Base
NVOCC

FAST SAFE LOGISTICS (SHENZHEN) 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FAST SAFE LOGISTICS (SHENZHEN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAST SAFE LOGISTICS (SHENZHEN) 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)

001-36055
2022-10-18

PRESS RELEASE, DATED OCTOBER 18, 2022

View on SEC.gov →
001-38094
2025-09-02

EX-99.1

View on SEC.gov →
001-39151
2024-05-20

EX-99.1

View on SEC.gov →
001-39257
2020-09-21

PRESS RELEASE

View on SEC.gov →
001-39151
2024-08-22

EX-99.1

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

SEC filing

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

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

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

REGISTRATION STATEMENT

View on SEC.gov →
333-206097
2019-07-01

SEC filing

View on SEC.gov →
333-236529
2020-02-20

S-1

View on SEC.gov →
001-41478
2023-06-29

SEC filing

View on SEC.gov →
333-230943
2022-09-01

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
333-206097
2022-06-23

SEC filing

View on SEC.gov →
001-35942
2021-04-21

20-F

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
333-206097
2021-06-29

SEC filing

View on SEC.gov →
333-236529
2020-10-01

S-1/A

View on SEC.gov →
333-206097
2020-06-29

SEC filing

View on SEC.gov →
333-230943
2022-08-04

SEC filing

View on SEC.gov →
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 →
333-230943
2021-07-06

SEC filing

View on SEC.gov →
333-230943
2022-07-26

SEC filing

View on SEC.gov →
001-39803
2023-12-29

SEC filing

View on SEC.gov →
001-39803
2025-05-14

20-F

View on SEC.gov →
333-230943
2021-11-23

SEC filing

View on SEC.gov →
333-230943
2021-12-13

SEC filing

View on SEC.gov →
001-41478
2025-06-30

10-K

View on SEC.gov →
333-230943
2022-06-29

SEC filing

View on SEC.gov →
333-230943
2022-01-28

SEC filing

View on SEC.gov →
333-230943
2021-10-20

SEC filing

View on SEC.gov →
333-230943
2019-08-07

SEC filing

View on SEC.gov →
333-230943
2019-04-18

SEC filing

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
333-230943
2022-03-29

SEC filing

View on SEC.gov →
333-230943
2019-05-13

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
333-230943
2022-04-28

SEC filing

View on SEC.gov →
000-27551
2006-03-02

SEC filing

View on SEC.gov →
333-233992
2020-02-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-35942
2022-05-02

FORM 20-F

View on SEC.gov →
333-233992
2019-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-40848
2026-04-21

ANNUAL REPORT

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
333-230943
2021-08-20

SEC filing

View on SEC.gov →
333-233992
2019-09-27

FORM F-1 REGISTRATION STATEMENT

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

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-230943
2022-02-24

SEC filing

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-230943
2021-05-17

SEC filing

View on SEC.gov →
001-35942
2020-05-01

20-F

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-230943
2021-01-22

SEC filing

View on SEC.gov →
333-230943
2019-09-20

SEC filing

View on SEC.gov →
001-12622
2014-10-10

EXHIBIT 99.1

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
333-230943
2021-09-16

SEC filing

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
377-02770
2019-08-02

SEC filing

View on SEC.gov →
333-230943
2019-12-09

SEC filing

View on SEC.gov →
001-40848
2024-04-29

ANNUAL REPORT

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
001-40848
2025-04-28

ANNUAL REPORT

View on SEC.gov →
2022-05-31

SEC filing

View on SEC.gov →
333-230943
2019-08-21

SEC filing

View on SEC.gov →
333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
001-33820
2009-08-27

SEC filing

View on SEC.gov →
001-38851
2021-07-13

ANNUAL REPORT

View on SEC.gov →
2022-07-18

SEC filing

View on SEC.gov →
001-42114
2024-10-25

ANNUAL REPORT

View on SEC.gov →
000-52746
2009-03-17

FISCAL YEAR ENDED DECEMBER 31, 2008

View on SEC.gov →
333-282379
2024-12-02

SEC filing

View on SEC.gov →
333-269681
2023-05-10

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
2022-08-11

SEC filing

View on SEC.gov →
333-269681
2023-06-22

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-269681
2023-06-06

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
2022-08-30

SEC filing

View on SEC.gov →
333-282379
2024-11-18

SEC filing

View on SEC.gov →
001-42114
2025-10-30

ANNUAL REPORT

View on SEC.gov →
001-35942
2019-04-29

20-F

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
377-08459
2025-09-15

SEC filing

View on SEC.gov →
377-05975
2022-08-25

SEC filing

View on SEC.gov →
333-282379
2024-09-27

SEC filing

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

AMENDMENT NO. 1

View on SEC.gov →
000-25169
2018-01-08

EXHIBIT 99.2

View on SEC.gov →
001-38851
2022-05-12

ANNUAL REPORT

View on SEC.gov →
001-33751
2008-05-29

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
377-05975
2022-08-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030676
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1012INTTCHAMBER OF COMMERCE TWER INTER-, JUNCTION OF FUHUA 3 RD AND YITUIAN RD CENTRA DIST, 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
← EVERGROW INTERNATIONAL LOGISTICS(XIAMEN)CO.,LTD.GOLDEN WELL INTERNATIONAL LOGISTICS CO., LTD. →