Base
NVOCC

CTS E-COMMERCE LOGISTICS CO.,LTD

SHENZHEN, GUANGDONG 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 “CTS E-COMMERCE LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CTS E-COMMERCE 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)

811-22717
2024-08-23

SEC filing

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811-22717
2024-08-23

SEC filing

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811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

View on SEC.gov →
811-22717
2024-08-23

SEC filing

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811-22717
2024-08-23

SEC filing

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811-05344
2006-05-25

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-08056
2020-11-25

SEC filing

View on SEC.gov →
811-08056
2020-11-25

SEC filing

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811-08056
2020-11-25

SEC filing

View on SEC.gov →
811-08056
2020-11-25

SEC filing

View on SEC.gov →
811-08056
2020-11-25

SEC filing

View on SEC.gov →
811-08056
2020-11-25

SEC filing

View on SEC.gov →
811-08056
2020-11-25

SEC filing

View on SEC.gov →
811-08056
2020-11-25

SEC filing

View on SEC.gov →
811-08056
2024-11-29

SOI

View on SEC.gov →
811-08056
2024-11-29

SOI

View on SEC.gov →
811-08056
2024-11-29

SOI

View on SEC.gov →
811-08056
2024-11-29

SOI

View on SEC.gov →
811-08056
2024-11-29

SOI

View on SEC.gov →
811-08056
2024-11-29

SOI

View on SEC.gov →
811-08056
2024-11-29

SOI

View on SEC.gov →
811-08056
2024-11-29

SOI

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2021-05-28

213

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2021-05-28

221

View on SEC.gov →
811-08056
2021-05-28

214

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2021-05-28

223

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2021-05-28

212

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2021-05-28

222

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2021-05-28

211

View on SEC.gov →
811-08056
2022-02-11

SOI

View on SEC.gov →
811-08056
2022-05-31

223

View on SEC.gov →
811-08056
2021-05-28

214

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-05-31

212

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-05-31

222

View on SEC.gov →
811-08056
2022-05-31

211

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-11-29

SOI

View on SEC.gov →
811-08056
2022-05-31

221

View on SEC.gov →
811-08056
2022-05-31

214

View on SEC.gov →
811-08056
2022-05-31

213

View on SEC.gov →
811-08056
2022-05-31

215

View on SEC.gov →
811-08056
2023-05-26

223

View on SEC.gov →
811-08056
2023-05-26

215

View on SEC.gov →
811-08056
2023-05-26

222

View on SEC.gov →
811-08056
2023-05-26

221

View on SEC.gov →
811-08056
2023-05-26

213

View on SEC.gov →
811-08056
2023-05-26

214

View on SEC.gov →
811-08056
2023-05-26

211

View on SEC.gov →
811-08056
2024-05-30

214 SOI

View on SEC.gov →
811-08056
2024-05-30

221 SOI

View on SEC.gov →
811-08056
2024-05-30

212 SOI

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-08056
2023-05-26

SEC filing

View on SEC.gov →
811-08056
2024-05-30

223 SOI

View on SEC.gov →
811-08056
2024-05-30

222 SOI

View on SEC.gov →
811-08056
2024-05-30

215 SOI

View on SEC.gov →
811-08056
2024-05-30

213 SOI

View on SEC.gov →
811-08056
2024-05-30

211 SOI

View on SEC.gov →
811-21145
2019-11-18

SEC filing

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811-03738
2021-04-29

SEC filing

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811-03738
2019-10-29

SEC filing

View on SEC.gov →
811-03738
2019-10-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

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811-03738
2019-10-29

SEC filing

View on SEC.gov →
811-03738
2019-10-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-03738
2019-10-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

View on SEC.gov →
811-03738
2019-10-29

SEC filing

View on SEC.gov →
811-03738
2021-04-29

SEC filing

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811-03738
2021-04-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034764
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM701-1,W6 WAREHOUSE AUX BLDG,QIANHAI YIGANG CNTR, NO.53 LINHAI AVE, NANSHAN ST, QIANHAI SHENZHEN HK, SHENZHEN, GUANGDONG 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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