Base
NVOCC

SHENZHEN BLUE SHARK INTERNATIONAL FREIGHT AGENCY CO. LTD

SHENZHEN, GUANGDONG, 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 BLUE SHARK INTERNATIONAL FREIGHT AGENCY CO. LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN BLUE SHARK INTERNATIONAL FREIGHT AGENCY 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 (73)

333-283494
2024-12-17

PROSPECTUS SUPPLEMENT

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333-283494
2024-11-27

REGISTRATION STATEMENT

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333-283494
2024-12-05

AMENDMENT NO. 1

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333-282035
2024-10-25

FORM 424B3

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000-24512
2007-02-13

SEC filing

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333-282035
2024-10-11

AMENDMENT NO. 1 TO FORM S-1

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000-24512
2007-02-22

SEC filing

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377-06658
2023-06-02

SEC filing

View on SEC.gov →
000-24512
2008-05-29

SEC filing

View on SEC.gov →
333-282035
2024-09-11

FORM S-1

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333-272973
2023-06-28

F-1

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333-272973
2023-08-02

424B3

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001-40202
2022-08-15

FORM 10-K/A (AMENDMENT NO. 1)

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001-40202
2023-07-27

FORM 10-K

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377-06658
2023-05-16

SEC filing

View on SEC.gov →
001-40202
2022-07-27

FORM 10-K

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001-40202
2024-08-08

FORM 10-K

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333-272973
2023-07-11

F-1/A

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333-272973
2023-07-20

F-1/A

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001-14660
2019-05-02

EX-99.1

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001-40202
2025-03-31

SEC filing

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020-25627
2019-11-05

FORM C/A

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020-25627
2019-11-07

FORM C/A

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020-25627
2019-11-06

FORM C/A

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020-25627
2019-10-18

FORM C/A

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811-05344
2022-02-25

SEC filing

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001-40202
2025-04-28

SEC filing

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000-53600
2018-06-29

10K

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333-226179
2018-07-13

S-1

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000-09929
2003-09-29

MITSUI & CO., LTD.

View on SEC.gov →
001-37851
2022-03-21

10-K

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001-39407
2022-04-19

FORM 20-F

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333-148106
2007-12-17

COLUMBIA FUNDS SERIES TRUST I

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001-39407
2023-04-21

FORM 20-F

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333-249660
2021-02-12

AMENDMENT NO. 4 TO FORM F-4

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333-249660
2021-01-26

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
333-249660
2020-12-23

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
333-249660
2020-12-09

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-249660
2020-10-26

REGISTRATION STATEMENT

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-21295
2016-08-26

BRDG4F_0001217286_2016

View on SEC.gov →
333-249660
2021-04-01

REGISTRATION STATEMENT

View on SEC.gov →
333-249660
2021-04-12

REGISTRATION STATEMENT

View on SEC.gov →
333-249660
2021-04-14

PROSPECTUS

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

View on SEC.gov →
001-33463
2024-02-14

EX-99.1

View on SEC.gov →
811-09491
2016-08-16

BRDWE2_0001091439_2016

View on SEC.gov →
811-03990
2022-04-28

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
033-24962
2017-04-13

SEC filing

View on SEC.gov →
811-07953
2016-08-24

EQ ADVISORS TRUST N-PX

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333-17217
2018-01-26

EQ ADVISORS TRUST

View on SEC.gov →
033-24962
2018-04-17

SEC filing

View on SEC.gov →
811-03990
2021-04-28

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
002-89971
2021-04-30

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-03459
2024-04-25

PENN SERIES FUNDS, INC.

View on SEC.gov →
333-17217
2019-02-08

EQ ADVISORS TRUST

View on SEC.gov →
333-17217
2018-04-26

EQ ADVISORS TRUST

View on SEC.gov →
333-17217
2019-04-26

EQ ADVISORS TRUST

View on SEC.gov →
333-283408
2024-11-22

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
002-89971
2021-02-16

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-08894
2023-08-30

BRDGR6_0000933691_2023_F1.TXT

View on SEC.gov →
033-24962
2020-04-16

PEA 178 - AST 485BPOS

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333-17217
2020-04-28

EQ ADVISORS TRUST

View on SEC.gov →
033-24962
2019-04-16

AST 485BPOS

View on SEC.gov →
333-283408
2024-12-23

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-03990
2022-02-16

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
811-07953
2021-04-29

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2022-04-28

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2024-04-26

EQ ADVISORS TRUST

View on SEC.gov →
811-07953
2025-04-28

EQ ADVISORS TRUST

View on SEC.gov →
811-07076
2023-08-23

ANNUAL REPORT OF PROXY VOTING

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811-07953
2023-04-26

EQ ADVISORS TRUST

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034417
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1807 VANKE HONOR MANSION, NO.89 JINLONG ROAD, LONGGANG DISTRICT, SHENZHEN, GUANGDONG, 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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