Base
NVOCC

CITY UNION LOGISTICS CO., 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 “CITY UNION LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CITY UNION 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.

Federal Register Mentions (1)

Notice2014-15544
2014-07-03

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-04717
2021-09-15

425

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

View on SEC.gov →
811-21114
2026-04-24

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

View on SEC.gov →
811-23024
2026-04-01

SEC filing

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
811-23024
2025-01-03

SEC filing

View on SEC.gov →
811-23024
2025-03-27

SEC filing

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

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
811-21114
2025-01-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →
811-23377
2024-12-30

SEC filing

View on SEC.gov →
811-03114
2021-07-22

SEC filing

View on SEC.gov →
811-03114
2020-10-16

SEC filing

View on SEC.gov →
811-03114
2020-07-24

SEC filing

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-03114
2022-01-25

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-03114
2021-01-20

SEC filing

View on SEC.gov →
811-08839
2021-11-26

SEC filing

View on SEC.gov →
001-10244
2003-07-21

MONTHLY OPERATING REPORT

View on SEC.gov →
001-04717
2021-04-26

425

View on SEC.gov →
811-03114
2021-04-23

SEC filing

View on SEC.gov →
811-23377
2024-06-28

SEC filing

View on SEC.gov →
333-195066
2014-04-04

EXHIBIT 99.1

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-08839
2021-08-23

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-23377
2025-06-26

SEC filing

View on SEC.gov →
811-23377
2024-03-28

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
811-23377
2024-09-30

SEC filing

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-09521
2021-02-19

SEC filing

View on SEC.gov →
811-23377
2024-08-30

VOTE TABLE

View on SEC.gov →
811-08839
2021-05-28

SEC filing

View on SEC.gov →
811-03114
2020-04-20

SEC filing

View on SEC.gov →
811-08839
2019-11-27

SEC filing

View on SEC.gov →
811-08839
2021-02-26

SEC filing

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

PART F

View on SEC.gov →
001-35764
2016-11-04

EXHIBIT 10.12

View on SEC.gov →
811-08839
2020-06-01

SEC filing

View on SEC.gov →
811-08839
2020-02-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-08839
2020-11-27

SEC filing

View on SEC.gov →
811-08839
2020-08-27

SEC filing

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-23024
2025-03-27

PART F

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

PART F

View on SEC.gov →
811-03114
2020-01-24

SEC filing

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-04681
2019-05-30

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-22781
2020-12-21

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-03759
2020-05-26

SEC filing

View on SEC.gov →
001-10351
2015-02-25

EX-99(B)

View on SEC.gov →
001-10351
2016-02-26

EX-99(B)

View on SEC.gov →
811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-09521
2020-02-26

SEC filing

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
000-54072
2011-03-14

SEC filing

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
811-09521
2019-11-25

SEC filing

View on SEC.gov →
811-08821
2021-11-29

SEC filing

View on SEC.gov →
811-07803
2019-07-30

SEC filing

View on SEC.gov →
811-09521
2020-08-21

SEC filing

View on SEC.gov →
811-07584
2021-11-29

SEC filing

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →
811-05344
2020-02-18

SEC filing

View on SEC.gov →
811-09521
2020-05-22

SEC filing

View on SEC.gov →
811-22781
2021-03-24

SEC filing

View on SEC.gov →
811-06247
2021-01-25

SEC filing

View on SEC.gov →
811-08821
2024-02-29

SEC filing

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
811-22700
2022-01-21

SEC filing

View on SEC.gov →
811-08226
2023-07-18

SEC filing

View on SEC.gov →
811-09521
2020-11-27

SEC filing

View on SEC.gov →
811-22781
2020-03-19

SEC filing

View on SEC.gov →
811-03010
2020-06-25

SEC filing

View on SEC.gov →
811-07584
2024-02-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019452
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1ST FLOOR, BUILDING 3, AIJIA INTERNATIONAL MANSION, NO.288 WUHUA ROAD,SHANGHAI 200086, 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
← ORIENTAL LOGISTICS GROUP LIMITEDLA ONION SHIPPING CO., INC. →