Base
NVOCC

SHENZHEN SMD SHIP AGENT CO.,LTD

SHENZHEN, GUANGDONG 518001, 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 SMD SHIP AGENT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN SMD SHIP AGENT 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 (59)

000-53668
2010-11-19

EXHIBIT 5.1

View on SEC.gov →
001-09389
2006-06-05

SEC filing

View on SEC.gov →
333-69270
2006-03-21

DIGUANG INTERNATIONAL DEVELOPMENT CO., LTD.

View on SEC.gov →
333-69270
2006-09-26

SEC filing

View on SEC.gov →
333-69270
2006-10-23

SEC filing

View on SEC.gov →
333-135061
2006-10-30

SEC filing

View on SEC.gov →
333-135061
2006-11-01

SEC filing

View on SEC.gov →
333-135061
2007-05-09

SEC filing

View on SEC.gov →
333-135061
2008-10-09

SEC filing

View on SEC.gov →
333-135061
2008-11-07

SEC filing

View on SEC.gov →
333-135061
2008-08-08

SEC filing

View on SEC.gov →
333-135061
2008-08-14

SEC filing

View on SEC.gov →
001-33112
2007-04-02

SEC filing

View on SEC.gov →
333-135061
2006-06-16

SEC filing

View on SEC.gov →
001-33112
2007-04-02

SEC filing

View on SEC.gov →
001-33112
2008-04-14

SEC filing

View on SEC.gov →
000-50140
2012-04-16

SEC filing

View on SEC.gov →
000-50140
2013-04-16

FORM 10-K

View on SEC.gov →
000-11676
2015-03-13

FORM 10-K

View on SEC.gov →
000-11676
2018-03-09

FORM 10-K

View on SEC.gov →
000-11676
2017-03-10

FORM 10-K

View on SEC.gov →
000-11676
2016-03-11

FORM 10-K

View on SEC.gov →
000-50140
2014-04-16

FORM 10-K

View on SEC.gov →
000-11676
2022-03-14

FORM 10-K

View on SEC.gov →
000-11676
2024-04-01

SEC filing

View on SEC.gov →
001-38102
2023-10-20

10-K

View on SEC.gov →
000-11676
2023-03-10

FORM 10-K

View on SEC.gov →
001-38102
2024-10-24

10-K

View on SEC.gov →
000-11676
2023-04-10

SEC filing

View on SEC.gov →
001-16125
2011-06-17

FORM 20-F

View on SEC.gov →
000-11676
2019-03-08

FORM 10-K

View on SEC.gov →
001-16125
2012-04-20

FORM 20-F

View on SEC.gov →
001-38102
2025-10-21

10-K

View on SEC.gov →
000-11676
2026-04-10

FORM ARS

View on SEC.gov →
000-11676
2025-04-11

ARS

View on SEC.gov →
000-11676
2020-03-25

FORM 10-K

View on SEC.gov →
000-50140
2015-04-16

10-K

View on SEC.gov →
000-11676
2021-03-12

FORM 10-K

View on SEC.gov →
000-11676
2024-03-11

FORM 10-K

View on SEC.gov →
000-11676
2025-02-28

FORM 10-K

View on SEC.gov →
000-13355
2011-03-25

FORM 20-F

View on SEC.gov →
000-11676
2026-02-24

FORM 10-K

View on SEC.gov →
000-13355
2010-03-26

FORM 20-F

View on SEC.gov →
000-13355
2012-03-28

FORM 20-F

View on SEC.gov →
000-13355
2013-04-04

20-F

View on SEC.gov →
001-13546
2025-02-27

20-F

View on SEC.gov →
001-13546
2026-02-26

20-F

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

View on SEC.gov →
001-13546
2026-03-26

6-K

View on SEC.gov →
001-34717
2020-09-02

10-K

View on SEC.gov →
001-13546
2025-03-27

6-K

View on SEC.gov →
001-34717
2021-08-30

10-K

View on SEC.gov →
811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
333-172620
2011-05-13

AMENDMENT NO. 3 TO FORM S-4

View on SEC.gov →
333-172620
2011-03-04

REGISTRATION STATEMENT ON FORM S-4

View on SEC.gov →
000-31635
2011-05-16

DEFINITIVE MERGER PROXY

View on SEC.gov →
333-172620
2011-04-11

AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →
333-172620
2011-04-29

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034275
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 413, YUEHAI T2 BUILDING, NO. 3008 TAIBAI ROAD, LUOHU DISTRICT, SHENZHEN, GUANGDONG 518001, 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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