Base
NVOCC

AIT WORLDWIDE LOGISTICS (SHANGHAI) COMPANY LIMITED

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 “AIT WORLDWIDE LOGISTICS (SHANGHAI) COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AIT WORLDWIDE LOGISTICS (SHANGHAI) COMPANY LIMITED” 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)

000-50646
2014-03-12

10-K

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000-50646
2015-03-11

FORM 10-K

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000-50646
2013-03-13

FORM 10-K

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000-50646
2016-03-09

10-K

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000-50646
2017-03-15

10-K

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001-32172
2014-11-06

DEFA14A

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000-50646
2018-09-05

EXHIBIT 99.1

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000-50646
2018-03-14

10-K

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001-32238
2015-05-15

FORM 6-K

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001-06462
2015-02-27

FORM 10-K

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001-32238
2014-11-14

FORM 6-K

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001-06462
2016-02-29

10-K

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001-32238
2015-11-16

FORM 6-K

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811-23615
2022-12-02

N-CSR

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001-32238
2015-08-17

FORM 6-K

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000-30419
2006-12-11

ITEM 1 OF FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005.

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811-00649
2023-09-25

SEC filing

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811-00649
2023-09-25

SEC filing

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000-50646
2019-03-22

10-K

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001-06462
2017-03-01

FORM 10-K

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-00649
2023-03-27

SEC filing

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811-00649
2023-03-27

SEC filing

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811-00649
2023-06-27

SEC filing

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811-00649
2023-06-27

SEC filing

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811-09195
2022-05-26

PART F

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811-00649
2022-12-28

SEC filing

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811-09195
2022-05-26

PART F

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811-09195
2022-05-26

PART F

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811-09195
2022-05-26

PART F

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811-09195
2022-05-26

PART F

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811-09195
2022-05-26

PART F

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811-09195
2022-05-26

PART F

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811-09195
2022-05-26

PART F

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811-09195
2022-05-26

PART F

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811-09195
2022-05-26

PART F

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811-00649
2022-12-28

SEC filing

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811-06161
2018-11-26

ALLIANZ FUNDS

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000-18033
2002-03-25

FORM 10-K (HTML FORMAT)

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811-09195
2022-11-28

PART F

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811-09195
2022-11-28

PART F

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811-09195
2023-05-24

PART F

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811-09195
2023-05-24

PART F

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811-09195
2023-05-24

PART F

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811-09195
2022-11-28

PART F

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811-09195
2023-05-24

PART F

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000-18033
2001-04-27

FORM 10-K IN PDF FORMAT

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811-09195
2022-11-28

PART F

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811-09195
2023-05-24

PART F

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811-09195
2022-11-28

PART F

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811-09195
2023-05-24

PART F

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811-09195
2023-05-24

PART F

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811-09195
2022-11-28

PART F

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811-23580
2026-03-27

SEC filing

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811-09195
2022-11-28

PART F

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811-09195
2022-11-28

PART F

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811-09195
2023-05-24

PART F

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811-09195
2022-11-28

PART F

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811-09195
2023-05-24

PART F

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-09195
2023-05-24

PART F

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-09195
2022-11-28

PART F

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811-21864
2019-05-30

SEC filing

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
000-18033
2001-04-27

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025884
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ROOM 1009-1010, RUIFENG INT'L TOWER, 248 YANGSHUPU ROAD, HONGKOU 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
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