Base
NVOCC

ACE LOGISTICS CO., LTD.

SHANGHAI 200331, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACE LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACE 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 (2)

Notice2017-16551
2017-08-07

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2014-2016

Notice2016-21866
2016-09-12

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-36429
2022-02-28

EX-21.1

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-07455
2019-11-19

SEC filing

View on SEC.gov →
811-07455
2020-02-28

SEC filing

View on SEC.gov →
811-22132
2021-09-28

SEC filing

View on SEC.gov →
811-22132
2020-09-24

SEC filing

View on SEC.gov →
811-07986
2005-03-22

SEC filing

View on SEC.gov →
811-22132
2021-06-17

SEC filing

View on SEC.gov →
811-22132
2020-12-21

SEC filing

View on SEC.gov →
028-11952
2016-01-12

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22132
2021-03-30

SEC filing

View on SEC.gov →
811-22132
2020-06-23

SEC filing

View on SEC.gov →
001-36429
2026-02-25

EX-21.1

View on SEC.gov →
028-11952
2015-10-30

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
811-22132
2020-03-27

SEC filing

View on SEC.gov →
811-22132
2019-12-20

SEC filing

View on SEC.gov →
811-22132
2022-03-25

SEC filing

View on SEC.gov →
811-05426
2020-09-29

SEC filing

View on SEC.gov →
811-22132
2021-12-22

SEC filing

View on SEC.gov →
811-21719
2024-06-26

SEC filing

View on SEC.gov →
811-07561
2006-05-26

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
333-213996
2021-07-20

QUARTERLY REPORT

View on SEC.gov →
811-09521
2022-02-22

SEC filing

View on SEC.gov →
811-05426
2020-06-29

SEC filing

View on SEC.gov →
811-05426
2020-12-30

SEC filing

View on SEC.gov →
811-01796
2013-03-01

SEC filing

View on SEC.gov →
811-05426
2021-04-01

SEC filing

View on SEC.gov →
811-05426
2019-12-30

SEC filing

View on SEC.gov →
811-07561
2005-05-27

MERRILL LYNCH GLOBAL VALUE FUND, INC

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-00768
2004-03-10

EXHIBIT 21 - SUBS & AFFILIATES

View on SEC.gov →
811-21719
2024-03-20

SEC filing

View on SEC.gov →
811-05426
2020-03-31

SEC filing

View on SEC.gov →
811-05426
2021-06-29

SEC filing

View on SEC.gov →
811-07561
2005-11-23

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-04920
2019-11-13

SEC filing

View on SEC.gov →
001-00768
2006-02-22

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
811-04920
2020-05-05

SEC filing

View on SEC.gov →
333-213996
2022-01-19

QUARTERLY REPORT

View on SEC.gov →
811-04920
2020-02-27

SEC filing

View on SEC.gov →
811-06247
2020-07-24

SEC filing

View on SEC.gov →
811-08894
2020-02-28

SEC filing

View on SEC.gov →
811-08226
2005-02-28

TGIT N-Q PE 12/31/04

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

SEC filing

View on SEC.gov →
811-08894
2019-11-27

SEC filing

View on SEC.gov →
811-06247
2020-10-23

SEC filing

View on SEC.gov →
811-06247
2021-07-26

SEC filing

View on SEC.gov →
811-06247
2022-01-24

SEC filing

View on SEC.gov →
811-06247
2022-04-25

SEC filing

View on SEC.gov →
811-06247
2021-10-27

SEC filing

View on SEC.gov →
811-02781
2010-01-29

TEMPLETON FUNDS 11/30/09 NQ

View on SEC.gov →
811-06247
2020-04-22

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-06247
2021-04-22

SEC filing

View on SEC.gov →
811-06247
2020-01-23

SEC filing

View on SEC.gov →
811-08226
2005-08-26

TGIT QUARTERLY N-Q PE 6/30/05

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-21237
2025-01-28

SEC filing

View on SEC.gov →
811-23852
2024-07-01

SEC filing

View on SEC.gov →
333-213996
2022-04-19

QUARTERLY REPORT

View on SEC.gov →
811-23852
2024-04-01

SEC filing

View on SEC.gov →
811-21237
2025-08-01

SEC filing

View on SEC.gov →
811-21237
2025-04-24

SEC filing

View on SEC.gov →
811-06569
2019-11-21

SEC filing

View on SEC.gov →
811-22744
2018-04-27

N-Q

View on SEC.gov →
333-213996
2022-07-20

QUARTERLY REPORT

View on SEC.gov →
811-06247
2024-07-23

SEC filing

View on SEC.gov →
811-01355
2005-03-22

SEC filing

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

SEC filing

View on SEC.gov →
028-07792
2016-01-07

SEC filing

View on SEC.gov →
811-01796
2012-08-29

SEC filing

View on SEC.gov →
811-06569
2020-02-24

SEC filing

View on SEC.gov →
333-213996
2021-12-14

ANNUAL REPORT

View on SEC.gov →
811-05447
2004-11-29

FORM N-Q 3RD QUARTER

View on SEC.gov →
811-05017
2019-11-26

SEC filing

View on SEC.gov →
811-05017
2019-11-21

SEC filing

View on SEC.gov →
811-09729
2020-06-26

SEC filing

View on SEC.gov →
811-22818
2021-02-26

SEC filing

View on SEC.gov →
811-00649
2024-09-25

SEC filing

View on SEC.gov →
811-02781
2010-07-28

TFI QUARTERLY RPT PE 5/31/10

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-01796
2007-03-01

SEC filing

View on SEC.gov →
028-14257
2021-02-12

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-00649
2025-03-31

SEC filing

View on SEC.gov →
811-21719
2017-11-29

SEC filing

View on SEC.gov →
811-10395
2007-09-28

SEC filing

View on SEC.gov →
811-05344
2006-11-28

WILLIAM BLAIR FUNDS

View on SEC.gov →
811-01796
2013-08-29

SEC filing

View on SEC.gov →
811-21866
2021-11-29

SEC filing

View on SEC.gov →
811-01352
2014-06-27

SEC filing

View on SEC.gov →
811-22818
2021-05-28

SEC filing

View on SEC.gov →
811-01352
2015-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-01352
2015-06-29

SEC filing

View on SEC.gov →
811-01352
2014-12-30

SEC filing

View on SEC.gov →
811-08030
2021-05-17

SEC filing

View on SEC.gov →
811-02841
2004-09-29

SEC filing

View on SEC.gov →
811-10401
2011-07-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019804
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
3/F., NO. 21, LANE 613 SUIDE ROAD, SHANGHAI 200331, 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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