Base
NVOCC

SHEN ZHEN NEW OCEAN INTERNATIONAL TRANSPORTATION CO., LTD

SHENZHEN, GUANGDONG, 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 “SHEN ZHEN NEW OCEAN INTERNATIONAL TRANSPORTATION CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHEN ZHEN NEW OCEAN INTERNATIONAL TRANSPORTATION 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)

811-04630
2007-08-28

INVESTMENT TRUST III

View on SEC.gov →
333-169431
2010-09-23

FORM S-1/A

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333-169431
2010-09-16

FORM S-1

View on SEC.gov →
000-50984
2016-04-28

FORM 20-F

View on SEC.gov →
333-169431
2010-11-29

FORM S-1/A

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333-169431
2011-02-11

FORM S-1/A

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000-53842
2010-11-22

QUARTERLY REPORT

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001-13314
2014-11-20

FORM 6-K

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000-53842
2010-08-19

FORM 10-Q

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001-34834
2014-05-22

ANNUAL REPORT

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811-04146
2020-02-21

SEC filing

View on SEC.gov →
811-04146
2020-08-25

SEC filing

View on SEC.gov →
811-04146
2020-11-24

SEC filing

View on SEC.gov →
811-04146
2021-03-01

SEC filing

View on SEC.gov →
811-04146
2019-11-27

SEC filing

View on SEC.gov →
811-04146
2021-05-28

SEC filing

View on SEC.gov →
811-04146
2020-05-29

SEC filing

View on SEC.gov →
811-04146
2021-08-26

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-04146
2021-11-26

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
333-169313
2010-09-10

SEC filing

View on SEC.gov →
811-07440
2017-08-31

SEC filing

View on SEC.gov →
001-35454
2016-04-22

20-F

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
333-169313
2011-06-30

SEC filing

View on SEC.gov →
811-04146
2022-02-25

SEC filing

View on SEC.gov →
811-22153
2018-08-21

N-PX

View on SEC.gov →
333-169313
2011-06-23

SEC filing

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-04146
2022-11-29

SEC filing

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-04146
2022-05-26

SEC filing

View on SEC.gov →
811-04146
2022-08-26

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-04008
2008-08-26

SEC filing

View on SEC.gov →
001-40376
2022-04-28

FORM 20-F

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-04146
2023-02-24

SEC filing

View on SEC.gov →
811-04146
2023-05-26

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-04146
2023-11-28

SEC filing

View on SEC.gov →
811-04146
2023-08-25

SEC filing

View on SEC.gov →
811-03143
2007-08-30

TEMP GLOBAL SMALLER COS FUND N-PX PE 6/30/07

View on SEC.gov →
811-05972
2018-03-29

SEC filing

View on SEC.gov →
811-21145
2018-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-23013
2025-07-22

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2016-08-26

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2016-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2018-08-29

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23013
2025-10-21

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
811-23013
2025-04-22

SEC filing

View on SEC.gov →
333-171484
2010-12-30

F-1 REGISTRATION STATEMENT

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
000-56198
2025-09-30

10-K

View on SEC.gov →
001-40376
2023-04-17

FORM 20-F

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
333-171484
2011-02-16

F-1 REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-10467
2008-09-02

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21145
2017-08-24

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2019-02-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-21145
2017-02-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04146
2024-05-28

SEC filing

View on SEC.gov →
811-23580
2022-06-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-23580
2022-09-29

SEC filing

View on SEC.gov →
811-04146
2024-02-28

SEC filing

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-07443
2024-08-29

SEC filing

View on SEC.gov →
333-171484
2011-05-20

F-1 REGISTRATION STATEMENT

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
811-07440
2013-08-30

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031409
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 11, F9, SHENHUA COMMERCIAL BUILDING, LUOHU DISTRICT,, SHENZHEN, GUANGDONG, 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.

Search Screening List
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