Base
NVOCC

MAX LOGISTICS (SHANGHAI) LTD

SHANGHAI, 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 “MAX LOGISTICS (SHANGHAI) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
033-62583
2002-09-26

EX-21

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
033-62583
2001-09-25

EX-21

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
811-08894
2024-02-27

SEC filing

View on SEC.gov →
811-08894
2023-11-21

SEC filing

View on SEC.gov →
811-22920
2025-02-28

SEC filing

View on SEC.gov →
811-07655
2026-02-25

SEC filing

View on SEC.gov →
811-08894
2024-08-28

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
000-52040
2008-02-01

SEC filing

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
000-30961
2013-08-08

EX-10.2

View on SEC.gov →
001-34271
2014-02-28

EX-4.78

View on SEC.gov →
333-116156
2005-03-21

EXHIBIT 21.1

View on SEC.gov →
333-116156
2004-10-22

EXHIBIT 21.1

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-10635
2011-07-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
001-00434
2014-08-08

SUBSIDIARIES OF REGISTRANT

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

FORM 6-K

View on SEC.gov →
001-00434
2009-08-14

SUBSIDIARIES OF THE REGSTRANT

View on SEC.gov →
001-00434
2012-08-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2015-08-07

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2013-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-130458
2005-12-19

EXHIBIT 21.1

View on SEC.gov →
001-00434
2016-08-09

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
377-01341
2016-08-29

SEC filing

View on SEC.gov →
377-01341
2016-06-23

SEC filing

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
811-08090
2025-08-06

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-37922
2017-04-27

20-F

View on SEC.gov →
811-03738
2026-01-27

SEC filing

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

FORM 6-K

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
2016-03-31

SEC filing

View on SEC.gov →
001-14550
2020-04-27

EX-99.1

View on SEC.gov →
001-36767
2016-01-08

EX-99.1

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-21977
2020-03-31

SEC filing

View on SEC.gov →
811-08894
2024-11-26

SEC filing

View on SEC.gov →
811-08894
2024-08-28

SEC filing

View on SEC.gov →
001-01183
2018-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-23477
2025-09-26

SEC filing

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

SEC filing

View on SEC.gov →
001-01183
2016-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-00434
2011-08-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01183
2017-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-22487
2025-01-24

SEC filing

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
001-01183
2019-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-22487
2023-07-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
333-213882
2016-10-14

F-1/A

View on SEC.gov →
001-01183
2004-03-04

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
333-213882
2016-09-30

F-1

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-12317
2015-02-17

EX-21.1

View on SEC.gov →
001-07628
2005-01-18

FORM 6-K

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-01183
2009-02-19

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-00434
2010-08-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-01183
2006-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-22487
2024-01-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-23477
2026-03-25

SEC filing

View on SEC.gov →
001-01183
2005-02-28

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025667
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM K, 2 FLOOR,, HECHUAN B/D, NO. 2016 YISHAN ROAD, SHANGHAI, 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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