Base
NVOCC

GUANGHE INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD

LONGGANG DISTRICT,SHENZHEN, GUANGDONG 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 “GUANGHE INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GUANGHE 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 (39)

333-235982
2020-01-21

REGISTRATION STATEMENT

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377-02872
2019-10-22

SEC filing

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333-235982
2020-02-21

AMENDMENT NO. 2 TO FORM F-1

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333-235982
2020-03-11

AMENDMENT NO. 3 TO FORM F-1

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377-02872
2019-12-09

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2020-08-27

N-PX

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333-170237
2010-11-10

SEC filing

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333-170237
2010-10-29

SEC filing

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333-170237
2010-11-09

SEC filing

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811-05972
2021-08-27

N-PX

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333-170237
2010-11-22

SEC filing

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811-05972
2020-08-27

N-PX

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811-03919
2020-08-27

N-PX

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811-23124
2020-08-28

SEC filing

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811-23124
2020-08-28

SEC filing

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333-202010
2015-03-25

FORM S-1/A

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333-202010
2015-02-11

FORM S-1

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811-05972
2021-08-27

N-PX

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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001-34944
2011-04-04

SEC filing

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811-09102
2020-08-27

FORM N-PX

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811-02105
2020-08-27

PRIMARY DOCUMENT

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001-13334
2019-02-28

EX-15.2

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001-13334001-13688
2017-03-07

EX-15.2

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001-13334001-13688
2018-02-22

EX-15.2

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811-08918
2020-08-26

HC CAPITAL TRUST

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001-13334001-13688
2016-03-08

EX-15.2

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811-21977
2020-08-13

N-PX

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811-04415
2020-08-14

SEC filing

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811-07171
2020-11-13

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

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811-07171
2020-08-27

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

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811-09729
2020-08-27

FORM N-PX

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811-21864
2020-08-28

WISDOMTREE TRUST

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811-09301
2020-08-14

SEC filing

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811-05742
2020-08-27

BLACKROCK FUNDS

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811-22209
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029976
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
101 BLDG 6, JUNTAI E-COMMERCE LGSTCS INDUSTRIAL PK, #3 HUANCHENG S. RD MA'ANTANG COMMUNITY, BANTIAN ST, LONGGANG DISTRICT,SHENZHEN, GUANGDONG 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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