Base
NVOCC

SHENZHEN EXCELLENT WAREHOUSE INTERNATIONAL 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 EXCELLENT WAREHOUSE INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN EXCELLENT WAREHOUSE INTERNATIONAL 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)

000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

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333-60432
2001-05-08

SEC filing

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811-05972
2024-04-01

SEC filing

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333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

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333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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811-05972
2024-09-27

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2025-03-31

SEC filing

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811-22487
2021-04-26

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

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811-22487
2020-10-27

SEC filing

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811-05972
2023-12-28

SEC filing

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811-05972
2024-04-01

SEC filing

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811-05972
2024-06-27

SEC filing

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811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

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811-08236
2020-08-21

SEC filing

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811-07912
2023-09-29

SEC filing

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001-41181
2022-06-09

NOTICE OF THE 16TH ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 27, 2022

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07912
2023-03-30

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2024-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

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

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2022-07-25

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

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811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
811-03919
2021-09-29

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-03919
2023-09-29

SEC filing

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034879
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
2301-2305, 23RD FL., BAOTAI BLDG., NO. 182 BULAN, RD., NANWAN ST., LONGGANG DISTRICT, 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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