 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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