Base
NVOCC

IRIS INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD.

LUOHU DISTRICT, SHENZHEN 518001, 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 2026-09-14 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IRIS INTERNATIONAL 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)

001-34076
2009-03-25

DEF 14A

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001-34076
2010-04-30

SCHEDULE 14A

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001-34076
2011-04-29

DEFINITIVE PROXY STATEMENT

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001-15174
2011-11-30

EXHIBIT 8.1

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811-21145
2020-11-19

SEC filing

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811-21145
2021-11-26

SEC filing

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811-21145
2021-05-28

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2022-05-27

SEC filing

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811-21145
2022-08-26

SEC filing

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811-21145
2020-11-19

SEC filing

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001-15174
2007-11-28

EXHIBIT 8.1

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811-21145
2021-02-26

SEC filing

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811-23580
2023-06-26

SEC filing

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811-21145
2022-02-25

SEC filing

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001-15174
2008-12-02

EXHIBIT 8.1

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811-21145
2021-11-26

SEC filing

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001-15174
2010-12-02

EXHIBIT 8.1

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

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811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-23580
2023-03-30

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

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811-07436
2023-03-27

SEC filing

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811-03258
2025-09-25

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-03258
2023-09-29

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
001-15174
2009-12-04

EXHIBIT 8.1

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-10-16DEPARTEMENT DU TARN(FRA)France – Engineering services – Etudes générales portant sur l'aménagement, l…625501-2024
2024-10-14Agencia Catalana de Turismo(ESP)Spain – Insurance services – Contratación por parte de la Agencia Catalana de…620253-2024
2024-10-14Greitosios medicinos pagalbos tarnyba(LTU)Lithuania – Medical equipments – ELEKTRODAI SKIRTI LIFEPAK 15 DEFIBRILIATORIAMS620287-2024
2024-10-10Vilniaus miesto savivaldybės administracija(LTULTU)Lithuania – Dental consumables – KP- 2869 Plombavimo medžiagų (plombinių medž…612737-2024
2024-10-09UNIVERZITETNI KLINIČNI CENTER MARIBOR(SVN)Slovenia – Medical consumables – KARTUŠE ZA HITRE TESTE, TESTNI LISTIČI ZA ME…607563-2024
2024-10-09Priešgaisrinės apsaugos ir gelbėjimo departamentas prie Vidaus reikalų ministerijos(LTU)Lithuania – Repair and maintenance services of motor vehicles and associated …609897-2024
2024-10-09Lietuvos sveikatos mokslų universiteto ligoninė Kauno klinikos(LTU)Lithuania – Dental and subspecialty instruments and devices – Odontologinės m…609931-2024
2024-10-07Dirección General de Planificación y Gestión Educativa(ESP)Spain – Insurance services – Contrato privado de servicios para la suscripció…602273-2024
2024-10-02Jaunimo reikalų agentūra(LTU)Lithuania – Tutorial services – Seminarų, konferencijų, mokymų ir kitų švieči…593625-2024
2024-09-30AB Vilniaus šilumos tinklai(LTU)Lithuania – Construction work – Šilumos tiekimo tinklų nuo šk-92533 iki įpjov…585213-2024
2024-09-30Viešoji įstaiga Lietuvos sveikatos mokslų universiteto Kauno ligoninė(LTU)Lithuania – Construction materials and associated items – Statybinės, apdailo…586475-2024
2024-09-26Lebenshilfe Bad Tölz-Wolfratshausen gemeinnützige GmbH(DEU)Germany – Special-purpose road passenger-transport services – Vergabeverfahre…579490-2024
2024-09-26UNIVERZITETNI KLINIČNI CENTER LJUBLJANA(SVN)Slovenia – Medical consumables – NAKUP HITRIH ANTIGENSIH TESTOV580440-2024
2024-09-25Akcinė bendrovė "Via Lietuva"(LTU)Lithuania – Expert witness services – TECHNINIŲ, TECHNINIŲ DARBO, DARBO PROJE…576713-2024
2024-09-24Akcinė bendrovė Vilniaus šilumos tinklai(LTU)Lithuania – Construction work – Šilumos tinklų nuo ŠK-92522 iki ŠK 92522-29 (…572809-2024
2024-09-23Presidencia de la Diputación Provincial de Jaén(ESP)Spain – Project-management services other than for construction work – Servic…568226-2024
2024-09-20VšĮ Klaipėdos vaikų ligoninė(LTU)Lithuania – Medical consumables – Medicininiai prietaisai ir reikmenys566809-2024
2024-09-20Lietuvos kalėjimų tarnyba(LTULTU)Lithuania – Pullovers, cardigans and similar articles – Lietuvos kalėjimų tar…567719-2024
2024-09-19Rectorado de la Universidad de Sevilla(ESP)Spain – Computer equipment and supplies – Acuerdo Marco para el suministro, i…562628-2024
2024-09-18Rectorado de la Universidad de Sevilla(ESP)Spain – Photocopying and offset printing equipment – Acuerdo marco para la co…560717-2024
2024-09-18Akcinė bendrovė Vilniaus šilumos tinklai(LTU)Lithuania – Construction work – Šilumos tinklų nuo ŠK-92522 iki ŠK 92522-29 (…561191-2024
2024-09-17Savivaldybės įmonė "Susisiekimo paslaugos"(LTU)Lithuania – Engineering design services – RAMAUS EISMO ZONŲ KONCEPCIJŲ PARENG…557357-2024
2024-09-17ZDRAVSTVENI DOM KRŠKO(SVN)Slovenia – Laboratory reagents – NABAVA LABORATORIJSKEGA MATERIALA557418-2024
2024-09-16Priešgaisrinės apsaugos ir gelbėjimo departamentas prie Vidaus reikalų ministerijos(LTU)Lithuania – Technical inspection services – Gelbėjimo pagalvių patikra552843-2024
2024-09-16Raseinių rajono savivaldybės administracija(LTULTU)Lithuania – Anaesthesia devices – Medicininės įrangos pirkimas555020-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
031369
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 0614, KERRY CENTER, RENMINNAN ROAD, LUOHU COMMUNITY, NANHU SUB-DISTRICT, LUOHU DISTRICT, SHENZHEN 518001, CHINA
Classification
NVOCC

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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XCE LOGISTICS COMPANY LIMITEDSUZHOU LUKE INTERNATIONAL LOGISTICS CO., LTD