Base
NVOCC

REGENCY GLOBAL LOGISTICS (SHANGHAI) CO., LTD.

SHANGHAI 200127, 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 “REGENCY GLOBAL LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “REGENCY GLOBAL 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)

000-09929
2010-08-13

LIST OF SUBSIDIARIES

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000-09929
2009-07-17

LIST OF SUBSIDIARIES

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000-09929
2006-09-27

LIST OF SUBSIDIARIES

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000-09929
2008-08-04

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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001-03215
2022-02-17

EX-21 SUBSIDIARIES

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811-07704
2025-01-24

SEC filing

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811-07704
2024-10-24

SEC filing

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811-07704
2025-04-24

SEC filing

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811-08236
2022-02-25

SEC filing

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811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-08236
2022-11-16

SEC filing

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811-08236
2022-05-24

SEC filing

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811-08236
2024-05-28

SEC filing

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811-08236
2021-11-29

SEC filing

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811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

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811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-07704
2025-01-24

SEC filing

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811-07704
2026-04-24

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

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811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-07704
2026-01-26

SEC filing

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

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-07704
2025-10-24

SEC filing

View on SEC.gov →
811-08236
2025-11-21

SEC filing

View on SEC.gov →
811-08236
2025-08-26

SEC filing

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-08236
2026-02-26

SEC filing

View on SEC.gov →
811-07704
2022-01-26

SEC filing

View on SEC.gov →
811-07704
2023-01-26

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-07704
2021-01-26

SEC filing

View on SEC.gov →
811-07704
2025-07-25

SEC filing

View on SEC.gov →
811-07704
2023-10-25

SEC filing

View on SEC.gov →
811-07704
2020-07-24

SEC filing

View on SEC.gov →
811-07704
2023-07-28

SEC filing

View on SEC.gov →
811-07704
2022-07-25

SEC filing

View on SEC.gov →
811-07704
2023-04-24

SEC filing

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-07704
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2021-04-23

SEC filing

View on SEC.gov →
811-07704
2022-10-25

SEC filing

View on SEC.gov →
811-07704
2024-04-24

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-07704
2024-07-24

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

View on SEC.gov →
811-07704
2020-10-26

SEC filing

View on SEC.gov →
811-07704
2022-04-25

SEC filing

View on SEC.gov →
811-07704
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2021-10-25

SEC filing

View on SEC.gov →
811-07704
2023-07-28

SEC filing

View on SEC.gov →
811-07704
2025-07-25

SEC filing

View on SEC.gov →
811-07704
2023-01-26

SEC filing

View on SEC.gov →
811-08090
2024-11-18

SEC filing

View on SEC.gov →
811-07704
2022-07-25

SEC filing

View on SEC.gov →
811-08090
2025-05-19

SEC filing

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811-06200
2010-07-29

N-Q

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811-07704
2024-07-24

SEC filing

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811-07704
2026-01-26

SEC filing

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811-07704
2021-07-27

SEC filing

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811-06312
2021-02-04

SEC filing

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811-06312
2020-11-20

SEC filing

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028-06044
2007-08-14

2NDQTR2007

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028-06044
2007-05-15

ING CRES 1QTR 07 13F

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811-07704
2020-07-24

SEC filing

View on SEC.gov →
811-07704
2022-01-26

SEC filing

View on SEC.gov →
811-07704
2021-01-26

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-05-27

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

View on SEC.gov →
811-04415
2020-11-23

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025680
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 921, 9TH FLOOR, GRAND YOUYOU HOTEL, NO. 2111 SOUTH PUDONG ROAD, PUDONG, SHANGHAI 200127, 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
← CEVA TEDARIK ZINCIRI COZUMLERI VE TEKNOLOJI ANONIM SIRKETISHANGHAI FLOW LINK INTERNATIONAL LOGISTICS LTD. →