Base
NVOCC

SHENZHEN TONGDA SEN INTERNATIONAL FREIGHT FORWARDING 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 “SHENZHEN TONGDA SEN INTERNATIONAL FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN TONGDA SEN INTERNATIONAL FREIGHT FORWARDING 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 (31)

811-22998
2017-08-31

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

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811-03258
2025-08-29

SEC filing

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811-21910
2018-08-08

CLAYMORE ETF TRUST 2

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-23305
2025-08-27

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-23305
2025-08-27

SEC filing

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811-07436
2018-08-31

SEC filing

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811-09102
2018-08-30

FORM N-PX

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811-07436
2017-08-31

SEC filing

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-07912
2018-08-14

SEC filing

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811-21779
2009-08-31

0001331971

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811-05186
2018-08-30

SEC filing

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-09102
2017-08-25

FORM N-PX

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811-21779
2020-08-27

BRD031_0001331971_2020

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811-09729
2017-08-25

FORM N-PX

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811-03258
2017-08-31

SEC filing

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811-21779
2011-08-24

BRD0310001331971B.TXT

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811-04146
2020-08-27

BRD031_0000756913_2020

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811-02105
2018-08-23

SEC filing

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811-09729
2018-08-30

FORM N-PX

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811-03258
2018-08-31

SEC filing

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811-02105
2017-08-24

SEC filing

View on SEC.gov →
811-09491
2018-08-24

BRDWE2_0001091439_2018

View on SEC.gov →
811-04415
2018-08-27

SEC filing

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811-04415
2017-08-28

SEC filing

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811-08236
2018-08-29

NORTHERN FUNDS

View on SEC.gov →
811-05742
2017-08-25

BLACKROCK FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034912
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1ST FL, BLDG 17, ZONE 1, FUQIAO INDUSTRIAL ZONE, QIAOTOU COMMUNITY, FUHAI STREET, BAO'AN DISTRICT, 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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