Base
NVOCC

ZIM LOGISTICS (CHINA) CO., LTD.

SHANGHAI 200001, 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 “ZIM LOGISTICS (CHINA) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZIM LOGISTICS (CHINA) 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)

001-39937
2022-03-09

EX-8.1

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001-39937
2026-03-09

EXHIBIT 8.1

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001-39937
2023-03-13

EXHIBIT 8.1

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001-39937
2024-03-13

EXHIBIT 8.1

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333-256663
2021-06-01

EXHIBIT 21.1

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001-39937
2025-03-12

EXHIBIT 8.1

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333-251822
2020-12-30

EXHIBIT 21.1

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333-251822
2021-01-19

EXHIBIT 21.1

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377-03611
2020-12-18

SEC filing

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001-39937
2023-01-10

EXHIBIT 99.1

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811-23377
2022-11-28

SEC filing

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811-23024
2025-09-29

SEC filing

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811-23024
2024-06-28

SEC filing

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811-23024
2025-03-27

SEC filing

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811-23024
2026-04-01

SEC filing

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811-23024
2025-01-03

SEC filing

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811-23024
2023-09-29

SEC filing

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811-23024
2023-12-22

SEC filing

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811-23024
2022-12-28

SEC filing

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811-23024
2022-09-29

SEC filing

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811-23024
2025-12-30

SEC filing

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811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2025-06-30

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

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811-23024
2024-03-28

SEC filing

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811-23377
2022-08-23

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
811-22698
2026-02-27

SEC filing

View on SEC.gov →
000-50654
2012-03-29

2011 YEAR END LIQUIDATION UPDATE

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377-03611
2020-12-18

SEC filing

View on SEC.gov →
377-03611
2020-09-30

SEC filing

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377-04904
2021-05-19

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

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811-23024
2025-03-27

PART F

View on SEC.gov →
811-23024
2025-09-29

PART F

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811-23024
2026-04-01

PART F

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-251822
2020-12-30

F-1

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000-50654
2010-06-30

LIQUIDATION UPDATE

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333-251822
2021-01-29

424B4

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001-39937
2023-03-13

20-F

View on SEC.gov →
000-50654
2011-02-01

2010 YEAR END LIQUIDATION UPDATE

View on SEC.gov →
811-22668
2023-10-30

SEC filing

View on SEC.gov →
811-23024
2022-09-29

PART F

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001-36761
2021-04-19

20-F

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001-39937
2025-03-12

20-F

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028-12913
2024-11-14

SEC filing

View on SEC.gov →
811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
811-22668
2024-01-29

SEC filing

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
811-23024
2024-03-28

PART F

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001-39937
2022-03-09

20-F

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001-39937
2024-03-13

20-F

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811-22668
2025-04-28

SEC filing

View on SEC.gov →
811-22668
2025-07-30

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
028-12913
2025-02-14

SEC filing

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001-39937
2026-03-09

20-F

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333-256663
2021-06-01

F-1

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811-23718
2022-03-31

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

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001-36761
2014-11-25

20FR12B

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811-23377
2025-09-02

VOTE TABLE

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811-22525
2026-02-24

SEC filing

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001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

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811-08049
2022-08-17

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

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333-256663
2021-06-04

424B4

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811-23718
2022-09-27

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22525
2026-02-24

SEC filing

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

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811-08049
2022-08-17

SEC filing

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
811-23718
2022-06-28

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22668
2024-08-27

SEC filing

View on SEC.gov →
001-36761
2023-03-30

20-F

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
811-08049
2022-02-25

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-23282
2022-08-26

SEC filing

View on SEC.gov →
811-08049
2022-02-25

SEC filing

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001-36761
2018-04-09

20-F

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811-21732
2021-08-23

SEC filing

View on SEC.gov →
811-08049
2023-02-28

SEC filing

View on SEC.gov →
001-36761
2015-03-31

FORM 20-F

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811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-08049
2023-02-28

SEC filing

View on SEC.gov →
001-36761
2019-04-08

20-F

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001-14184
2019-03-07

POSITION STATEMENT BY THE COMPANY

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001-36761
2016-04-22

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018550
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1201, RAFFLES CITY,, NO.268 MID XIZANG ROAD, SHANGHAI 200001, 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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← B & J EXPRESS INT'L CO. LTD.DRAFT CARGOWAYS INDIA PRIVATE LIMITED →