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 2026-06-10 · 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.

EU Contracts Awarded (25)

25 contracts

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

PublishedBuyerTitleValueNotice
2024-07-22SPLOŠNA BOLNIŠNICA NOVO MESTO(SVN)Slovenia – Various medicinal products – ZDRAVILA- ALERGENI437322-2024
2024-07-22Lietuvos sveikatos mokslų universitetas(LTU)Lithuania – Medical equipments – SKAITMENINIS AKSIOGRAFAS SU VIRTUALIU ARTIKU…438933-2024
2024-07-19Lietuvos sveikatos mokslų universitetas(LTU)Lithuania – Teeth – Fantominiai dantys II kursui pirkimas433576-2024
2024-07-19Antin Résidences (75)(FRA)France – Refurbishment work – MARCHE DE TRAVAUX RELATIFS A LA REHABILITATION …435287-2024
2024-07-15Viešoji įstaiga CPO LT(LTU)Lithuania – Human resources management consultancy services – Valstybės tarny…422250-2024
2024-07-15Håbo kommun(SWE)Sweden – Adult and other education services – Kommunal vuxenutbildning423559-2024
2024-07-12SPLOŠNA BOLNIŠNICA DR. FRANCA DERGANCA Nova Gorica(SVN)Slovenia – Medical consumables – Potrošni material za potrebe OP strok418278-2024
2024-07-11Vilniaus miesto savivaldybės administracija(LTU)Lithuania – Monitoring and control services – Vilniaus miesto vaikų žaidimo a…415824-2024
2024-07-10Uždaroji akcinė bendrovė "Kauno autobusai"(LTU)Lithuania – Parts and accessories for vehicles and their engines – Autobusų i…411427-2024
2024-07-09UAB „Toksika“(LTU)Lithuania – Bricks – Plytos sukamosios krosnies futiruotei407515-2024
2024-07-09SPLOŠNA BOLNIŠNICA DR. FRANCA DERGANCA Nova Gorica(SVN)Slovenia – Laboratory reagents – Laboratorijski material408499-2024
2024-07-08BOLNIŠNICA TOPOLŠICA(SVN)Slovenia – Medical consumables – Medicinski pripomočki-endoskopski material, …403765-2024
2024-07-08Lietuvos sveikatos mokslų universiteto ligoninė Kauno klinikos(LTU)Lithuania – Medical equipments – Medicininė technika403816-2024
2024-07-03REGIA NATIONALA A PADURILOR - ROMSILVA RA - DIRECŢIA SILVICĂ SUCEAVA(ROU)Romania – Forestry services – Servicii de ajutorarea regenerarii naturale anu…396890-2024
2024-07-01Département de la Seine-Saint-Denis(FRA)France – Demolition work – Rénovation et extension du collège Lavoisier à Pantin387697-2024
2024-07-01SODEVAM(FRA)France – Architectural and related services – Maîtrise d'oeuvre pour la const…389261-2024
2024-06-28SPLOŠNA BOLNIŠNICA NOVO MESTO(SVN)Slovenia – Medical equipments – RESPIRATORNI MATERIAL385205-2024
2024-06-28VšĮ Respublikinė Vilniaus universitetinė ligoninė(LTU)Lithuania – Long term ambulatory recording system – Miografas (Nr. 9029)385520-2024
2024-06-28REGIA NATIONALA A PADURILOR - ROMSILVA RA(ROU)Romania – Forestry services – Servicii pentru lucrari de ingrijire si conduce…386147-2024
2024-06-27Presidencia Ejecutiva de la Agencia E.F.E. S.A.U., S.M.E.(ESP)Spain – Insurance services – Pólizas de seguros.382651-2024
2024-06-27Region Örebro Län(SWE)Sweden – Voice recorders – Fickminne och talboksspelare383623-2024
2024-06-26Viešoji įstaiga Kauno miesto poliklinika(LTU)Lithuania – Repair and maintenance services of medical and precision equipmen…378434-2024
2024-06-17UAB „Ignitis grupės paslaugų centras“(LTU)Lithuania – Transformers – (2024-ESO-468) 110 kV 63 MVA galios transformatoriai355752-2024
2024-06-11Stockholms läns sjukvårdsområde(SWE)Sweden – Medical aids – Tidshjälpmedel- klockor342688-2024
2024-06-11UAB „Ignitis grupės paslaugų centras“(LTU)Lithuania – Transformers – (2024-ESO-468) 110 kV 63 MVA galios transformatoriai344770-2024

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