Base
NVOCC

SHENZHEN MINGJIA CHEMICAL LOGISTICS 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN MINGJIA CHEMICAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MINGJIA CHEMICAL 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 (86)

811-05749
2022-08-31

SEC filing

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811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-22311
2025-08-29

SEC filing

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811-05972
2020-08-27

N-PX

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001-37513
2019-04-01

ANNUAL REPORT

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811-05972
2023-08-28

N-PX

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

N-PX

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811-05972
2021-08-27

N-PX

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001-37513
2017-12-01

REVISED PROXY STATEMENT

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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001-37513
2017-10-11

SEC filing

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811-05972
2023-08-28

N-PX

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811-05972
2020-08-27

N-PX

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811-07436
2023-08-31

SEC filing

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811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05972
2022-08-26

N-PX

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811-07436
2022-08-31

SEC filing

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811-03919
2023-08-28

N-PX

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811-23580
2023-08-31

SEC filing

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811-03919
2020-08-27

N-PX

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811-03919
2022-08-26

N-PX

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-23124
2022-08-30

SEC filing

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811-23124
2020-08-28

SEC filing

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811-05972
2022-08-26

N-PX

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811-23124
2020-08-28

SEC filing

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001-37513
2017-12-20

REVISED PRELIMINARY PROXY STATEMENT

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001-37513
2018-01-10

REVISED PROXY STATEMENT

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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001-37513
2018-01-22

DEFM14A

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-22487
2020-08-20

DBX ETF TRUST

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811-03258
2022-08-31

SEC filing

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811-03258
2023-08-31

SEC filing

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811-22487
2023-08-10

DBX ETF TRUST

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811-02105
2022-08-26

PRIMARY DOCUMENT

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811-02105
2023-08-28

PRIMARY DOCUMENT

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-22487
2022-08-29

DBX ETF TRUST

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811-09102
2022-08-25

N-PX

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-06318
2022-08-31

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09102
2023-08-25

N-PX

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811-04415
2022-08-25

SEC filing

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811-04415
2023-08-18

SEC filing

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811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-08236
2023-08-28

NORTHERN FUNDS

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811-23477
2023-08-22

FORM N-PX

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811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS INC

View on SEC.gov →
811-04041
2023-08-25

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-05141
2022-08-26

SEC filing

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811-06318
2023-08-30

N-PX

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811-23477
2022-08-23

FORM N-PX

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811-22555
2022-08-26

FLEXSHARES TRUST

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811-22555
2023-08-23

FLEXSHARES TRUST

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811-09301
2022-08-25

SEC filing

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811-07651
2023-08-23

VOYA VARIABLE PORTFOLIOS INC

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811-08162
2022-08-25

MASTER INVESTMENT PORTFOLIO

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811-05141
2023-08-22

SEC filing

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811-09301
2023-08-18

SEC filing

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811-21864
2022-08-30

WISDOMTREE TRUST

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811-21864
2020-08-28

WISDOMTREE TRUST

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811-21864
2023-08-25

SEC filing

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811-08162
2023-08-25

MASTER INVESTMENT PORTFOLIO

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811-09689
2022-08-29

SEC filing

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811-21977
2022-08-04

N-PX

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811-09729
2022-08-25

FORM N-PX

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811-09729
2023-08-25

FORM N-PX

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811-21977
2023-08-07

N-PX

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811-22027
2022-08-25

N-PX

View on SEC.gov →
811-07953
2023-08-30

EQ ADVISORS TRUST N-PX

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811-07953
2022-08-30

EQ ADVISORS TRUST N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030944
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4B435 TO 4B439, BLDG. 1, NO. 309, PING AN AVE., LIANGANTIAN COMMUNITY, PINGHU ST., LONGGANG 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.

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