Base
NVOCC

TENDA (SHENZHEN) INTERNATIONAL LOGISTICS TECHNOLOGY 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 “TENDA (SHENZHEN) INTERNATIONAL LOGISTICS TECHNOLOGY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TENDA (SHENZHEN) INTERNATIONAL LOGISTICS TECHNOLOGY 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)

811-23002
2019-11-25

SEC filing

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811-21864
2020-08-28

SEC filing

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811-21864
2020-11-12

SEC filing

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811-10183
2020-08-24

SEC filing

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811-21864
2026-02-27

SEC filing

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811-10183
2020-02-25

SEC filing

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811-10183
2020-05-28

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21864
2020-05-11

SEC filing

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811-21145
2020-08-27

SEC filing

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811-07662
2008-09-19

U.S. GLOBAL ACCOLADE JULY 31, 2008 NQ

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811-21145
2019-11-18

SEC filing

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811-21145
2020-06-01

SEC filing

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811-03738
2026-01-27

SEC filing

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811-21864
2020-03-02

SEC filing

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811-07662
2008-03-31

ACCOLADE JANUARY 08 NQ

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811-10183
2019-11-25

SEC filing

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811-23305
2023-07-24

PART F

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811-21145
2020-11-19

SEC filing

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811-21145
2021-11-26

SEC filing

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811-05972
2021-04-01

SEC filing

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811-21145
2022-02-25

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2022-04-01

SEC filing

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811-21145
2021-05-28

SEC filing

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811-23305
2023-01-19

PART F

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811-05972
2021-09-29

SEC filing

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811-07440
2022-03-29

SEC filing

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811-21145
2021-02-26

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2025-09-25

SEC filing

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811-21145
2021-08-27

SEC filing

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811-21145
2020-06-01

SEC filing

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811-21145
2020-02-28

SEC filing

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811-05972
2026-03-31

SEC filing

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811-21145
2024-08-28

SEC filing

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811-21145
2022-05-27

SEC filing

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811-02383
2022-03-24

SEC filing

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811-21145
2022-08-26

SEC filing

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811-05972
2019-09-27

SEC filing

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811-05972
2020-03-31

SEC filing

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811-21145
2019-11-18

SEC filing

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811-05972
2020-03-31

SEC filing

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811-02258
2025-05-28

SEC filing

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811-07440
2020-09-29

SEC filing

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811-21145
2024-05-28

SEC filing

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811-01027
2022-01-31

SEC filing

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811-04015
2019-06-27

SEC filing

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811-21145
2023-11-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21732
2020-08-25

SEC filing

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811-01027
2022-08-01

SEC filing

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811-21145
2025-05-28

SEC filing

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811-23305
2022-07-28

PART F

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811-21145
2020-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-03919
2022-04-01

SEC filing

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811-21145
2024-11-25

SEC filing

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811-03919
2026-03-31

SEC filing

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811-21145
2020-11-19

SEC filing

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811-03919
2025-09-25

SEC filing

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811-05972
2021-09-29

SEC filing

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811-21145
2025-02-27

SEC filing

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811-09195
2022-02-25

SEC filing

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811-02258
2017-11-29

EATON VANCE SERIES TRUST II

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811-03258
2024-09-26

SEC filing

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811-09195
2021-11-24

SEC filing

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811-03919
2020-09-29

SEC filing

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811-03919
2022-09-29

SEC filing

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811-23580
2023-12-28

SEC filing

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811-03919
2021-09-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-04015
2019-12-27

SEC filing

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811-21145
2021-02-26

SEC filing

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811-03258
2023-06-23

SEC filing

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811-05972
2025-09-25

SEC filing

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811-02258
2018-05-30

EATON VANCE SERIES TRUST II

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811-02258
2018-11-28

EATON VANCE SERIES TRUST II

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811-03258
2024-06-25

SEC filing

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811-03258
2021-12-09

SEC filing

View on SEC.gov →
811-02258
2025-11-26

SEC filing

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811-03258
2022-03-29

SEC filing

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811-03919
2020-03-31

SEC filing

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811-23305
2026-01-27

PART F

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811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

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811-05972
2020-09-29

SEC filing

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811-03258
2025-03-26

SEC filing

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811-05972
2025-12-30

N-CSR

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811-03919
2021-04-01

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2023-06-26

SEC filing

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811-21145
2021-11-26

SEC filing

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811-10325
2020-05-22

SEC filing

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811-10325
2020-05-22

SEC filing

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811-09102
2020-07-29

SEC filing

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811-03258
2022-09-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034449
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1321, INT'L MAYOR'S EXCHANGE CTR, NO. 55, SHIZHOU, MIDDLE RD, BAISHIZHOU WEST COMMUNITY, 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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