Base
NVOCC

SHENZHEN MODERN FUTURE 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 MODERN FUTURE LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MODERN FUTURE 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)

333-152286
2011-08-03

SEC filing

View on SEC.gov →
001-34502
2020-06-02

DESCRIPTION OF SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-139564
2007-10-23

SEC filing

View on SEC.gov →
001-39564
2024-07-10

PRESS RELEASE

View on SEC.gov →
001-39564
2024-08-19

PROXY STATEMENT

View on SEC.gov →
001-39564
2022-08-11

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

View on SEC.gov →
001-39564
2022-08-16

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28767
2012-06-04

FORM 10-K/A

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333-152286
2011-05-04

SEC filing

View on SEC.gov →
000-28767
2010-04-15

SEC filing

View on SEC.gov →
000-28767
2012-03-23

FORM 10-K/A

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333-152286
2011-04-27

SEC filing

View on SEC.gov →
333-46114
2005-12-28

SEC filing

View on SEC.gov →
377-04207
2021-02-11

SEC filing

View on SEC.gov →
2019-09-27

SEC filing

View on SEC.gov →
333-253950
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-28767
2011-05-18

SEC filing

View on SEC.gov →
333-152286
2011-07-08

SEC filing

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
333-253950
2021-03-12

PROSPECTUS

View on SEC.gov →
333-253950
2021-03-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-152286
2011-06-02

SEC filing

View on SEC.gov →
333-234739
2019-11-15

EX-10.15 OUTSOURCING AGREEMENT

View on SEC.gov →
377-02827
2019-09-11

SEC filing

View on SEC.gov →
001-36202
2023-03-27

EX-99.1

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

View on SEC.gov →
001-36202
2023-04-13

EX-99.1

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-152286
2011-08-04

PRESS RELEASE

View on SEC.gov →
001-36202
2022-10-03

EX-99.1

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-36202
2023-01-17

EX-99.1

View on SEC.gov →
333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
000-28767
2012-04-16

ANNUAL REPORT

View on SEC.gov →
333-233992
2020-09-17

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-233992
2020-10-21

PROSPECTUS

View on SEC.gov →
001-36202
2022-12-20

EX-99.1

View on SEC.gov →
333-152286
2011-04-11

PRESS RELEASE

View on SEC.gov →
333-233992
2020-02-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
000-28767
2009-05-11

SEC filing

View on SEC.gov →
000-28767
2005-12-22

CHINA 3C GROUP 8-K

View on SEC.gov →
377-02816
2019-10-28

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
333-152286
2011-05-16

SEC filing

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

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
377-02770
2019-08-02

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
333-233992
2019-09-27

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
000-27959
2008-04-14

SEC filing

View on SEC.gov →
2012-05-17

SEC filing

View on SEC.gov →
000-21919
2004-11-18

FORM 20-F

View on SEC.gov →
333-233992
2019-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-233992
2019-12-18

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
333-235426
2020-12-28

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-235426
2020-12-18

AMENDMENT NO. 4 TO FORM F-1

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

AMENDMENT NO. 3 TO FORM F-1

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

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-21977
2019-12-30

SEC filing

View on SEC.gov →
811-05749
2009-03-23

EX-99 FEBRUARY 2009 MONTHLY INSIGHT REPORT

View on SEC.gov →
333-235426
2021-04-09

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
000-21919
2005-11-16

FORM 20-F ANNUAL 2005

View on SEC.gov →
000-55718
2017-01-23

AMENDMENT NO.2 TO FORM 8-K

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

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
000-55718
2017-01-20

AMENDMENT NO.1 TO FORM 8-K

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

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

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-197291
2016-11-21

CURRENT REPORT

View on SEC.gov →
333-268063
2023-03-20

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
333-235426
2021-11-26

AMENDMENT NO. 12 TO FORM F-1

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

ANNUAL REPORT

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-268063
2022-12-08

FREE WRITING PROSPECTUS

View on SEC.gov →
000-28767
2008-03-27

SEC filing

View on SEC.gov →
000-28767
2006-04-10

SEC filing

View on SEC.gov →
333-235426
2021-09-10

AMENDMENT NO.10 TO FORM F-1

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-06444
2016-08-22

CLEARBRIDGE INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
333-235426
2021-06-21

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
001-39564
2025-05-15

ANNUAL REPORT

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
001-39564
2023-02-08

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034801
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 201, BUILDING A, NO. 1 QIANWAN 1ST ROAD,, QIANHAI SHENZHEN-HONG KONG COOPERATION ZONE, 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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