Base
NVOCC

SHENZHEN HUAWEN CROSS BORDER SERVICE CO., LTD

SHENZHEN 518131, 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 HUAWEN CROSS BORDER SERVICE CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN HUAWEN CROSS BORDER SERVICE 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 (62)

001-40004
2023-12-01

EX-99.1

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001-33429
2014-04-17

FORM 20-F

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001-38712
2024-04-30

FORM 20-F

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001-38712
2021-04-30

FORM 20-F

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001-33429
2013-04-18

FORM 20-F

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001-38712
2023-05-15

FORM 20-F

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001-38712
2022-04-28

FORM 20-F

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001-40004
2024-08-27

SEC filing

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001-40004
2025-09-03

20-F

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001-40004
2025-03-24

SEC filing

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001-40004
2024-02-27

20-F

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811-21145
2024-08-30

SEC filing

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811-07436
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-07440
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-01027
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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000-52416
2011-06-30

SEC filing

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811-10325
2017-08-30

SEC filing

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811-05972
2021-08-27

N-PX

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811-09195
2024-08-23

SEC filing

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811-03258
2024-08-30

SEC filing

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811-10325
2016-08-30

SEC filing

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000-52416
2012-05-14

FORM 20-F

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811-22487
2016-02-08

DBX ETF TRUST

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001-36765
2024-04-26

FORM 20-F

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811-07440
2021-08-31

SEC filing

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811-05972
2020-08-27

N-PX

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811-03258
2025-08-29

SEC filing

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811-07436
2023-08-31

SEC filing

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811-07436
2022-08-31

SEC filing

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811-23580
2023-08-31

SEC filing

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811-03919
2020-08-27

N-PX

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811-07436
2021-08-31

SEC filing

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811-22487
2016-08-16

DBX ETF TRUST

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811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-10325
2015-08-20

SEC filing

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811-21145
2023-11-30

N-PX/A

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-05972
2016-08-30

SEC filing

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811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

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811-22487
2020-08-20

DBX ETF TRUST

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-02105
2020-08-27

PRIMARY DOCUMENT

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811-07171
2020-08-27

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
811-07171
2020-11-13

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

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811-08236
2020-08-21

NORTHERN FUNDS

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811-10325
2020-08-28

SEC filing

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811-21977
2020-08-13

N-PX

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811-04415
2020-08-14

SEC filing

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811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

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811-09729
2020-08-27

FORM N-PX

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811-09729
2017-08-25

FORM N-PX

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811-22209
2020-08-24

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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811-09301
2020-08-14

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030459
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
910, BLOCK A, ZHANTAO TECHNOLOGY BLDG., XINNIU COMMUNITY, MINZHI ST., LONGHUA DIST., SHENZHEN 518131, 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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