Base
NVOCC

SHENZHEN PHOENIX E-COMMERCE CO., LTD.

SHENZHEN, GUANGDONG 518027, 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 “SHENZHEN PHOENIX E-COMMERCE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN PHOENIX E-COMMERCE 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)

811-22487
2020-04-27

SEC filing

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811-22487
2020-10-27

SEC filing

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333-271029
2024-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
811-22487
2020-10-27

SEC filing

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811-22487
2020-04-27

SEC filing

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811-22487
2021-01-27

SEC filing

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811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

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811-05972
2019-09-27

SEC filing

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811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

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811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-09102
2025-10-27

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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000-21320
2024-05-20

FORM 10-Q

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811-21910
2015-04-29

ETF 2

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811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

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001-34484
2011-11-30

10-K

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811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-21145
2020-11-19

SEC filing

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811-08090
2025-11-21

SEC filing

View on SEC.gov →
811-21145
2024-11-25

SEC filing

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811-21145
2025-02-27

SEC filing

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000-55319
2021-06-01

FORM 10-K

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811-09102
2026-01-23

SEC filing

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811-08360
2010-05-28

SEC filing

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811-05972
2022-04-01

SEC filing

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001-33176
2023-01-18

EXHIBIT 99.2

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811-08360
2009-11-27

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
000-55319
2022-03-31

FORM 10-K

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

View on SEC.gov →
811-08360
2010-11-29

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-08360
2011-05-27

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-21145
2023-11-28

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21910
2015-07-29

ETF

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811-09102
2025-07-25

SEC filing

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001-31914
2021-03-25

EX-99.1

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811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
333-285108
2025-09-18

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-09102
2026-01-23

SEC filing

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333-152242
2016-07-11

FORM 10-K

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030839
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2003, DREAM TOWER, FUTIAN DISTRICT, SHENZHEN, GUANGDONG 518027, 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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