Base
NVOCC

SHENZHEN ZAN LOGISTICS CO.,LTD.

SHENZHEN 518044, 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 ZAN LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ZAN 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)

000-52746
2008-09-25

AMENDMENT NO. 1

View on SEC.gov →
000-52746
2008-05-20

SEC filing

View on SEC.gov →
001-34430
2010-04-30

SEC filing

View on SEC.gov →
333-154731
2008-12-17

AMENDMENT NO. 1

View on SEC.gov →
333-154731
2009-01-20

AMENDMENT NO. 2

View on SEC.gov →
000-52746
2009-03-30

AMENDMENT NO. 2

View on SEC.gov →
333-154731
2008-10-24

SEC filing

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

AMENDMENT NO. 1

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

AMENDMENT NO. 2

View on SEC.gov →
333-196336
2017-04-07

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 →
333-154731
2009-05-04

AMENDMENT NO.5

View on SEC.gov →
333-196336
2017-05-23

8-K/A

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333-154731
2009-05-11

AMENDMENT NO. 6

View on SEC.gov →
333-196336
2017-07-13

8-K/A

View on SEC.gov →
333-196336
2017-06-19

8-K/A

View on SEC.gov →
333-196336
2020-05-01

FORM 10-K

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

AMENDMENT NO. 3

View on SEC.gov →
333-196336
2019-04-15

FORM 10-K

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333-196336
2018-03-30

10-K

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
333-196336
2021-04-15

FORM 10-K

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
005-86971
2014-07-10

EX-99.1

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

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
333-196336
2022-04-13

FORM 10-K

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

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

N-PX

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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

N-PX

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-08236
2024-09-03

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-22998
2016-08-15

N-PX

View on SEC.gov →
811-10325
2024-08-30

SEC filing

View on SEC.gov →
811-10325
2024-10-09

SEC filing

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

N-PX

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

SEC filing

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

SEC filing

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

N-PX

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
001-16125
2017-02-02

EXHIBIT 99.1

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22998
2017-08-31

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
001-16125
2016-12-19

EXHIBIT 99.1

View on SEC.gov →
811-03091
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21732
2024-08-16

SEC filing

View on SEC.gov →
811-23305
2024-08-26

PROXY VOTING RECORD

View on SEC.gov →
000-52746
2009-05-21

SEC filing

View on SEC.gov →
811-05141
2024-08-27

SEC filing

View on SEC.gov →
811-22698
2025-08-19

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030481
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 301, PHOENIX MANSION, NO.15,, SCIENCE AND TECHNOLOGY NORTH ROAD 1ST, NANSHAN, SHENZHEN 518044, 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
← SHENZHEN GUORUNTONG LOGISTICS CO., LTDNINGBO NEW HORIZON INTERNATIONAL LOGISTICS CO.,LTD →