Base
NVOCC

SMART REACH ENGINEERING LOGISTICS (TIANJIN) CO., LTD.

TIANJIN, 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 “SMART REACH ENGINEERING LOGISTICS (TIANJIN) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SMART REACH ENGINEERING LOGISTICS (TIANJIN) 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)

2022-03-31

SEC filing

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2022-03-31

SEC filing

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2022-05-31

SEC filing

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2022-07-18

SEC filing

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2022-08-30

SEC filing

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2022-08-11

SEC filing

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001-38767
2022-05-16

QUARTERLY REPORT

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001-38767
2021-09-28

ANNUAL REPORT

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001-38767
2022-02-11

QUARTERLY REPORT

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001-38767
2024-09-26

ANNUAL REPORT

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001-38767
2023-04-27

ANNUAL REPORT

View on SEC.gov →
001-38767
2022-09-28

ANNUAL REPORT

View on SEC.gov →
333-259177
2021-08-30

REGISTRATION STATEMENT

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001-38767
2025-02-13

QUARTERLY REPORT

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333-292526
2025-12-31

REGISTRATION STATEMENT

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001-38767
2025-05-14

QUARTERLY REPORT

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377-08708
2025-11-20

SEC filing

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333-292526
2026-01-14

PROSPECTUS

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001-38767
2025-09-26

ANNUAL REPORT

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001-38767
2024-05-13

QUARTERLY REPORT

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811-05972
2025-09-25

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2026-03-31

SEC filing

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001-38767
2024-11-13

QUARTERLY REPORT

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811-07440
2022-09-28

SEC filing

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811-07440
2022-03-29

SEC filing

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001-38767
2023-05-15

QUARTERLY REPORT

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001-38767
2021-11-12

QUARTERLY REPORT

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001-38767
2024-02-13

QUARTERLY REPORT

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

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811-07440
2023-03-27

SEC filing

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001-41559
2025-06-10

ANNUAL REPORT

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001-13522
2026-03-18

EX-99.1

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
333-289926
2025-09-26

PROSPECTUS

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811-07436
2026-03-27

SEC filing

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001-38767
2023-09-27

ANNUAL REPORT

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-05972
2025-12-30

N-CSR

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811-05972
2025-01-03

N-CSR

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811-03919
2026-03-31

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-03919
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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333-289926
2025-09-23

REGISTRATION STATEMENT

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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377-08309
2025-08-08

SEC filing

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811-07436
2025-09-25

SEC filing

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333-289926
2025-08-29

REGISTRATION STATEMENT

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
001-41559
2025-04-28

ANNUAL REPORT

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

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001-41674
2025-08-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

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811-07436
2026-03-27

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

View on SEC.gov →
811-07436
2023-09-29

SEC filing

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811-05972
2025-09-25

SEC filing

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811-07436
2023-03-27

SEC filing

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001-35273
2013-10-22

EXHIBIT 99.1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034376
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM405, BUILDING B, FINANCIAL STREET CENTER, NANKAI DISTRICT, TIANJIN, 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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← QINGDAO SHINY INTERNATIONAL LOGISTICS CO.,LTD.QINGDAO YONG YI INTERNATIONAL FREIGHT CO.,LTD. →