Base
NVOCC

SHENZHEN HANXIN CROSS-BORDER LOGISTICS CO., LTD

SHENZHEN 518104, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHENZHEN HANXIN CROSS-BORDER LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN HANXIN CROSS-BORDER LOGISTICS 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 (38)

333-200292
2015-01-20

S-1/A

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333-200292
2015-09-29

S-1/A

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333-174874
2015-12-29

FORM 10-K

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333-200292
2015-07-10

S-1/A

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001-40375
2021-10-29

ANNUAL REPORT

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811-05972
2020-08-27

N-PX

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811-03919
2020-08-27

N-PX

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333-233468
2020-11-16

ANNUAL REPORT

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333-233468
2020-02-14

AMENDMENT NO. 1 TO FORM F-1

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333-233468
2020-03-03

AMENDMENT NO. 2 TO FORM F-1

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333-233468
2020-11-23

POST EFFECTIVE AMENDMENT NO. 3 TO FORM F-1

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333-233468
2020-03-23

AMENDMENT NO. 3 TO FORM F-1

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377-02543
2019-03-14

SEC filing

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333-233468
2020-03-26

AMENDMENT NO. 4 TO FORM F-1

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333-233468
2020-03-31

PROSPECTUS

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811-23124
2020-08-28

SEC filing

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811-23124
2020-08-28

SEC filing

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377-02543
2019-05-10

SEC filing

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333-233468
2020-12-29

POST-EFFECTIVE AMENDMENT NO. 5 TO FORM F-1

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333-233468
2020-12-18

POST EFFECTIVE AMENDMENT NO. 4 TO FORM F-1

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333-233468
2020-07-21

POST EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-02543
2019-08-01

SEC filing

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377-02543
2019-07-11

SEC filing

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811-05972
2018-08-29

SEC filing

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333-233468
2019-08-26

REGISTRATION STATEMENT

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333-233468
2021-03-31

POST-EFFECTIVE AMENDMENT NO. 6 TO FORM F-1

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811-22487
2018-08-03

DBX ETF TRUST

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333-233468
2020-05-19

POST EFFECTIVE AMENDMENT NO. 1 FORM F-1

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333-233468
2021-05-17

PROSPECTUS

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035558
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BUILDING 2, NO. 903, SHENZHEN XINQIAO STREET,, SHANGXING COMMUNITY, SHANGXING ROAD, VANKE, SHENZHEN 518104, 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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