Base
NVOCC

SHENZHEN HIGH TRANS CARGO LOGISTICS 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN HIGH TRANS CARGO LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN HIGH TRANS CARGO 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)

001-34024
2018-09-28

ANNUAL REPORT

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001-34024
2021-09-29

ANNUAL REPORT

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333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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333-269871
2023-02-17

FORM F-1

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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001-34024
2019-09-30

ANNUAL REPORT

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333-269871
2023-04-21

424(B)(4)

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377-06374
2022-12-08

SEC filing

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333-224467
2018-04-26

REGISTRATION STATEMENT

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377-06374
2022-11-17

SEC filing

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377-06374
2022-09-21

SEC filing

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377-06374
2022-10-28

SEC filing

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001-34024
2017-09-27

ANNUAL REPORT

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377-07292
2024-08-19

SEC filing

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333-282874
2025-09-30

REGISTRATION STATEMENT

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333-282874
2025-07-30

REGISTRATION STATEMENT

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001-34024
2023-09-29

ANNUAL REPORT

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377-07292
2024-06-21

SEC filing

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333-282874
2024-10-29

REGISTRATION STATEMENT

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001-34024
2020-10-13

ANNUAL REPORT

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333-252398
2021-02-08

PROSPECTUS

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333-252398
2021-01-25

REGISTRATION STATEMENT

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001-34024
2013-09-27

FORM 10-K

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001-34024
2023-03-06

ANNUAL REPORT

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001-34024
2016-09-19

FORM 10-K

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001-42140
2025-10-14

ANNUAL REPORT

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377-06090
2022-07-22

SEC filing

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377-06090
2022-06-21

SEC filing

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333-142908
2008-08-12

SEC filing

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377-06090
2022-11-01

SEC filing

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377-06090
2022-11-14

SEC filing

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333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

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333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
001-14660
2020-04-27

EX-99.1

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000-55576
2016-02-02

ANNUAL REPORT

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333-199160
2015-01-23

FORM S-1/A

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001-34024
2015-09-18

FORM 10-K

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001-34255
2010-07-08

SEC filing

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333-199160
2015-04-15

FORM S-1/A

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811-06400
2021-06-25

SEC filing

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333-225028
2020-08-13

SEC filing

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333-199160
2014-10-03

S-1

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000-51091
2007-04-18

SEC filing

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333-199160
2015-02-12

S-1/A

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333-199160
2014-12-03

S-1/A

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333-199160
2014-11-17

S-1/A

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000-51091
2007-04-17

SEC filing

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001-14550
2017-04-27

20-F

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001-34024
2025-10-14

ANNUAL REPORT

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-21145
2022-11-28

SEC filing

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811-07436
2022-09-28

SEC filing

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811-07436
2022-09-28

SEC filing

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001-14550
2018-04-25

FORM 20-F

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001-14660
2013-03-27

EXHIBIT 99.5

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811-21145
2023-05-30

SEC filing

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-21145
2023-03-01

SEC filing

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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811-07436
2023-03-27

SEC filing

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2023-03-27

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
2023-03-27

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033095
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM I, 6/F, CENTRAL COMMERCIAL BUILDING,, NO.88 FUHUA YI ROAD, FUTIAN DISTRICT,, 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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← AIRGO WORLDWIDE LOGISTICS, LLCINTEGRITY LOGISTIC SOLUTION (INDIA) PRIVATE LIMITED →