Base
NVOCC

SHENZHEN MARIANA LOGISTICS CO.,LTD

SHENZHEN 518000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN MARIANA LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MARIANA LOGISTICS 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)

811-23556
2022-08-16

N-PX

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811-23556
2023-08-04

N-PX

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811-05972
2024-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-22468
2024-08-30

SEC filing

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811-22468
2025-08-22

SEC filing

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811-21145
2025-08-28

SEC filing

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811-07440
2025-08-29

SEC filing

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811-22920
2024-08-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

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

SEC filing

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811-05972
2024-08-29

SEC filing

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811-01027
2025-08-27

SEC filing

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

SEC filing

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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

SEC filing

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811-01027
2024-08-29

SEC filing

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811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-08510
2024-08-26

SEC filing

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811-22438
2024-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-08510
2025-08-28

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

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

SEC filing

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811-09819
2024-03-07

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-09819
2023-03-08

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07171
2024-08-27

SEC filing

View on SEC.gov →
811-22132
2023-08-29

N-PX

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-01800
2013-11-26

U.S. GLOBAL INVESTORS FUNDS N-Q 9.30.2013

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-04041
2024-02-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-22132
2024-09-03

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-07739
2024-08-21

VOTE TABLE

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811-03258
2024-08-30

SEC filing

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811-06563
2024-09-03

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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

N-PX

View on SEC.gov →
811-22132
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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001-42213
2025-11-03

EXHIBIT 99.1

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811-05601
2024-08-30

SEC filing

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

N-PX

View on SEC.gov →
811-04415
2024-08-29

SEC filing

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811-03734
2024-08-27

SEC filing

View on SEC.gov →
811-22132
2022-08-30

N-PX

View on SEC.gov →
811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

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

SEC filing

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811-07851
2024-08-23

SEC filing

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
811-22153
2025-08-26

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

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811-06312
2025-08-19

SEC filing

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811-21719
2024-08-27

SEC filing

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811-05426
2024-08-29

SEC filing

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377-06618
2023-05-01

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
377-06618
2024-05-30

SEC filing

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

N-PX

View on SEC.gov →
001-42213
2025-10-21

EXHIBIT 99.1

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
333-281054
2024-07-26

FORM F-1

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811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

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811-08236
2024-09-03

SEC filing

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811-09105
2024-08-29

SEC filing

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333-281054
2024-08-09

FORM F-1 AMENDMENT NO.1

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-02968-99
2025-08-27

SEC filing

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

N-PX

View on SEC.gov →
811-22487
2025-08-26

SEC filing

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333-225028
2018-07-03

SEC filing

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811-04008
2024-08-28

SEC filing

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811-06247
2024-08-26

PROXY VOTING RECORD

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333-225028
2018-05-18

SEC filing

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811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-02958
2024-09-03

SEC filing

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811-08194
2025-09-02

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
333-281054
2024-08-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031500
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1515 15/F, SHICHU CUSTOMS DECLARATION BLDG., SOUTH DONGMEN RD., SHENZHEN 518000, 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.

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