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 2026-06-10 · 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)

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

View on SEC.gov →
811-22624
2021-06-28

ARROW GYLD NQ FOR NPORT EX

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811-05972
2021-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08162
2019-05-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
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

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
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

View on SEC.gov →
811-08162
2019-11-27

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08162
2025-05-28

SEC filing

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

EX-4.5

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811-08162
2020-11-25

SEC filing

View on SEC.gov →
811-22209
2023-05-01

SEC filing

View on SEC.gov →
811-22209
2023-01-27

SEC filing

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000-52224
2011-01-13

SEC filing

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

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811-08162
2022-05-26

SEC filing

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811-08162
2023-11-28

SEC filing

View on SEC.gov →
811-22624
2020-12-23

ARROW DOW JONES GLOBAL YIELD ETF NQ 10.31.20

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333-285771
2025-08-04

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08162
2024-11-26

SEC filing

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

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811-22209
2022-10-27

SEC filing

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
811-22209
2022-07-29

SEC filing

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

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811-07332
2024-05-28

SEC filing

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
811-08162
2024-05-28

SEC filing

View on SEC.gov →
811-07332
2023-11-28

SEC filing

View on SEC.gov →
811-08162
2020-06-01

SEC filing

View on SEC.gov →
001-16091
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
001-16091
2017-02-16

EXHIBIT 21.1

View on SEC.gov →
001-16091
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
001-34477
2011-12-06

20-F/A

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001-16091
2020-02-19

EX-21.1

View on SEC.gov →
333-139980
2007-01-12

SEC filing

View on SEC.gov →
333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
811-07513
2016-03-25

PUTNAM FUNDS TRUST

View on SEC.gov →
001-16091
2019-02-19

EXHIBIT 21.1

View on SEC.gov →
333-224467
2018-12-06

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

View on SEC.gov →
811-22781
2020-12-21

SEC filing

View on SEC.gov →
811-08162
2022-11-25

SEC filing

View on SEC.gov →
811-08162
2021-05-27

SEC filing

View on SEC.gov →
811-07332
2024-11-26

SEC filing

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001-38198
2022-05-12

EXHIBIT 99.1

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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

