Base
NVOCC

SENDER LOGISTICS (SHENZHEN) LIMITED

SHENZHEN, GUANGDONG 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SENDER LOGISTICS (SHENZHEN) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SENDER LOGISTICS (SHENZHEN) LIMITED” 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)

333-282874
2024-10-29

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

View on SEC.gov →
000-53776
2013-07-18

EX-4.35

View on SEC.gov →
333-289411
2025-08-08

ENGLISH TRANSLATION OF FORM OF PROCUREMENT AGREEMENT BY AND BETWEEN SHENZHEN HIGH GREAT INNOVATION TECHNOLOGY DEVELOPMENT CO., LTD. AND ASK IDEA (HONG KONG) LIMITED

View on SEC.gov →
377-07849
2025-06-06

SEC filing

View on SEC.gov →
333-233992
2019-12-18

ENGLISH TRANSLATION OF WORKING CAPITAL LOANAGREEMENT DATED NOVEMBER 27, 2019, BY AND BETWEEN GUANGDONG NANYUE BANK AND SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRY CO.,LTD

View on SEC.gov →
333-233992
2019-12-18

ENGLISH TRANSLATION OF WORKING CAPITAL LOANAGREEMENT, DATED AS OF NOVEMBER 14, 2019, BY AND BETWEEN GUANGDONG NANYUE BANK AND SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRYCO., LTD

View on SEC.gov →
000-50612
2022-05-03

SEC filing

View on SEC.gov →
000-55793
2020-04-29

FORM 10-K

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377-06961
2024-02-28

SEC filing

View on SEC.gov →
333-280115
2024-08-09

SEC filing

View on SEC.gov →
333-280115
2024-06-11

SEC filing

View on SEC.gov →
001-34076
2011-04-29

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-233992
2020-04-23

FORM OF INDEMNIFICATION ESCROW AGREEMENT

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001-37922
2020-09-11

EX-99.1

View on SEC.gov →
001-35273
2013-10-22

EXHIBIT 99.1

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

REGISTRATION STATEMENT

View on SEC.gov →
001-34076
2010-04-30

SCHEDULE 14A

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333-282874
2025-07-30

REGISTRATION STATEMENT

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

SEC filing

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

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
001-39564
2025-12-09

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
001-35454
2020-04-27

EX-4.16

View on SEC.gov →
000-50612
2023-02-27

SEC filing

View on SEC.gov →
333-141201
2011-07-14

SEC filing

View on SEC.gov →
000-53776
2014-07-11

EX-4.49

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

SEC filing

View on SEC.gov →
000-55793
2017-05-23

FORM 10

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

EX-3.1

View on SEC.gov →
001-37513
2023-11-20

PROXY STATEMENT

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

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-35061
2017-01-23

EX-2.1

View on SEC.gov →
333-235426
2021-05-28

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
000-55793
2017-07-31

FORM 10 AMENDMENT

View on SEC.gov →
000-55793
2017-07-07

AMENDMENT NO. 1

View on SEC.gov →
001-37513
2024-01-17

PROXY STATEMENT

View on SEC.gov →
377-02816
2019-10-28

SEC filing

View on SEC.gov →
333-235426
2020-03-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-235426
2021-06-21

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-28

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-18

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-04

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-235426
2021-08-18

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
000-55793
2018-03-23

FORM 10-K

View on SEC.gov →
333-235426
2019-12-09

REGISTRATION STATEMENT

View on SEC.gov →
333-235426
2019-12-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-235426
2021-10-20

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
001-35273
2012-10-31

EXHIBIT 4.1

View on SEC.gov →
000-50596
2006-06-21

EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR 2006 ANNUAL GENERAL MEETING

View on SEC.gov →
333-235426
2021-09-10

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
333-235426
2021-12-23

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
377-02816
2019-08-30

SEC filing

View on SEC.gov →
005-85386
2014-03-25

EX-99.13

View on SEC.gov →
005-85386
2014-03-25

EX-99.12

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

SEC filing

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

SEC filing

View on SEC.gov →
333-248730
2020-09-24

424B5

View on SEC.gov →
001-37922
2025-03-19

EXHIBIT 99.2

View on SEC.gov →
001-37922
2024-03-20

EXHIBIT 99.2

View on SEC.gov →
001-37922
2026-03-18

EXHIBIT 99.2

View on SEC.gov →
001-37922
2024-04-19

FORM 20-F

View on SEC.gov →
333-248730
2020-09-15

424B5

View on SEC.gov →
000-49877
2011-12-20

EXHIBIT 4.11

View on SEC.gov →
001-37922
2025-04-17

20-F

View on SEC.gov →
005-95062
2025-11-12

SHARE PURCHASE AGREEMENT, DATED JULY 9, 2025, BY AND AMONG TUTU BUSINESS SERVICES LIMITED AND THE SELLERS

View on SEC.gov →
001-37922
2023-08-30

EXHIBIT 99.2

View on SEC.gov →
001-39564
2025-06-20

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
001-37922
2026-04-17

20-F

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
001-37922
2025-08-20

EXHIBIT 99.2

View on SEC.gov →
001-37922
2023-04-20

FORM 20-F

View on SEC.gov →
001-37922
2024-08-21

EXHIBIT 99.2

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

SEC filing

View on SEC.gov →
000-55793
2019-03-28

FORM 10-K

View on SEC.gov →
001-37513
2021-12-07

DEFINITIVE PROXY STATEMENT

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 →
001-37922
2021-04-21

FORM 20-F

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

SEC filing

View on SEC.gov →
377-06779
2023-07-12

SEC filing

View on SEC.gov →
001-37922
2018-04-24

20-F

View on SEC.gov →
333-273704
2023-08-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

View on SEC.gov →
333-273704
2023-08-04

REGISTRATION STATEMENT

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 →
811-21145
2024-08-30

SEC filing

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

SEC filing

View on SEC.gov →
001-39564
2025-03-28

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

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

SEC filing

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

SEC filing

View on SEC.gov →
001-41674
2024-04-22

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41674
2024-03-29

ANNUAL REPORT

View on SEC.gov →
001-38527
2020-05-12

EX-4.35

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

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
333-256075
2021-06-02

EX-10.10

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

SEC filing

View on SEC.gov →
001-37922
2019-04-16

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030628
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1502-1503 KERRY CENTER, 2008 RENMIN SOUTH ROAD, LUOHU COMM., NANHU ST., LUOHU DIST.,, SHENZHEN, GUANGDONG 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.

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