Base
NVOCC

SHENZHEN COOL EAGLE LOGISTICS LIMITED

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 COOL EAGLE LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN COOL EAGLE LOGISTICS 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)

001-37922
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
811-21145
2023-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
333-263602
2023-10-17

REGISTRATION STATEMENT

View on SEC.gov →
377-05427
2021-11-02

SEC filing

View on SEC.gov →
333-263602
2023-10-31

REGISTRATION STATEMENT

View on SEC.gov →
333-263602
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
333-263602
2024-01-05

REGISTRATION STATEMENT

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-11-28

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
333-263602
2023-04-17

REGISTRATION STATEMENT

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
377-05427
2022-01-14

SEC filing

View on SEC.gov →
811-04415
2023-05-26

SEC filing

View on SEC.gov →
333-263602
2022-03-16

REGISTRATION STATEMENT

View on SEC.gov →
377-05427
2021-11-24

SEC filing

View on SEC.gov →
377-05427
2022-01-25

SEC filing

View on SEC.gov →
377-05427
2021-12-23

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-04415
2024-05-24

SEC filing

View on SEC.gov →
333-263602
2023-09-08

REGISTRATION STATEMENT

View on SEC.gov →
811-04415
2024-05-28

SEC filing

View on SEC.gov →
811-09301
2024-03-25

SEC filing

View on SEC.gov →
811-04415
2023-08-23

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
333-263602
2023-05-23

REGISTRATION STATEMENT

View on SEC.gov →
333-263602
2023-06-07

REGISTRATION STATEMENT

View on SEC.gov →
811-09301
2024-03-22

SEC filing

View on SEC.gov →
333-263602
2024-01-26

PROSPECTUS

View on SEC.gov →
811-02105
2023-06-27

SEC filing

View on SEC.gov →
811-04415
2024-02-27

SEC filing

View on SEC.gov →
811-09819
2024-02-27

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-04415
2024-03-06

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →
811-22209
2023-03-31

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035309
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 8B, 6TH BLDG, NORTH DIST, QIANLONG MANHAINING, 1 BAIYU ST, LONGPING COM, DALANG SUB, LONGHUA DIS, 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
← TO YOUNG SUPPLY CHAIN TECHNOLOGY (SHANGHAI) CO., LTDSUPERMAN TRANSPORT CO., LTD →