Statements: SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD

Canonical ID: NK-fH99uNuiZE93KMC9wYeY9q · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	GREAT SHARE		tw_shtc	`tw-shtc-294ad336f645b45e067078f3556e6a5314a2f0cc`	2025-07-21
`LegalEntity:alias`	SHENZHEN DAXIE INTERNATIONAL FREIGHT SHIPPING CO LTD		tw_shtc	`tw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d`	2025-08-09
`LegalEntity:alias`	SHENZHEN DAXIE FREIGHT AGENCY CO LTD		tw_shtc	`tw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d`	2025-08-09
`LegalEntity:alias`	SHENZHEN FEDERATION OF INTERNATIONAL FREIGHT FORWARDING CO LTD		tw_shtc	`tw-shtc-01267dbd650c6b5fbf9de2aa9f39d4ee5ae1014d`	2025-08-09
`Organization:alias`	Shenzhen Federation of International Freight Forwarding Co Ltd	eng	us_ofac_sdn	`ofac-46737`	2023-12-12
`Organization:alias`	Shenzhen Daxie International Freight Shipping Co Ltd	eng	us_ofac_sdn	`ofac-46737`	2023-12-12
`Organization:alias`	Shenzhen Daxie Freight Agency Co Ltd	eng	us_ofac_sdn	`ofac-46737`	2023-12-12