Base
NVOCC

SHENZHEN FENGDA INTERNATIONAL FREIGHT AGENCY CO.,LTD

SHENZHEN, 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 FENGDA INTERNATIONAL FREIGHT AGENCY CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN FENGDA 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 (10)

333-145496
2007-08-16

SEC filing

View on SEC.gov →
333-145496
2007-10-04

SEC filing

View on SEC.gov →
000-28727
2007-01-08

SEC filing

View on SEC.gov →
811-22998
2017-08-31

N-PX

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

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811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

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811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029937
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3318, FLOOR 3, SHENZHOU CHENGYUN BUILDING, NO.2 BEIER RD, LONGGANG DIST, GUANGDONG PROVINCE, SHENZHEN, 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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