Base
NVOCC

MATCH INTERNATIONAL FORWARDING (SHENZHEN) 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MATCH INTERNATIONAL FORWARDING (SHENZHEN) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATCH INTERNATIONAL FORWARDING (SHENZHEN) 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)

333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

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

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
001-33112
2009-05-15

SEC filing

View on SEC.gov →
333-282874
2024-10-29

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

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001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-33112
2011-06-14

SEC filing

View on SEC.gov →
001-33112
2010-05-17

SEC filing

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-33112
2009-08-14

SEC filing

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

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333-69270
2006-05-15

SEC filing

View on SEC.gov →
001-33112
2009-11-16

SEC filing

View on SEC.gov →
001-33112
2010-11-15

SEC filing

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

View on SEC.gov →
001-33112
2010-08-16

SEC filing

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-69270
2006-08-18

SEC filing

View on SEC.gov →
333-69270
2006-09-26

SEC filing

View on SEC.gov →
333-69270
2006-08-21

SEC filing

View on SEC.gov →
333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-233992
2020-10-21

PROSPECTUS

View on SEC.gov →
333-233992
2020-09-17

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
377-04207
2021-02-11

SEC filing

View on SEC.gov →
000-26046
2023-11-03

INFORMATION STATEMENT

View on SEC.gov →
001-33112
2006-11-15

SEC filing

View on SEC.gov →
333-253950
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
333-135061
2006-11-16

SEC filing

View on SEC.gov →
333-253950
2021-03-12

PROSPECTUS

View on SEC.gov →
333-253950
2021-03-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-03

AMENDMENT NO. 4 TO FORM 20-F

View on SEC.gov →
001-39564
2023-03-22

AMENDMENT NO. 5 TO FORM 20-F

View on SEC.gov →
001-39564
2022-11-18

AMENDMENT NO.2 TO FORM 20-F

View on SEC.gov →
001-33112
2010-03-31

SEC filing

View on SEC.gov →
001-39564
2022-09-13

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39564
2022-05-11

ANNUAL REPORT

View on SEC.gov →
001-33112
2007-04-02

SEC filing

View on SEC.gov →
001-33112
2007-04-02

SEC filing

View on SEC.gov →
001-33112
2008-04-14

SEC filing

View on SEC.gov →
333-135061
2008-10-09

SEC filing

View on SEC.gov →
333-135061
2008-11-07

SEC filing

View on SEC.gov →
333-135061
2008-08-08

SEC filing

View on SEC.gov →
333-135061
2008-08-14

SEC filing

View on SEC.gov →
001-33112
2009-03-31

SEC filing

View on SEC.gov →
001-33112
2011-03-31

SEC filing

View on SEC.gov →
333-135061
2007-05-09

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-135061
2006-11-01

SEC filing

View on SEC.gov →
333-135061
2006-06-16

SEC filing

View on SEC.gov →
333-69270
2006-10-23

SEC filing

View on SEC.gov →
333-135061
2006-10-30

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-233992
2019-09-27

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
001-35273
2015-05-12

EXHIBIT 99.1

View on SEC.gov →
333-259012
2022-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-12-02

AMENDMENT NO.13 TO FORM F-1

View on SEC.gov →
333-259012
2022-12-14

REGISTRATION STATEMENT

View on SEC.gov →
001-14362
2022-04-01

EX-99.1

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
001-14362
2021-04-27

FORM 20-F

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
333-259012
2023-02-14

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2023-02-03

AMENDMENT NO. 15 TO FORM F-1

View on SEC.gov →
333-233992
2020-02-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
377-02770
2019-08-02

SEC filing

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
333-233992
2019-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-14362
2014-04-24

FORM 20-F

View on SEC.gov →
333-259012
2022-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-06-10

REGISTRATION STATEMENT

View on SEC.gov →
333-233992
2019-12-18

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-05-27

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-04-22

REGISTRATION STATEMENT

View on SEC.gov →
000-23354
2001-08-10

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-23354
2001-08-21

DEFINITIVE PROXT STATEMENT

View on SEC.gov →
001-14362
2021-03-30

EX-99.1

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
333-259012
2022-06-21

REGISTRATION STATEMENT

View on SEC.gov →
001-14362
2019-04-25

FORM 20-F

View on SEC.gov →
333-275708
2024-01-18

REGISTRATION STATEMENT

View on SEC.gov →
001-38851
2021-07-13

ANNUAL REPORT

View on SEC.gov →
333-259012
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
333-275708
2024-03-11

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2023-03-16

PROSPECTUS

View on SEC.gov →
001-14362
2018-04-26

FORM 20-F

View on SEC.gov →
377-06838
2023-08-25

SEC filing

View on SEC.gov →
333-275708
2023-12-07

REGISTRATION STATEMENT

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032193
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BUILDING A, FLOOR 6, NO. 609-611,, COMPREHENSIVE BLDG, SECTION ST, LONGGANG DIST, 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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← SAMYANG LOGISTICS INC.TRADE XCELERATORS LLC →