Base
NVOCC

WHALE LOGISTICS (SHANGHAI) COMPANY LIMITED

SHANGHAI 200083, 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 “WHALE LOGISTICS (SHANGHAI) COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WHALE LOGISTICS (SHANGHAI) COMPANY LIMITED” 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)

333-182904
2016-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-182904
2016-03-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-235452
2019-12-11

EX-10.7

View on SEC.gov →
377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF SHAREHOLDERS' VOTING RIGHT PROXY AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

View on SEC.gov →
377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-235452
2019-12-11

EX-10.5

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF EQUITY PLEDGE AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

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377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-235452
2019-12-11

EX-10.6

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333-248191
2020-08-20

ENGLISH TRANSLATION OF EXCLUSIVE OPTION AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

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001-33402
2009-10-09

EX-99.3

View on SEC.gov →
001-15242
2014-03-20

EX-8.1

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001-15242
2015-03-20

EX-8.1

View on SEC.gov →
001-34187
2025-03-04

ARS

View on SEC.gov →
001-15242
2013-04-15

EX-8.1

View on SEC.gov →
001-15242
2012-03-20

LIST OF SUBSIDIARIES

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001-34187
2026-03-03

ARS

View on SEC.gov →
001-15242
2011-03-15

EX-8.1

View on SEC.gov →
333-254060
2021-03-10

REGISTRATION STATEMENT

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001-34187
2025-02-28

10-K

View on SEC.gov →
001-34187
2026-02-27

10-K

View on SEC.gov →
001-39407
2022-08-15

EXHIBIT 99.4

View on SEC.gov →
001-34187
2024-02-23

10-K

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
001-39407
2021-07-26

EXHIBIT 99.1

View on SEC.gov →
001-38369
2024-04-23

FORM 20-F

View on SEC.gov →
001-39407
2021-08-03

EXHIBIT 99.1

View on SEC.gov →
333-292479333-292479-01
2026-02-04

F-4/A

View on SEC.gov →
377-07956377-07956-01
2025-09-19

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-08-18

SEC filing

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333-139359
2007-08-08

SEC filing

View on SEC.gov →
001-15242
2010-03-16

EX-8.1

View on SEC.gov →
377-07956377-07956-01
2025-11-07

SEC filing

View on SEC.gov →
333-292479333-292479-01
2025-12-30

F-4

View on SEC.gov →
377-07956377-07956-01
2025-07-22

SEC filing

View on SEC.gov →
377-07579377-07579-01
2025-02-18

SEC filing

View on SEC.gov →
377-07579377-07579-01
2025-03-07

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-06-10

SEC filing

View on SEC.gov →
377-07956377-07956-01
2025-09-25

SEC filing

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

F-1

View on SEC.gov →
001-15242
2009-03-24

EX-8.1: SUBSIDIARIES

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377-07956377-07956-01
2025-04-28

SEC filing

View on SEC.gov →
377-06649
2024-09-09

SEC filing

View on SEC.gov →
333-254060
2021-04-12

AMENDMENT NO. 1 TO FORM F-1

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377-07579377-07579-01
2024-11-29

SEC filing

View on SEC.gov →
333-282700
2024-11-25

F-1/A

View on SEC.gov →
333-254060
2021-05-20

PROSPECTUS

View on SEC.gov →
333-282700
2024-11-27

424B4

View on SEC.gov →
333-254060
2021-05-07

PROSPECTUS

View on SEC.gov →
333-282700
2024-11-07

F-1/A

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333-282700
2024-11-14

F-1/A

View on SEC.gov →
333-282700
2024-11-20

F-1/A

View on SEC.gov →
001-38369
2026-04-24

20-F

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000-23970
2013-11-07

SEC filing

View on SEC.gov →
333-287535
2025-05-23

F-1

View on SEC.gov →
333-287535
2025-06-13

F-1/A

View on SEC.gov →
001-33328
2008-05-19

XINHUA FINANCE MEDIA LIMITED

View on SEC.gov →
377-06649
2023-09-13

SEC filing

View on SEC.gov →
377-06649
2023-05-08

SEC filing

View on SEC.gov →
001-38369
2025-04-25

20-F

View on SEC.gov →
377-06649
2023-03-27

SEC filing

View on SEC.gov →
001-42488
2025-10-23

20-F

View on SEC.gov →
811-08894
2023-02-28

SEC filing

View on SEC.gov →
001-39407
2022-08-31

EXHIBIT 99.1

View on SEC.gov →
811-08894
2023-05-24

SEC filing

View on SEC.gov →
811-08894
2022-08-26

SEC filing

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000-23970
2014-03-13

10-K

View on SEC.gov →
811-08894
2022-11-23

SEC filing

View on SEC.gov →
811-08894
2022-05-25

SEC filing

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001-32627
2011-03-28

FORM 10-K

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811-05972
2012-08-30

SEC filing

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000-28865
2009-06-02

SEC filing

View on SEC.gov →
333-258348
2021-08-24

424B3

View on SEC.gov →
333-258348
2021-08-02

S-1

View on SEC.gov →
001-38421
2021-03-30

ANNUAL REPORT

View on SEC.gov →
333-258348
2021-08-20

S-1/A

View on SEC.gov →
001-39407
2024-09-06

EXHIBIT 99.1

View on SEC.gov →
000-28865
2010-04-09

SEC filing

View on SEC.gov →
811-08894
2023-08-25

SEC filing

View on SEC.gov →
377-06952
2024-01-29

SEC filing

View on SEC.gov →
377-06952
2024-03-05

SEC filing

View on SEC.gov →
001-39407
2022-04-19

FORM 20-F

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →
811-08894
2022-11-23

JNL SERIES TRUST PART F - 09/30/2022

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023118
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7/F, NO. 82 NORTH ZHONGSHAN NO. 1 ROAD, SHANGHAI 200083, 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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