Base
NVOCC

SHANGHAI FLOW LINK INTERNATIONAL LOGISTICS LTD.

SHANGHAI 200082, 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 “SHANGHAI FLOW LINK INTERNATIONAL LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI FLOW LINK INTERNATIONAL LOGISTICS 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)

001-12273
2014-02-21

SUBSIDIARY LIST

View on SEC.gov →
001-12273
2015-02-20

SEC filing

View on SEC.gov →
001-12273
2013-02-25

SUBSIDIARIES

View on SEC.gov →
001-12273
2012-02-24

SEC filing

View on SEC.gov →
001-12273
2016-02-26

SEC filing

View on SEC.gov →
001-12273
2019-02-25

EXHIBIT 21.1

View on SEC.gov →
001-12273
2018-02-23

EXHIBIT 21.1

View on SEC.gov →
001-12273
2017-02-27

SEC filing

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
033-37099-S
2008-02-14

SEC filing

View on SEC.gov →
001-12273
2009-03-02

SUBSIDIARY LIST

View on SEC.gov →
001-12273
2010-02-26

SUBSIDIARY LIST

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
033-37099-S
2006-07-14

T-BAY HOLDINGS, INC. 10 KSB

View on SEC.gov →
033-37099-S
2006-08-14

JUNE 30, 2006 10-QSB

View on SEC.gov →
001-12273
2007-03-01

EX. 21.1

View on SEC.gov →
033-37099-S
2007-02-14

10-QSB QUARTERLY REPORT

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001-12273
2005-03-16

21-1 SUB LIST

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001-12273
2011-02-25

SUBSIDIARY LIST

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
001-12273
2022-02-22

EX-21.1

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

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033-37099-S
2005-11-18

SEPTEMBER 30, 2005 10-QSB

View on SEC.gov →
033-37099-S
2006-02-14

DECEMBER 31, 2005 10-QSB

View on SEC.gov →
001-12273
2008-02-29

21.1 SUBSIDIARY LIST

View on SEC.gov →
001-12273
2021-02-22

EX-21.1

View on SEC.gov →
001-12273
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
033-37099-S
2006-11-14

SEPTEMBER 30, 2006 10-QSB

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033-37099-S
2008-08-14

SEC filing

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
033-37099-S
2007-08-21

10-QSB JUNE 30, 2007

View on SEC.gov →
033-37099-S
2007-11-14

10-QSB SEPTEMBER 30, 2007

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
033-37099-S
2008-11-14

SEC filing

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
033-37099-S
2009-02-17

SEC filing

View on SEC.gov →
033-37099-S
2008-07-15

SEC filing

View on SEC.gov →
000-29644
2003-12-01

SEC filing

View on SEC.gov →
001-16105
2004-03-15

TEN-K.HTM

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

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033-37099-S
2007-06-29

MARCH 31, 2007 10-KSB

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033-37099-S
2009-08-17

SEC filing

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001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
001-16105
2003-11-17

10-Q

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333-232378
2021-07-20

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
001-13545
2004-07-14

EXHIBIT 99.1

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
001-36450
2022-05-17

EX-99.1

View on SEC.gov →
001-16105
2005-02-11

TENK-A.TXT

View on SEC.gov →
001-37385
2023-11-22

EXHIBIT 99.1

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

View on SEC.gov →
001-16105
2004-01-20

FORM 10-Q/A #1

View on SEC.gov →
001-37829
2022-05-17

PRESS RELEASE DATED MAY 17, 2022, TITLED "NISUN INTERNATIONAL REPORTS FISCAL YEAR 2021 FINANCIAL RESULTS"

View on SEC.gov →
333-270427
2023-09-06

FREE WRITING PROSPECTUS

View on SEC.gov →
033-37099-S
2009-07-14

FORM 10-K

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

EX-99.1

View on SEC.gov →
001-14550
2009-06-11

SEC filing

View on SEC.gov →
001-14550
2007-06-28

SEC filing

View on SEC.gov →
001-36450
2023-11-15

EX-99.1

View on SEC.gov →
001-38146
2018-04-18

EXHIBIT 99.1

View on SEC.gov →
001-16105
2006-03-31

FORM 10-K

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333-268949
2023-03-14

FREE WRITING PROSPECTUS

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-14550
2019-04-26

EX-99.1

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

20-F

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
001-37829
2021-09-24

MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
333-110231
2005-09-21

POS AM

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

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

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811-01027
2021-07-30

SEC filing

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
333-269871
2023-03-27

FREE WRITING PROSPECTUS

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.2

View on SEC.gov →
811-01027
2022-08-01

SEC filing

View on SEC.gov →
811-01027
2023-07-31

SEC filing

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025682
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12F BLOCK A, 777 HUO SHAN ROAD, YANGPU DISTRICT, SHANGHAI 200082, 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
← REGENCY GLOBAL LOGISTICS (SHANGHAI) CO., LTD.LAPTON LOGISTICS LTD →