Base
NVOCC

SHENZHEN WIN WIN INTERNATIONAL LOGISTICS CO., LTD

SHENZHEN 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 2026-11-03 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN WIN WIN 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)

811-02958
2022-06-24

SEC filing

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001-39564
2024-07-10

PRESS RELEASE

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811-02958
2022-03-25

SEC filing

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000-52746
2008-09-16

INVESTOR PRESENTATION

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001-39257
2020-09-21

PRESS RELEASE

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000-55344
2015-01-02

FORM 8-K

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001-34076
2008-11-12

EXHIBIT 99.1

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811-05972
2025-03-31

SEC filing

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001-36450
2023-04-20

EX-4.51

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811-05972
2025-09-25

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2026-09-28

SEC filing

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001-41656
2024-04-26

ENGLISH TRANSLATION OF SHARE ACQUISITION AGREEMENT AMONG SHENZHEN JIAYUDA LOGISTICS TECHNOLOGY CO., LTD., JAYUD GLOBAL LOGISTICS LIMITED, SHENZHEN JINIU INTERNATIONAL LOGISTICS CO., LTD. AND GUOJUN NIU DATED JANUARY 18, 2024

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811-05972
2025-03-31

SEC filing

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811-05972
2024-12-27

SEC filing

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811-21864
2021-05-10

SEC filing

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811-21864
2020-08-28

SEC filing

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811-05972
2025-06-30

SEC filing

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811-05972
2026-06-26

SEC filing

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811-05972
2025-09-25

SEC filing

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811-05972
2026-09-28

SEC filing

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811-05972
2026-03-31

SEC filing

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811-05972
2025-12-23

SEC filing

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001-34255
2009-03-31

SEC filing

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001-34255
2010-07-08

SEC filing

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001-34255
2010-03-26

SEC filing

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811-04008
2022-03-22

SEC filing

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811-02958
2022-06-24

SEC filing

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811-08236
2020-02-25

SEC filing

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811-21864
2021-02-26

SEC filing

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811-21864
2020-11-12

SEC filing

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001-41656
2024-04-26

ENGLISH TRANSLATION OF SHARE ACQUISITION AGREEMENT AMONG LIANGKAI ZHU, SHENZHEN JIAYUDA LOGISTICS TECHNOLOGY CO., LTD., JAYUD GLOBAL LOGISTICS LIMITED, QINGDAO AOYUANDA SUPPLY CHAIN MANAGEMENT CO., LTD. AND KE ZHU DATED JANUARY 18, 2024

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811-05349
2020-06-25

SEC filing

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001-14660
2021-03-30

EX-99.2

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811-02958
2022-03-25

SEC filing

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811-23305
2026-01-27

PART F

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811-07440
2025-09-25

SEC filing

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811-23305
2026-07-29

PART F

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001-14714
2016-03-30

FORM 6-K

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001-14660
2020-04-01

EX-99.2

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001-14550
2017-05-04

6-K

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333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

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001-14660
2023-03-29

EX-99.1

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811-03738
2024-07-29

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

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001-14660
2022-04-01

EX-99.2

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811-21145
2024-11-25

SEC filing

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811-21145
2026-08-28

SEC filing

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001-14550
2017-05-04

6-K

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811-05601
2026-05-29

SEC filing

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001-15138
2014-09-16

SEC filing

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811-09729
2020-12-28

SEC filing

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811-21145
2025-11-26

SEC filing

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000-50612
2023-05-05

SEC filing

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333-183624
2012-08-30

AMENDMENT NO. 2 TO THE REGISTRATION STATEMENT, CONFIDENTIALLY SUBMITTED ON AUG. 1, 2012

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811-10267
2020-02-27

SOI

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811-23305
2025-01-24

PART F

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333-183624
2012-08-30

AMENDMENT NO. 1 TO THE REGISTRATION STATEMENT, CONFIDENTIALLY SUBMITTED ON JULY 16, 2012

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811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-06563
2020-08-28

SEC filing

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811-06563
2020-11-19

SEC filing

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000-55642
2019-02-12

FORM 8-K

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000-55642
2019-04-01

FORM 10-K

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811-21145
2026-02-26

SEC filing

View on SEC.gov →
333-183624
2012-09-25

SEC filing

View on SEC.gov →
811-21145
2026-05-28

SEC filing

View on SEC.gov →
811-06563
2021-02-26

SEC filing

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2011-07-12

SEC filing

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333-183624
2013-04-29

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012

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000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-07440
2026-09-24

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

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811-23305
2026-01-27

PART F

View on SEC.gov →
811-09102
2021-07-28

SEC filing

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811-23580
2025-09-25

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

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000-51840
2007-12-10

COMPANY PROFILE

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811-09729
2021-12-28

SEC filing

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333-183624
2012-08-30

SEC filing

View on SEC.gov →
333-183624
2012-09-20

AMENDMENT NO. 2

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
000-51840
2007-12-10

COMPANY PROFILE

View on SEC.gov →
333-183624
2012-08-30

AMENDMENT NO. 3 TO THE REGISTRATION STATEMENT, CONFIDENTIALLY SUBMITTED ON AUG. 20, 2012

View on SEC.gov →
333-183624
2012-09-17

AMENDMENT NO. 1

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23580
2026-06-29

SEC filing

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811-21991
2026-07-24

SEC filing

View on SEC.gov →
811-06563
2021-02-26

SEC filing

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811-22903
2022-11-14

SEC filing

View on SEC.gov →
811-23580
2026-09-24

SEC filing

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811-03258
2026-09-24

SEC filing

View on SEC.gov →
000-51840
2007-10-12

INVESTOR PRESENTATION

View on SEC.gov →
811-07436
2026-09-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035842
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 10B, EAST TOWER, WENHUA BLDG, NO. 1027, EAST SHENNAN RD, WENHUA COMM., HUANGBEI SUB-DIST., SHENZHEN 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.

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← LCL GLOBAL LOGISTICS INDIA PRIVATE LIMITEDJIANGSU MEIRIDA INTERNATIONAL LOGISTICS CO., LTD. →