Base
NVOCC

SHENZHEN UNITED DEVELOPMENT LOGISTICS CO., LTD

SHENZHEN, GUANGDONG 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN UNITED DEVELOPMENT 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)

000-23354
2017-05-16

EXHIBIT 21.01

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000-23354
2016-05-20

EXHIBIT 21.01

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000-23354
2011-05-23

EX-21.01

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000-23354
2019-05-21

EXHIBIT 21.01

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000-23354
2018-06-14

EXHIBIT 21.01

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000-23354
2010-05-24

EX-21.01

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000-23354
2012-05-29

EX-21.01

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

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000-23354
2013-05-28

EX-21.01

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000-23354
2014-05-20

EX-21.01

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000-23354
2009-05-20

EX-21.01

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000-23354
2015-05-21

EX-21.01

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811-05972
2024-04-01

SEC filing

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000-23354
2007-05-29

EXHIBIT-21.01 SUBSIDIARIES OF REGISTRANT

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000-23354
2022-05-20

EX-21.01

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000-23354
2020-05-28

EXHIBIT 21.01

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000-23354
2021-05-19

EX-21.01

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000-23354
2023-05-19

EX-21.01

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

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000-23354
2025-05-21

EX-21.01

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811-05972
2025-03-31

SEC filing

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333-269871
2023-02-17

FORM F-1

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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000-23354
2006-05-31

EXHIBIT 21.01

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333-269871
2023-03-27

FREE WRITING PROSPECTUS

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000-50612
2023-05-05

SEC filing

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811-05972
2025-09-25

SEC filing

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377-06374
2022-12-08

SEC filing

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333-269871
2023-04-21

424(B)(4)

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333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

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811-01027
2026-01-28

SEC filing

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001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

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377-06374
2022-09-21

SEC filing

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000-23354
2002-05-03

EXHIBIT 21.01

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811-03919
2026-03-31

SEC filing

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377-06374
2022-11-17

SEC filing

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377-06374
2022-10-28

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-05972
2025-09-25

SEC filing

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811-01027
2025-07-29

SEC filing

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811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

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811-03919
2024-09-27

SEC filing

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811-07440
2025-09-25

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2021-09-29

SEC filing

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811-22487
2025-10-27

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2019-09-27

SEC filing

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811-03919
2022-04-01

SEC filing

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811-23124
2023-08-29

SEC filing

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811-03919
2024-04-01

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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333-262441
2022-03-23

PROSPECTUS SUPPLEMENT

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001-39937
2026-03-09

EXHIBIT 8.1

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811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2022-08-29

SEC filing

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811-23124
2023-02-28

SEC filing

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811-23124
2022-02-28

SEC filing

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811-23124
2022-02-28

SEC filing

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811-23124
2023-02-28

SEC filing

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811-23124
2023-02-28

SEC filing

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811-05972
2023-03-31

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

View on SEC.gov →
811-23124
2022-08-29

SEC filing

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811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031818
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2001-A, HUANGCHENG PLAZA BUILDING, FUTIAN HUANGGANG PORT, FUTIAN DISTRICT, SHENZHEN, GUANGDONG 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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