Base
NVOCC

CHINA POSTAL EXPRESS AND LOGISTICS CORPORATION HENAN PROVINCE INTERNATIONAL EXPRESS BRANCH

ZHENGZHOU, HENAN 450047, 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 “CHINA POSTAL EXPRESS AND LOGISTICS CORPORATION HENAN PROVINCE INTERNATIONAL EXPRESS BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA POSTAL EXPRESS AND LOGISTICS CORPORATION HENAN PROVINCE INTERNATIONAL EXPRESS BRANCH” 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)

377-04207
2021-02-11

SEC filing

View on SEC.gov →
333-253950
2021-03-05

REGISTRATION STATEMENT

View on SEC.gov →
333-253950
2021-03-12

PROSPECTUS

View on SEC.gov →
333-253950
2021-03-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-39564
2021-06-28

ANNUAL REPORT

View on SEC.gov →
001-15264
2013-04-01

SEC filing

View on SEC.gov →
001-15264
2010-08-24

SEC filing

View on SEC.gov →
000-51806
2007-05-04

FORM 10-SB (AMENDMENT NO. 2)

View on SEC.gov →
000-51806
2007-04-17

FORM 10-KSB

View on SEC.gov →
377-01341
2016-06-23

SEC filing

View on SEC.gov →
333-233992
2020-10-21

PROSPECTUS

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
000-54884
2014-04-17

FORM 10-KT

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
377-01341
2016-08-29

SEC filing

View on SEC.gov →
001-37922
2023-04-20

FORM 20-F

View on SEC.gov →
000-54884
2013-09-30

FORM 10-K

View on SEC.gov →
333-233992
2020-09-17

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-37922
2017-04-27

20-F

View on SEC.gov →
333-213882
2016-10-14

F-1/A

View on SEC.gov →
001-15264
2012-04-23

SEC filing

View on SEC.gov →
333-213882
2016-09-30

F-1

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

View on SEC.gov →
000-51806
2008-04-18

FORM 10KSB

View on SEC.gov →
000-51806
2007-12-21

FORM 10-SB/A

View on SEC.gov →
001-15264
2010-04-06

SEC filing

View on SEC.gov →
001-15264
2011-04-13

SEC filing

View on SEC.gov →
001-15264
2012-08-27

SEC filing

View on SEC.gov →
000-51806
2011-11-29

FORM 10-K/A

View on SEC.gov →
000-51806
2011-03-31

FORM 10-K

View on SEC.gov →
000-51806
2008-10-10

FORM 12G/A

View on SEC.gov →
000-54884
2015-03-18

FORM 10-K

View on SEC.gov →
000-51806
2008-08-07

FORM 10/A

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
000-51806
2008-02-26

FORM 10/A

View on SEC.gov →
001-15264
2008-03-17

SEC filing

View on SEC.gov →
000-51806
2010-04-14

FORM 10-K

View on SEC.gov →
000-51806
2009-04-15

FORM 10-K

View on SEC.gov →
333-218959
2017-08-29

F-1/A

View on SEC.gov →
333-218959
2017-08-17

F-1/A

View on SEC.gov →
333-218959
2017-07-27

F-1/A

View on SEC.gov →
333-218959
2017-06-26

F-1

View on SEC.gov →
001-15264
2014-04-24

SEC filing

View on SEC.gov →
000-54884
2016-03-30

FORM 10-K

View on SEC.gov →
001-15264
2014-03-24

SEC filing

View on SEC.gov →
333-218959
2017-09-19

F-1/A

View on SEC.gov →
000-51806
2012-04-16

FORM 10-K

View on SEC.gov →
000-54884
2017-03-15

FORM 10-K

View on SEC.gov →
333-218959
2017-09-06

F-1/A

View on SEC.gov →
000-51806
2008-12-29

FORM 10G/A

View on SEC.gov →
001-15264
2007-06-20

SEC filing

View on SEC.gov →
000-51806
2007-01-03

SEC filing

View on SEC.gov →
333-218959
2017-09-20

424B4

View on SEC.gov →
000-51806
2009-02-10

FORM 10-12G/A

View on SEC.gov →
001-15264
2011-08-29

SEC filing

View on SEC.gov →
001-15028
2020-06-18

FORM 6-K

View on SEC.gov →
000-53776
2016-08-01

FORM 20-F

View on SEC.gov →
000-53776
2015-07-31

20-F

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
000-53776
2014-07-11

FORM 20-F

View on SEC.gov →
000-54884
2019-01-24

10-K/A

View on SEC.gov →
000-54884
2019-04-01

10-K

View on SEC.gov →
001-15264
2017-03-28

SEC filing

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
000-54884
2018-03-15

10-K

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
001-34477
2012-04-05

20-F

View on SEC.gov →
001-15264
2015-03-30

SEC filing

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
001-15264
2015-04-23

SEC filing

View on SEC.gov →
001-34477
2013-04-30

FORM 20-F

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
811-23580
2021-09-29

SEC filing

View on SEC.gov →
333-262204
2024-11-19

SEC filing

View on SEC.gov →
001-37655
2019-04-26

ANNUAL REPORT

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
333-262204
2025-07-08

F-1/A

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
333-280115
2025-09-12

F-1/A

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035326
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
THE POSTAL EXPRESS AND LOGISTIC MAIL PROCESSING, CENTER OF SOUTH CHINA, ZHENGZHOU NEW DISTRICT, ZHENGZHOU, HENAN 450047, 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
← ROCK WIN SUPPLY CHAIN MANAGEMENT CO., LTDSEA TANK SERVICE INC. →