Base
NVOCC

AMERICAN NEW LOGISTICS SERVICE COMPANY LIMITED SHENZHEN BRANCH

GUANGDONG, 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 “AMERICAN NEW LOGISTICS SERVICE COMPANY LIMITED SHENZHEN BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN NEW LOGISTICS SERVICE COMPANY LIMITED SHENZHEN 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)

377-06374
2022-09-21

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
377-04207
2021-02-11

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

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000-24985
2006-05-26

PRESS RELEASE, FIRST QUARTER RESULTS

View on SEC.gov →
333-268063
2023-03-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

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

PROSPECTUS

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377-06374
2022-12-08

SEC filing

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

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-233992
2020-10-05

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-05-28

FREE WRITING PROSPECTUS

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
333-233992
2020-06-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
333-268063
2023-03-20

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-06-04

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-268063
2022-12-08

FREE WRITING PROSPECTUS

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

PROSPECTUS

View on SEC.gov →
333-233992
2020-05-22

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-233992
2020-04-23

AMENDMENT NO. 4 TO FORM F-1

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

ANNUAL REPORT

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

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
001-41656
2023-05-15

ANNUAL REPORT

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-24985
2006-08-18

PRESS RELEASE

View on SEC.gov →
001-13145
2013-02-26

EXHIBIT 21.1

View on SEC.gov →
001-35942
2021-04-21

20-F

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
2024-08-29

SEC filing

View on SEC.gov →
001-41656
2024-09-23

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
001-41656
2024-04-26

ANNUAL REPORT

View on SEC.gov →
000-52930
2008-11-13

SEC filing

View on SEC.gov →
333-233992
2020-02-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-41656
2025-04-22

ANNUAL REPORT

View on SEC.gov →
001-13145
2014-02-27

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
000-24985
2006-04-21

PRESS RELEASE

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
333-233992
2019-09-27

FORM F-1 REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
333-134536
2010-08-10

SEC filing

View on SEC.gov →
001-33751
2016-04-26

20-F

View on SEC.gov →
001-33751
2015-04-23

20-F

View on SEC.gov →
001-41656
2026-04-20

ANNUAL REPORT

View on SEC.gov →
000-24985
2006-04-21

UPDATED PRESS RELEASE

View on SEC.gov →
333-233992
2019-11-27

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-233992
2019-12-18

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-35942
2020-05-01

20-F

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2004-08-16

SEC filing

View on SEC.gov →
001-33751
2014-04-22

FORM 20-F

View on SEC.gov →
001-14362
2011-08-22

EX-99.2

View on SEC.gov →
001-33751
2013-04-26

FORM 20-F

View on SEC.gov →
001-33751
2008-05-29

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
000-51516
2008-03-31

FORM 10-K

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
333-146767
2007-10-17

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-34484
2011-02-10

SEC filing

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
333-146767
2007-10-31

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
333-146767
2007-10-26

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

View on SEC.gov →
001-31915
2004-03-30

SEC filing

View on SEC.gov →
001-33751
2011-04-20

FORM 20-F

View on SEC.gov →
377-02770
2019-08-02

SEC filing

View on SEC.gov →
001-33751
2012-04-24

FORM 20-F

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
333-146767
2007-11-05

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

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 →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
333-146767
2007-11-09

CHINA NEPSTAR CHAIN DRUGSTORE LTD.

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

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

View on SEC.gov →
000-52930
2008-10-23

SEC filing

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

SEC filing

View on SEC.gov →
377-02816
2019-10-28

SEC filing

View on SEC.gov →
001-33751
2010-04-30

FORM 20-F

View on SEC.gov →
333-100045
2003-03-31

AMENDMENT #3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-42599
2025-04-30

ANNUAL REPORT

View on SEC.gov →
333-281900
2025-01-21

SEC filing

View on SEC.gov →
001-40848
2026-04-21

ANNUAL REPORT

View on SEC.gov →
333-281900
2025-02-14

SEC filing

View on SEC.gov →
333-281900
2024-12-31

SEC filing

View on SEC.gov →
001-39564
2025-05-15

ANNUAL REPORT

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035410
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1308, UNIT 1, BLDG 1, WANZHI TIANDI BUS. CTR, NO. 3 DONGPO RD, BANTIAN ST, LONGGANG DIST, GUANGDONG, 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.

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