Base
NVOCC

CROWN CITY INTERNATIONAL LOGISTICS CO.,LTD

SHENZHEN 518112, 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 “CROWN CITY INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROWN CITY 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)

811-09913
2020-07-30

SEC filing

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811-09913
2020-01-29

SEC filing

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811-09913
2020-04-29

SEC filing

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811-09102
2022-01-27

SEC filing

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811-05686
2020-07-30

SEC filing

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811-03101
2022-08-22

SEC filing

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811-22781
2020-12-21

SEC filing

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811-07820
2021-06-24

SEC filing

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811-07953
2020-02-24

SEC filing

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811-06200
2022-01-26

SEC filing

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811-22781
2020-06-24

SEC filing

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811-07820
2021-06-24

SEC filing

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811-06200
2021-10-25

SEC filing

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811-22781
2021-03-24

SEC filing

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811-22534
2020-08-26

VERSUS CAPITAL MULTI-MANAGER REAL ESTATE INCOME FUND LLC

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811-07953
2019-11-27

SEC filing

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811-07452
2019-11-29

SEC filing

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811-07452
2020-03-02

SEC filing

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811-22781
2020-03-19

SEC filing

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811-06569
2020-11-24

SEC filing

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000-53247
2011-08-08

CHINA EDUCATION INTERNATIONAL, INC.FORM 8-K DATED AUGUST 8, 2011

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811-22781
2020-09-22

SEC filing

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811-07428
2019-12-23

SEC filing

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811-08894
2020-02-28

SEC filing

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811-21465
2020-05-22

SEC filing

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811-22781
2021-09-22

SEC filing

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811-09913
2020-01-29

SEC filing

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811-22781
2019-12-16

SEC filing

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811-22167
2019-11-18

SEC filing

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811-05629
2019-11-25

SEC filing

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811-05629
2021-11-24

SEC filing

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811-05629
2020-05-26

SEC filing

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811-05629
2020-02-25

SEC filing

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811-07428
2020-03-26

SEC filing

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811-06200
2022-07-25

SEC filing

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811-10183
2025-02-28

SEC filing

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811-05186
2020-11-24

SEC filing

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811-08059
2020-11-25

SEC filing

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811-07953
2020-05-28

SEC filing

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811-06569
2021-02-26

SEC filing

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811-07452
2020-06-01

SEC filing

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811-08203
2021-02-24

SEC filing

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811-05629
2025-02-26

SEC filing

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811-09102
2022-04-26

SEC filing

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811-09102
2022-07-27

SEC filing

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811-21977
2020-09-29

SEC filing

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811-02021
2020-05-27

SEC filing

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811-06569
2021-02-26

IVY APOLLO MULTI-ASSET INCOME FUND SOI

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811-05629
2021-02-19

SEC filing

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811-05686
2020-04-29

SEC filing

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811-22742
2021-06-25

SEC filing

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811-22742
2021-03-30

SEC filing

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811-07704
2025-10-24

SEC filing

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811-07820
2021-09-23

SEC filing

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811-08894
2019-11-27

SEC filing

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811-07820
2021-09-23

SEC filing

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811-22555
2022-06-28

SEC filing

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811-06200
2023-07-28

SEC filing

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811-09913
2020-07-30

SEC filing

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811-09102
2021-07-28

SEC filing

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811-07704
2026-01-26

SEC filing

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811-08894
2020-05-28

SEC filing

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811-09102
2021-10-27

SEC filing

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811-22781
2025-09-22

SEC filing

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811-08203
2021-05-26

SEC filing

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811-10263
2021-11-29

SEC filing

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811-21979
2020-08-27

SEC filing

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811-09102
2020-10-28

SEC filing

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811-21977
2021-04-01

SEC filing

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811-08203
2021-08-25

SEC filing

View on SEC.gov →
811-22555
2022-09-22

SEC filing

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811-09102
2021-04-27

SEC filing

View on SEC.gov →
811-22742
2020-08-10

SEC filing

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811-22555
2022-03-25

SEC filing

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811-07704
2023-10-25

SEC filing

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811-02021
2021-08-27

SEC filing

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811-10263
2021-08-18

SEC filing

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811-21977
2020-06-29

SEC filing

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811-22742
2021-09-28

SEC filing

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811-07704
2024-07-24

SEC filing

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811-07704
2024-01-25

SEC filing

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811-07704
2024-10-24

SEC filing

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811-09102
2021-01-27

SEC filing

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811-07704
2023-07-28

SEC filing

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811-22555
2021-09-27

SEC filing

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811-22264
2013-07-30

N-PX

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811-07704
2025-01-24

SEC filing

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811-07704
2024-04-24

SEC filing

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811-10183
2021-11-24

SEC filing

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811-07704
2025-04-24

SEC filing

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811-22742
2020-12-28

SEC filing

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811-07704
2026-07-24

SEC filing

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811-07704
2026-04-24

SEC filing

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811-09913
2021-04-29

SEC filing

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811-09913
2021-01-29

SEC filing

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811-05371
2022-02-17

SEC filing

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811-22742
2020-09-25

SEC filing

View on SEC.gov →
811-09913
2020-10-30

SEC filing

View on SEC.gov →
811-22742
2019-12-23

SEC filing

View on SEC.gov →
811-07704
2022-07-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035634
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
1B, BLOCK 1, YISHUN BUILDING, MAOYE CITY, DAFEN, VILLAGE, BUJI TOWN, LONGGANG DISTRICT, SHENZHEN 518112, 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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