Base
NVOCC

ANT POWER CROSS BORDER E-COMMERCE&LOGISTICS CO.,LTD

SHENZHEN 518000, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ANT POWER CROSS BORDER E-COMMERCE&LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANT POWER CROSS BORDER E-COMMERCE&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 (40)

001-36614
2016-05-24

FORM 20-F

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811-23158
2016-10-19

ANNEX A

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001-36614
2017-06-15

20-F

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001-36614
2025-06-26

EX-15.5

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001-36614
2023-07-21

EX-99.1

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001-36614
2022-07-26

EXHIBIT 99.1

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001-36614
2022-07-26

FORM 20-F

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001-36614
2021-07-27

6-K PDF

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001-36614
2025-06-26

EXHIBIT 99.1

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001-36614
2024-05-23

EX-99.1

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001-36614
2024-05-23

20-F

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001-36614
2020-07-13

6-K PDF

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001-36614
2023-07-21

20-F

View on SEC.gov →
001-36614
2020-07-09

FORM 20-F

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001-36614
2021-07-27

FORM 20-F

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333-206575
2015-10-23

F-4/A

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333-206575
2015-10-02

F-4/A

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333-206575
2015-08-26

F-4

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001-36614
2026-05-20

20-F

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333-206575
2015-10-28

424B3

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001-36614
2015-06-25

20-F

View on SEC.gov →
001-36614
2026-06-18

EX-99.1

View on SEC.gov →
811-23158
2016-08-19

INITIAL REGISTRATION FOR CLOSED-END INVESTMENT COMPANIES

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

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001-36614
2017-11-24

EX-99.1

View on SEC.gov →
2022-05-31

SEC filing

View on SEC.gov →
2022-07-18

SEC filing

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2022-08-11

SEC filing

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2022-08-30

SEC filing

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001-38767
2021-09-28

ANNUAL REPORT

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333-195736
2014-08-12

AMENDMENT NO.4 TO FORM F-1

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333-195736
2014-08-27

AMENDMENT NO.5 TO FORM F-1

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333-195736
2014-09-05

AMENDMENT NO.6 TO FORM F-1

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333-195736
2014-09-15

AMENDMENT NO.7 TO FORM F-1

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333-195736
2014-09-22

424(B)(4)

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005-90115
2024-12-16

EXHIBIT (A)(1)

View on SEC.gov →
005-90115
2024-11-22

EXHIBIT (A)(1)

View on SEC.gov →
005-90115
2025-01-06

EXHIBIT (A)(1)

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (A)(1)

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030564
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 6113, 61/F, SHUN HING SQUARE,, EAST SHENNAN ROAD, LUOHU DISTRICT, SHENZHEN 518000, 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
← NINGBO MORO LOGISTICS CO.,LTDNINGBO DINGMAO SUPPLY CHAIN MANAGEMENT CO., LTD →