Base
NVOCC

SHENZHEN DEYONG INTERNATIONAL LOGISTICS CO., LTD

SHENZHEN, CHINA 518000

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 DEYONG INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN DEYONG 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)

811-05749
2024-08-30

SEC filing

View on SEC.gov →
811-05749
2021-08-04

THE CHINA FUND, INC.

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-22920
2024-08-29

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

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811-21926
2019-08-28

N-PX

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-07436
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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811-01027
2025-08-27

SEC filing

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811-23124
2025-08-15

SEC filing

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811-07436
2025-08-29

SEC filing

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811-07440
2024-08-30

SEC filing

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811-01027
2024-08-29

SEC filing

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811-08510
2024-08-26

SEC filing

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-22004
2024-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-05972
2018-08-29

SEC filing

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811-22438
2024-08-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-22311
2024-08-30

SEC filing

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811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-23580
2025-08-29

SEC filing

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811-02105
2024-08-28

SEC filing

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811-23124
2024-08-26

SEC filing

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811-22487
2024-08-28

SEC filing

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811-09195
2024-08-23

SEC filing

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811-09729
2024-08-27

SEC filing

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811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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811-06563
2024-09-03

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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811-07443
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-09195
2025-08-26

SEC filing

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

N-PX

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-07443
2025-08-27

SEC filing

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

N-PX

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

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811-23477
2025-08-29

SEC filing

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811-05601
2024-08-30

SEC filing

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811-07851
2024-08-23

SEC filing

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811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-22004
2023-08-23

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-08236
2024-09-03

SEC filing

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

N-PX

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811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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811-09102
2024-08-27

SEC filing

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811-10325
2024-10-09

SEC filing

View on SEC.gov →
811-10325
2024-08-30

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-23477
2024-08-26

FORM N-PX

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-00001
2024-08-28

SEC filing

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811-02105
2025-08-28

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-04008
2024-08-28

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07440
2022-08-31

SEC filing

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-06318
2024-08-30

SEC filing

View on SEC.gov →
811-06312
2024-08-28

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05972
2021-08-27

N-PX

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

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-02258
2025-08-12

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-08510
2021-08-25

FORM N-PX

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811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033336
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
A2909, BLDG. A, LONGGUANG JIUZUAN BUSINESS CENTER, TENGLONG RD.,DALING COMM.,MINZHI ST.,LONGHUA DIST., SHENZHEN, CHINA 518000
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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