Base
NVOCC

SHENZHEN UNIQUE FREIGHT INTERNATIONAL LIMITED

SHENZHEN 518110, 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 UNIQUE FREIGHT INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN UNIQUE FREIGHT INTERNATIONAL 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-41656
2024-01-23

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO AGREEMENTS TO ACQUIRE TWO INTERNATIONAL LOGISTICS COMPANIES, EMBARKING ON AN ACQUISITION STRATEGY TO EXPAND SERVICE OFFERINGS AND GEOGRAPHIC FOOTPRINT

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000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

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2023-12-07

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

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000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-41656
2024-04-30

PRESS RELEASE - JAYUD ANNOUNCES ENTRY INTO THE NORTH AMERICAN MARKET WITH THE ACQUISITION OF HYTX WAREHOUSE INC. AND THE FILING OF THE COMPANY'S 2023 ANNUAL REPORT ON FORM 20-F

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000-50612
2022-05-03

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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000-50612
2023-10-31

SEC filing

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

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333-60432
2001-05-08

SEC filing

View on SEC.gov →
001-41656
2024-11-27

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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

FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

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377-06374
2022-12-08

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

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377-06374
2022-10-28

SEC filing

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001-39302
2020-12-28

EX-99.1

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377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-41656
2025-10-15

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-149785
2008-03-18

SEC filing

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

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333-282874
2025-09-30

REGISTRATION STATEMENT

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333-274115
2023-08-21

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
377-06693
2023-06-21

SEC filing

View on SEC.gov →
333-149785
2008-03-18

SEC filing

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

REGISTRATION STATEMENT

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377-07292
2024-08-19

SEC filing

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2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

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

REGISTRATION STATEMENT

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-14891
2025-05-15

PURCHASE AND SUPPLY AGREEMENT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
000-50612
2023-09-22

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-60608
2009-01-28

SEC filing

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

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
811-08394
2021-05-25

SEC filing

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
000-53668
2010-11-19

EXHIBIT 5.1

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-60608
2008-02-28

SEC filing

View on SEC.gov →
333-100045
2003-04-18

SEC filing

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
811-08394
2021-11-22

SEC filing

View on SEC.gov →
333-60608
2010-01-27

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-14824
2005-12-06

SEC filing

View on SEC.gov →
811-08394
2022-05-23

SEC filing

View on SEC.gov →
333-60608
2009-05-22

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-35480
2015-08-05

EXHIBIT 10.2

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
000-50612
2023-04-20

SEC filing

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
333-60608
2008-05-21

SEC filing

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
811-08394
2023-05-22

SEC filing

View on SEC.gov →
000-50612
2021-10-18

SEC filing

View on SEC.gov →
333-254888
2021-03-31

EXHIBIT 10.11

View on SEC.gov →
000-27002
2006-03-13

SEC filing

View on SEC.gov →
001-39302
2021-04-23

EX-99.1

View on SEC.gov →
333-280010
2025-07-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-50612
2025-03-11

SEC filing

View on SEC.gov →
000-02642
2009-05-08

FORM 10-Q

View on SEC.gov →
333-100045
2003-01-10

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
811-08394
2022-11-22

SEC filing

View on SEC.gov →
333-208083
2021-03-31

SEC filing

View on SEC.gov →
333-208083
2021-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030843
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 618,ZHIHUIGU CHUANGXIN YUAN NO,1010, BULONG ROAD DISTRICT LONGHUA, SHENZHEN 518110, CHINA
Classification
NVOCC

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

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QUANTUM (XIAMEN) AIR & SEA LOGISTICS CO.,LTDTRANS-POWER SUPPLY CHAIN MANAGEMENT CO., LTD.