Base
NVOCC

CGL FLYING FISH LOGISTICS (SHANGHAI) 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 “CGL FLYING FISH LOGISTICS (SHANGHAI) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CGL FLYING FISH LOGISTICS (SHANGHAI) 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 (26)

333-291040
2025-10-23

EX-10.19

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333-291040
2025-10-23

EX-21.1

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377-08057
2025-09-05

SEC filing

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333-291040
2026-04-17

F-1/A

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333-291040
2026-03-19

F-1/A

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377-06245
2022-06-29

SEC filing

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333-291040
2025-10-23

F-1

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333-291040
2025-12-12

F-1/A

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377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2025-10-23

EX-10.3

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333-291040
2026-04-02

F-1/A

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333-291040
2026-03-02

F-1/A

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333-291040
2026-03-30

F-1/A

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377-06245
2022-09-06

SEC filing

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377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

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333-291040
2025-10-23

EX-10.16

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333-291040
2025-10-23

EX-10.12

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333-291040
2025-10-23

EX-10.18

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001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

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333-168557
2010-09-03

FREE WRITING PROSPECTUS

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811-07912
2020-08-24

SEC filing

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811-03258
2020-08-31

SEC filing

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811-21779
2015-08-26

BRD031_0001331971

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023015
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 13A08, HUICHANG INTERNATIONAL PLAZA, NO. 275-8, EAST GUODING ROAD, YANGPU DISTRICT, SHANGHAI, 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

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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RDD FREIGHT INTERNATIONAL (DALLAS) INCTIJ FREIGHT SERVICES CO., LTD.