Base
NVOCC

SHENZHEN RQ INTERNATIONAL LOGISTICS CO., LTD.

SHENZHEN 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 “SHENZHEN RQ INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN RQ 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 (29)

001-33982
2022-02-25

EX-21

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001-33982
2020-02-26

EX-21

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001-33982
2018-03-01

EX-21

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001-33982
2021-02-26

EX-21

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001-33982
2019-02-28

EX-21

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001-33982
2023-03-01

EX-21

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001-14550
2017-05-04

6-K

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002-25577
2024-04-19

ARS

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001-13334
2024-02-22

EX-99.1

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002-25577
2025-04-02

ARS

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2021-06-30

SEC filing

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001-13334
2025-02-20

EX-99.1

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002-25577
2023-04-13

ARS

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002-25577
2026-04-01

ARS

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001-37710
2023-04-11

EXHIBIT 99.1

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001-36481
2025-03-17

ARS

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333-234657
2020-01-22

FORM S-4/A

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333-234657
2019-12-20

FORM S-4/A

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333-234657
2020-01-27

424B3

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333-234657
2020-01-15

FORM S-4/A

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001-39366
2023-08-11

ARS

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001-37947
2019-04-30

FORM 20-F

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333-230609
2019-06-14

AMENDMENT NO. 2 TO FORM F-1

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333-234657
2019-11-12

FORM S-4

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001-37925
2023-04-04

EXHIBIT 99.1

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000-11676
2023-04-10

SEC filing

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001-37923
2023-04-26

ARS

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001-38332
2018-10-31

6-K

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000-06217
2025-03-27

ARS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030199
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
A3005, BLDG. A, LONGGUANG JIUZHUAN BUS. CTR., TENGLONG RD.,DALING COMM.,MINZHI ST.,LONGHUA DIST., SHENZHEN 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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