Base
NVOCC

SHENZHEN XINLI LOGISTICS CO.,LTD.

SHENZHEN GUANGDONG 518000, 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 “SHENZHEN XINLI LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN XINLI 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)

000-54640
2014-04-04

FORM 10-K

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000-54640
2015-03-31

FORM 10-K

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001-15138
2014-09-16

SEC filing

View on SEC.gov →
811-22743
2023-05-26

SEC filing

View on SEC.gov →
001-13314
2010-08-25

HUANENG POWER INTERNATIONAL FORM 6-K

View on SEC.gov →
811-22743
2023-11-20

SEC filing

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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811-22743
2022-11-22

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-05972
2018-03-29

SEC filing

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-22743
2023-12-01

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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001-13314
2010-04-15

FORM 6-K

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811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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001-13314
2012-04-27

FORM 6-K

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811-22743
2022-11-29

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
811-05972
2026-08-27

SEC filing

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811-07440
2026-08-19

SEC filing

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811-05972
2017-12-28

SEC filing

View on SEC.gov →
811-21145
2018-08-29

SPDR INDEX SHARES FUNDS

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811-05972
2017-06-26

SEC filing

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811-05972
2026-08-27

SEC filing

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811-05972
2018-06-21

SEC filing

View on SEC.gov →
811-21145
2018-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-01027
2026-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2026-08-27

SEC filing

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

SEC filing

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

SEC filing

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811-23580
2026-08-19

SEC filing

View on SEC.gov →
811-21145
2016-08-26

SPDR INDEX SHARES FUNDS

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2017-08-24

SPDR INDEX SHARES FUNDS

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333-164999
2010-05-12

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2017-02-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2016-12-29

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2016-06-23

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2017-06-02

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-21145
2018-06-01

SPDR INDEX SHARES FUNDS

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

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-22311
2026-08-28

SEC filing

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333-164999
2011-04-15

SEC filing

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000-51815
2008-04-14

SEC filing

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

SEC filing

View on SEC.gov →
333-164999
2010-02-19

SEC filing

View on SEC.gov →
333-164999
2011-05-02

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2016-06-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-164999
2010-09-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2016-12-06

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2017-12-05

SPDR INDEX SHARES FUNDS

View on SEC.gov →
005-94516
2025-06-30

EXHIBIT 99.21

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811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-21145
2018-12-04

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-13314
2013-04-24

HUANENG POWER FORM 6-K

View on SEC.gov →
811-03258
2026-08-19

SEC filing

View on SEC.gov →
001-13314
2014-05-13

6-K

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

N-PX

View on SEC.gov →
333-164999
2011-01-27

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

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

N-PX

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

SEC filing

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

SEC filing

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

SEC filing

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

N-PX

View on SEC.gov →
333-164999
2010-12-15

SEC filing

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

N-PX

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

N-PX

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

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

N-PX

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

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

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

N-PX

View on SEC.gov →
811-21864
2024-09-03

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035816
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM1511,GUOXIN INVESTMENT BLDG,NO.07 S.GAOXIN 7THRD, HI-TECH ZONE COMM, YUEHAI SUBDIST, NANSHAN DIST, SHENZHEN GUANGDONG 518000, 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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