Base
NVOCC

EVERSHINE INTERNATIONAL LOGISTICS CO., LTD.

FOSHAN, GUANGDONG 528000, 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 “EVERSHINE INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVERSHINE 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 (44)

377-06245
2022-06-29

SEC filing

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377-06245
2022-09-06

SEC filing

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377-06245
2022-08-12

SEC filing

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000-30586
2004-03-15

ANNAUL REPORT YEAR ENDED DECEMBER 31, 2003

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000-30586
2005-03-10

ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2004

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000-32809
2005-08-30

REVISED PRELIMINARY PROXY STATEMENT - MERGER

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333-229116
2019-10-17

POS AM

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333-229116
2019-09-30

POS AM

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000-32809
2005-07-20

PRELIMINARY PROXY STATEMENT - REVISED

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000-32809
2005-09-07

DEFINITIVE MERGER PROXY MATERIALS

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001-41471
2023-05-10

SEC filing

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000-32809
2005-07-05

REVISED PRELIMINARY PROXY MATERIALS

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333-263330
2022-07-11

F-1/A

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333-263330
2022-08-01

F-1/A

View on SEC.gov →
333-263330
2022-07-25

F-1/A

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000-30586
2006-03-15

ANNUAL REPORT YEAR ENDED DECEMBER 31, 2005

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333-263330
2022-06-08

F-1/A

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001-40820
2023-04-13

SEC filing

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333-263330
2022-08-17

424B4

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333-263330
2022-03-28

F-1/A

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000-32809
2005-05-20

PRELIMINARY MERGER PROXY MATERIALS

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333-263330
2022-03-07

FORM F-1

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001-41471
2023-04-28

SEC filing

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377-05794
2022-02-04

SEC filing

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377-05794
2021-12-15

SEC filing

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001-42013
2024-11-07

ANNUAL REPORT

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377-05793
2021-12-15

SEC filing

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377-05793
2022-01-26

SEC filing

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377-05793
2022-03-14

SEC filing

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377-05793
2022-04-26

SEC filing

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333-266116
2023-11-21

REGISTRATION STATEMENT

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333-266116
2024-04-19

PROSPECTUS

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333-266116
2024-02-08

REGISTRATION STATEMENT

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333-266116
2023-10-31

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2022-10-26

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2022-12-15

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2022-07-13

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2022-09-08

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2023-09-05

REGISTRATION STATEMENT

View on SEC.gov →
377-05793
2022-05-31

SEC filing

View on SEC.gov →
333-266116
2022-08-11

REGISTRATION STATEMENT

View on SEC.gov →
333-266116
2023-07-28

REGISTRATION STATEMENT

View on SEC.gov →
333-142235-01
2007-06-08

FORM 424B5

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333-142235-01
2007-05-23

FWP

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033487
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM. 1703, JINHAI PLAZA, NO. 21 JIHUA 5TH ROAD, FOSHAN, GUANGDONG 528000, 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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