View on SEC.gov →
811-07513
2016-09-29

PUTNAM FUNDS TRUST

View on SEC.gov →
001-16091
2021-02-25

EX-21.1

View on SEC.gov →
811-22781
2021-03-24

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

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

SEC filing

View on SEC.gov →
811-08162
2026-05-28

SEC filing

View on SEC.gov →
811-08162
2026-05-28

SEC filing

View on SEC.gov →
811-08162
2025-11-26

SEC filing

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333-224467
2018-04-26

REGISTRATION STATEMENT

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333-256615
2021-06-15

AMENDMENT NO. 3 TO FORM F-1

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811-22781
2021-12-22

SEC filing

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

EX-21.1

View on SEC.gov →
811-07953
2020-02-24

SEC filing

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

SEC filing

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

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

View on SEC.gov →
001-00044
2024-03-12

EX-21

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

SEC filing

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

EX-21.1

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

SEC filing

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

EX-21

View on SEC.gov →
811-21677
2023-02-28

SEC filing

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

SEC filing

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

EX-21

View on SEC.gov →
001-00044
2022-02-17

EX-21

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

EX-21.1

View on SEC.gov →
000-29008
2005-05-24

TRAMFORD INTERNATIONAL LIMITED, FORM 6-K

View on SEC.gov →
811-07452
2020-03-02

SEC filing

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

SEC filing

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

SEC filing

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

SUBSIDIARIES OF NIDEC CORPORATION

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-01743
2015-04-01

N-Q

View on SEC.gov →
811-06247
2021-10-27

SEC filing

View on SEC.gov →
811-07953
2019-11-27

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-08-13Academia de Politie Alexandru Ioan Cuza Bucuresti(ROU)Romania – Buses and coaches – Contract furnizare autobuz, microbuz, autoutili…486569-2024
2024-08-13Schoolbestuur Sint-Paulus vzw(BEL)Belgium – Cleaning and sanitation services – Schoonmaak enkele schoolgebouwen…487621-2024
2024-08-08Gemeente Rotterdam(NLD)Netherlands – Supply services of personnel including temporary staff – Financ…477375-2024
2024-08-08Presidencia de la Diputación Provincial de Alicante(ESP)Spain – Art supplies – Suministro para la adquisición de 25 obras artísticas …478616-2024
2024-08-07SERVICE PUBLIC FÉDÉRAL STRATÉGIE ET APPUI(BEL)Belgium – Office cleaning services – Nettoyage des locaux du bâtiment WTC III475197-2024
2024-08-05DIRECTIA ASIGURARE LOGISTICA INTEGRATA(ROU)Romania – Parts and accessories for vehicles and their engines – Acord-cadru …471099-2024
2024-07-30COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A. prin DRDP Buzau(ROU)Romania – Building construction work – Proiectare (fazele D.T.A.C. + Proiectu…458071-2024
2024-07-25E.ON Észak-dunántúli Áramhálózati Zrt.(HUNHUN)Hungary – Electrical power systems design services – KÖF/KIF villamoshálózati…446950-2024
2024-07-24SERVICIUL JUDETEAN DE AMBULANTA ARGES(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…444050-2024
2024-07-22DIRECTIA ASIGURARE LOGISTICA INTEGRATA(ROU)Romania – Parts and accessories for vehicles and their engines – Acord-cadru …437247-2024
2024-07-18SERVICIUL JUDETEAN DE AMBULANTA ARGES(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…431193-2024
2024-07-17MUNICIPIUL BUCURESTI(ROU)Romania – Expert witness services – Servicii de evaluare imobiliară a bunuril…428600-2024
2024-07-17DIRECTIA ASIGURARE LOGISTICA INTEGRATA(ROU)Romania – Parts and accessories for vehicles and their engines – Acord-cadru …430072-2024
2024-07-16DIRECTIA ASIGURARE LOGISTICA INTEGRATA(ROU)Romania – Parts and accessories for vehicles and their engines – Acord-cadru …426141-2024
2024-07-10Mazowiecki Szpital Bródnowski Sp. z o.o.(POL)Poland – Medical equipments – Dostawa materiałów wszczepialnych i sprzętu jed…410751-2024
2024-07-05Consejería de Cultura, Turismo, Jóvenes y Deportes(ESP)Spain – Sportswear – Contrato de suministro de equipaciones y vestuario depor…401322-2024
2024-07-05DIRECTIA ASIGURARE LOGISTICA INTEGRATA(ROU)Romania – Parts and accessories for vehicles and their engines – Acord-cadru …403632-2024
2024-07-0210 Wojskowy Szpital Kliniczny z Polikliniką Samodzielny Publiczny Zakład Opieki Zdrowotnej(POL)Poland – Orthopaedic implants – Dostawy sukcesywne implantów ortopedycznych, …392488-2024
2024-06-28Instituto Municipal de Parques y Jardines de Barcelona(ESP)Spain – Architectural, engineering and planning services – Contrato de servic…386448-2024
2024-06-26HUS Kiinteistöt Oy(FIN)Finland – Technical testing, analysis and consultancy services – 931251/ HUSK…377962-2024
2024-06-24Ferservizi S.p.A., Società con socio unico soggetta alla direzione e coordinamento di Ferrovie dello Stato Italiane S.p.A., in proprio e in nome e per conto e/o per conto e/o in ogni caso nell’interesse delle Società del Gruppo Ferrovie dello Stato Italiane(ITA)Italy – Ironmongery – Fornitura di materiale elettrico e di ferramenta e di p…373087-2024
2024-06-21SERVICIUL JUDETEAN DE AMBULANTA ARGES(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…368221-2024
2024-06-17Stad Roeselare(BEL)Belgium – Office, school and office equipment cleaning services – Raamovereen…356879-2024
2024-06-13SERVICIO ANDALUZ DE SALUD. HOSPITAL UNIVERSITARIO VIRGEN DE LAS NIEVES(ESP)Spain – Repair and maintenance services of medical and surgical equipment – C…349674-2024
2024-06-11SERVICIUL JUDETEAN DE AMBULANTA ARGES(ROU)Romania – Repair and maintenance services of motor vehicles and associated eq…342745-2024

Source: TED — EU Tenders Electronic Daily

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

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

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