Base
NVOCC

SHINE WELL LOGISTICS LTD.

SHANGHAI, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHINE WELL LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHINE WELL LOGISTICS 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)

333-139045
2015-04-15

ANNUAL REPORT 12-31-14

View on SEC.gov →
333-139045
2015-05-20

QUARTERLY REPORT 03-31-15

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333-139045
2015-08-28

QUARTERLY REPORT

View on SEC.gov →
333-139045
2015-12-24

QUARTERLY REPORT

View on SEC.gov →
333-257326
2021-11-26

DISTRIBUTION AGREEMENT

View on SEC.gov →
333-139045
2016-06-07

ANNUAL REPORT 12-31-15

View on SEC.gov →
333-257326
2021-11-04

DISTRIBUTION AGREEMENT

View on SEC.gov →
2023-08-14

SEC filing

View on SEC.gov →
377-06723
2023-05-16

SEC filing

View on SEC.gov →
333-275705
2024-01-23

PROSPECTUS

View on SEC.gov →
377-06723
2023-06-30

SEC filing

View on SEC.gov →
377-06723
2023-09-29

SEC filing

View on SEC.gov →
333-257326
2021-07-29

CONTRACT

View on SEC.gov →
377-06723
2023-08-14

SEC filing

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
333-275705
2023-12-20

REGISTRATION STATEMENT

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-34449
2025-08-14

QUARTERLY REPORT

View on SEC.gov →
333-275705
2023-12-11

REGISTRATION STATEMENT

View on SEC.gov →
811-21895
2014-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-34449
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
001-41927
2024-01-31

ANNUAL REPORT

View on SEC.gov →
333-275705
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
333-204074
2023-10-10

FORM 20-F/A

View on SEC.gov →
811-08510
2013-11-22

N-Q

View on SEC.gov →
001-41927
2025-01-28

ANNUAL REPORT

View on SEC.gov →
333-204074
2023-10-10

FORM 20-F/A

View on SEC.gov →
811-08226
2017-02-27

SEC filing

View on SEC.gov →
333-291851
2025-11-28

F-1

View on SEC.gov →
333-291851
2025-12-22

F-1/A

View on SEC.gov →
333-291851
2026-03-19

POS AM

View on SEC.gov →
005-94090
2023-06-13

EX-99.3

View on SEC.gov →
005-94089
2023-06-13

EX-99.3

View on SEC.gov →
333-139045
2010-04-14

FORM 10-K

View on SEC.gov →
333-291851
2026-04-17

POS AM

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-08360
2018-09-10

N-CSRS

View on SEC.gov →
333-291851
2026-02-03

POST-EFFECTIVE AMENDMENT NO. 1

View on SEC.gov →
001-40722
2022-11-03

EX-99.1

View on SEC.gov →
333-291851
2026-02-10

POS AM

View on SEC.gov →
001-40722
2022-11-03

425

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

View on SEC.gov →
811-04893
2011-11-17

SEC filing

View on SEC.gov →
811-08226
2017-08-29

SEC filing

View on SEC.gov →
811-08510
2010-05-04

N-30B-2

View on SEC.gov →
333-291851
2026-02-20

POS AM

View on SEC.gov →
333-139045
2011-03-31

FORM 10-K

View on SEC.gov →
333-204074
2023-10-10

FORM 20-F/A

View on SEC.gov →
811-00649
2023-12-29

SEC filing

View on SEC.gov →
811-08226
2018-02-27

SEC filing

View on SEC.gov →
811-08226
2019-02-27

SEC filing

View on SEC.gov →
811-08226
2018-08-28

SEC filing

View on SEC.gov →
811-00649
2023-06-27

SEC filing

View on SEC.gov →
001-41927
2026-01-16

20-F

View on SEC.gov →
001-34449
2025-04-11

ANNUAL REPORT

View on SEC.gov →
24R-00160
2018-09-20

FORM 1-K

View on SEC.gov →
333-139045
2014-10-03

CURRENT REPORT

View on SEC.gov →
000-29008
2009-06-26

CHINA TECHNOLOGY DEVELOPMENT GROUP CORPORATION

View on SEC.gov →
000-28792
2008-12-29

MD&A

View on SEC.gov →
000-29008
2008-06-30

CHINA TECHNOLOGY DEVELOPMENT GROUP CORPORATION

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
333-127999
2006-02-03

SEC filing

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
333-204074
2021-10-29

20-F

View on SEC.gov →
811-04044811-06673
2014-10-31

FORM N-30B-2

View on SEC.gov →
811-00649
2022-12-28

SEC filing

View on SEC.gov →
333-110680
2008-03-31

FORM 10-KSB

View on SEC.gov →
811-08510
2011-05-18

N-30B-2

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
001-36907
2021-05-26

EXHIBIT 99.1

View on SEC.gov →
333-204074
2022-11-04

20-F

View on SEC.gov →
000-28792
2009-04-03

MD&A

View on SEC.gov →
333-204074
2025-03-07

20-F

View on SEC.gov →
333-204074
2023-11-15

FORM 20-F

View on SEC.gov →
811-08510
2015-03-11

N-CSR

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
024-10639
2016-11-15

FORM 1-A

View on SEC.gov →
024-10639
2017-01-19

1-A

View on SEC.gov →
024-10639
2017-01-09

1-A

View on SEC.gov →
024-10639
2017-02-02

1-A

View on SEC.gov →
024-10639
2016-12-22

1A/A

View on SEC.gov →
000-54191
2011-04-25

SEC filing

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
811-08510
2013-09-05

N-CSRS

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
333-204074
2020-11-12

FORM 20-F

View on SEC.gov →
000-52670
2014-08-26

FORM 10-Q

View on SEC.gov →
024-10639
2017-01-19

1-A

View on SEC.gov →
001-14714
2016-08-29

FORM 6-K

View on SEC.gov →
024-10639
2017-02-02

1-A

View on SEC.gov →
811-01716
2014-08-27

ALLIANCEBERNSTEIN CAP FUND, INC. - AB EMERGING MARKETS MULTI-ASSET PORTFOLIO

View on SEC.gov →
001-12158
2023-05-30

EX-99.2

View on SEC.gov →
811-01716
2014-02-27

ALLIANCEBERNSTEIN CAP FUND, INC. - AB EMERGING MARKETS MULTI-ASSET PORTFOLIO

View on SEC.gov →
024-10639
2016-11-15

FORM 1-A

View on SEC.gov →
811-00649
2012-12-28

SEC filing

View on SEC.gov →
000-25844
2012-03-26

SEC filing

View on SEC.gov →
000-25844
2015-03-31

10-K

View on SEC.gov →
000-52670
2014-06-10

FORM 10-Q

View on SEC.gov →
811-08226
2015-02-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018476
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 1004, TOWER A, NORTH AMERICA PLAZA, NO. 518, KUNMING ROAD, YANGPU DISTRICT, SHANGHAI, 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
← G II INTERNATIONAL, INC.AMERASIA LINE, INC. →