Base
NVOCC

SHENZHEN ANGLO AMERICAN CROSS-BORDER LOGISTICS CO.,LTD

SHENZHEN, 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 ANGLO AMERICAN CROSS-BORDER LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ANGLO AMERICAN CROSS-BORDER 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)

811-10325
2023-03-10

SEC filing

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811-22132
2023-08-29

N-PX

View on SEC.gov →
811-10325
2023-09-06

SEC filing

View on SEC.gov →
811-21864
2022-06-03

WISDOMTREE TRUST

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811-21864
2022-12-08

WISDOMTREE TRUST

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001-39147
2022-06-28

EXHIBIT 99.1

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811-10325
2022-09-08

SEC filing

View on SEC.gov →
811-22487
2020-02-04

DBX ETF TRUST

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811-22865
2022-08-30

N-PX

View on SEC.gov →
811-09195
2023-08-18

N-PX

View on SEC.gov →
811-22132
2021-08-26

N-PX

View on SEC.gov →
811-23124
2022-11-29

FRANKLIN TEMPLETON ETF TRUST

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811-21864
2023-12-08

WISDOMTREE TRUST

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-21864
2023-06-07

WISDOMTREE TRUST

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811-10041
2008-09-23

SEC filing

View on SEC.gov →
811-22704
2023-08-23

N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-23124
2023-12-04

FRANKLIN TEMPLETON ETF TRUST

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811-23124
2023-05-31

FRANKLIN TEMPLETON ETF TRUST

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811-22865
2021-08-27

N-PX

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811-05972
2024-08-29

SEC filing

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811-23580
2024-08-30

SEC filing

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-21864
2023-03-10

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2023-10-27

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2023-10-27

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2023-10-12

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2023-10-12

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2023-09-06

WISDOMTREE TRUST

View on SEC.gov →
811-09102
2022-05-05

ISHARES, INC.

View on SEC.gov →
811-03153
2024-08-27

SEC filing

View on SEC.gov →
811-03153
2024-08-27

SEC filing

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811-07443
2024-08-29

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-21864
2024-06-07

WISDOMTREE TRUST

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-05-01

ISHARES, INC.

View on SEC.gov →
811-09195
2024-08-23

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-22487
2016-02-08

DBX ETF TRUST

View on SEC.gov →
811-10041
2008-03-26

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-23282
2022-08-19

N-PX

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-09102
2025-05-05

ISHARES INC.

View on SEC.gov →
811-08236
2024-09-03

SEC filing

View on SEC.gov →
000-09929
2003-09-29

MITSUI & CO., LTD.

View on SEC.gov →
811-21864
2024-03-07

WISDOMTREE TRUST

View on SEC.gov →
811-09102
2023-05-02

ISHARES, INC.

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-23235
2022-08-23

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-07589
2024-08-27

SEC filing

View on SEC.gov →
811-09729
2022-05-05

ISHARES TRUST

View on SEC.gov →
811-23282
2023-08-11

N-PX

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-09729
2022-10-04

ISHARES TRUST

View on SEC.gov →
811-21732
2024-08-16

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-03364
2022-08-25

N-PX

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-04347
2019-07-29

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23643
2024-08-29

SEC filing

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →
811-21864
2022-09-01

WISDOMTREE TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034926
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
301-6 JIANGNAN BUILDING, NO.21 EAST YONGXIANG ROAD, MA'ANTANG COMMUNITY, BANTIAN STREET, LONGGANG DIST, SHENZHEN, 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
← XIAMEN WING SHIP INTERNATIONAL LOGISTICS CO.,LTDMAVERICK ACQUISITION VENTURES, INC →