Base
NVOCC

EASYWAY LOGISTICS CO., LTD.

SHANGHAI 200335, 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 “EASYWAY LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EASYWAY LOGISTICS 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 (23)

001-34220
2018-03-14

10-K

View on SEC.gov →
001-34220
2017-02-28

10-K

View on SEC.gov →
001-34220
2022-03-01

10-K

View on SEC.gov →
001-34220
2022-08-09

10-Q

View on SEC.gov →
001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
001-34220
2021-03-05

10-K

View on SEC.gov →
001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

View on SEC.gov →
000-21507
2012-11-09

CREDIT AGREEMENT

View on SEC.gov →
000-21507
2013-01-17

CREDIT AGREEMENT

View on SEC.gov →
001-34220
2020-02-26

10-K

View on SEC.gov →
001-34220
2023-03-16

10-K

View on SEC.gov →
001-34220
2024-08-13

10-K

View on SEC.gov →
333-205750
2015-09-11

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-205750
2015-10-15

FINAL PROSPECTUS

View on SEC.gov →
333-205750
2015-08-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-205750
2015-07-20

FORM S-1

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333-205750
2015-10-01

S-1/A

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000-28011
2003-06-27

20-F

View on SEC.gov →
000-28011
2003-07-02

AMENDMENT TO THE 20-F

View on SEC.gov →
000-28011
2004-06-28

ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-38736
2024-05-14

425

View on SEC.gov →
001-38736
2024-05-14

425

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024864
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 601, BLOCK A,, NO. 165 WEST TIANSHAN ROAD, SHANGHAI 200335, 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
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