SHENZHEN, CHINA
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
Search of the OFAC SDN list for “SHENZHEN CAPITAL FREIGHT MANAGEMENT CO.,LTD” returned no matches.
Search of the BIS CSL for “SHENZHEN CAPITAL FREIGHT MANAGEMENT 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.
ENGLISH TRANSLATION OF AIR CARGO SERVICE AGREEMENT DATED MARCH 1, 2024 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND HEMGMIN DATONG
View on SEC.gov →MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS
View on SEC.gov →ENGLISH TRANSLATION OF SHARE ACQUISITION AGREEMENT AMONG SHENZHEN JIAYUDA LOGISTICS TECHNOLOGY CO., LTD., JAYUD GLOBAL LOGISTICS LIMITED, SHENZHEN JINIU INTERNATIONAL LOGISTICS CO., LTD. AND GUOJUN NIU DATED JANUARY 18, 2024
View on SEC.gov →MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS
View on SEC.gov →DECEMBER 31, 2008 AND 2009 CONSOLIDATED FINANCIAL STATEMENTS OF CHINA TELETECH LIMITED
View on SEC.gov →ENGLISH TRANSLATION OF WORKING CAPITAL LOANAGREEMENT DATED NOVEMBER 27, 2019, BY AND BETWEEN GUANGDONG NANYUE BANK AND SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRY CO.,LTD
View on SEC.gov →ENGLISH TRANSLATION OF WORKING CAPITAL LOANAGREEMENT, DATED AS OF NOVEMBER 14, 2019, BY AND BETWEEN GUANGDONG NANYUE BANK AND SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRYCO., LTD
View on SEC.gov →JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS
View on SEC.gov →ENGLISH TRANSLATION OF LOAN APPLICATION LETTER FROM SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRY CO., LTD. TO BANK OF CHINA, DATED MARCH 8, 2019
View on SEC.gov →ENGLISH TRANSLATION OF LOAN APPLICATION LETTER FROM SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRY CO., LTD. TO BANK OF CHINA, DATED DECEMBER 18, 2018
View on SEC.gov →DECEMBER 31, 2009 AND SEPTEMBER 30, 2010 UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF CHINA TELETECH LIMITED
View on SEC.gov →ENGLISH TRANSLATION OF MIDDLE AND SMALL ENTERPRISE BUSINESS CREDIT AGREEMENT, DATED AS OF DECEMBER 18, 2018, BY AND BETWEEN SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRY CO., LTD. AND BANK OF CHINA
View on SEC.gov →ENGLISH TRANSLATION OF WORKING CAPITAL LOAN AGREEMENT, DATED NOVEMBER 12, 2021, BY AND BETWEEN EVERBRIGHT BANK AND SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRY CO., LTD
View on SEC.gov →AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2011 AND 2010 FOR CTL
View on SEC.gov →OPERATING AND FINANCIAL REVIEW AND PROSPECTS IN CONNECTION WITH THE UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023
View on SEC.gov →OPINION OF JINGTIAN & GONGCHENG LAW FIRM REGARDING PRC LEGAL MATTERS
View on SEC.gov →ENGLISH TRANSLATION OF ENTERPRISE LOAN AGREEMENT, DATED AS OF APRIL 29, 2019, ZHUJIANG RURAL BANK AND SHENZHEN YANGANG MINGZHU FREIGHT INDUSTRY CO., LTD.
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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