Base
NVOCC

UBI LOGISTICS (CHINA) LIMITED

Trade name: UBI LOGISTICS

SHANGHAI 200135, 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 “UBI LOGISTICS (CHINA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UBI LOGISTICS (CHINA) LIMITED” 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)

811-09205
2010-07-29

SEC filing

View on SEC.gov →
811-10473
2008-09-02

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
000-54236
2019-01-16

SEC filing

View on SEC.gov →
811-21719
2021-08-23

SEC filing

View on SEC.gov →
000-54236
2019-07-12

SEC filing

View on SEC.gov →
000-54236
2018-12-07

SEC filing

View on SEC.gov →
000-54236
2019-04-12

SEC filing

View on SEC.gov →
811-00582
2009-07-29

SEC filing

View on SEC.gov →
000-54236
2018-12-07

SEC filing

View on SEC.gov →
811-06652
2021-08-27

N-PX

View on SEC.gov →
000-53231
2011-09-26

EX-99.11

View on SEC.gov →
811-06652
2020-08-19

N-PX

View on SEC.gov →
811-00582
2009-01-29

SEC filing

View on SEC.gov →
811-00582
2010-07-30

SEC filing

View on SEC.gov →
811-00582
2011-01-28

SEC filing

View on SEC.gov →
811-00582
2010-01-29

SEC filing

View on SEC.gov →
811-00582
2011-07-29

SEC filing

View on SEC.gov →
001-41058
2024-03-27

10-K

View on SEC.gov →
028-01260
2013-04-29

1STQ13

View on SEC.gov →
811-00582
2008-07-30

SEC filing

View on SEC.gov →
811-04255
2009-12-01

SEC filing

View on SEC.gov →
001-39913
2021-09-08

425

View on SEC.gov →
000-54761
2019-02-19

FORM 10-Q

View on SEC.gov →
811-21145
2009-08-31

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
000-32525
2005-07-13

FORM 10-QSB

View on SEC.gov →
333-70492
2001-11-07

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
000-54761
2019-02-27

AMENDMENT NO. 1

View on SEC.gov →
000-32525
2005-04-13

SEC filing

View on SEC.gov →
028-01260
2013-01-31

4THQ12

View on SEC.gov →
811-22865
2018-08-31

N-PX

View on SEC.gov →
811-07141
2016-08-26

SEC filing

View on SEC.gov →
000-32525
2005-11-29

FORM 10-KSB

View on SEC.gov →
333-60968
2001-05-15

FORM S-3

View on SEC.gov →
811-22153
2018-08-22

N-PX

View on SEC.gov →
811-21145
2010-08-30

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
333-68238
2001-08-24

FORM S-3

View on SEC.gov →
811-21145
2010-02-26

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
811-04255
2011-05-27

SEC filing

View on SEC.gov →
333-55530
2001-02-13

FORM S-3

View on SEC.gov →
333-70492
2001-09-28

FLEXTRONICS INTERNATIONAL LTD FORM S-3

View on SEC.gov →
001-41058
2023-03-27

FORM 10K

View on SEC.gov →
333-56230
2001-02-26

FORM S-3

View on SEC.gov →
001-41058
2023-05-01

ARS

View on SEC.gov →
333-56230
2001-03-01

AMENDMENT NO.1 TO FORM S-3

View on SEC.gov →
028-12756
2011-08-11

SEC filing

View on SEC.gov →
811-22132
2021-08-26

N-PX

View on SEC.gov →
811-04255
2010-06-01

SEC filing

View on SEC.gov →
028-12458
2007-03-28

SEC filing

View on SEC.gov →
811-21145
2011-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
028-14157
2011-02-11

SEC filing

View on SEC.gov →
028-14157
2011-03-02

SEC filing

View on SEC.gov →
028-12756
2012-05-02

NONE

View on SEC.gov →
811-21145
2014-08-29

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2011-08-29

SPDR INDEX SHARES

View on SEC.gov →
028-01260
2010-08-03

13F1Q10

View on SEC.gov →
811-04255
2009-06-01

SEC filing

View on SEC.gov →
028-01260
2009-10-27

3Q09

View on SEC.gov →
028-01260
2009-07-31

SEC filing

View on SEC.gov →
000-54761
2019-11-14

QUARTERLY REPORT

View on SEC.gov →
028-01260
2010-01-28

4Q09

View on SEC.gov →
000-23354
2001-02-01

EXHIBIT 99.01

View on SEC.gov →
333-46770
2001-02-01

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21145
2015-03-02

SPDR INDEX SHARES

View on SEC.gov →
811-04255
2010-11-29

SEC filing

View on SEC.gov →
811-21145
2015-08-31

SPDR INDEX SHARES FUNDS

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
000-54761
2019-11-19

FORM10-Q AMENDMENT

View on SEC.gov →
028-01260
2010-04-23

1Q2010

View on SEC.gov →
333-46770
2001-01-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-21145
2012-02-29

SPDR INDEX SHARES

View on SEC.gov →
000-23354
2001-08-14

FORM 10-Q QUARTER ENDED JUNE 30, 2001

View on SEC.gov →
001-31545
2020-10-29

EXHIBIT 2.1

View on SEC.gov →
028-14157
2011-04-25

SEC filing

View on SEC.gov →
028-12756
2012-02-10

NONE

View on SEC.gov →
028-12756
2011-11-14

NONE

View on SEC.gov →
811-21145
2013-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-09205
2007-08-29

SEC filing

View on SEC.gov →
000-23354
2001-02-09

FORM 10-Q PERIOD ENDED DECEMBER 31, 2000

View on SEC.gov →
000-54761
2020-02-14

QUARTERLY REPORT

View on SEC.gov →
000-23354
2001-02-12

AMENDMENT TO FORM 10-Q PERIOD ENDED 12/31/2000

View on SEC.gov →
811-21719
2018-08-24

SEC filing

View on SEC.gov →
811-21145
2012-08-29

SPDR INDEX SHARE FUNDS

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
000-54761
2019-08-14

FORM 10-Q

View on SEC.gov →
811-21145
2013-03-01

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
000-53231
2012-04-16

SEC filing

View on SEC.gov →
811-21145
2014-03-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
028-14157
2013-05-15

SEC filing

View on SEC.gov →
811-07170
2018-08-24

FORM N-PX

View on SEC.gov →
811-23282
2020-08-27

N-PX

View on SEC.gov →
811-03364
2021-08-25

N-PX

View on SEC.gov →
001-12671
2002-04-15

DECEMBER 31, 2001 ANNUAL REPORT

View on SEC.gov →
000-53231
2013-04-16

ANNUAL REPORT

View on SEC.gov →
811-06105811-07489
2004-01-16

RA0825_9460

View on SEC.gov →
028-14157
2013-02-15

SEC filing

View on SEC.gov →
811-07489
2004-01-21

REV_RA0825_9460.TXT

View on SEC.gov →
028-14157
2012-10-24

SEC filing

View on SEC.gov →
811-05888
2001-06-05

SEC filing

View on SEC.gov →
001-08610
2025-04-04

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021107
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
A302-304, JIN YING PLAZA, 1518 MIN SHENG ROAD, PUDONG NEW AREA, SHANGHAI 200135, 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
← DAY FREIGHT INTERNATIONAL INC.BENNETT INTERNATIONAL TRANSPORT, L.L.C. →