Base
NVOCC

SHINING KING INTERNATIONAL LOGISTICS, CO., LTD

GUANGZHOU, GUANGDONG 510653, 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 “SHINING KING INTERNATIONAL LOGISTICS, CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINING KING 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)

811-05972
2019-09-27

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-09102
2019-07-29

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2024-09-27

SEC filing

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811-08236
2021-03-01

SEC filing

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811-08236
2021-11-29

SEC filing

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811-08236
2020-11-19

SEC filing

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811-05972
2020-06-29

SEC filing

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811-05972
2019-12-27

SEC filing

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811-08236
2020-08-21

SEC filing

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811-08236
2020-02-25

SEC filing

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811-05972
2025-03-31

SEC filing

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811-08236
2021-06-01

SEC filing

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811-08236
2020-05-28

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-08236
2019-11-27

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

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811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2021-12-30

SEC filing

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811-05972
2022-12-28

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2022-06-29

SEC filing

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811-09301
2021-09-24

SEC filing

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811-09301
2021-12-21

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-23305
2024-07-23

PART F

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811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-05972
2025-06-30

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

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

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2021-01-25

PART F

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811-07440
2020-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-09102
2022-01-27

SEC filing

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811-23305
2022-07-28

PART F

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001-34123
2013-05-21

FORM 10-K

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811-23305
2023-01-19

PART F

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811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-07440
2019-09-27

EX

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811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21145
2022-02-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033154
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 1006, BLDG 9, E-PARK, NO. 261 GAOTANG RD, INTELLIGENCE BUSINESS DISTRICT (IBD), TIANHE DIST, GUANGZHOU, GUANGDONG 510653, 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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