Base
NVOCC

SHENZHEN HUAGUAN TECHNOLOGY 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 HUAGUAN TECHNOLOGY LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN HUAGUAN TECHNOLOGY 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 (18)

033-37099-S
2007-06-29

MARCH 31, 2007 10-KSB

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033-37099-S
2006-07-14

T-BAY HOLDINGS, INC. 10 KSB

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033-37099-S
2008-07-15

SEC filing

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033-37099-S
2009-07-14

FORM 10-K

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001-33113
2008-06-30

SEC filing

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377-06314
2022-11-14

SEC filing

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377-06314
2022-08-12

SEC filing

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811-05972
2016-08-30

SEC filing

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333-270267
2023-04-03

REGISTRATION STATEMENT

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377-06314
2022-12-30

SEC filing

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333-270267
2023-03-03

REGISTRATION STATEMENT

View on SEC.gov →
333-270267
2023-09-22

REGISTRATION STATEMENT

View on SEC.gov →
333-270267
2023-09-13

REGISTRATION STATEMENT

View on SEC.gov →
333-270267
2023-06-12

REGISTRATION STATEMENT

View on SEC.gov →
333-270267
2023-10-03

PROSPECTUS

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333-270267
2023-08-23

REGISTRATION STATEMENT

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333-270267
2023-07-17

REGISTRATION STATEMENT

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001-40562
2023-10-03

PROXY STATEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034752
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1501,BUILDING A,MINSHENG INTERNET BUILDING,NO.5073, MENGHAI AVENUE,NANSHAN STREET QIANHAI SHENZHEN SHE, 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.

Search Screening List
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