Base
NVOCC

SHENZHEN CP LOGISTICS CO.,LTD

SHENZHEN, GUANGDONG 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 “SHENZHEN CP LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN CP LOGISTICS 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)

811-02958
2021-12-23

SEC filing

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811-02958
2021-03-26

SEC filing

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811-02958
2020-12-23

SEC filing

View on SEC.gov →
811-05742
2025-06-26

SEC filing

View on SEC.gov →
811-02958
2021-09-24

SEC filing

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811-02958
2020-09-25

SEC filing

View on SEC.gov →
811-02958
2020-06-25

SEC filing

View on SEC.gov →
811-02958
2020-03-27

SEC filing

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811-02958
2021-06-24

SEC filing

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811-02958
2019-12-23

SEC filing

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811-04347
2022-01-27

SEC filing

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001-04694
2020-02-26

EX-21

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001-04018
2005-03-14

SUBSIDIARIES OF DOVER

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001-04694
2019-02-27

EX-21

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811-02105
2026-03-25

SEC filing

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001-04694
2018-02-28

EX-21

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001-04018
2006-03-07

SUBSIDIARIES

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001-04694
2017-02-28

EX-21

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811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-04347
2022-07-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-04347
2022-04-27

SEC filing

View on SEC.gov →
811-22903
2024-12-26

SEC filing

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811-22487
2024-01-26

SEC filing

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001-04694
2016-02-25

EX-21

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001-04018
2012-02-10

EX-21

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811-05742
2024-09-27

SEC filing

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811-22487
2024-07-29

SEC filing

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001-04694
2015-02-25

EX-21

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001-04018
2009-02-20

EX-21: SUBSIDIARIES

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811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

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001-04018
2010-02-19

EX-21

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001-04018
2007-02-28

EX-21: SUBSIDIARIES

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811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

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811-22235
2020-08-28

SEC filing

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001-04018
2013-02-15

EX-21

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811-07428
2025-06-25

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

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811-08236
2026-02-26

SEC filing

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811-22487
2025-01-24

SEC filing

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811-02105
2026-03-25

SEC filing

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001-04018
2014-02-14

EX-21

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811-21145
2019-11-18

SEC filing

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811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

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811-23477
2025-09-26

SEC filing

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811-21145
2020-08-27

SEC filing

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811-09729
2023-12-27

SEC filing

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811-09102
2020-07-29

SEC filing

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811-21145
2020-06-01

SEC filing

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811-23161
2024-03-22

SEC filing

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811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-22903
2025-09-25

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-22903
2025-12-29

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
811-22903
2025-06-24

SEC filing

View on SEC.gov →
811-05141
2026-02-18

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-07428
2025-06-25

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-22487
2022-01-27

SEC filing

View on SEC.gov →
811-05742
2025-06-26

SEC filing

View on SEC.gov →
811-07428
2025-09-23

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

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811-21977
2020-12-30

SEC filing

View on SEC.gov →
811-22903
2025-03-28

SEC filing

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811-21977
2021-04-01

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

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811-21977
2021-06-29

SEC filing

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811-21977
2019-12-30

SEC filing

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811-02968-99
2021-12-30

SEC filing

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811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-23477
2026-03-25

SEC filing

View on SEC.gov →
811-04146
2025-05-29

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-04146
2025-02-28

SEC filing

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811-08894
2023-05-24

SEC filing

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811-07436
2025-09-25

SEC filing

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811-05972
2025-09-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030909
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1403, 14/F, OVERSEA FRIENDSHIP BLDG., NO. 12, YINGCHUN RD., LUOHU DIST., SHENZHEN, GUANGDONG 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.

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← UGS GLOBAL LOGISTICS, INCDECHUAN INTL SCM INC. →