Base
NVOCC

SHENZHEN ALLSTAR INTERNATIONAL SUPPLY CHAIN CO.,LTD

SHENZHEN, 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 “SHENZHEN ALLSTAR INTERNATIONAL SUPPLY CHAIN CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ALLSTAR INTERNATIONAL SUPPLY CHAIN 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)

333-150835
2010-06-22

SEC filing

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333-150835
2010-07-27

SEC filing

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333-150835
2010-04-23

SEC filing

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333-150835
2009-12-22

SEC filing

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333-150835
2010-02-11

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2021-09-29

SEC filing

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333-150835
2010-09-28

FORM 10-K

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811-00558
2022-03-31

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2021-09-29

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-03-31

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-09-28

SEC filing

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811-00558
2022-01-06

HARTFORD MUTUAL FUNDS II, INC.

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811-00558
2021-03-30

SEC filing

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811-22441
2020-11-24

SEC filing

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811-00558
2021-03-30

SEC filing

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811-00558
2021-03-30

SEC filing

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811-00558
2021-03-30

SEC filing

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811-00558
2021-03-30

SEC filing

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811-00558
2021-03-30

SEC filing

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811-00558
2021-03-30

SEC filing

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811-00558
2021-03-30

SEC filing

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811-00558
2021-03-30

SEC filing

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333-140132
2007-01-22

SEC filing

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811-00558
2021-03-30

SEC filing

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811-00558
2021-03-30

SEC filing

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811-00558
2021-03-30

SEC filing

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811-08629
2021-05-28

SEC filing

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811-08629
2021-05-28

SEC filing

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811-08629
2021-05-28

SEC filing

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811-08629
2021-05-28

SEC filing

View on SEC.gov →
811-08629
2021-05-28

SEC filing

View on SEC.gov →
811-08629
2021-05-28

SEC filing

View on SEC.gov →
811-08629
2021-05-28

SEC filing

View on SEC.gov →
811-08629
2021-05-28

SEC filing

View on SEC.gov →
811-08629
2021-05-28

SEC filing

View on SEC.gov →
811-08629
2021-05-28

SEC filing

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811-08629
2021-05-28

SEC filing

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333-166658
2011-09-19

FORM S-1/A

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333-166658
2011-10-14

FORM S-1/A

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333-166658
2011-12-06

F-1/A

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333-166658
2011-11-18

FORM F-1/A

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333-166658
2011-12-21

FORM F-1/A

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811-07589
2022-01-06

HARTFORD MUTUAL FUNDS INC/CT

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811-00558
2019-03-28

THE HARTFORD MUTUAL FUNDS II INC.

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811-08629
2021-03-05

HARTFORD SERIES FUND INC

View on SEC.gov →
811-00558
2023-01-06

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-00558
2022-07-01

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-04615
2021-03-05

HARTFORD HLS SERIES FUND II INC

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333-166658
2011-12-23

PROSPECTUS

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333-166658
2011-03-22

SEC filing

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333-166658
2011-06-01

SEC filing

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333-166658
2011-04-15

SEC filing

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000-52132
2011-06-20

FORM 20-F

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811-00558
2021-07-08

HARTFORD MUTUAL FUNDS II, INC.

View on SEC.gov →
811-00558
2018-03-28

THE HARTFORD MUTUAL FUNDS II INC.

View on SEC.gov →
811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

View on SEC.gov →
811-07589
2020-09-28

SEC filing

View on SEC.gov →
811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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811-07589
2020-09-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034382
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 19TH FL, BUILDING B, GANFENG TECHNOLOGY BLDG., NO. 993 JIAXIAN RD, BANTIAN ST., LONGGANG DISTRICT, SHENZHEN, 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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