Base
NVOCC

SHENZHEN CONSUS INTERNATIONAL LOGISTICS CO.,LTD

SHENZHEN CITY 518055, 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 CONSUS INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN CONSUS 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)

811-08236
2020-05-28

SEC filing

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811-08236
2019-11-27

SEC filing

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811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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811-05972
2023-09-29

SEC filing

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811-03919
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-03919
2023-03-31

SEC filing

View on SEC.gov →
811-03919
2023-06-28

N-CSRS

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811-05972
2023-06-28

N-CSRS

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811-05972
2023-06-29

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-22487
2019-10-28

SEC filing

View on SEC.gov →
811-03919
2023-06-29

SEC filing

View on SEC.gov →
811-03919
2023-09-29

SEC filing

View on SEC.gov →
811-03919
2023-03-31

SEC filing

View on SEC.gov →
811-22487
2019-04-25

DBX ETF TRUST

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-22487
2020-02-04

DBX ETF TRUST

View on SEC.gov →
811-09729
2018-07-30

FORM N-Q - ISHARES TRUST

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811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2020-02-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-22487
2019-02-01

DBX ETF TRUST

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-22487
2019-08-02

DBX ETF TRUST

View on SEC.gov →
811-04415
2020-03-02

SEC filing

View on SEC.gov →
811-22061
2020-03-26

SEC filing

View on SEC.gov →
811-09729
2019-01-29

FORM N-Q - ISHARES INC

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-11-26

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-05-29

SEC filing

View on SEC.gov →
811-04415
2019-08-27

SEC filing

View on SEC.gov →
811-04415
2018-11-23

SEC filing

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811-05186
2020-11-24

SEC filing

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811-09729
2020-04-09

ISHARES TRUST

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

N-PX

View on SEC.gov →
811-22061
2021-06-24

SEC filing

View on SEC.gov →
811-22061
2021-07-02

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-09729
2018-12-28

ISHARES TRUST

View on SEC.gov →
811-22061
2021-05-25

SEC filing

View on SEC.gov →
811-22061
2021-05-25

SEC filing

View on SEC.gov →
811-22061
2020-06-23

SEC filing

View on SEC.gov →
811-04415
2019-02-28

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-08236
2019-08-29

NORTHERN FUNDS

View on SEC.gov →
811-22061
2020-12-23

SEC filing

View on SEC.gov →
811-05186
2020-11-24

SEC filing

View on SEC.gov →
811-22061
2022-11-28

SEC filing

View on SEC.gov →
811-22061
2022-11-28

SEC filing

View on SEC.gov →
811-22061
2019-12-20

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-05186
2021-02-19

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22061
2021-06-24

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034135
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1501, TOWER A, EXCELLENCE QIANHAI TIMES SQUARE, BAO'AN DISTRICT, SHENZHEN CITY 518055, 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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