Base
NVOCC

SHENZHEN ALL-IN LOGISTICS CO., LTD.

SHENZHEN 518109, 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 ALL-IN LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ALL-IN 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)

000-22490
2025-03-24

EX-21.1

View on SEC.gov →
001-42704
2026-03-11

EX-21.1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

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

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-41478
2023-06-29

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
333-230943
2022-09-01

SEC filing

View on SEC.gov →
333-206097
2022-06-23

SEC filing

View on SEC.gov →
333-134536
2010-08-10

SEC filing

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-230943
2022-08-04

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-206097
2019-07-01

SEC filing

View on SEC.gov →
333-230943
2022-07-26

SEC filing

View on SEC.gov →
333-230943
2022-03-29

SEC filing

View on SEC.gov →
333-230943
2022-04-28

SEC filing

View on SEC.gov →
001-41478
2025-06-30

10-K

View on SEC.gov →
333-230943
2021-11-23

SEC filing

View on SEC.gov →
333-230943
2021-12-13

SEC filing

View on SEC.gov →
333-230943
2022-06-29

SEC filing

View on SEC.gov →
333-230943
2022-01-28

SEC filing

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
333-230943
2021-10-20

SEC filing

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

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

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MAY 15, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HANGZHOU FANJIE SUPPLY CHAIN MANAGEMENT CO., LTD

View on SEC.gov →
333-206097
2021-06-29

SEC filing

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
333-206097
2018-07-16

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
333-230943
2022-02-24

SEC filing

View on SEC.gov →
333-230943
2021-07-06

SEC filing

View on SEC.gov →
000-52746
2009-04-30

AMENDMENT NO. 1

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
333-206097
2020-06-29

SEC filing

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-230943
2021-08-20

SEC filing

View on SEC.gov →
000-52746
2009-05-12

AMENDMENT NO. 2

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
000-52746
2009-03-17

FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
000-55642
2019-02-12

FORM 8-K

View on SEC.gov →
333-154731
2009-04-14

AMENDMENT NO. 4

View on SEC.gov →
333-154731
2009-05-13

SEC filing

View on SEC.gov →
333-230943
2021-09-16

SEC filing

View on SEC.gov →
333-230943
2019-08-07

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-40848
2023-05-01

ANNUAL REPORT

View on SEC.gov →
333-154731
2009-05-04

AMENDMENT NO.5

View on SEC.gov →
333-230943
2021-05-17

SEC filing

View on SEC.gov →
333-230943
2019-09-20

SEC filing

View on SEC.gov →
333-230943
2021-01-22

SEC filing

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
001-39564
2023-05-16

ANNUAL REPORT

View on SEC.gov →
333-230943
2019-04-18

SEC filing

View on SEC.gov →
333-230943
2019-05-13

SEC filing

View on SEC.gov →
001-40848
2024-04-29

ANNUAL REPORT

View on SEC.gov →
333-230943
2019-12-09

SEC filing

View on SEC.gov →
000-55642
2019-04-01

FORM 10-K

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
001-40848
2025-04-28

ANNUAL REPORT

View on SEC.gov →
001-39564
2025-05-15

ANNUAL REPORT

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-206097
2018-09-21

SEC filing

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
001-40848
2026-04-21

ANNUAL REPORT

View on SEC.gov →
000-53776
2016-08-01

FORM 20-F

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
001-34430
2010-03-31

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-40848
2022-04-01

ANNUAL REPORT

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-39803
2025-05-14

20-F

View on SEC.gov →
333-230943
2019-08-21

SEC filing

View on SEC.gov →
000-53776
2015-07-31

20-F

View on SEC.gov →
001-36055
2023-03-10

ANNUAL REPORT

View on SEC.gov →
333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-39564
2024-05-15

ANNUAL REPORT

View on SEC.gov →
000-21919
2004-11-18

FORM 20-F

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030452
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1403 XIANGZHAO BLDG., FULONG RD., LONGHUA DISTRICT, SHENZHEN 518109, 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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