Base
NVOCC

SHENZHEN DTOP INTERNATIONAL LOGISTICS TECHNOLOGY CO., LTD.

SHENZHEN, GUANGDONG 518111, 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 DTOP INTERNATIONAL LOGISTICS TECHNOLOGY CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN DTOP INTERNATIONAL LOGISTICS TECHNOLOGY 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 (20)

811-21732
2019-05-29

MERCER FUNDS

View on SEC.gov →
811-07572
2019-07-26

SEC filing

View on SEC.gov →
811-07572
2019-04-23

SEC filing

View on SEC.gov →
811-07572
2019-04-23

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →
811-22235
2020-11-20

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032595
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1805, CITY SHANHAI PINGJI CTR., NO. 51 PINGXIN N. RD., PINGHU ST., LONGGANG DIST., SHENZHEN, GUANGDONG 518111, 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.

Search Screening List
← SHELLESON INTERNATIONAL LOGISTICS CO.,LTD.SONIC INTERFREIGHT PUBLIC COMPANY LIMITED →