Base
NVOCC

SHENZHEN HAIYU INTERNATIONAL LOGISTICS CO., LTD.

SHENZHEN CITY 518109, 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN HAIYU 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 (100)

001-34608
2014-05-15

10-Q

View on SEC.gov →
001-34608
2014-11-14

10-Q

View on SEC.gov →
001-34608
2014-08-14

10-Q

View on SEC.gov →
001-34608
2013-11-14

FORM 10-Q

View on SEC.gov →
000-21272
2026-05-28

EX-1.01

View on SEC.gov →
001-34608
2013-08-14

FORM 10-Q

View on SEC.gov →
001-04298
2019-05-24

SEC filing

View on SEC.gov →
000-21272
2025-05-23

EX-1.01

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-34608
2013-05-15

10-Q

View on SEC.gov →
001-38000
2025-05-28

EX-1.01

View on SEC.gov →
001-13595
2026-05-29

EX-1.01

View on SEC.gov →
001-34608
2012-11-21

FORM 10-Q

View on SEC.gov →
000-30664
2026-05-26

EXHIBIT 1.01

View on SEC.gov →
001-38000
2023-05-24

EX-1.01

View on SEC.gov →
000-30664
2024-05-28

EXHIBIT 1.01

View on SEC.gov →
001-04298
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
000-30664
2025-05-28

EXHIBIT 1.01

View on SEC.gov →
000-30664
2023-05-22

EXHIBIT 1.01

View on SEC.gov →
001-13595
2024-05-31

EX-1.01

View on SEC.gov →
001-38000
2024-05-30

EX-1.01

View on SEC.gov →
000-30664
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-21272
2023-05-31

EXHIBIT 1.01

View on SEC.gov →
001-13595
2023-05-31

EX-1.01

View on SEC.gov →
000-19406
2025-05-28

EX-1.01

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-07685
2025-05-23

EX-1.01

View on SEC.gov →
001-04298
2025-05-16

EXHIBIT 1.01

View on SEC.gov →
001-09810
2026-05-29

EX-1.01

View on SEC.gov →
000-21272
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
000-19406
2023-05-23

EX-1.01

View on SEC.gov →
000-19406
2026-05-27

EX-1.01

View on SEC.gov →
000-30664
2022-05-16

EXHIBIT 1.01

View on SEC.gov →
001-14832
2026-05-05

EXHIBIT 1.01

View on SEC.gov →
001-04298
2024-05-24

EXHIBIT 1.01

View on SEC.gov →
001-38952
2026-05-29

EX-1.01

View on SEC.gov →
001-09810
2025-05-28

EX-1.01

View on SEC.gov →
000-21272
2022-05-25

EX-1.01

View on SEC.gov →
001-38952
2025-05-30

EX-1.01

View on SEC.gov →
001-41565
2026-05-29

EX-1.01

View on SEC.gov →
001-42040
2026-05-20

EXHIBIT 1.01

View on SEC.gov →
000-19406
2024-05-29

EX-1.01

View on SEC.gov →
000-19406
2021-06-01

EX-1.01

View on SEC.gov →
001-42040
2025-05-27

EXHIBIT 1.01

View on SEC.gov →
001-07685
2026-05-29

EX-1.01

View on SEC.gov →
000-21272
2021-05-27

EX-1.01

View on SEC.gov →
000-30718
2020-05-29

2019 CONFLICT MINERALS REPORT

View on SEC.gov →
001-07685
2024-05-31

EX-1.01

View on SEC.gov →
000-12182
2022-05-27

EX-1.01

View on SEC.gov →
000-12182
2023-05-30

EX-1.01

View on SEC.gov →
001-13595
2022-05-31

2022 EX-1.01 TO FORM SD FILING

View on SEC.gov →
001-07685
2023-05-26

EX-1.01

View on SEC.gov →
811-01716
2024-02-27

SEC filing

View on SEC.gov →
000-30718
2021-05-28

2020 CONFLICT MINERALS REPORT

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
001-38952
2024-05-29

EX-1.01

View on SEC.gov →
001-34608
2011-05-12

SEC filing

View on SEC.gov →
001-03492
2025-05-30

EX-1.01

View on SEC.gov →
001-34608
2011-11-14

10-Q

View on SEC.gov →
001-35487
2018-07-25

EX-1.01

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-33383
2025-05-28

EX-1.01

View on SEC.gov →
001-12139
2024-05-30

EXHIBIT 1.01

View on SEC.gov →
000-19406
2022-05-26

EX-1.01

View on SEC.gov →
001-04298
2022-05-19

EXHIBIT 1.01

View on SEC.gov →
001-09810
2023-05-31

EX-1.01

View on SEC.gov →
001-09810
2024-05-30

EX-1.01

View on SEC.gov →
001-39940
2021-05-27

EX-1.01

View on SEC.gov →
001-39940
2023-05-31

EX-1.01

View on SEC.gov →
001-33383
2024-05-24

EX-1.01

View on SEC.gov →
001-34608
2012-05-18

10-Q

View on SEC.gov →
001-04298
2021-05-18

EXHIBIT 1.01

View on SEC.gov →
001-39940
2024-05-24

EX-1.01

View on SEC.gov →
001-04298
2023-05-23

EXHIBIT 1.01

View on SEC.gov →
001-12139
2025-05-30

EX-1.01

View on SEC.gov →
001-03492
2024-05-31

EX-1.01

View on SEC.gov →
001-39940
2022-05-27

EX-1.01

View on SEC.gov →
001-38518
2025-05-29

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-33383
2023-05-25

EX-1.01

View on SEC.gov →
001-34608
2012-08-29

10-Q/A

View on SEC.gov →
001-34608
2012-08-17

10-Q

View on SEC.gov →
001-34608
2011-03-31

SEC filing

View on SEC.gov →
001-12139
2023-05-31

EX-1.01

View on SEC.gov →
001-34608
2011-04-05

10-K/A

View on SEC.gov →
001-38518
2021-05-28

EX-1.01

View on SEC.gov →
001-38518
2026-06-01

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
002-25577
2021-06-01

EX-1.01

View on SEC.gov →
001-38518
2024-05-30

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-34608
2011-08-11

10-Q

View on SEC.gov →
001-34608
2014-03-31

10-K

View on SEC.gov →
001-38518
2023-05-31

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-03492
2023-05-31

EX-1.01

View on SEC.gov →
001-09810
2022-05-27

EX-1.01

View on SEC.gov →
001-09810
2021-05-27

EX-1.01

View on SEC.gov →
001-03492
2021-05-27

EX-1.01

View on SEC.gov →
001-34608
2013-04-16

FORM 10-K

View on SEC.gov →
001-12273
2022-05-27

EX-1.01

View on SEC.gov →
001-38518
2022-05-31

EX-1.01 CONFLICT MINERALS REPORT

View on SEC.gov →
001-03492
2022-05-31

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035582
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1306, TOWER D, HUANZHI CENTER, NO. 3639, LONGHUA AVENUE, JINGXIN COMMUNITY, LONGHUA SUBDIST, SHENZHEN CITY 518109, 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
← SHANGHAI CARGO BOOMING INT'L LOGISTICS CO.,LTD.RAVIAN SHIPPING LINES LLC →