Base
NVOCC

SHENZHEN MILLIONS INTERNATIONAL FORWARDING LIMITED

SHENZHEN 518103, 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 MILLIONS INTERNATIONAL FORWARDING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN MILLIONS INTERNATIONAL FORWARDING 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)

333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
001-34430
2009-11-18

POWERPOINT PRESENTATION

View on SEC.gov →
333-100045
2003-05-29

PACIFIC CMA, INC. AMENDMENT NO. 5 TO SB-2

View on SEC.gov →
333-100045
2003-05-29

SEC filing

View on SEC.gov →
000-12255
2007-09-10

YRC WORLDWIDE INVESTOR INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
001-15451
2011-02-28

FORM 10-K

View on SEC.gov →
001-15451
2010-05-07

FORM 10-Q

View on SEC.gov →
001-15451
2010-08-09

FORM 10-Q

View on SEC.gov →
001-15451
2010-11-05

FORM 10-Q

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

View on SEC.gov →
001-15451
2010-02-26

FORM 10-K

View on SEC.gov →
001-14362
2008-06-26

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
001-14362
2007-06-28

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-14362
2006-06-29

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-14362
2006-08-24

EX-99.1 RESULTS ANNOUNCEMENT

View on SEC.gov →
001-15451
2009-02-27

FORM 10-K

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-14362
2006-08-31

EX-99.1 INTERIM REPORT

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
001-14362
2009-06-25

FORM 20-F

View on SEC.gov →
001-15451
2011-05-05

FORM 10-Q

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
001-14362
2007-08-30

EX-99.1 ANNOUNCEMENT OF THE INTERIM RESULTS OF 2007, DATED AUGUST 28, 2007

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
001-14362
2007-09-06

INTERIM REPORT OF 2007

View on SEC.gov →
001-14362
2021-04-27

FORM 20-F

View on SEC.gov →
001-34098
2019-03-28

EXHIBIT 10.40

View on SEC.gov →
001-15451
2008-11-07

FORM 10-Q

View on SEC.gov →
001-14660
2006-06-30

CHINA SOUTHERN AIRLINES 20-F

View on SEC.gov →
001-15451
2011-08-05

FORM 10-Q

View on SEC.gov →
001-15451
2019-02-21

FORM 10-K

View on SEC.gov →
001-14362
2019-04-25

FORM 20-F

View on SEC.gov →
001-14362
2012-04-26

FORM 20-F

View on SEC.gov →
001-15004
2007-05-31

KOWLOON-CANTON RAILWAY CORP

View on SEC.gov →
001-14362
2013-04-24

FORM 20-F

View on SEC.gov →
001-14362
2018-04-26

FORM 20-F

View on SEC.gov →
333-60608
2011-02-23

SEC filing

View on SEC.gov →
001-14362
2014-04-24

FORM 20-F

View on SEC.gov →
001-15451
2011-11-04

10-Q

View on SEC.gov →
000-49828
2014-02-26

10-K

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
001-34187
2018-02-23

10-K

View on SEC.gov →
001-14362
2017-04-26

FORM 20-F

View on SEC.gov →
001-34187
2019-03-04

10-K

View on SEC.gov →
001-14362
2020-04-28

FORM 20-F

View on SEC.gov →
001-14362
2011-06-02

20-F

View on SEC.gov →
001-14660
2007-06-29

SEC filing

View on SEC.gov →
001-31517
2019-03-19

FORM 6-K

View on SEC.gov →
001-34098
2015-11-16

EXHIBIT 10.2

View on SEC.gov →
001-14362
2016-04-27

FORM 20-F

View on SEC.gov →
001-14362
2015-04-28

FORM 20-F

View on SEC.gov →
001-14362
2010-06-22

20-F

View on SEC.gov →
001-04694
2019-07-31

10-Q

View on SEC.gov →
001-15451
2018-02-21

FORM 10-K

View on SEC.gov →
001-04694
2019-05-01

10-Q

View on SEC.gov →
001-15004
2006-07-14

FORM 20-F

View on SEC.gov →
001-14362
2022-04-28

FORM 20-F

View on SEC.gov →
001-14362
2007-05-03

EX-99.1 ANNOUNCEMENT ON 2006 ANNUAL REPORT

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
001-34098
2018-11-13

EXHIBIT 10.5

View on SEC.gov →
000-02642
2011-07-21

SEC filing

View on SEC.gov →
001-04694
2019-10-30

10-Q

View on SEC.gov →
001-14362
2015-08-28

EX-99.1

View on SEC.gov →
333-131019
2006-01-13

REGISTRATION STATEMENT

View on SEC.gov →
001-14362
2015-08-28

EX-99.2

View on SEC.gov →
333-12222
2002-06-13

CHINA MOBILE (HONG KONG) LIMITED

View on SEC.gov →
001-15004
2005-06-24

FORM 20-F

View on SEC.gov →
001-34098
2015-11-16

EXHIBIT 10.1

View on SEC.gov →
333-60608
2009-01-14

SEC filing

View on SEC.gov →
333-60608
2010-12-14

SEC filing

View on SEC.gov →
001-35273
2011-11-17

EXHIBIT 99.1

View on SEC.gov →
001-34098
2018-11-13

EXHIBIT 10.6

View on SEC.gov →
001-15451
2020-02-20

10-K

View on SEC.gov →
001-34187
2023-02-24

10-K

View on SEC.gov →
001-34187
2021-02-26

10-K

View on SEC.gov →
333-12222
2001-06-26

CHINA MOBILE (HONG KONG) LIMITED

View on SEC.gov →
333-12222
2003-06-17

CHINA MOBILE (HONG KONG) LIMITED.

View on SEC.gov →
000-02642
2007-11-06

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-60608
2012-01-13

FORM 10-K

View on SEC.gov →
001-34187
2020-02-28

10-K

View on SEC.gov →
333-60608
2013-01-07

ANNUAL REPORT

View on SEC.gov →
001-31583
2008-03-17

FORM 20-F

View on SEC.gov →
001-14362
2006-04-18

EX-99.1 ANNUAL REPORT FOR YEAR 2005

View on SEC.gov →
333-60608
2009-07-24

SEC filing

View on SEC.gov →
001-34187
2026-03-03

ARS

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
333-12222
2002-05-17

ANNOUNCEMENT, DATED MAY 16, 2002

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
000-02642
2010-11-16

COGO GROUP, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035355
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 909, BLDG 4, TONGTAI TIMES CNTR, BLDG4 WORKSHOP, TONGTAI HQ INDUSTRIAL PARK, QIAOTOU COMM., FUHAI, SHENZHEN 518103, 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
← KEYLANE LOGISTICS CO.,LTDSHENZHEN RONGHUA YUNDA INTERNATIONAL FREIGHT FORWARDING CO., LTD →