Base
NVOCC

SHENZHEN FIRST INTERNATIONAL LOGISTICS CO., LTD

SHENZHEN 518111, 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 FIRST INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN FIRST 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 (100)

000-50612
2023-05-05

SEC filing

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005-82976
2025-09-23

SEC filing

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000-50612
2023-05-05

SEC filing

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000-50612
2023-05-05

SEC filing

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001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

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333-256615
2021-05-28

EX-10.25

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333-146767
2007-10-17

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

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333-146767
2007-10-17

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

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

AMENDMENT NO.2 TO FORM F-1

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333-269871
2023-02-17

FORM F-1

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333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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811-01027
2026-01-28

SEC filing

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333-269871
2023-04-21

424(B)(4)

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377-06374
2022-12-08

SEC filing

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811-22487
2025-10-27

SEC filing

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000-50612
2023-05-05

SEC filing

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811-01027
2025-07-29

SEC filing

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811-05972
2026-03-31

SEC filing

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811-03919
2026-03-31

SEC filing

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001-15477
2015-04-23

EXHIBIT 10.40

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811-05972
2024-04-01

SEC filing

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811-03919
2025-09-25

SEC filing

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811-03919
2025-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-01027
2025-01-27

SEC filing

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811-03919
2024-09-27

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-22487
2020-01-27

SEC filing

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811-07440
2025-09-25

SEC filing

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811-07440
2026-03-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-05972
2025-03-31

SEC filing

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377-06374
2022-09-21

SEC filing

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811-03919
2022-04-01

SEC filing

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811-22487
2020-04-27

SEC filing

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811-03919
2024-04-01

SEC filing

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811-05972
2024-04-01

SEC filing

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333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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811-05972
2026-03-31

SEC filing

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811-22487
2025-04-25

SEC filing

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811-03919
2023-09-29

SEC filing

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377-06374
2022-11-17

SEC filing

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

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811-05972
2024-09-27

SEC filing

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377-06374
2022-10-28

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2024-09-27

SEC filing

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333-213951
2016-10-04

EX-10.21

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811-05972
2024-09-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-08-27

SEC filing

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333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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811-07436
2026-03-27

SEC filing

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811-05972
2025-03-31

SEC filing

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000-56789
2025-10-14

FRAMEWORK AGREEMENT

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811-05972
2025-03-31

SEC filing

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811-22678
2016-08-30

N-PX

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333-282874
2025-09-30

REGISTRATION STATEMENT

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811-07440
2024-09-26

SEC filing

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811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-05972
2026-03-31

SEC filing

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811-21145
2024-08-28

SEC filing

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001-41656
2024-04-26

ENGLISH TRANSLATION OF SHARE ACQUISITION AGREEMENT AMONG SHENZHEN JIAYUDA LOGISTICS TECHNOLOGY CO., LTD., JAYUD GLOBAL LOGISTICS LIMITED, SHENZHEN JINIU INTERNATIONAL LOGISTICS CO., LTD. AND GUOJUN NIU DATED JANUARY 18, 2024

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811-05972
2023-03-31

SEC filing

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811-07436
2026-03-27

SEC filing

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811-05972
2024-09-27

SEC filing

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811-01027
2024-07-26

SEC filing

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811-01027
2024-01-29

SEC filing

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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811-07436
2024-09-26

SEC filing

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001-34271
2014-02-28

EX-4.78

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811-01027
2023-07-31

SEC filing

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811-21145
2020-06-01

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2025-09-25

SEC filing

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811-07436
2026-03-27

SEC filing

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811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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811-05972
2019-09-27

SEC filing

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811-03919
2021-09-29

SEC filing

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000-30961
2013-08-08

EX-10.2

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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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811-05972
2025-03-31

SEC filing

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030125
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
210, NO. 65, PINGXIN NORTH ROAD, LONGGANG DISTRICT, SHENZHEN 518111, 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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