Base
NVOCC

WENZHOU ZHIGAO INTERNATIONAL LOGISTICS LTD

WENZHOU 325000, 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 “WENZHOU ZHIGAO INTERNATIONAL LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WENZHOU ZHIGAO INTERNATIONAL LOGISTICS 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 (83)

811-08510
2021-08-25

FORM N-PX

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811-21145
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-06563
2021-08-26

CALVERT WORLD VALUES FUND, INC.

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811-23580
2024-08-30

SEC filing

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811-05972
2024-08-29

SEC filing

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811-21145
2024-08-30

SEC filing

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811-03258
2024-08-30

SEC filing

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22311
2024-08-30

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2022-08-26

N-PX

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811-05972
2019-08-30

N-PX

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811-07440
2021-08-31

SEC filing

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

N-PX

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811-07436
2022-08-31

SEC filing

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811-23124
2022-08-30

SEC filing

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811-02958
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-05972
2021-08-27

N-PX

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811-06318
2022-08-31

N-PX

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811-22487
2022-08-29

DBX ETF TRUST

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811-03919
2022-08-26

N-PX

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

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811-08236
2022-08-26

NORTHERN FUNDS

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811-23580
2021-08-31

SEC filing

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

PRIMARY DOCUMENT

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

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811-05518
2021-08-25

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-01027
2021-08-27

N-PX

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-04415
2022-08-25

SEC filing

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811-21145
2023-11-30

N-PX/A

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811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-07436
2021-08-31

SEC filing

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

SPDR INDEX SHARES

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811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-05601
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-05742
2022-08-25

BLACKROCK FUNDS

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811-05141
2022-08-26

SEC filing

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811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

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811-22555
2021-08-18

FLEXSHARES TRUST

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-09301
2022-08-25

SEC filing

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811-03258
2016-08-30

SEC filing

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

FORM N-PX

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811-21991
2021-08-27

PRIMARY DOCUMENT

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811-22733
2022-08-24

BRD031_0001478482_2022

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811-05742
2021-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-21977
2021-08-12

N-PX

View on SEC.gov →
811-21977
2022-08-04

N-PX

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

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811-23305
2021-08-27

N-PX

View on SEC.gov →
811-21864
2021-08-27

WISDOMTREE TRUST

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811-22311
2022-08-26

N-PX

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811-23304
2021-08-12

N-PX

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811-05186
2019-08-28

ADVANCED SERIES TRUST

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811-09729
2017-08-25

FORM N-PX

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811-03213
2021-08-12

NATIONWIDE VARIABLE INSURANCE TRUST

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811-05186
2021-08-27

AST N-PX

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811-05186
2016-08-31

SEC filing

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811-05186
2016-08-30

SEC filing

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811-04415
2017-08-28

SEC filing

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811-21779
2022-08-24

BRD031_0001331971_2022

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811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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

SEC filing

View on SEC.gov →
811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-21779
2021-08-19

BRD031_0001331971_2021

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811-04146
2021-08-19

BRD031_0000756913_2021

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811-07257
2021-08-25

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

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811-08894
2021-08-31

BRD_GR60000933691FINAL_2021.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033448
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1504, HEZON TOWER, NO. 168 SHIFU ROAD, WENZHOU 325000, 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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