Base
NVOCC

SHENZHEN POWER WORLD LINK LOGISTICS CO.,LTD

SHENZHEN 518103, 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 POWER WORLD LINK LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN POWER WORLD LINK 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 (100)

001-32898
2007-02-20

EXHIBIT 99.1

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811-05972
2024-09-27

SEC filing

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333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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333-269871
2023-02-17

FORM F-1

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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377-06374
2022-12-08

SEC filing

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333-269871
2023-04-21

424(B)(4)

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811-05972
2024-09-27

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2023-09-29

SEC filing

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

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811-05972
2023-06-28

N-CSRS

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811-05972
2025-07-02

N-CSRS

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

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811-05972
2022-06-29

N-CSRS

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

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811-05972
2024-06-27

N-CSRS

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811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2019-03-29

N-Q

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811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2021-06-29

N-CSRS

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2020-12-30

N-CSR

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377-06374
2022-11-17

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-05972
2021-12-29

N-CSR

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811-05972
2023-12-28

N-CSR

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

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811-07440
2022-03-29

SEC filing

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333-281900
2025-01-21

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-05972
2022-12-30

N-CSR

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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333-281900
2025-02-14

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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811-05972
2025-01-03

N-CSR

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811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-03919
2021-09-29

SEC filing

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811-01027
2022-01-31

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-07876
2007-01-26

TCH QRTLY INVESTMENTS PE 11/30/06

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811-21145
2020-02-28

SEC filing

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811-05972
2018-03-29

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-05972
2019-12-31

N-CSR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029958
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 430, 9TH THE SECOND FUHAI ZONE, FUYONG STREET BAO'AN DISTRICT, SHENZHEN 518103, 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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