Base
NVOCC

SHENZHEN WEIHANG FUYUN LOGISTICS CO., LTD

SHENZHEN 518083, 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 WEIHANG FUYUN LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN WEIHANG FUYUN 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 (10)

811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-03919
2024-08-29

SEC filing

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811-05972
2021-08-27

N-PX

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811-07436
2022-08-31

SEC filing

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811-23580
2023-08-31

SEC filing

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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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811-03258
2022-08-31

SEC filing

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811-03258
2023-08-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031162
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
21C, SPRING SEA BUILDING B, NO. 1117 SHENYAN ROAD,, YANTIAN STREET, YANTIAN DISTRICT, SHENZHEN 518083, 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
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