Base
NVOCC

SHEN ZHEN POWER TIME INTERNATIONAL LOGISTICS CO.,LTD

SHENZHEN 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 “SHEN ZHEN POWER TIME INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHEN ZHEN POWER TIME 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)

333-134536
2010-08-10

SEC filing

View on SEC.gov →
000-28879
2007-06-25

CHINA PHARMACEUTICALS 20-F 06/21/2007

View on SEC.gov →
000-28879
2006-08-17

FORM 20-F 2005 REPORT

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333-198808
2020-08-12

SEC filing

View on SEC.gov →
000-51364
2008-05-22

SEC filing

View on SEC.gov →
001-38639
2021-04-30

EXHIBIT 4.28

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001-04298
2019-05-24

SEC filing

View on SEC.gov →
001-35755
2014-09-22

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-09879
2008-11-21

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
000-51364
2011-03-31

SEC filing

View on SEC.gov →
000-11991
2012-11-16

EXHIBIT 99.1

View on SEC.gov →
000-54076
2010-09-21

SEC filing

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000-54076
2011-03-01

SEC filing

View on SEC.gov →
333-181129
2012-05-03

FORM F-3ASR

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333-198808
2021-10-29

SEC filing

View on SEC.gov →
000-54076
2011-01-19

SEC filing

View on SEC.gov →
000-54076
2010-12-06

SEC filing

View on SEC.gov →
000-54076
2011-12-02

FORM 8-K/A

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000-54076
2011-11-02

FORM 8-K/A

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000-54076
2011-09-19

AMENDED CURRENT REPORT

View on SEC.gov →
000-54076
2011-04-29

SEC filing

View on SEC.gov →
000-54076
2011-04-01

SEC filing

View on SEC.gov →
000-54076
2011-07-15

SEC filing

View on SEC.gov →
001-34904
2011-04-29

FORM 20-F

View on SEC.gov →
333-198808
2020-11-13

SEC filing

View on SEC.gov →
001-35755
2016-11-15

20-F

View on SEC.gov →
001-35454
2016-04-22

20-F

View on SEC.gov →
333-169796
2010-10-22

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-169796
2010-10-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-41181
2023-06-21

NOTICE OF THE 17TH ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 30, 2023

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333-169796
2010-10-06

FORM F-1

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333-169796
2010-10-25

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-35755
2017-11-15

20-F

View on SEC.gov →
001-35755
2015-11-17

20-F

View on SEC.gov →
001-35755
2016-07-08

EXHIBIT 99.1

View on SEC.gov →
333-147998
2011-03-11

SEC filing

View on SEC.gov →
333-169796
2010-10-26

FORM 424B4

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811-05749
2021-08-04

THE CHINA FUND, INC.

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-35755
2014-09-25

FORM 20-F

View on SEC.gov →
333-229523
2019-02-05

F-1

View on SEC.gov →
333-147998
2011-02-23

SEC filing

View on SEC.gov →
001-34260
2016-10-07

ANNUAL REPORT

View on SEC.gov →
811-23556
2022-08-16

N-PX

View on SEC.gov →
001-41181
2023-07-18

NOTICE OF AN ADJOURNED MEETING OF THE 17TH ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 25, 2023

View on SEC.gov →
811-04630
2007-08-28

INVESTMENT TRUST III

View on SEC.gov →
005-85815
2015-06-10

SEC filing

View on SEC.gov →
001-38591
2019-04-24

20-F

View on SEC.gov →
333-152736
2008-08-04

SEC filing

View on SEC.gov →
811-08394
2010-08-31

SEC filing

View on SEC.gov →
000-33167
2017-11-22

SEC filing

View on SEC.gov →
333-226014
2018-07-23

F-1/A

View on SEC.gov →
811-07876
2010-08-31

SEC filing

View on SEC.gov →
001-35755
2018-11-14

FORM 20-F

View on SEC.gov →
377-02453
2019-01-03

SEC filing

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
333-226014
2018-06-29

F-1

View on SEC.gov →
333-226014
2018-07-24

F-1/A

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
333-226014
2018-07-16

F-1/A

View on SEC.gov →
333-226014
2018-07-26

424B4

View on SEC.gov →
005-85815
2015-07-22

SEC filing

View on SEC.gov →
333-229523
2019-02-08

424B4

View on SEC.gov →
001-34260
2015-09-17

FORM 10-K

View on SEC.gov →
001-13314
2014-11-20

FORM 6-K

View on SEC.gov →
005-85815
2015-07-27

SEC filing

View on SEC.gov →
005-85815
2015-07-30

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
377-02059
2018-05-07

SEC filing

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

SEC filing

View on SEC.gov →
005-85815
2015-07-08

SEC filing

View on SEC.gov →
811-07502
2018-08-15

FORM N-PX

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811-22004
2025-08-25

SEC filing

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

ANNUAL REPORT

View on SEC.gov →
001-37922
2017-04-27

20-F

View on SEC.gov →
811-22004
2024-08-27

SEC filing

View on SEC.gov →
811-21719
2022-08-12

SEC filing

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
333-208078
2015-11-17

FORM S-1

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
333-208078
2015-12-21

FORM S-1/A

View on SEC.gov →
000-11991
2012-11-14

FORM 10-Q

View on SEC.gov →
377-02059
2018-06-11

SEC filing

View on SEC.gov →
333-289878
2025-10-06

PROSPECTUS

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
333-289878
2025-08-27

REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
377-08141
2025-08-07

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
377-08141
2025-06-26

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
000-09879
2008-07-02

SEC filing

View on SEC.gov →
000-52812
2008-05-01

SEC filing

View on SEC.gov →
000-52812
2008-06-12

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-21719
2023-08-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030320
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
415-416, BLDG A,FUHAI TECHNOLOGY INDUSTRIAL PARK, HUAFENG ZHIGU FUHAI STREET,BAOAN DISTRICT, SHENZHEN 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.

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