Base
NVOCC

MBS LOGISTICS (SHANGHAI) LIMITED

SHANGHAI 200090, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MBS LOGISTICS (SHANGHAI) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MBS LOGISTICS (SHANGHAI) 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)

377-06130
2023-09-18

SEC filing

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
811-22743
2023-05-26

SEC filing

View on SEC.gov →
811-00524
2021-03-26

SEC filing

View on SEC.gov →
811-22743
2023-11-20

SEC filing

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-04813
2021-02-22

SEC filing

View on SEC.gov →
811-22743
2021-05-10

SEC filing

View on SEC.gov →
811-22743
2022-02-28

SEC filing

View on SEC.gov →
811-22743
2022-05-31

SEC filing

View on SEC.gov →
811-22743
2022-11-22

SEC filing

View on SEC.gov →
811-22743
2021-11-22

SEC filing

View on SEC.gov →
811-22743
2021-08-27

SEC filing

View on SEC.gov →
811-07076
2021-08-20

SEC filing

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811-03153
2023-06-21

SEC filing

View on SEC.gov →
811-07589
2020-06-24

SEC filing

View on SEC.gov →
811-08894
2021-02-26

SEC filing

View on SEC.gov →
811-00001
2022-01-25

SEC filing

View on SEC.gov →
811-08894
2020-11-24

SEC filing

View on SEC.gov →
811-07153
2021-02-24

SEC filing

View on SEC.gov →
811-07153
2020-11-25

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-04041
2022-05-27

SEC filing

View on SEC.gov →
811-03153
2022-09-26

SEC filing

View on SEC.gov →
811-04041
2024-05-28

SEC filing

View on SEC.gov →
811-04041
2023-08-28

SEC filing

View on SEC.gov →
811-03153
2022-06-29

SEC filing

View on SEC.gov →
811-04041
2024-08-28

SEC filing

View on SEC.gov →
811-00001
2021-10-25

SEC filing

View on SEC.gov →
811-08090
2020-08-06

SEC filing

View on SEC.gov →
811-03153
2022-06-29

SEC filing

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
811-04041
2024-02-27

SEC filing

View on SEC.gov →
811-00001
2022-07-26

SEC filing

View on SEC.gov →
811-04041
2023-11-28

SEC filing

View on SEC.gov →
811-04041
2021-11-26

SEC filing

View on SEC.gov →
811-00001
2021-04-26

SEC filing

View on SEC.gov →
811-05346
2021-11-23

SEC filing

View on SEC.gov →
811-03153
2022-09-26

SEC filing

View on SEC.gov →
811-08894
2025-02-28

SEC filing

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

SEC filing

View on SEC.gov →
811-04041
2022-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-08894
2020-08-28

SEC filing

View on SEC.gov →
811-04041
2023-02-28

SEC filing

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

SEC filing

View on SEC.gov →
811-04041
2022-11-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
811-04041
2022-02-25

SEC filing

View on SEC.gov →
811-00001
2021-01-26

SEC filing

View on SEC.gov →
811-04041
2023-05-30

SEC filing

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

SEC filing

View on SEC.gov →
811-08894
2021-05-27

SEC filing

View on SEC.gov →
811-07589
2020-09-28

SEC filing

View on SEC.gov →
811-05186
2021-08-19

SEC filing

View on SEC.gov →
811-07153
2021-05-26

SEC filing

View on SEC.gov →
811-05141
2021-02-09

SEC filing

View on SEC.gov →
811-05186
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-05186
2020-11-25

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-07589
2020-03-31

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-05186
2022-02-22

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024010
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6/F., BUILDING 1, 1514 CHANG YANG ROAD, SHANGHAI 200090, 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
← WATERLINE INTERNATIONAL LOGISTICS, INC.SICON EXPRESS LINE LIMITED →