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 2026-07-26 · 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

View on SEC.gov →
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

View on SEC.gov →
811-21145
2021-11-26

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

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

SEC filing

View on SEC.gov →
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

View on SEC.gov →
811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
001-15174
2010-12-02

EXHIBIT 8.1

View on SEC.gov →
811-21145
2021-11-26

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

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
2022-09-28

SEC filing

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

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 →
811-21145
2021-05-28

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 →
811-21145
2021-08-27

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 →
811-07436
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 →
811-07436
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 →
811-23580
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
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 →
811-21145
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 →
811-07436
2023-03-27

SEC filing

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

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 →
811-03258
2025-09-25

SEC filing

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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 →
811-07436
2020-09-29

EX

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

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 →
811-03258
2023-06-23

SEC filing

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

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
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
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 →
001-15174
2009-12-04

EXHIBIT 8.1

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
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 →
811-03258
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 →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2024-08-22SPLOŠNA BOLNIŠNICA NOVO MESTO(SVN)Slovenia – Medical equipments – MEDICINSKI PRIPOMOČKI II504220-2024
2024-08-22Rokiškio rajono savivaldybės administracija(LTULTU)Lithuania – Medical equipments – Narkozės aparatas su paciento gyvybinių para…505147-2024
2024-08-21SPLOŠNA BOLNIŠNICA CELJE(SVN)Slovenia – Medical equipments, pharmaceuticals and personal care products – D…502309-2024
2024-08-21Vilniaus universitetas(LTU)Lithuania – Floor coverings – Vinilinė grindų danga, Nr. 79/2024/TVPC502856-2024
2024-08-20Valstybės įmonė Valstybinių miškų urėdija(LTU)Lithuania – Forestry services – Miškininkystės paslaugų pirkimas498766-2024
2024-08-20Kertinis valstybės telekomunikacijų centras(LTU)Lithuania – Data transmission services – Duomenų perdavimo paslaugos (L2)_7 k…499139-2024
2024-08-19VšĮ Respublikinė Vilniaus universitetinė ligoninė(LTU)Lithuania – Surgical instruments – Chirurginiai instrumentai (Nr.8921-5)494833-2024
2024-08-19Viešoji įstaiga Lietuvos sveikatos mokslų universiteto Kauno ligoninė(LTU)Lithuania – Construction materials and associated items – Statybinės, apdailo…495695-2024
2024-08-19Département des Deux-Sèvres (79)(FRA)France – Special-purpose road passenger-transport services – Transports scola…496704-2024
2024-08-14Nacionalinė švietimo agentūra(LTU)Lithuania – Evaluation consultancy services – Skaitmeninių mokymo priemonių e…489463-2024
2024-08-14SPLOŠNA BOLNIŠNICA DR. FRANCA DERGANCA Nova Gorica(SVN)Slovenia – Catheters – Katetri in pripadajoči MP489999-2024
2024-08-13SPLOŠNA BOLNIŠNICA DR. FRANCA DERGANCA Nova Gorica(SVN)Slovenia – Medical consumables – Katetri in pripadajoči MP488072-2024
2024-08-13VšĮ Vilniaus universiteto ligoninė Santaros klinikos(LTU)Lithuania – Physical therapy devices – Medicinos prietaisų pirkimas Vaikų neo…488449-2024
2024-08-12departement de la seine saint denis(FRA)France – Construction work for buildings relating to education and research –…482583-2024
2024-08-12UAB „Ignitis grupės paslaugų centras“(LTU)Lithuania – Repair and maintenance services of transformers – (2023-GEN-262) …483366-2024
2024-08-12SODEVAM(FRA)France – Environmental issues consultancy services – ACCORD-CADRE MULTI-ATTRI…483910-2024
2024-08-12SPLOŠNA BOLNIŠNICA TRBOVLJE(SVN)Slovenia – Various medicinal products – Javno naročilo za dobavo laboratorijs…484291-2024
2024-08-12Rokiškio rajono savivaldybės administracija(LTULTU)Lithuania – Medical equipments – Narkozės aparatas su paciento gyvybinių para…484349-2024
2024-08-09Département de la Manche(FRA)France – Engineering services – Prestations d'études et d'assistance dans le …480855-2024
2024-08-02VILOGIA(FRA)France – Building installation work – Marché de conception-réalisation portan…465326-2024
2024-08-01Conseil départemental du Nord(FRA)France – Planting and maintenance services of green areas – Accord-cadre à bo…463416-2024
2024-07-31SPLOŠNA BOLNIŠNICA MURSKA SOBOTA(SVN)Slovenia – Miscellaneous medical devices and products – Različno medicinsko b…461184-2024
2024-07-30Lietuvos sveikatos mokslų universiteto ligoninė Kauno klinikos(LTU)Lithuania – Medical equipments – Neurostimuliatorius (su neįkraunama baterija)456135-2024
2024-07-30UNIVERZA V MARIBORU, Medicinska fakulteta(SVN)Slovenia – Reagents and contrast media – »NABAVA KEMIKALIJ, REAGENTOV, LABORA…457077-2024
2024-07-30Conseil Départemental des Yvelines(FRA)France – Engineering studies – Missions d'études dans le cadre des opérations…457439-2024

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

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XCE LOGISTICS COMPANY LIMITEDSUZHOU LUKE INTERNATIONAL LOGISTICS CO., LTD