Base
NVOCC

SHENZHEN ANNTO INTELLIGENT TECHNOLOGY 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 ANNTO INTELLIGENT TECHNOLOGY CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ANNTO INTELLIGENT TECHNOLOGY 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 (86)

811-21926
2025-08-11

SEC filing

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811-05972
2025-08-27

SEC filing

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811-08510
2025-08-28

SEC filing

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811-07436
2025-08-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-05972
2025-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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811-23124
2025-08-15

SEC filing

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811-05972
2025-08-27

SEC filing

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811-22487
2025-08-26

SEC filing

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811-23936
2025-08-28

SEC filing

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811-23477
2025-08-29

SEC filing

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811-22487
2025-08-26

SEC filing

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811-03258
2025-08-29

SEC filing

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811-21475
2025-08-18

VOTE TABLE

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811-02105
2025-08-28

SEC filing

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811-09105
2025-08-28

SEC filing

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811-08090
2025-08-21

SEC filing

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811-06318
2025-09-02

SEC filing

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811-22487
2025-08-26

SEC filing

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811-02958
2025-08-29

SEC filing

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811-09102
2025-08-28

VOTE TABLE

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811-02105
2025-08-28

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-04008
2025-08-28

SEC filing

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811-23124
2025-08-15

SEC filing

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811-06312
2025-08-19

SEC filing

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811-22698
2025-08-19

SEC filing

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811-04415
2025-08-22

SEC filing

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811-07428
2025-08-25

SEC filing

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811-09819
2025-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-09729
2025-08-28

VOTE TABLE

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811-06569
2025-08-29

SEC filing

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811-22487
2025-08-26

SEC filing

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811-21864
2025-08-29

SEC filing

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811-21864
2025-09-05

SEC filing

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811-09819
2025-08-27

SEC filing

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811-08236
2025-08-27

SEC filing

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811-21779
2025-08-19

VOTE TABLE

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811-09102
2025-08-28

VOTE TABLE

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811-05141
2025-08-28

SEC filing

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811-09301
2025-08-29

SEC filing

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811-07651
2025-08-25

SEC filing

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811-21991
2025-08-28

SEC filing

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811-04041
2025-08-22

SEC filing

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811-04367
2025-08-26

SEC filing

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811-03857
2025-08-28

SEC filing

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811-23235
2025-08-21

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-08162
2025-08-28

VOTE TABLE

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-10263
2025-09-03

SEC filing

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811-09253
2025-08-21

SEC filing

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811-08071
2025-08-19

SEC filing

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811-10183
2025-08-29

SEC filing

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811-22781
2025-09-02

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-02594
2025-08-28

SEC filing

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811-04146
2025-08-19

VOTE TABLE

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811-07953
2025-08-26

SEC filing

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811-23305
2025-08-27

SEC filing

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811-03990
2025-08-26

SEC filing

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811-08090
2025-08-21

SEC filing

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333-218959
2017-09-19

F-1/A

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333-218959
2017-08-29

F-1/A

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811-05514
2025-08-25

SEC filing

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333-218959
2017-09-06

F-1/A

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811-08918
2025-08-28

SEC filing

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811-03364
2025-08-22

SEC filing

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811-23305
2025-08-27

SEC filing

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333-218959
2017-07-27

F-1/A

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333-218959
2017-08-17

F-1/A

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333-218959
2017-06-26

F-1

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811-05349
2025-09-02

SEC filing

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811-05629
2025-08-25

SEC filing

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333-218959
2017-09-20

424B4

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811-08274
2025-08-29

SEC filing

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811-08274
2025-11-21

SEC filing

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811-05251
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-05511
2025-08-28

SEC filing

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811-23207
2025-08-29

SEC filing

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811-03213
2025-08-27

SEC filing

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811-07953
2025-08-26

SEC filing

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811-07238
2025-08-22

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035295
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 5503-2D6,BLDG. 1,PHASE III,QIANHAI ZHUOYUE, FINANCIAL CTR.,5109 MENGHAI AVE., SHENZHEN 518000, CHINA
Classification
NVOCC

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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RUICANG SUPPLY CHAIN MANAGEMENT NINGBO CO.,LTDSHENZHEN DENNING ANDA SUPPLY CHAIN MANAGEMENT CO., LTD.