Base
NVOCC

D.N INTERNATIONAL LOGISTICS CO., LTD SHENZHEN BRANCH

SHENZHEN, 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 “D.N INTERNATIONAL LOGISTICS CO., LTD SHENZHEN BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D.N INTERNATIONAL LOGISTICS CO., LTD SHENZHEN BRANCH” 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)

811-05972
2016-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-08510
2010-08-27

SEC filing

View on SEC.gov →
811-08510
2012-08-29

SEC filing

View on SEC.gov →
811-08510
2009-08-27

N-PX

View on SEC.gov →
811-08510
2015-08-25

FORM N-PX FOR MATTHEWS INTERNATIONAL FUNDS

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811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-06463
2007-08-24

FORM N-PX - ANNUAL REPORT

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811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

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811-22487
2017-08-16

DBX ETF TRUST

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811-21732
2024-08-16

SEC filing

View on SEC.gov →
811-07170
2008-08-27

FORM N-PX

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811-07440
2011-08-31

SEC filing

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811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

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811-10145
2024-08-22

SEC filing

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811-10145
2024-08-20

SEC filing

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811-07440
2013-08-30

SEC filing

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811-07440
2014-08-28

SEC filing

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811-07589
2024-08-27

SEC filing

View on SEC.gov →
811-05324
2010-08-09

ELFUN DIVERSIFIED FUND - ANNUAL REPORT OF PROXY VOTING RECORD

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811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-07440
2012-08-31

SEC filing

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811-02968-99
2024-08-29

SEC filing

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811-08894
2024-08-30

VOTE TABLE

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811-05972
2008-08-27

VOTING - EMERGING MARKETS STOCK

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811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-07440
2015-08-31

SEC filing

View on SEC.gov →
811-09195
2017-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-03010
2011-08-22

SEC filing

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811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-04008
2010-08-23

SEC filing

View on SEC.gov →
811-22538
2015-07-28

N-PX/A

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811-07607
2007-08-29

N-PX

View on SEC.gov →
811-22538
2015-07-27

N-PX

View on SEC.gov →
811-07739
2022-08-26

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-10263
2008-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07436
2011-08-31

SEC filing

View on SEC.gov →
811-07142
2010-08-09

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07142
2010-09-21

GE FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-01090
2013-08-27

FORM N-PX

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811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-09088
2011-08-29

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-08257
2010-08-09

GE INSTITUTIONAL FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07912
2014-08-15

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-09903
2007-08-21

FORM N-PX

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811-22027
2015-08-21

N-PX

View on SEC.gov →
811-08257
2010-09-21

GE INSTITUTIONAL FUND - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

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811-01028
2007-08-31

MAIN PART -- IVYTRUST

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811-07912
2013-08-23

SEC filing

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811-07436
2012-08-31

SEC filing

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811-03023
2018-08-22

FORUM FUNDS N-PX

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811-05186
2018-07-26

SEC filing

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-05972
2015-08-27

SEC filing

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811-09903
2007-08-21

PDF FILE

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811-07912
2015-08-27

SEC filing

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811-03855
2015-08-24

SEC filing

View on SEC.gov →
811-03855
2010-08-23

SEC filing

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811-07205
2009-08-24

SEC filing

View on SEC.gov →
811-04041
2010-08-09

GE INVESTMENT FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-04041
2010-09-21

GE INVESTMENT FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

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

SEC filing

View on SEC.gov →
811-05972
2008-08-27

VOTING - FTSE ALL WORLD EX-US INDEX

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811-07436
2013-08-30

SEC filing

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811-21667
2011-08-22

SEC filing

View on SEC.gov →
811-05972
2009-08-27

VOTING

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811-05972
2012-08-30

SEC filing

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811-04347
2017-08-25

N-PX

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811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07436
2015-08-31

SEC filing

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811-04146
2010-08-30

BRD0310000756913B.TXT

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811-02258
2009-08-27

BRD2K3_0000074663

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811-04984
2007-08-31

FORM N-PX

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811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-10263
2009-08-27

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03114
2011-08-22

SEC filing

View on SEC.gov →
811-07685
2013-08-27

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21145
2009-08-21

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
811-03759
2011-08-22

SEC filing

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-07205
2010-08-23

SEC filing

View on SEC.gov →
811-07452
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-21145
2012-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05349
2011-08-29

N-PX

View on SEC.gov →
811-21944
2010-08-31

PROXY VOTING SUMMARY

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 2)

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-05624
2008-01-18

AMENDMENT TO FORM N-PX

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811-04008
2015-08-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031813
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 6B, BLOCK A, WORLD FINANCIAL CENTER, 4003 SHENNAN EAST ROAD, LUOHU DISTRICT, SHENZHEN, 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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