Base
NVOCC

SHENZHEN SMF INTERNATIONAL LOGISTICS CO., LTD

SHENZHEN 518000, 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 SMF INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN SMF 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)

001-40306
2021-07-22

ANNUAL REPORT

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001-40306
2022-10-31

ANNUAL REPORT

View on SEC.gov →
333-237260
2020-06-25

REGISTRATION STATEMENT

View on SEC.gov →
333-237260
2020-09-22

REGISTRATION STATEMENT

View on SEC.gov →
001-40306
2023-08-08

ANNUAL REPORT

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333-237260
2020-06-02

AMENDMENT NO. 1 TO FORM F-1

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333-237260
2021-04-07

PROSPECTUS

View on SEC.gov →
333-237260
2020-08-20

AMENDMENT NO. 3 TO FORM F-1

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333-237260
2021-03-18

REGISTRATION STATEMENT

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333-237260
2021-01-25

REGISTRATION STATEMENT

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377-02855
2019-12-23

SEC filing

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333-237260
2021-02-24

REGISTRATION STATEMENT

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000-27408
2009-04-15

DECEMBER 31, 2008

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333-237260
2020-03-18

FORM F-1 REGISTRATION STATEMENT

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000-27408
2006-04-03

DECEMBER 31, 2005

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377-02855
2019-10-01

SEC filing

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001-40306
2024-07-30

ANNUAL REPORT

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001-40306
2025-08-11

ANNUAL REPORT

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811-08274
2021-12-03

MASSMUTUAL SELECT FUNDS

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000-27408
2007-04-02

FORM 10-K

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333-267077
2022-08-26

SEC filing

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377-06107
2022-07-07

SEC filing

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333-267077
2022-11-15

SEC filing

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333-267077
2022-12-20

SEC filing

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333-267077
2022-09-20

SEC filing

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333-267077
2022-09-07

SEC filing

View on SEC.gov →
377-06107
2022-06-08

SEC filing

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333-267077
2023-03-23

SEC filing

View on SEC.gov →
377-06107
2022-05-11

SEC filing

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000-27408
2008-03-31

FORM 10-K

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377-06107
2022-03-31

SEC filing

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811-10325
2016-08-30

SEC filing

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811-10325
2017-08-30

SEC filing

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811-03919
2020-08-27

N-PX

View on SEC.gov →
333-278912
2024-05-23

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
333-278912
2024-04-24

REGISTRATION STATEMENT

View on SEC.gov →
333-278912
2024-06-07

POST-EFFECTIVE AMENDMENT NO. 2 FORM F-3

View on SEC.gov →
811-04852
2017-09-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-278912
2024-09-18

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-278912
2025-10-17

424B5

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-03919
2012-08-30

SEC filing

View on SEC.gov →
811-10325
2015-08-20

SEC filing

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

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

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811-09102
2020-08-27

FORM N-PX

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-01944
2005-08-29

PVC N-PX 7/1/04 THROUGH 6/30/05

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811-01944
2005-08-30

PVC N-PX 7/1/04 THROUGH 6/30/05

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811-03919
2013-08-29

SEC filing

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811-02105
2020-08-27

PRIMARY DOCUMENT

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001-32217
2018-03-08

10-K

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811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

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811-04146
2011-11-29

JOHN HANCOCK VARIABLE INSURANCE TRUST

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811-06318
2007-08-29

CGCM_FORM N-PX

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811-08194
2015-08-25

SEC filing

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811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-04146
2011-05-27

JOHN HANCOCK VARIABLE INSURANCE TRUST

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2016-08-30

SEC filing

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811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2015-08-27

SEC filing

View on SEC.gov →
811-08090
2019-08-29

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-06318
2007-12-11

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-10325
2019-08-29

SEC filing

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333-206847333-206847-04
2016-11-29

PRELIMINARY PROSPECTUS

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811-03919
2016-08-29

SEC filing

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811-06247
2011-08-25

FORM N-PX

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333-206847333-206847-04
2016-12-21

PROSPECTUS

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811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-04146
2011-09-02

N-CSRS

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811-08194
2017-08-23

SEC filing

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811-05972
2018-08-30

SEC filing

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811-05972
2012-08-30

SEC filing

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811-05972
2015-08-31

SEC filing

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811-07436
2020-08-31

SEC filing

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811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
811-03618
2014-08-29

METROPOLITAN SERIES FUND (PART 1)

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811-05972
2017-08-29

SEC filing

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811-01716
2011-08-31

SEC filing

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811-05972
2013-08-29

SEC filing

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811-01027
2020-08-27

N-PX

View on SEC.gov →
811-04146
2012-03-08

N-CSR

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811-03919
2017-08-29

SEC filing

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811-07912
2016-08-23

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 →
811-10325
2014-11-26

AMENDMENT NO. 1

View on SEC.gov →
811-04146
2011-03-09

SEC filing

View on SEC.gov →
000-29752
2009-02-27

EX-10.3

View on SEC.gov →
811-08090
2016-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034391
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 207, 209 BLDG 2, QUANSEN HONGMUMIAN CREATIVE, PARK, BUJI STREET, LONGGANG DISTRICT, SHENZHEN 518000, 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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