Base
NVOCC

PARISI GRAND SMOOTH CROSS BORDER E-COMMERCE LOGISTICS COMPANY LTD.

SHENZHEN 518001, 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 “PARISI GRAND SMOOTH CROSS BORDER E-COMMERCE LOGISTICS COMPANY LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PARISI GRAND SMOOTH CROSS BORDER E-COMMERCE LOGISTICS COMPANY 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 (28)

811-05972
2021-08-27

N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

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811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22903
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-21779
2023-08-28

BRD031_0001331971_2023

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030750
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1701-1704, A BLDG, SHENFANG PLAZA, RENMIN SOUTH ROAD, SHENZHEN 518001, 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
← QIANTANG SUPPLY CHAIN(SHENZHEN)CO.,LTD. SHANGHAI BRANCHSHANGHAI EAC INTERNATIONAL LOGISTICS CO., LTD. →