Base
NVOCC

MATSON LOGISTICS (SHANGHAI) CO., LTD.

SHANGHAI 200001, 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 “MATSON LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MATSON LOGISTICS (SHANGHAI) 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.

SEC Filings (100)

001-34187
2026-02-27

EX-21

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001-34187
2022-02-25

EX-21

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001-34187
2020-02-28

EX-21

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001-34187
2021-02-26

EX-21

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001-34187
2023-02-24

EX-21

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001-34187
2025-02-28

EX-21

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001-34187
2018-02-23

EX-21

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001-34187
2019-03-04

EX-21

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001-34187
2016-02-26

EX-21

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001-34187
2024-02-23

EX-21

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001-34187
2017-02-24

EX-21

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001-34187
2013-03-01

EX-21

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001-34187
2014-02-28

EX-21

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001-34187
2015-02-27

EX-21

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001-34187
2012-02-28

LIST OF SUBSIDIARIES

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811-04854
2019-11-26

SEC filing

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811-04854
2019-11-26

SEC filing

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000-00565
2005-11-02

ALEXANDER & BALDWIN, FORM 10-Q, 9-30-05

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811-04854
2022-10-18

SEC filing

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811-04854
2022-10-18

SEC filing

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811-04854
2022-10-18

SEC filing

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811-04854
2022-10-18

SEC filing

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811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

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811-04854
2019-11-26

SEC filing

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811-04854
2022-10-18

SEC filing

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811-04854
2019-05-30

NPORT-EX

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811-04854
2019-05-30

NPORT-EX

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811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

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811-04854
2019-05-30

NPORT-EX

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001-34187
2011-02-25

FORM 10-K

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811-04854
2019-05-30

NPORT-EX

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001-34187
2013-03-01

10-K

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001-34187
2012-02-28

ALEX FORM 10-K

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001-34187
2015-02-27

10-K

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000-00565
2008-02-28

ALEXANDER & BALDWIN, INC. - 2007 FORM 10-K

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811-03857
2026-02-26

SEC filing

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001-34187
2017-02-24

10-K

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001-34187
2014-02-28

10-K

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001-34187
2009-02-27

2008 FORM 10-K

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000-00565
2007-02-26

FORM 10-K, ALEXANDER & BALDWIN, 2006

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001-34187
2010-02-26

FORM 10-K

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001-34187
2016-02-26

10-K

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811-23377
2025-09-02

VOTE TABLE

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000-00565
2006-02-24

FORM 10-K, ALEXANDER & BALDWINN, INC. 12/31/05

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811-04854
2020-11-25

SEC filing

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811-04854
2020-11-25

SEC filing

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811-04854
2022-03-28

SEC filing

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811-04854
2021-05-27

SEC filing

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811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2021-05-27

SEC filing

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-28

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

View on SEC.gov →
811-04854
2022-03-18

SEC filing

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811-04854
2020-11-25

SEC filing

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001-35492
2012-06-08

EXHIBIT 2.1

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811-04854
2020-11-25

SEC filing

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001-34187
2012-06-08

EXHIBIT 2.1

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001-34187
2020-06-25

EX-10.1

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811-04854
2018-11-29

N-Q

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811-21910
2017-10-30

ETF 2

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811-04854
2018-05-29

N-Q

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811-08236
2022-08-24

SEC filing

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811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

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811-08236
2022-08-24

SEC filing

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811-08236
2022-08-24

SEC filing

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811-22696
2019-11-25

SCHEDULE OF INVESTMENTS

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811-08236
2022-08-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024095
License Status
Active
Bond Status
Bonded — WESTCHESTER FIRE INSURANCE COMPANY
Address
SUITE 713, OCEAN TOWERS, 550 YAN AN ROAD (E), SHANGHAI 200001, 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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