Base
NVOCC

D&G LOGISTICS (SHENZHEN) 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 “D&G LOGISTICS (SHENZHEN) CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “D&G LOGISTICS (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)

811-03855
2025-09-26

SEC filing

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811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22132
2024-09-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2025-08-26

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-22132
2025-09-25

SEC filing

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811-22132
2025-09-25

SEC filing

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811-23580
2026-01-09

DIMENSIONAL ETF TRUST - N-CSR

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811-21977
2021-09-28

SEC filing

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811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →
811-21977
2021-09-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032575
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
QIURUI CREATIVE PARK 221,NO.4,BAYUE 1ST STREET, SHUIJING COMMUNITY,JIHUA STREET,LONGGANG DISTRICT, SHENZHEN, GUANGDONG 518000, CHINA
Classification
NVOCC

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
ANCHOR LOGISTICS SOLUTIONS LLCCOMBI LIFT PROJECTS, LLC