Base
NVOCC

EVERSTAR 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 “EVERSTAR LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EVERSTAR 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)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (37)

333-239918
2020-08-14

POS AM

View on SEC.gov →
333-248239
2020-08-21

S-11

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333-239918
2020-08-05

S-11/A

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333-239918
2020-08-11

S-11/A

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333-248239
2020-08-28

424B3

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333-239918
2020-07-17

S-11

View on SEC.gov →
333-239911
2020-08-11

S-11/A

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377-03168
2020-06-23

SEC filing

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377-03168
2020-05-13

SEC filing

View on SEC.gov →
377-03167
2020-06-23

SEC filing

View on SEC.gov →
333-239911
2020-08-05

S-11/A

View on SEC.gov →
333-239911
2020-08-14

424B4

View on SEC.gov →
333-239911
2020-07-17

S-11

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377-04407
2021-03-12

SEC filing

View on SEC.gov →
333-255042
2021-04-05

S-11

View on SEC.gov →
377-03167
2020-05-13

SEC filing

View on SEC.gov →
333-135646-12333-135646-11001-12381
2008-11-12

EX-99.1

View on SEC.gov →
333-255042
2021-04-08

424B4

View on SEC.gov →
001-13906
2021-11-17

SEC filing

View on SEC.gov →
001-13906
2021-10-20

SEC filing

View on SEC.gov →
001-13906
2021-10-06

SEC filing

View on SEC.gov →
001-36366
2021-10-25

SEC filing

View on SEC.gov →
001-36366
2021-10-01

SEC filing

View on SEC.gov →
333-284282
2025-01-24

SEC filing

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001-33587
2008-05-16

FORM 20-F

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333-284282
2025-01-14

SEC filing

View on SEC.gov →
000-30134
2010-06-30

FORM 20-F

View on SEC.gov →
001-33587
2011-05-09

FORM 20-F

View on SEC.gov →
001-33587
2009-06-19

FORM 20-F

View on SEC.gov →
001-13906
2022-03-24

SEC filing

View on SEC.gov →
001-33587
2010-06-14

FORM 20-F

View on SEC.gov →
000-30540
2014-04-30

FORM 20-F

View on SEC.gov →
000-30134
2009-06-30

FORM 20-F

View on SEC.gov →
001-42044
2025-12-18

10-K

View on SEC.gov →
000-30540
2013-04-30

FORM 20-F

View on SEC.gov →
001-33587
2012-05-11

FORM 20-F

View on SEC.gov →
000-30134
2008-06-30

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021527
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 303, JUDE BUSINESS MANSION, NO. 1296 XUCHANG ROAD, YANGPU DISTRICT, 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
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