Base
NVOCC

CHINA COURIER SERVICES LIMITED

HONG KONG 999077, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CHINA COURIER SERVICES LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA COURIER SERVICES 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)

001-04694
2016-02-25

EX-21

View on SEC.gov →
001-04694
2018-02-28

EX-21

View on SEC.gov →
377-05005
2024-04-01

SEC filing

View on SEC.gov →
001-04694
2017-02-28

EX-21

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
001-04694
2019-02-27

EX-21

View on SEC.gov →
001-04694
2022-02-24

EX-21

View on SEC.gov →
001-04694
2021-02-24

EX-21

View on SEC.gov →
377-05005
2024-05-10

SEC filing

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

EX-4.16

View on SEC.gov →
333-282091
2024-09-13

F-1

View on SEC.gov →
001-04694
2020-02-26

EX-21

View on SEC.gov →
377-05005
2024-01-05

SEC filing

View on SEC.gov →
333-282091
2024-09-27

AMENDMENT NO. 1 TO FORM F-1

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377-05005
2024-08-02

SEC filing

View on SEC.gov →
377-05005
2023-11-24

SEC filing

View on SEC.gov →
333-282091
2024-10-04

424B4

View on SEC.gov →
001-42291
2026-05-19

EX-99.1

View on SEC.gov →
001-35769
2013-09-20

EX-21.1

View on SEC.gov →
377-05005
2021-07-07

SEC filing

View on SEC.gov →
001-35769
2013-05-24

EX-21.1

View on SEC.gov →
377-05005
2021-07-07

SEC filing

View on SEC.gov →
2021-07-16

SEC filing

View on SEC.gov →
377-05005
2021-06-10

SEC filing

View on SEC.gov →
377-05005
2021-07-16

SEC filing

View on SEC.gov →
001-35769
2014-08-14

EX-21.1

View on SEC.gov →
333-140966
2007-04-16

EX-99.9.B: FORM OF CUSTODIAN FEE

View on SEC.gov →
001-42291
2025-08-19

EX-99.1

View on SEC.gov →
333-273884
2023-08-10

ENGLISH TRANSLATION OF THE EXCLUSIVE TECHNOLOGY AND CONSULTING SERVICE AGREEMENT BETWEEN SHANGHAI MIHE AND SHANGHAI JINXIN, DATED SEPTEMBER 26, 2018, AS AMENDED BY SUPPLEMENTAL AGREEMENT DATED JANUARY 6, 2023

View on SEC.gov →
377-06647
2023-05-17

SEC filing

View on SEC.gov →
001-35769
2016-08-12

EX-21.1

View on SEC.gov →
001-35769
2015-08-13

EX-21.1

View on SEC.gov →
333-273884
2024-04-02

ENGLISH TRANSLATION OF THE EXCLUSIVE TECHNOLOGY AND CONSULTING SERVICE AGREEMENT BETWEEN SHANGHAI MIHE AND SHANGHAI JINXIN, DATED SEPTEMBER 26, 2018, AS AMENDED BY SUPPLEMENTAL AGREEMENT DATED JANUARY 6, 2023

View on SEC.gov →
001-42291
2024-11-27

EX-99.1

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
001-35769
2017-08-14

EX-21.1

View on SEC.gov →
001-42291
2025-04-25

SEC filing

View on SEC.gov →
001-42291
2025-05-22

EX-99.1

View on SEC.gov →
333-179493
2012-02-13

EXHIBIT 10.3

View on SEC.gov →
001-32352
2007-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-35769
2018-08-15

EX-21.1

View on SEC.gov →
001-42291
2025-03-12

SEC filing

View on SEC.gov →
333-164983
2010-02-19

EX-10.6.6

View on SEC.gov →
001-33540
2012-02-09

EXHIBIT 10.2

View on SEC.gov →
001-34632
2021-03-01

EXHIBIT 21

View on SEC.gov →
001-32352
2008-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-50917
2006-06-14

SEC filing

View on SEC.gov →
333-46114
2004-11-08

SEC filing

View on SEC.gov →
333-164983
2010-02-19

EX-10.6.5

View on SEC.gov →
333-46114
2004-11-08

SEC filing

View on SEC.gov →
333-46114
2004-11-08

SEC filing

View on SEC.gov →
001-34947
2013-04-26

EX-4.6

View on SEC.gov →
001-42291
2026-08-20

EX-99.1

View on SEC.gov →
000-30961
2015-03-02

EX-10.64

View on SEC.gov →
001-34271
2011-02-28

ENGLISH TRANSLATION OF EXCLUSIVE BUSINESS COOPERATION AGREEMENT

View on SEC.gov →
000-30961
2015-03-02

EX-10.63

View on SEC.gov →
333-184414
2012-10-15

ENGLISH TRANSLATION OF EXCLUSIVE BUSINESS COOPERATION AGREEMENT

View on SEC.gov →
001-42291
2025-11-19

EX-99.1

View on SEC.gov →
001-42291
2026-03-17

EX-99.1

View on SEC.gov →
333-197056
2017-11-13

OPERATING AGREEMENT, DATED AS OF AUGUST 1, 2017, BY AND AMONG WFOE, BEIJING JIUCHENG, AND THE SHAREHOLDERS OF BEJING JIUCHENG

