Base
NVOCC

SHENZHEN STAR WORLD INTERNATIONAL SHIPPING AGENCIES LTD.

SHATOU ST., FUTIAN DISTRICT, SHENZHEN, 518042, 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 “SHENZHEN STAR WORLD INTERNATIONAL SHIPPING AGENCIES LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN STAR WORLD INTERNATIONAL SHIPPING AGENCIES 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)

001-39937
2026-03-09

EXHIBIT 8.1

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001-39937
2025-03-12

EXHIBIT 8.1

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811-05972
2020-03-31

SEC filing

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811-05972
2025-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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

SEC filing

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811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

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811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

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811-02258
2019-11-27

SEC filing

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

N-Q

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811-05972
2017-03-31

SEC filing

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811-01027
2025-01-27

SEC filing

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811-05972
2018-09-28

SEC filing

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811-07440
2022-03-29

SEC filing

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811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-05972
2017-09-28

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-01-03

N-CSR

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811-05972
2025-07-02

N-CSRS

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001-31583
2006-03-15

NAM TAI ELECTRONICS, INC.

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811-05972
2018-03-29

SEC filing

View on SEC.gov →
811-05972
2023-06-28

N-CSRS

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811-07440
2025-01-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2021-06-29

N-CSRS

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811-02258
2020-11-25

SEC filing

View on SEC.gov →
811-05972
2022-06-29

N-CSRS

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2025-07-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSRS

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2024-06-27

N-CSRS

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21779
2023-07-27

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-03919
2019-12-31

N-CSR

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-06067
2025-07-08

DIMENSIONAL INVESTMENT GROUP INC - N-CSRS

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811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031611
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 23A1, JINRUN BUILDING, #6019 SHENNAN RD, TIAN'AN COMMUNITY, SHATOU ST., FUTIAN DISTRICT, SHENZHEN, 518042, 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
← QINGDAO YUCHENG INTERNATIONAL LOGISTICS CO.,LTD.ZHEJIANG YINGHE INTERNATIONAL LOGISTICS CO., LTD. →