Base
NVOCC

SHENZHEN DATU INTERNATIONAL LOGISTICS CO., LTD

SHENZHEN, GUANGDONG 518115, 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 DATU INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHENZHEN DATU 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 (35)

811-09102
2026-08-28

VOTE TABLE

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811-09102
2025-08-28

VOTE TABLE

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811-04692
2015-08-27

N-PX

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001-15264
2008-09-10

SEC filing

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001-15264
2008-09-10

SEC filing

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001-15264
2008-06-25

SEC filing

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-21779
2023-08-28

BRD031_0001331971_2023

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-04146
2007-08-31

BRD031_0000756913.TXT

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811-07436
2008-08-29

SEC filing

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811-21779
2007-08-31

BRD031_0001331971.TXT

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811-04146
2023-08-28

BRD031_0000756913_2023

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-04146
2011-08-26

BRD0310000756913B.TXT

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811-07076
2025-08-27

VOTE TABLE

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-07436
2009-08-31

SEC filing

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811-21779
2019-08-29

BRD031_0001331971_2019

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811-21779
2015-08-26

BRD031_0001331971

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811-21779
2013-08-28

BRD0310001331971

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-21779
2009-08-31

0001331971

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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811-21779
2014-08-27

BRD0310001331971

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811-09491
2016-08-16

BRDWE2_0001091439_2016

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-04146
2013-08-28

BRD0310000756913

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-04146
2014-08-27

BRD0310000756913

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811-04146
2015-08-26

BRD031_0000756913

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-04146
2012-08-24

BRD031_0000756913.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035856
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 511, BLDG. 5, PHASE 2, DONGJIU INNOVATION PK., 73 XIA LI S. RD., LONGGANG DIST., SHENZHEN, GUANGDONG 518115, 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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