Base
NVOCC

QIANYU SUPER LOGISTICS (SHENZHEN) CO.,LTD.

SHENZHEN, GUANGDONG 518103, 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 “QIANYU SUPER LOGISTICS (SHENZHEN) CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “QIANYU SUPER LOGISTICS (SHENZHEN) 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)

001-39977
2024-05-15

20-F

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-39977
2025-04-29

20-F

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-09195
2023-08-18

N-PX

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
001-39977
2026-04-30

20-F

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09195
2025-08-26

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-09195
2026-09-14

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
001-37385
2024-04-19

EXHIBIT 99.2

View on SEC.gov →
811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
811-08236
2024-09-03

SEC filing

View on SEC.gov →
811-22920
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-02258
2024-08-30

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23477
2024-08-26

FORM N-PX

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-06318
2025-09-02

SEC filing

View on SEC.gov →
811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-23124
2021-08-27

SEC filing

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-05141
2024-08-27

SEC filing

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-09301
2024-08-29

SEC filing

View on SEC.gov →
811-07443
2023-08-28

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-09102
2025-08-28

VOTE TABLE

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-37385
2024-04-19

FORM 20-F

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
001-37385
2023-04-25

20-F

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035715
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO.01 AND 04, 12TH FLOOR, BUILDING B, ZHONGSHENG, HUIGANGWAN BUILDING, 6366 BAO'AN AVENUE, FUHAI STR, SHENZHEN, GUANGDONG 518103, 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
← UNIFRET INTERNATIONAL S.R.L.SHANGHAI X-H SUPPLY CHAIN MANAGEMENT CO.,LTD →