Base
NVOCC

SHENZHEN LEAP PEAK LOGISTICS CO.,LTD

SHENZHEN 518100, 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 LEAP PEAK LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN LEAP PEAK 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)

811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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811-22743
2023-05-26

SEC filing

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333-180974
2012-09-06

CHINA GOLD REPORT: GOLD IN THE YEAR OF THE TIGER MARCH, 2010

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001-38767
2025-05-14

QUARTERLY REPORT

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-07436
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2025-03-28

SEC filing

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811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

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811-03258
2022-03-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-03258
2022-03-29

SEC filing

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811-23580
2022-07-08

V

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811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

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811-23580
2022-03-31

SEC filing

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811-23580
2022-03-31

SEC filing

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811-03258
2022-03-29

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2025-02-18

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2025-02-18

SEC filing

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811-23580
2025-02-18

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-09-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034568
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3315, BUILDING 13, OCEAN PLAZA, NO. 16,YIFENG ROAD, LONGGANG STREET, LONGGANG DISTRICT, SHENZHEN 518100, 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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