Base
NVOCC

YOUR PERSONAL LOGISTICS (SHENZHEN) 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “YOUR PERSONAL LOGISTICS (SHENZHEN) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YOUR PERSONAL LOGISTICS (SHENZHEN) 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)

377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

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

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333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

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

SEC filing

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

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

ANNUAL REPORT

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 →
001-39564
2024-08-19

PROXY STATEMENT

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

ANNUAL REPORT

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

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

REGISTRATION STATEMENT

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

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-41478
2023-06-29

SEC filing

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-41478
2024-07-15

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-39564
2022-08-11

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-281900
2025-02-14

SEC filing

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

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-269681
2025-04-16

PROSPECTUS

View on SEC.gov →
333-281900
2024-12-31

SEC filing

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

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

View on SEC.gov →
001-39564
2022-08-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
333-280010
2026-03-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
333-281900
2025-08-28

424B4

View on SEC.gov →
001-35942
2021-04-21

20-F

View on SEC.gov →
001-41478
2025-06-30

10-K

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
001-33751
2015-04-23

20-F

View on SEC.gov →
333-280010
2024-12-03

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-269681
2024-08-20

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-33751
2016-04-26

20-F

View on SEC.gov →
333-281900
2025-07-18

F-1/A

View on SEC.gov →
333-269681
2024-09-27

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
001-39803
2025-05-14

20-F

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
333-269681
2024-09-20

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-281900
2024-09-03

SEC filing

View on SEC.gov →
001-33751
2013-04-26

FORM 20-F

View on SEC.gov →
377-07148
2024-07-31

SEC filing

View on SEC.gov →
001-33751
2014-04-22

FORM 20-F

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
333-281900
2025-08-25

F-1/A

View on SEC.gov →
2022-05-31

SEC filing

View on SEC.gov →
333-269681
2023-03-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-281900
2024-10-01

SEC filing

View on SEC.gov →
333-269681
2023-02-10

REGISTRATION STATEMENT

View on SEC.gov →
377-04207
2021-02-11

SEC filing

View on SEC.gov →
333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
001-40848
2022-10-12

INVESTOR PRESENTATION - OCTOBER 2022

View on SEC.gov →
000-55642
2019-02-12

FORM 8-K

View on SEC.gov →
333-253950
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
001-40848
2023-05-01

ANNUAL REPORT

View on SEC.gov →
333-235426
2021-12-23

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
377-07148
2024-06-12

SEC filing

View on SEC.gov →
333-230943
2022-09-01

SEC filing

View on SEC.gov →
333-253950
2021-03-12

PROSPECTUS

View on SEC.gov →
333-233992
2020-02-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-55642
2019-04-01

FORM 10-K

View on SEC.gov →
811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
2022-07-18

SEC filing

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
377-07148
2024-03-22

SEC filing

View on SEC.gov →
333-253950
2021-03-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-233992
2019-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-40848
2025-04-28

ANNUAL REPORT

View on SEC.gov →
333-230943
2022-08-04

SEC filing

View on SEC.gov →
001-33751
2012-04-24

FORM 20-F

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-233992
2019-12-18

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-233992
2019-11-27

ENGLISH TRANSLATION OF LOAN APPLICATION LETTER FROM SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRY CO., LTD. TO BANK OF CHINA, DATED MARCH 8, 2019

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333-269681
2023-09-29

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-233992
2019-09-27

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-269681
2024-05-02

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-233992
2019-11-27

ENGLISH TRANSLATION OF LOAN APPLICATION LETTER FROM SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRY CO., LTD. TO BANK OF CHINA, DATED DECEMBER 18, 2018

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

ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED JANUARY 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND WANXIANG

View on SEC.gov →
001-40848
2024-04-29

ANNUAL REPORT

View on SEC.gov →
001-33751
2011-04-20

FORM 20-F

View on SEC.gov →
333-235426
2021-10-20

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
001-40848
2022-04-01

ANNUAL REPORT

View on SEC.gov →
333-206097
2022-06-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031304
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM E312, 3RD FLOOR, PORT BUILDING, SHIPPING, CENTER, NO. 59 LINHAI AVENUE, NANSHAN STREET, QIAN, 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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