Base
NVOCC

HANGZHOU ZONGHENG INTERNATIONAL LOGISTICS CO.,LTD.

HANGZHOU, ZHEJIANG 310016, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “HANGZHOU ZONGHENG INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HANGZHOU ZONGHENG INTERNATIONAL 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)

333-162474
2009-10-14

CAPITAL INCREASE CONTRACT

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001-39564
2023-05-16

EQUITY INTEREST PLEDGE AGREEMENT, DATED DECEMBER 20, 2022, BY AND BETWEEN XINJIANG FEIPENG LOGISTICS CO., LTD., SHENZHEN FEIPENG ZONGHENG SUPPLY CHAIN MANAGEMENT CO., LTD. AND PLEDGORS NAMED THEREIN

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333-162474
2009-10-14

SHARE TRANSFER CONTRACT

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333-162474
2009-10-14

SHARE TRANSFER CONTRACT

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000-52126
2008-09-05

PROXY CIRCULAR

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001-39564
2023-05-16

ANNUAL REPORT

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001-38852
2019-07-30

20-F

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377-02327
2018-10-19

SEC filing

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377-02327
2018-12-28

SEC filing

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001-38852
2020-08-14

20-F

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377-02327
2018-11-30

SEC filing

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333-230082
2019-04-03

424B4

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333-230082
2019-03-06

F-1

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333-230082
2019-03-29

F-1/A

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333-230082
2019-04-01

F-1/A

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333-230082
2019-03-22

F-1/A

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811-05972
2018-08-29

SEC filing

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001-39087
2024-04-25

FORM 20-F

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001-39087
2023-04-27

FORM 20-F

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000-52040
2011-03-31

SEC filing

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000-52040
2008-03-31

SEC filing

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333-267839
2023-04-10

AMENDMENT NO. 3 TO FORM F-3

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333-267839
2023-04-25

AMENDMENT NO. 4 TO FORM F-3

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333-267839
2023-05-18

AMENDMENT NO. 5 TO FORM F-3

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000-52040
2009-03-31

SEC filing

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333-267839
2025-11-26

PROSPECTUS SUPPLEMENT

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000-52040
2010-03-31

SEC filing

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001-39087
2022-04-28

FORM 20-F

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333-287552
2025-05-23

REGISTRATION STATEMENT

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333-287552
2025-06-17

AMENDMENT NO. 1 TO FORM F-3

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333-147197
2007-12-17

SEC filing

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333-287552
2025-07-17

PROSPECTUS

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333-147197
2008-09-30

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

View on SEC.gov →
005-90103
2017-10-23

EXHIBIT 99.2

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811-22487
2018-08-03

DBX ETF TRUST

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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
035564
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 08, 10TH FL., JIUHE GINZA, SHANGCHENG DISTRICT, HANGZHOU, ZHEJIANG 310016, 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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