Base
NVOCC

SHENZHEN XINHE INTERNATIONAL LOGISTICS CO., LTD

SHENZHEN CITY, GUANGDONG PROVINCE 518100, 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 XINHE INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN XINHE INTERNATIONAL 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 (82)

001-38639
2021-04-30

EXHIBIT 4.28

View on SEC.gov →
001-34563
2025-04-25

20-F

View on SEC.gov →
001-34834
2014-05-22

ANNUAL REPORT

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001-34563
2024-04-19

FORM 20-F

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333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-256665
2025-10-24

EX-99.1

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333-170324
2012-10-15

AMENDED REGISTRATION STATEMENT

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001-34563
2023-04-19

20-F

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333-256665
2023-07-25

SEC filing

View on SEC.gov →
001-38230
2025-04-23

20-F

View on SEC.gov →
001-38230
2024-04-29

FORM 20-F

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001-31994
2019-04-30

20-F

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333-256665
2024-11-06

SEC filing

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333-202010
2015-02-11

FORM S-1

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333-202010
2015-03-25

FORM S-1/A

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
001-38230
2026-04-10

20-F

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811-05972
2019-08-30

N-PX

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000-55123
2014-04-24

EXHIBIT 99.2

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001-34498
2011-03-31

SEC filing

View on SEC.gov →
001-34498
2012-04-10

FORM 10-K

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001-34498
2013-04-15

FORM 10-K

View on SEC.gov →
001-33863
2023-05-30

FORM 20-F

View on SEC.gov →
001-34498
2014-04-04

FORM 10-K

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333-167087
2011-05-24

SEC filing

View on SEC.gov →
001-33863
2022-07-29

FORM 20-F

View on SEC.gov →
333-167087
2013-10-21

424B3

View on SEC.gov →
333-167087
2011-06-01

SEC filing

View on SEC.gov →
001-38230
2022-04-29

FORM 20-F

View on SEC.gov →
000-55123
2014-04-29

ANNUAL REPORT

View on SEC.gov →
001-38230
2023-04-28

FORM 20-F

View on SEC.gov →
001-33863
2022-03-08

FORM 20-F

View on SEC.gov →
001-34498
2015-04-15

FORM 10-K

View on SEC.gov →
001-34498
2016-04-14

FORM 10-K

View on SEC.gov →
333-167087
2013-09-30

POST-EFFECTIVE AMENDMENT TO FORM S-1

View on SEC.gov →
333-256665
2022-05-13

SEC filing

View on SEC.gov →
333-256665
2023-05-22

SEC filing

View on SEC.gov →
001-13314
2022-04-22

2021 ANNUAL REPORT ESG

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
001-38230
2021-04-29

FORM 20-F

View on SEC.gov →
811-10325
2015-08-20

SEC filing

View on SEC.gov →
333-288429
2025-10-29

FORM F-1/A

View on SEC.gov →
001-38230
2020-04-27

FORM 20-F

View on SEC.gov →
001-15006
2006-04-11

PETROCHINA FORM 6-K

View on SEC.gov →
811-03919
2013-08-29

SEC filing

View on SEC.gov →
001-31335
2018-03-29

FORM 20-F

View on SEC.gov →
333-256665
2023-05-15

SEC filing

View on SEC.gov →
001-31335
2019-03-29

FORM 20-F

View on SEC.gov →
333-256665
2023-05-18

SEC filing

View on SEC.gov →
333-256665
2024-04-30

SEC filing

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
001-34563
2022-04-29

20-F

View on SEC.gov →
000-24085
2022-01-10

EX-99.1

View on SEC.gov →
001-15006
2007-05-11

PETROCHINA COMPANY LIMITED

View on SEC.gov →
001-31335
2012-04-27

FORM 20-F

View on SEC.gov →
001-31335
2013-03-15

FORM 20-F

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
001-31335
2011-05-03

FORM 20-F

View on SEC.gov →
001-31335
2007-06-29

SEC filing

View on SEC.gov →
333-254909
2023-03-20

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-254909
2023-02-06

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-254909
2022-12-15

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-254909
2022-12-01

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-254909
2023-03-31

PROSPECTUS

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-254909
2022-01-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-31335
2010-05-11

FORM 20F

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
001-31335
2009-05-27

FORM 20-F

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-05972
2008-08-27

VOTING - FTSE ALL WORLD EX-US INDEX

View on SEC.gov →
333-256665
2022-07-27

SEC filing

View on SEC.gov →
333-254909
2022-09-02

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
001-15006
2006-06-20

PETROCHINA COMPANY LIMITED

View on SEC.gov →
333-256665
2025-04-30

SEC filing

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-04415
2013-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030088
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
14TH FLOOR, MOORE CITY BUSINESS CENTER,, 6002 LONGGANG AVENUE, LONGGANG DISTRICT, SHENZHEN CITY, GUANGDONG PROVINCE 518100, 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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