Base
NVOCC

PILOT LOGISTICS CHINA CO., LTD.

Trade name: PILOT LOGISTICS

SHANGHAI 200010, 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 “PILOT LOGISTICS CHINA CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PILOT 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)

001-38639
2021-04-30

EXHIBIT 4.28

View on SEC.gov →
333-152286
2011-08-03

SEC filing

View on SEC.gov →
001-40517
2026-02-17

EX-10.1

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-39111
2023-12-29

ENGLISH TRANSLATION OF EXCLUSIVE OPTION AGREEMENT, DATED JANUARY 1, 2022, AMONG JIACHUANG YINGAN (BEIJING) INFORMATION & TECHNOLOGY CO., LTD. AND HUAMING INSURANCE AGENCY CO., LTD. AND ITS SHAREHOLDERS

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
001-39111
2023-12-29

ENGLISH TRANSLATION OF EQUITY INTEREST PLEDGE AGREEMENT, DATED JANUARY 1, 2022, AMONG JIACHUANG YINGAN (BEIJING) INFORMATION & TECHNOLOGY CO., LTD. AND HUAMING INSURANCE AGENCY CO., LTD. AND ITS SHAREHOLDER

View on SEC.gov →
333-169805
2021-05-19

BUSINESS OPERATION AGREEMENT

View on SEC.gov →
001-39111
2023-12-29

ENGLISH TRANSLATION OF AGREEMENT FOR POWER OF ATTORNEY, DATED JANUARY 1, 2022, AMONG JIACHUANG YINGAN (BEIJING) INFORMATION & TECHNOLOGY CO., LTD. AND HUAMING INSURANCE AGENCY CO., LTD. AND ITS SHAREHOLDER

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

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001-16091
2018-02-15

EXHIBIT 21.1

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000-18225
2020-05-27

EX-1.01

View on SEC.gov →
333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

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

EXHIBIT 21.1

View on SEC.gov →
001-16091
2020-02-19

EX-21.1

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

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

EXHIBIT 21.1

View on SEC.gov →
001-16091
2026-02-17

EX-21.1

View on SEC.gov →
333-209579
2016-09-09

S-1/A

View on SEC.gov →
333-169805
2021-05-19

SMART KIOSK COOPERATION AGREEMENT

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333-209579
2016-03-31

FORM S-1/A

View on SEC.gov →
001-16091
2025-02-18

EX-21.1

View on SEC.gov →
001-38062
2017-05-01

AMENDMENT NO. 3 TO FORM 10-K

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

EX-21.1

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
333-209579
2016-11-30

S-1/A

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

EX-21.1

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

EX-21.1

View on SEC.gov →
333-209579
2017-02-28

S-1/A

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
333-209579
2016-10-24

S-1/A

View on SEC.gov →
333-209579
2016-05-17

FORM S-1/A

View on SEC.gov →
333-209579
2016-07-29

S-1/A

View on SEC.gov →
333-209579
2016-06-17

S-1/A

View on SEC.gov →
333-282786
2025-02-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37925
2021-04-12

EXHIBIT 4.78

View on SEC.gov →
333-209579
2017-01-09

S-1/A

View on SEC.gov →
001-35454
2018-04-19

20-F

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-37925
2021-04-12

EXHIBIT 4.79

View on SEC.gov →
001-35454
2017-04-14

20-F

View on SEC.gov →
001-38527
2020-07-24

EXHIBIT 4.40

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

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

EX-21.1

View on SEC.gov →
333-144806
2007-08-06

MASTER CHEMISTRY SERVICE AGREEMENT

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
001-38527
2020-05-12

EX-4.36

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
2008-06-06

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
000-32551
2010-03-16

EXHIBIT 99.1

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
001-40848
2022-05-24

PRESS RELEASE: GUARDFORCE AI TO OFFER NEW BUNDLED ROBOTIC DISINFECTION SERVICES IN RESPONSE TO COVID-19 OUTBREAK IN MAINLAND CHINA, MAY 17, 2022

View on SEC.gov →
333-229128
2019-01-04

UNOFFICIAL ENGLISH TRANSLATION OF GOVERNMENT PROCUREMENT CONTRACT BETWEEN DEPARTMENT OF COMMERCE OF GUANGXI ZHUANG AUTONOMOUS REGION AND ZHUHAI POWERBRIDGE TECHNOLOGY CO., LTD DATED AS OF NOVEMBER 28, 2016

View on SEC.gov →
005-92618
2022-02-14

SCHEDULE 13G

View on SEC.gov →
005-79659
2017-05-18

SC 13D

View on SEC.gov →
001-35454
2016-04-22

20-F

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
000-18225
2019-05-23

EX-1.01

View on SEC.gov →
001-33113
2007-10-04

PRESS RELEASE

View on SEC.gov →
001-07628
2008-04-11

FORM 6-K

View on SEC.gov →
001-35454
2014-04-25

20-F

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
001-35942
2021-04-21

EX-4.24

View on SEC.gov →
001-35942
2021-04-21

EX-4.30

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

View on SEC.gov →
001-33696
2008-11-12

SEC filing

View on SEC.gov →
022-28797
2005-10-26

FORM T-3

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-31402
2011-06-27

2011 ANNUAL INFORMATION FORM

View on SEC.gov →
377-02281
2018-11-06

SEC filing

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
001-34947
2019-04-26

EXHIBIT 4.23

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-38062
2018-03-09

ANNUAL REPORT

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

FORM F-1

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-13522
2021-09-23

EX-99.1

View on SEC.gov →
333-277882
2024-03-13

PRODUCT PURCHASE AGREEMENT DATED MARCH 10, 2023 (DISTRIBUTION AGREEMENT) (ENGLISH TRANSLATION).

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
028-03459
2001-05-03

13F-HR

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
811-04161
2006-05-26

JEFFERSON PILOT VARIABLE FUND, INC. FORM N-Q FOR THE PERIOD ENDED MARCH 31, 2006

View on SEC.gov →
001-37762
2020-08-28

EX-99.1

View on SEC.gov →
005-43150
2012-07-27

LINDE INVESTOR RELATIONS PRESENTATION

View on SEC.gov →
001-41674
2026-03-27

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 24, 2025

View on SEC.gov →
001-36442
2017-05-01

20-F

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
001-36442
2016-04-29

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024121
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2602, HUAIHAI ZHONGHUA MANSION, 885 RENMIN ROAD, SHANGHAI 200010, 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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WINWELL LOGISTICS, INC.GLOBAL SHIPPING PARTNERS, LLC