Base
NVOCC

SHENZHEN HONGYE INTERNATIONAL FREIGHT 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN HONGYE INTERNATIONAL FREIGHT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN HONGYE INTERNATIONAL FREIGHT 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 (91)

000-52095
2012-04-24

AMENDED AND RESTATED SUBSCRIPTION AND STOCKHOLDER AGREEMENT

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000-52095
2011-04-06

SUBSCRIPTION AGREEMENT

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001-37776
2017-02-15

10-K/A

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001-37776
2016-09-28

FORM 10-K

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001-37776
2017-10-13

FORM 10-K

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333-202803
2016-01-27

FORM S-1/A

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333-202803
2016-03-21

FORM S-1/A

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333-202803
2016-05-11

S-1/A

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333-202803
2016-08-19

POS AM

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333-202803
2016-08-18

POS AM

View on SEC.gov →
333-202803
2016-07-01

POS AM

View on SEC.gov →
333-202803
2016-09-22

424B1

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377-00771
2014-09-03

SEC filing

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000-32249
2008-03-03

SEC filing

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811-05972
2016-08-30

SEC filing

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811-05972
2022-08-26

N-PX

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811-05972
2020-08-27

N-PX

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811-05972
2023-08-28

N-PX

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811-07440
2023-08-31

SEC filing

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811-07440
2022-08-31

SEC filing

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000-28153
2009-04-15

SEC filing

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811-23580
2023-08-31

SEC filing

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811-07436
2023-08-31

SEC filing

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333-150695
2008-07-17

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
001-41663
2026-04-20

ANNUAL REPORT

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
333-150695
2009-01-16

SEC filing

View on SEC.gov →
333-150695
2009-01-29

SEC filing

View on SEC.gov →
333-150695
2008-08-21

SEC filing

View on SEC.gov →
333-150695
2008-10-28

SEC filing

View on SEC.gov →
001-41663
2025-04-04

ANNUAL REPORT

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333-150695
2008-11-28

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
001-41663
2024-04-30

ANNUAL REPORT

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
001-39466
2023-04-12

FORM 20-F

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-39466
2022-04-28

FORM 20-F

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-150695
2009-07-02

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
001-15264
2015-04-23

SEC filing

View on SEC.gov →
001-15264
2015-03-30

SEC filing

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
333-150695
2009-06-26

SEC filing

View on SEC.gov →
333-150695
2009-06-02

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
001-15264
2015-04-15

SEC filing

View on SEC.gov →
001-41204
2023-03-31

SEC filing

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

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333-254909
2023-03-20

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-254909
2023-02-06

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-254909
2022-12-15

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-254909
2022-12-01

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-254909
2023-03-31

PROSPECTUS

View on SEC.gov →
811-05972
2011-08-30

N-PX

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-07436
2015-08-31

SEC filing

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-03258
2016-08-30

SEC filing

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

View on SEC.gov →
811-04415
2016-08-30

SEC filing

View on SEC.gov →
811-03258
2015-08-31

SEC filing

View on SEC.gov →
811-21864
2011-08-25

WISDOMTREE TRUST

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811-03153
2011-08-11

FORM N-PX

View on SEC.gov →
811-08236
2011-08-30

NORTHERN FUNDS

View on SEC.gov →
811-03258
2011-08-31

SEC filing

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913A.TXT

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811-21779
2011-08-24

BRD0310001331971B.TXT

View on SEC.gov →
811-09729
2011-08-26

FORM N-PX FOR ISHARES TRUST

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811-21295
2011-08-31

JPMORGAN TRUST I

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913D.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033234
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B123, 19F, SOUTHERN SECURITIES BUILDING AB, 2016, JIANSHE RD, JIABEI COMM., NANHU ST, LUOHU DIST., 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.

Search Screening List
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