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 2026-10-30 · 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

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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

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001-15174
2008-12-02

EXHIBIT 8.1

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001-15174
2010-12-02

EXHIBIT 8.1

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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
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

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
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 →
811-21145
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
2023-03-27

SEC filing

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

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
2023-05-30

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

View on SEC.gov →
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

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 →
811-03258
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

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
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 →
001-15174
2009-12-04

EXHIBIT 8.1

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 →
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
2024-11-27AB „Kelių priežiūra“(LTU)Lithuania – Road construction works – (PU-12210/24) Kelių bei gatvių statybos…723237-2024 →
2024-11-26AB „Kelių priežiūra“(LTU)Lithuania – Miscellaneous gardening equipment – (PU-11725/23) Mažosios mechan…720752-2024 →
2024-11-25Lietuvos sveikatos mokslų universiteto ligoninė Kauno klinikos(LTU)Lithuania – Medical equipments – Elektroneuromiografijos įranga716869-2024 →
2024-11-25Département de la Vendée(FRA)France – Engineering studies – Marché d'études relatives à l'aménagement de l…718371-2024 →
2024-11-20Metz Métropole(FRA)France – Survey services – Assistance technique à la réalisation de travaux d…706146-2024 →
2024-11-20SPLOŠNA BOLNIŠNICA DR. FRANCA DERGANCA Nova Gorica(SVN)Slovenia – Medical consumables – Katetri in pripadajoči MP706970-2024 →
2024-11-19Policijos departamentas prie Lietuvos Respublikos vidaus reikalų ministerijos(LTULTU)Lithuania – Repair, maintenance and associated services of vehicles and relat…703087-2024 →
2024-11-19Stazione Unica Appaltante Marche (SUAM)(ITA)Italy – Evaluation consultancy services – Procedura aperta per l'acquisizione…703239-2024 →
2024-11-19Infrastruktūros valdymo agentūra(LTU)Lithuania – Architectural design services – MOKYMO KORPUSO, LAKŪNŲ G. 3, ŠIAU…703490-2024 →
2024-11-19European Parliament, EXPO - Directorate-General for External Policies of the Union(BEL)Belgium – Research and development services and related consultancy services …703865-2024 →
2024-11-18SPLOŠNA BOLNIŠNICA DR. FRANCA DERGANCA Nova Gorica(SVN)Slovenia – Medical consumables – MP ostalo (ponovitev)701791-2024 →
2024-11-15BĮ Kultūros infrastruktūros centras(LTU)Lithuania – Architectural design services – Verkių dvaro sodybos užvažiuojamų…696659-2024 →
2024-11-14Skånes Kommuner(SWE)Sweden – Health and social work services – HVB beroende vuxna 2024, Skåne, Ha…693686-2024 →
2024-11-14VšĮ Vilniaus universiteto ligoninė Santaros klinikos(LTU)Lithuania – Miscellaneous medical devices and products – Dalys ir eksploataci…694054-2024 →
2024-11-13Priešgaisrinės apsaugos ir gelbėjimo departamentas prie Vidaus reikalų ministerijos(LTU)Lithuania – Miscellaneous fabricated products and related items – STORZ movos691348-2024 →
2024-11-12Universitatea Nationala de Stiinta si Tehnologie Politehnica Bucuresti(ROU)Romania – Laboratory, optical and precision equipments (excl. glasses) – Echi…687366-2024 →
2024-11-11Viešoji įstaiga Lietuvos sveikatos mokslų universiteto Kauno ligoninė(LTU)Lithuania – Construction materials and associated items – Statybinės medžiagos683537-2024 →
2024-11-11Sous-Direction de la préfiguration agence ministérielle de gestion(FRA)France – Defence services – Etude prospective et stratégique n°2024-14 : Réfl…685610-2024 →
2024-11-08Lietuvos Respublikos aplinkos ministerijos Aplinkos projektų valdymo agentūra(LTU)Lithuania – Public relations services – Informacinių reportažų rengimo ir tra…681712-2024 →
2024-11-08Viešojo valdymo agentūra(LTU)Lithuania – Human resources management consultancy services – Valstybės tarny…682017-2024 →
2024-11-07Conseil Départemental de la Vienne(FRA)France – Environmental impact assessment for construction – Études environnem…677169-2024 →
2024-11-06Viešoji įstaiga CPO LT(LTU)Lithuania – Resuscitation devices – Automatinės krūtinės ląstos paspaudimų si…675193-2024 →
2024-11-05VILLE de PARIS - DFA-SDA(FRA)France – Vocational training services – Accords-cadres à bons de commande pou…669511-2024 →
2024-10-31Vilniaus universitetas(LTU)Lithuania – Furniture – Baldai auditorijoms Nr. 1118/2024/TF662825-2024 →
2024-10-31BĮ Kultūros infrastruktūros centras(LTU)Lithuania – Architectural design services – Verkių dvaro sodybos sargo namo (…663621-2024 →

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 →