Base
NVOCC

SHENZHEN INDO-CHINA INTERNATIONAL LOGISTICS CO.,LTD.

SHENZHEN 512000, 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 INDO-CHINA INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN INDO-CHINA 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 (13)

001-37925
2020-10-19

EX-99.1

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001-37925
2020-04-17

20-F

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001-32161
2015-03-26

10-K

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001-37925
2021-04-12

6-K PDF

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001-37925
2021-04-12

20-F

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001-37925
2024-04-29

EXHIBIT 99.1

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001-37925
2025-04-28

EXHIBIT 99.2

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001-37925
2022-04-28

FORM 20-F

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001-37925
2024-04-29

FORM 20-F

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001-37925
2022-04-29

EXHIBIT 99.1

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001-37925
2025-04-28

20-F

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001-37925
2023-04-04

EXHIBIT 99.1

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001-37925
2023-04-04

FORM 20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030497
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 407-413, 4TH FL., NO. 137,XUEGANG S. RD.,, XIANGJIAOTANG COMM.,BANTIAN SUBDIST.,LONGGANG DIST, SHENZHEN 512000, 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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