Base
NVOCC

PARTNERS LOGISTICS (SHANGHAI) 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 “PARTNERS LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PARTNERS 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 (100)

001-13145
2012-02-27

EXHIBIT 21.1

View on SEC.gov →
001-38639
2021-04-30

EXHIBIT 4.28

View on SEC.gov →
001-13145
2017-08-03

EXHIBIT 21.1

View on SEC.gov →
001-13145
2014-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2013-02-26

EXHIBIT 21.1

View on SEC.gov →
001-13145
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
001-13145
2017-02-23

EXHIBIT 21.1

View on SEC.gov →
001-00768
2011-02-22

EX-21

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-13145
2025-02-19

EX-21.1

View on SEC.gov →
001-00768
2014-02-18

EX-21

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

View on SEC.gov →
001-00768
2015-02-17

EX-21

View on SEC.gov →
001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

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

EX-8.1

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

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2013-02-19

EXHIBIT

View on SEC.gov →
001-00768
2007-02-23

EX. 21 - SUBS. & AFFILIATES

View on SEC.gov →
001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-13145
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

View on SEC.gov →
001-00768
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-00768
2018-02-15

EXHIBIT 21

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
001-00768
2016-02-16

EXHIBIT 21

View on SEC.gov →
001-13145
2021-02-18

EX-21.1

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-151783
2010-03-30

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 7

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.2

View on SEC.gov →
001-13145
2022-02-28

EX-21.1

View on SEC.gov →
001-35392
2023-02-27

EX-21.1

View on SEC.gov →
001-37385
2024-04-19

EXHIBIT 99.2

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
005-90115
2025-03-07

SEC filing

View on SEC.gov →
001-40486
2023-04-18

6-K

View on SEC.gov →
333-146767
2007-10-17

EX-99.2 OPINION OF HAIWEN & PARTNERS

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
333-160471
2009-08-07

SUBSIDIARIES OF GENERAL MOTORS COMPANY AS OF JULY 10, 2009

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.2

View on SEC.gov →
333-13896
2013-07-19

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
000-07491
2008-08-06

SUBSIDIARIES

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
333-146767
2007-10-26

EX-99.1 OPINION OF HAIWEN & PARTNERS

View on SEC.gov →
001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →
001-12273
2015-02-20

SEC filing

View on SEC.gov →
001-12273
2016-02-26

SEC filing

View on SEC.gov →
000-31497
2011-09-13

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
001-35392
2023-09-13

EX-21.1

View on SEC.gov →
333-256564
2021-05-27

EX-4.5

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-12273
2013-02-25

SUBSIDIARIES

View on SEC.gov →
001-12273
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
000-07491
2009-08-05

EX-21

View on SEC.gov →
001-12273
2012-02-24

SEC filing

View on SEC.gov →
001-00768
2020-02-19

EXHIBIT 21

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-12273
2017-02-27

SEC filing

View on SEC.gov →
333-13896
2014-06-26

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
000-07491
2010-08-03

EX-21

View on SEC.gov →
001-00768
2019-02-14

EXHIBIT 21

View on SEC.gov →
001-35392
2025-09-15

EX-21.1

View on SEC.gov →
001-12273
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
333-282700
2024-10-17

EXHIBIT 99.2

View on SEC.gov →
333-201360
2021-04-15

ANNUAL REPORT

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
005-90115
2024-10-11

SC 13E3

View on SEC.gov →
033-62583
2001-09-25

EX-21

View on SEC.gov →
333-268949
2023-03-14

FREE WRITING PROSPECTUS

View on SEC.gov →
333-169699
2010-10-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
005-90115
2024-11-22

SC 13E3/A

View on SEC.gov →
028-03121
2008-02-13

13F-HR

View on SEC.gov →
000-07491
2011-08-05

EX-21

View on SEC.gov →
028-10281
2007-11-13

FORM 13F-HR

View on SEC.gov →
005-90115
2024-12-16

SC 13E3/A

View on SEC.gov →
005-90115
2025-01-06

SC 13E3/A

View on SEC.gov →
333-169699
2010-10-07

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
028-03121
2007-08-13

13F-HR

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
028-03121
2006-11-13

FORM 13F-HR/A

View on SEC.gov →
811-21265
2024-06-26

SEC filing

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021480
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 904-906, INDUSTRIAL & COMMERCIAL UNION BLDG, 55 YAN'AN (EAST) ROAD, 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.

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