Base
NVOCC

ANTEK LOGISTICS (CHINA) LTD.

SHENZHEN, 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 “ANTEK LOGISTICS (CHINA) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANTEK LOGISTICS (CHINA) 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)

001-12273
2008-02-29

21.1 SUBSIDIARY LIST

View on SEC.gov →
001-12273
2005-03-16

21-1 SUB LIST

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001-12273
2007-03-01

EX. 21.1

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000-28353
2018-11-26

FORM 10-Q

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000-28353
2019-01-22

FORM 10-Q

View on SEC.gov →
000-28353
2018-10-30

FORM 10-Q

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000-28353
2018-09-19

FORM 10-K

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000-31581
2003-09-26

FORM 10-K

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333-119931
2004-12-09

PROSPECTUS SUPPLEMENT

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333-119931
2004-11-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031300
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM B, 19/F, BLOCK B, LUSHAN BUILDING, CHUNFENG ROAD, LUO HU DISTRICT, SHENZHEN, 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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