Base
NVOCC

SHENZHEN MINSON INTERNATIONAL LOGISTICS CO., LTD.

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 “SHENZHEN MINSON INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MINSON INTERNATIONAL 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 (31)

811-05972
2024-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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811-07440
2024-08-30

SEC filing

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811-01027
2024-08-29

SEC filing

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001-14742
2003-06-26

12/31/2002

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811-23580
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-03258
2024-08-30

SEC filing

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811-09102
2024-08-27

SEC filing

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811-04415
2024-08-29

SEC filing

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811-09819
2024-09-04

SEC filing

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811-21864
2024-09-03

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-23305
2024-08-26

PROXY VOTING RECORD

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811-22555
2024-09-03

SEC filing

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333-233259
2019-09-13

AMENDMENT NO.2 TO S-1

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333-233259
2019-08-14

S-1

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333-233259
2019-09-04

S-1/A

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811-02105
2024-08-28

SEC filing

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811-04146
2024-08-29

VOTE TABLE

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811-07428
2024-08-27

SEC filing

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811-23305
2024-08-26

PROXY VOTING RECORD

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377-02446
2019-06-19

SEC filing

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377-02446
2019-07-18

SEC filing

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811-04347
2024-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032520
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 1504, TOWER A, WANZHI TIANDI, NO. 3 DONGPO RD, BANTIAN SUBDISTRICT, LONGGANG 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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