Base
NVOCC

SHENZHEN ZHENGHE SHIPPING FREIGHT FORWARDING 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 ZHENGHE SHIPPING FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN ZHENGHE SHIPPING FREIGHT FORWARDING 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 (19)

001-42140
2025-10-14

ANNUAL REPORT

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001-42140
2024-11-14

QUARTERLY REPORT

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001-42140
2025-02-14

QUARTERLY REPORT

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001-42140
2025-11-19

QUARTERLY REPORT

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001-42140
2025-05-15

QUARTERLY REPORT

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001-34024
2014-09-15

FORM 10-K

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001-34024
2017-09-27

ANNUAL REPORT

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001-42140
2026-02-19

QUARTERLY REPORT

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001-34024
2016-09-19

FORM 10-K

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001-34024
2015-09-18

FORM 10-K

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333-199160
2014-10-03

S-1

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-224467
2018-04-26

REGISTRATION STATEMENT

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333-199160
2015-04-15

FORM S-1/A

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333-199160
2014-11-17

S-1/A

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333-199160
2015-01-23

FORM S-1/A

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333-199160
2014-12-03

S-1/A

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333-199160
2015-02-12

S-1/A

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811-21145
2018-08-30

SPDR INDEX SHARES

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035516
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1807 YIHAICENTER,NO.2039,SHENYANROAD,PENGWAN, COMMUNITY,HAISHAN STREET,YANTIAN DISTRICT, SHENZHEN 518000, 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
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