Base
NVOCC

SHENZHEN AZ GLOBAL TRADING LIMITED

SHENZHEN CITY 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN AZ GLOBAL TRADING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN AZ GLOBAL TRADING LIMITED” 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)

001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
000-18548
2017-05-15

EXHIBIT 10.17

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

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333-240081
2021-05-27

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-1

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001-33260
2008-11-20

EXHIBIT 21.1

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
001-39494
2024-01-29

EX-21.1

View on SEC.gov →
333-240081
2020-07-24

REGISTRATION STATEMENT

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333-240081
2020-08-06

AMENDMENT NO. 1 TO FORM F-1

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333-240081
2020-08-13

PROSPECTUS

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001-15154
2009-04-01

LIST OF SUBSIDIARIES

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811-04008
2019-12-23

SEC filing

View on SEC.gov →
811-05773
2010-03-01

ING VP BALANCED PORTFOLIO

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

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333-170122
2016-11-18

DBX ETF TRUST

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001-13836
2002-12-30

EXHIBIT 21.1

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333-217797
2017-06-19

FORM S-1/A

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333-217797
2017-05-09

FORM S-1

View on SEC.gov →
811-04008
2020-03-27

SEC filing

View on SEC.gov →
811-04008
2021-09-24

SEC filing

View on SEC.gov →
033-78960
2023-12-29

497

View on SEC.gov →
811-08934
2014-02-28

NSAR-B

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2023-02-17

SEC filing

View on SEC.gov →
333-217797
2017-08-16

FORM S-1/A

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033-78960
2023-12-29

497

View on SEC.gov →
333-217797
2017-07-05

FORM S-1/A

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
000-15495
2009-01-13

10-K

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-07428
2019-04-08

DEF 14C

View on SEC.gov →
811-04008
2021-12-21

SEC filing

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-05-04

EX-99.1

View on SEC.gov →
333-174088
2011-06-06

SEC filing

View on SEC.gov →
033-78960
2023-09-20

FORM 497

View on SEC.gov →
333-174088
2011-06-22

SEC filing

View on SEC.gov →
000-15495
2009-01-13

10-K

View on SEC.gov →
811-22004
2023-11-03

N-CSRS

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-07428
2019-01-14

SEC filing

View on SEC.gov →
001-12381333-135646-11333-135646-12
2009-01-14

EX-99.1

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
333-174088
2011-06-23

SEC filing

View on SEC.gov →
333-170122
2018-06-14

DBX ETF TRUST

View on SEC.gov →
001-35058
2011-03-31

SEC filing

View on SEC.gov →
811-07440
2025-01-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

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811-21145
2024-11-25

SEC filing

View on SEC.gov →
333-174088
2011-05-10

SEC filing

View on SEC.gov →
333-156930
2009-01-23

S-1

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-08510
2023-12-15

485APOS

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-07651
2019-03-15

SEC filing

View on SEC.gov →
001-34098
2012-11-14

FORM 10-Q

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811-21145
2023-11-27

SEC filing

View on SEC.gov →
333-135061
2006-11-01

SEC filing

View on SEC.gov →
333-156930
2009-01-23

S-1

View on SEC.gov →
000-50983
2010-04-15

SEC filing

View on SEC.gov →
811-22438
2023-11-03

N-CSRS

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
033-78960
2022-12-30

497

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2023-03-01

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
333-69270
2006-10-23

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
333-135061
2006-10-30

SEC filing

View on SEC.gov →
811-23580
2024-09-27

SEC filing

View on SEC.gov →
333-156930
2009-04-21

424B3

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
333-135061
2006-06-16

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-21499
2004-12-30

ANSWER FILE

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811-07436
2024-03-28

SEC filing

View on SEC.gov →
333-156930
2009-04-21

424B3

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-05344
2023-05-24

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-05344
2023-05-24

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-05344
2023-05-24

SEC filing

View on SEC.gov →
811-05344
2023-05-24

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →
811-07436
2024-03-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035107
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM B433, ANGEL BUILDING, NO. 52, BAGUA 4TH ROAD, HUALIN COMMUNITY, YUANLING SUB-DIST., FUTIAN DIST., SHENZHEN CITY 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
← CHENXIN COMPREHENSIVE VIETNAM LIMITED COMPANYSHENZHEN HUAQIU TONG INTERNATIONAL LOGISTICS CO., LTD →