Base
NVOCC

MASTER INTERNATIONAL LOGISTICS (CHINA) CO., LTD.

SHANGHAI 200086, 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 “MASTER INTERNATIONAL LOGISTICS (CHINA) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MASTER INTERNATIONAL LOGISTICS (CHINA) 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 (100)

811-05972
2020-09-29

SEC filing

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811-05972
2019-09-27

SEC filing

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811-05972
2020-03-31

SEC filing

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811-22624
2021-06-28

ARROW GYLD NQ FOR NPORT EX

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811-05972
2021-09-29

SEC filing

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811-05972
2021-04-01

SEC filing

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811-05972
2022-04-01

SEC filing

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811-08162
2019-05-29

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-08162
2023-05-26

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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333-166343
2015-12-21

CURRENT REPORT

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811-05972
2024-04-01

SEC filing

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811-08162
2019-11-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-08162
2021-11-24

SEC filing

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811-08162
2025-05-28

SEC filing

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333-256564
2021-05-27

EX-4.5

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811-08162
2020-11-25

SEC filing

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811-22209
2023-05-01

SEC filing

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811-22209
2023-01-27

SEC filing

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001-04364
2012-02-16

EX-21.1

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333-285771
2025-08-04

FREE WRITING PROSPECTUS

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811-22624
2020-12-23

ARROW DOW JONES GLOBAL YIELD ETF NQ 10.31.20

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811-08162
2022-05-26

SEC filing

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811-08162
2023-11-28

SEC filing

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000-52224
2011-01-13

SEC filing

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811-08162
2024-11-26

SEC filing

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001-04364
2013-02-14

EXHIBIT

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811-22209
2022-10-27

SEC filing

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001-04364
2015-02-13

EXHIBIT

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001-04364
2011-02-15

EX-21.1

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811-22209
2022-07-29

SEC filing

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811-07332
2024-05-28

SEC filing

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001-04364
2014-02-14

EXHIBIT

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811-08162
2024-05-28

SEC filing

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811-07332
2023-11-28

SEC filing

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811-08162
2020-06-01

SEC filing

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001-16091
2018-02-15

EXHIBIT 21.1

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001-16091
2016-02-12

EXHIBIT 21.1

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001-16091
2017-02-16

EXHIBIT 21.1

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001-34477
2011-12-06

20-F/A

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001-16091
2020-02-19

EX-21.1

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333-139980
2007-01-12

SEC filing

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333-269681
2025-03-10

FREE WRITING PROSPECTUS

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811-07513
2016-03-25

PUTNAM FUNDS TRUST

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001-16091
2019-02-19

EXHIBIT 21.1

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333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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811-22781
2020-12-21

SEC filing

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811-08162
2022-11-25

SEC filing

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001-38198
2022-05-12

EXHIBIT 99.1

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811-07332
2024-11-26

SEC filing

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811-08162
2021-05-27

SEC filing

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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333-13896
2013-07-19

SUBSIDIARIES OF NIDEC CORPORATION

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333-142908
2008-08-12

SEC filing

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811-07513
2016-09-29

PUTNAM FUNDS TRUST

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001-16091
2021-02-25

EX-21.1

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811-22781
2021-03-24

SEC filing

View on SEC.gov →
811-21677
2022-08-26

SEC filing

View on SEC.gov →
811-21677
2022-03-01

SEC filing

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811-05624
2020-05-27

SEC filing

View on SEC.gov →
811-21677
2022-05-31

SEC filing

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811-08162
2025-11-26

SEC filing

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333-224467
2018-04-26

REGISTRATION STATEMENT

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811-22781
2021-12-22

SEC filing

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333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

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811-07953
2020-02-24

SEC filing

View on SEC.gov →
001-16091
2024-02-20

EX-21.1

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

SEC filing

View on SEC.gov →
811-05624
2020-08-27

SEC filing

View on SEC.gov →
811-21677
2020-02-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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

SEC filing

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001-00044
2024-03-12

EX-21

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811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-16091
2023-02-22

EX-21.1

View on SEC.gov →
001-00044
2025-02-20

EX-21

View on SEC.gov →
001-16091
2022-02-22

EX-21.1

View on SEC.gov →
811-22781
2021-09-22

SEC filing

View on SEC.gov →
001-00044
2026-02-17

EX-21

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811-21677
2023-02-28

SEC filing

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000-29008
2005-05-24

TRAMFORD INTERNATIONAL LIMITED, FORM 6-K

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001-00044
2022-02-17

EX-21

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811-07452
2020-03-02

SEC filing

View on SEC.gov →
811-07452
2019-11-29

SEC filing

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

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
811-22781
2022-03-25

SEC filing

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811-05972
2021-09-29

SEC filing

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811-01743
2015-04-01

N-Q

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811-06247
2021-10-27

SEC filing

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811-07953
2019-11-27

SEC filing

View on SEC.gov →
811-21677
2021-11-26

SEC filing

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001-04364
2007-02-15

EX-21.1 SUBSIDIARIES OF REGISTRANT

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001-09076
2008-03-03

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022159
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 901, TOWER 2, NO.118 FEI HONG ROAD, HONG KOU DISTRICT, SHANGHAI 200086, 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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