Base
NVOCC

SHENZHEN WHOLE LOGISTICS SUPPLY CHAIN MANAGEMENT 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN WHOLE LOGISTICS SUPPLY CHAIN MANAGEMENT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN WHOLE LOGISTICS SUPPLY CHAIN 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.

SEC Filings (100)

333-146767
2007-10-17

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

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333-146767
2007-10-17

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

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333-146767
2007-10-17

EX-99.2 OPINION OF HAIWEN & PARTNERS

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333-146767
2007-10-26

EX-99.1 OPINION OF HAIWEN & PARTNERS

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333-269871
2023-02-17

EX-99.2

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001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

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377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-39564
2023-05-16

EXCLUSIVE OPTION AGREEMENT, DATED DECEMBER 20, 2022, BY AND AMONG XINJIANG FEIPENG LOGISTICS CO., LTD., SHAREHOLDERS OF XINJIANG FEIPENG LOGISTICS CO., LTD. AND SHENZHEN FEIPENG ZONGHENG SUPPLY CHAIN MANAGEMENT CO., LTD

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333-269871
2023-02-17

FORM F-1

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333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

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377-06374
2022-10-28

SEC filing

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001-39601
2024-11-27

EXHIBIT 99.3

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333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

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333-233992
2020-02-18

OPINION OF JINGTIAN & GONGCHENG LAW FIRM REGARDING PRC LEGAL MATTERS

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333-275232
2024-09-23

OPINION OF JINGTIAN & GONGCHENG, REGARDING CERTAIN PRC LAW MATTERS

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333-275232
2024-11-08

OPINION OF JINGTIAN & GONGCHENG, REGARDING CERTAIN PRC LAW MATTERS

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377-06374
2022-12-08

SEC filing

View on SEC.gov →
333-275232
2023-10-31

FORM OF OPINION OF JINGTIAN & GONGCHENG, REGARDING CERTAIN PRC LAW MATTERS

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333-269871
2023-04-21

424(B)(4)

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377-06374
2022-11-17

SEC filing

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000-55718
2017-01-23

AMENDMENT NO.2 TO FORM 8-K

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000-55718
2017-01-20

AMENDMENT NO.1 TO FORM 8-K

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333-197291
2016-11-21

CURRENT REPORT

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333-282874
2025-09-30

REGISTRATION STATEMENT

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333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

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001-36055
2023-11-15

QUARTERLY REPORT

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333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
377-07292
2024-08-19

SEC filing

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333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
333-235426
2021-05-28

AMENDMENT NO. 7 TO FORM F-1

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377-07292
2024-06-21

SEC filing

View on SEC.gov →
333-230943
2022-09-01

SEC filing

View on SEC.gov →
333-235426
2021-08-18

AMENDMENT NO. 9 TO FORM F-1

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333-235426
2021-06-21

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
001-41656
2025-10-15

JAYUD GLOBAL LOGISTICS LIMITED FIRST HALF OF 2025 UNAUDITED FINANCIAL RESULTS

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333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-235426
2021-10-20

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-235426
2021-12-23

AMENDMENT NO. 13 TO FORM F-1

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333-154731
2009-01-20

AMENDMENT NO. 2

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001-41478
2024-07-15

SEC filing

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333-235426
2021-09-10

AMENDMENT NO.10 TO FORM F-1

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333-230943
2022-08-04

SEC filing

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000-53307
2015-05-20

QUARTERLY REPORT

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333-235426
2020-12-18

AMENDMENT NO. 4 TO FORM F-1

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333-235426
2020-12-28

AMENDMENT NO. 5 TO FORM F-1

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333-206097
2018-07-16

SEC filing

View on SEC.gov →
333-235426
2020-12-04

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

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2024-08-29

SEC filing

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333-230943
2022-07-26

SEC filing

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
333-230943
2021-12-13

SEC filing

View on SEC.gov →
333-230943
2021-11-23

SEC filing

View on SEC.gov →
333-230943
2021-07-06

SEC filing

View on SEC.gov →
333-235426
2020-03-27

AMENDMENT NO. 1 TO FORM F-1

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333-230943
2022-03-29

SEC filing

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377-02816
2019-10-28

SEC filing

View on SEC.gov →
333-230943
2022-06-29

SEC filing

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333-230943
2022-01-28

SEC filing

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001-42776
2026-04-24

ANNUAL REPORT

View on SEC.gov →
333-230943
2022-04-28

SEC filing

View on SEC.gov →
333-206097
2019-02-13

SEC filing

View on SEC.gov →
333-230943
2021-10-20

SEC filing

View on SEC.gov →
333-235426
2019-12-09

REGISTRATION STATEMENT

View on SEC.gov →
001-34502
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
001-36055
2023-03-10

ANNUAL REPORT

View on SEC.gov →
333-235426
2019-12-30

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
333-239757
2023-03-14

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-36055
2021-08-16

QUARTERLY REPORT

View on SEC.gov →
001-36055
2022-08-09

QUARTERLY REPORT

View on SEC.gov →
333-206097
2018-11-14

SEC filing

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
001-41478
2025-06-30

10-K

View on SEC.gov →
333-230943
2021-05-17

SEC filing

View on SEC.gov →
333-206097
2018-08-20

SEC filing

View on SEC.gov →
333-230943
2021-08-20

SEC filing

View on SEC.gov →
001-36055
2024-03-22

ANNUAL REPORT

View on SEC.gov →
001-36055
2022-03-16

ANNUAL REPORT

View on SEC.gov →
333-282874
2024-10-29

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

View on SEC.gov →
000-26049
2001-03-30

SUPPLY CHAIN SERVICES INC.

View on SEC.gov →
001-38208
2021-08-02

ANNUAL REPORT

View on SEC.gov →
333-269681
2024-10-11

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-230943
2022-02-24

SEC filing

View on SEC.gov →
333-206097
2018-06-15

SEC filing

View on SEC.gov →
333-206097
2018-05-15

SEC filing

View on SEC.gov →
377-06360
2022-09-09

SEC filing

View on SEC.gov →
333-154731
2009-03-17

AMENDMENT NO. 3

View on SEC.gov →
333-215879
2017-02-03

REGISTRATION STATEMENT

View on SEC.gov →
333-259497
2021-09-13

REGISTRATION STATEMENT

View on SEC.gov →
001-38208
2020-08-17

ANNUAL REPORT

View on SEC.gov →
333-269681
2025-03-18

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-04

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-269681
2025-03-05

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
333-269681
2024-11-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-280010
2026-03-17

PROSPECTUS SUPPLEMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034779
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
3901,TOWER A,PHASE III, NORTH AREA, YIFANG CTR., NO. 99 XINHU RD., N12 AREA, HAIWANG COMM., 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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