Base
NVOCC

SHENZHEN WINNER INTERNATIONAL LOGISTICS CO.,LTD

SHENZHEN CITY, 510000, 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 WINNER INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN WINNER 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 (100)

000-16547
2005-12-19

SEC filing

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000-16547
2007-01-25

SEC filing

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001-34484
2011-02-10

SEC filing

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333-130473
2006-02-27

SEC filing

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000-16547
2007-12-11

SEC filing

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000-16547
2006-12-19

SEC filing

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333-130473
2005-12-19

SEC filing

View on SEC.gov →
000-16547
2008-02-20

SEC filing

View on SEC.gov →
333-130473
2006-05-15

SEC filing

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811-22487
2025-10-27

SEC filing

View on SEC.gov →
333-130473
2006-06-21

SEC filing

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333-130473
2006-04-07

SEC filing

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001-34484
2011-08-10

FORM 10-Q

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000-16547
2008-12-09

SEC filing

View on SEC.gov →
333-130473
2006-07-07

SEC filing

View on SEC.gov →
333-130473
2006-03-01

SEC filing

View on SEC.gov →
333-130473
2007-01-25

SEC filing

View on SEC.gov →
333-130473
2009-02-09

SEC filing

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811-22487
2026-01-27

SEC filing

View on SEC.gov →
333-130473
2007-04-20

SEC filing

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001-34484
2009-12-07

SEC filing

View on SEC.gov →
333-130473
2007-03-23

SEC filing

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333-130473
2009-01-23

SEC filing

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001-34484
2012-05-10

FORM 10-Q

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333-130473
2007-05-09

SEC filing

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811-22487
2025-10-27

SEC filing

View on SEC.gov →
001-34484
2010-12-08

SEC filing

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001-34484
2011-11-30

10-K

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333-130473
2008-01-18

SEC filing

View on SEC.gov →
333-130473
2008-02-01

SEC filing

View on SEC.gov →
001-34484
2012-08-09

FORM 10-Q

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811-22487
2025-04-25

SEC filing

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811-22487
2025-07-23

SEC filing

View on SEC.gov →
001-34484
2012-02-09

FORM 10-Q

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811-22920
2021-11-24

SEC filing

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811-22487
2023-01-25

SEC filing

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811-22487
2025-01-24

SEC filing

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811-22487
2024-10-28

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2024-07-24

SEC filing

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811-22487
2023-04-25

SEC filing

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811-22487
2023-07-24

SEC filing

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811-22487
2024-04-26

SEC filing

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811-22487
2024-01-25

SEC filing

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811-22487
2023-10-26

SEC filing

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001-34484
2012-11-01

PRELIMINARY 14A

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001-34484
2012-10-05

AMENDMENT NO. 2

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811-22487
2023-04-25

SEC filing

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811-22487
2022-10-28

SEC filing

View on SEC.gov →
001-34484
2012-11-06

AMENDMENT NO. 4

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001-34484
2012-09-17

FORM PRER14A

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811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

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811-22487
2024-10-28

SEC filing

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811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-22487
2026-01-27

SEC filing

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-12-22

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2025-06-26

SEC filing

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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

SEC filing

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811-23124
2025-05-20

SEC filing

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811-05972
2026-03-31

SEC filing

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811-22487
2025-01-24

SEC filing

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811-22311
2025-04-24

SEC filing

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811-21991
2023-01-26

SEC filing

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811-22311
2025-01-24

SEC filing

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811-23013
2025-07-22

SEC filing

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811-23124
2026-02-26

SEC filing

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811-22487
2025-10-22

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

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811-05972
2024-09-27

SEC filing

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811-23013
2025-10-21

SEC filing

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811-22487
2026-01-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032837
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
25A, EAST BLOCK, WENHUA BUILDING, SHENNAN EAST ROAD,LUOHU DISTRICT, SHENZHEN CITY, 510000, 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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