Base
NVOCC

NNR GLOBAL LOGISTICS (SHANGHAI) CO., LTD.

SHANGHAI HONGKOU DISTRICT, 200085, 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 “NNR GLOBAL LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NNR GLOBAL LOGISTICS (SHANGHAI) 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 (33)

000-50612
2023-05-05

SEC filing

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000-50612
2023-05-05

SEC filing

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001-35066
2015-05-28

EX-99.2

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001-35066
2015-09-22

EX-99.1

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001-35066
2015-09-15

EX-99.1

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333-234096
2025-04-25

20-F

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001-35565
2013-03-15

10-K

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001-35565
2013-04-05

10-K/A

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333-234096
2024-04-26

20-F

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001-35565
2014-02-21

10-K

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001-35565
2015-02-20

10-K

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033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

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001-31545
2015-10-23

SEC filing

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001-31545
2015-10-23

SEC filing

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333-189558
2013-07-08

424B3

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001-35565
2012-09-04

EX-99.1

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333-189558
2013-06-24

S-4

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001-35565
2012-11-16

EX-99.1

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001-35565
2012-10-23

EX-99.1

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001-35565
2013-01-02

EX-99.1

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333-185377
2012-12-19

S-1/A

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333-185377
2012-12-10

S-1

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001-35565
2012-09-26

EX-99.1

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333-280972333-280972-02333-280972-01
2024-07-24

F-4

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001-35565
2012-08-07

EX-99.1

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001-35565
2012-11-30

EX-99.1

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333-280972333-280972-02333-280972-01
2025-01-10

F-4/A

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333-280972333-280972-02333-280972-01
2024-12-06

F-4/A

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333-280972333-280972-02333-280972-01
2024-12-20

F-4/A

View on SEC.gov →
333-280972333-280972-02333-280972-01
2024-11-08

F-4/A

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333-280972333-280972-02333-280972-01
2025-01-15

424B3

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333-280972333-280972-02333-280972-01
2024-09-20

F-4/A

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001-41022
2025-01-15

DEFM14A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
019905
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM1101 -1104, FLOOR 11, TOWER 1, LANDMARK NO.89 ZHAPU RD, SHANGHAI HONGKOU DISTRICT, 200085, 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
← MAXFREIGHT INTERNATIONAL LOGISTICS, INC.FIVE CONTINENT LINE, LLC →