Base
NVOCC

ZHEJIANG HENGXUAN INTERNATIONAL LOGISTICS CO., LTD.

YIWU, JINHUA, ZHEJIANG 322000, 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 “ZHEJIANG HENGXUAN INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZHEJIANG HENGXUAN 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)

001-31914
2020-04-16

EX-99.1

View on SEC.gov →
001-31914
2019-04-11

EX-99.1

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

N-PX

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

N-PX

View on SEC.gov →
001-31914
2023-04-19

EX-99.1

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

N-PX

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

SEC filing

View on SEC.gov →
811-22132
2021-08-26

N-PX

View on SEC.gov →
811-22153
2021-08-20

N-PX

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

N-PX

View on SEC.gov →
811-00001
2021-08-23

N-PX

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

N-PX

View on SEC.gov →
811-22438
2021-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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

N-PX

View on SEC.gov →
001-31914
2019-04-24

FORM 20-F

View on SEC.gov →
811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

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

N-PX

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

N-PX

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
2021-08-27

SPDR INDEX SHARES FUNDS

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

N-PX/A

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
001-31914
2022-04-29

FORM 20-F

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-09102
2021-08-27

N-PX

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

PRIMARY DOCUMENT

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

N-PX

View on SEC.gov →
811-07443
2021-08-27

N-PX

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

DBX ETF TRUST

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-22698
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-22487
2021-08-25

DBX ETF TRUST

View on SEC.gov →
811-23325
2021-08-18

SIX CIRCLES TRUST

View on SEC.gov →
001-31914
2015-04-24

FORM 20-F

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

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-05576
2021-08-27

BLACKROCK GLOBAL ALLOCATION FUND, INC.

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-04041
2021-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-05518
2021-08-25

SEC filing

View on SEC.gov →
811-04415
2021-08-20

SEC filing

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

SPDR INDEX SHARES

View on SEC.gov →
811-09253
2018-08-21

INTERNATIONAL NPX 2018

View on SEC.gov →
811-23477
2021-08-25

FORM N-PX

View on SEC.gov →
811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-08918
2021-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-06318
2021-08-31

N-PX

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
001-31914
2013-04-26

FORM 20-F

View on SEC.gov →
811-09689
2021-08-27

MASTER TRUST FACTOR BASED PORTFOLIOS NPX

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-04008
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-22555
2021-08-18

FLEXSHARES TRUST

View on SEC.gov →
811-22209
2021-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-03855
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-21991
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09253
2021-08-27

INTERNATIONAL AND GLOBAL EQUITY FUNDS NPX

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-10325
2014-08-29

FOR REPORTING PERIOD JULY 1, 2013 THROUGH JUNE 30, 2014

View on SEC.gov →
811-22896
2021-08-25

BRD2K3_0001588812_2021

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-08162
2021-08-27

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-10325
2014-11-26

AMENDMENT NO. 1

View on SEC.gov →
811-08918
2014-08-15

HC CAPITAL TRUST

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
001-31914
2023-04-21

FORM 20-F

View on SEC.gov →
811-23096
2018-08-10

LEGG MASON ETF EQUITY TRUST

View on SEC.gov →
811-08918
2015-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-07171
2021-08-27

BLACKROCK ADVANTAGE GLOBAL FUND, INC.

View on SEC.gov →
001-31914
2017-04-11

EX-99.1

View on SEC.gov →
811-05742
2021-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-02258
2018-08-29

BRD2K30000074663.TXT

View on SEC.gov →
811-09819
2018-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23124
2018-08-28

SEC filing

View on SEC.gov →
811-03091
2021-08-27

BLACKROCK SERIES FUND, INC.

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-08918
2018-08-27

HC CAPITAL TRUST

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-07840
2014-08-11

SCHRODER SERIES TRUST

View on SEC.gov →
811-02258
2021-08-27

BRD2K3_0000074663_2021

View on SEC.gov →
811-22175
2014-08-29

ALPS ETF TRUST

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-08162
2018-08-30

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-02105
2014-08-20

SEC filing

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

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033858
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 3, NO. 635 AIRPORT ROAD, BEIYUAN STREET, YIWU, JINHUA, ZHEJIANG 322000, 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
← NEW WAY CONTAINER TRANSPORTATION LLCSMART FREIGHT AGENCIA DE CARGA INTERNACIONAL S.A.S. →