View on SEC.gov →
000-51242
2013-04-29

EX-4.15

View on SEC.gov →
333-140808
2007-02-21

EX-10.29 SERVICE AGREEMENT

View on SEC.gov →
001-42536
2025-09-04

EXHIBIT 99.2

View on SEC.gov →
333-184414
2012-10-15

ENGLISH TRANSLATION OF EXCLUSIVE BUSINESS COOPERATION AGREEMENT

View on SEC.gov →
001-42291
2026-04-24

20-F

View on SEC.gov →
001-34947
2013-04-26

EX-4.10

View on SEC.gov →
001-42291
2026-05-21

EX-99.1

View on SEC.gov →
001-38799
2020-05-13

EXCLUSIVE BUSINESS COOPERATION AGREEMENTS BETWEEN SIXIANG WUXIAN (BEIJING) TECHNOLOGY CO., LTD. AND ZHIHUI QIYUAN (BEIJING) TECHNOLOGY CO., LTD., DATED JANUARY 29, 2019

View on SEC.gov →
333-145925333-145925-01
2007-10-17

LIST OF SUBSIDIARIES OF NEWS CORPORATION AS OF SEPTEMBER 30, 2007

View on SEC.gov →
000-53224
2010-12-07

CONSULTING AGREEMENT

View on SEC.gov →
001-15713
2004-11-09

EXCLUSIVE BUSINESS COOPERATION AGREEMENT

View on SEC.gov →
333-146785
2007-10-18

EX-4.4 EXCLUSIVE TECHNOLOGY AGREEMENT

View on SEC.gov →
001-09148
2003-03-26

SEC filing

View on SEC.gov →
001-38235
2020-04-17

EX-4.20

View on SEC.gov →
333-113181
2004-04-21

CENTRALIZED SERVICE AGREEMENT

View on SEC.gov →
333-153492333-153492-01
2008-12-08

EXCLUSIVE BUSINESS COOPERATION AGREEMENT

View on SEC.gov →
333-179581
2012-02-17

AMENDED AND RESTATED EXCLUSIVE BUSINESS COOPERATION AGREEMENT

View on SEC.gov →
001-09148
2002-03-22

SUBSIDIARIES

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
333-170238
2010-10-29

EX-10.5

View on SEC.gov →
001-35824
2018-03-30

SEC filing

View on SEC.gov →
000-52387
2011-02-14

SEC filing

View on SEC.gov →
001-09148
2003-05-15

SUBSIDIARIES

View on SEC.gov →
000-32433
2009-03-30

EXHIBIT 10.12

View on SEC.gov →
001-35454
2019-04-18

EX-4.5

View on SEC.gov →
001-34862
2016-05-17

EXHIBIT 4.23

View on SEC.gov →
333-169170
2010-09-02

EX-10.6

View on SEC.gov →
333-146785
2007-10-18

EX-4.5 EXCLUSIVE CONSULTANCY SERVICE AGREEMENT

View on SEC.gov →
333-229808
2019-02-22

EX-10.6

View on SEC.gov →
001-35145
2014-10-27

EX-4.33

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
001-34862
2015-04-28

EXHIBIT 4.20

View on SEC.gov →
377-02380
2019-01-11

SEC filing

View on SEC.gov →
333-122805
2005-02-14

EXHIBIT 10.31

View on SEC.gov →
001-32352
2009-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
000-29103
2007-03-12

EX-4.46 MANUFACTURER'S REPRESENTATIVE AGREEMENT DATED JUNE 22, 2006

View on SEC.gov →
001-35454
2024-04-18

EX-4.5

View on SEC.gov →
000-32433
2009-08-04

EXHIBIT 10.1

View on SEC.gov →
001-15028
2009-06-23

EX-4.43

View on SEC.gov →
333-119606
2004-10-07

AMENDED AND RESTATED TECHNICAL SERVICES AGREEMENT DATED JULY 20, 2004

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030662
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLAT/RM 25-27 BLK B 2/F FOCAL INDUSTRIAL CENTRE, 21 MAN LOK ST, HUNG HOM, HONG KONG 999077, 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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