Base
NVOCC

SEAGULL CARGO LOGISTICS CO., LTD.

SHANGHAI 200062, 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 2026-06-13 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEAGULL CARGO LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAGULL CARGO 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 (92)

001-33811
2026-03-12

20-F

View on SEC.gov →
001-33811
2025-03-28

20-F

View on SEC.gov →
001-33811
2024-11-13

6-K

View on SEC.gov →
001-33811
2024-04-03

20-F

View on SEC.gov →
001-14728
2007-03-26

SEC filing

View on SEC.gov →
001-14728
2007-05-07

FORM 20-F

View on SEC.gov →
001-14728
2008-06-25

FORM 20-F

View on SEC.gov →
001-14728
2012-04-05

FORM 6-K

View on SEC.gov →
001-33811
2025-09-08

6-K

View on SEC.gov →
001-14627
2002-04-16

FORM 10-K FOR PERIOD ENDING DECEMBER 31, 2001

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333-131938
2011-12-21

FORM 425

View on SEC.gov →
001-14728
2011-12-23

REPORT OF FOREIGN PRIVATE ISSUER

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001-14728
2010-06-29

ANNUAL REPORT

View on SEC.gov →
001-14728
2013-04-30

FORM 20-F

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

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000-00099
2018-04-30

FORM 20-F

View on SEC.gov →
000-00099
2017-05-01

FORM 20-F

View on SEC.gov →
001-33198
2020-02-28

20-F

View on SEC.gov →
001-14728
2009-04-01

SEC filing

View on SEC.gov →
001-10596
2021-12-15

DEF 14A

View on SEC.gov →
001-35466
2019-03-05

20-F

View on SEC.gov →
000-00099
2019-04-30

FORM 20-F

View on SEC.gov →
001-33198
2021-03-04

20-F

View on SEC.gov →
000-00099
2020-05-08

FORM 20-F

View on SEC.gov →
025-00821
2021-02-16

EX-99.2

View on SEC.gov →
000-00099
2021-05-17

FORM 20-F

View on SEC.gov →
001-33198
2022-03-09

20-F

View on SEC.gov →
333-177984333-177984-01
2012-02-09

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
811-03258
2004-10-28

N-Q

View on SEC.gov →
333-177984333-177984-01
2012-05-10

OFFER TO EXCHANGE/PROSPECTUS

View on SEC.gov →
333-177984333-177984-01
2012-04-18

AMENDMENT NO. 4 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-04-03

AMENDMENT NO. 3 TO FORM F-4

View on SEC.gov →
001-32294
2019-06-28

EX-99.1

View on SEC.gov →
811-03258811-06067811-07436
2002-08-08

N-30D

View on SEC.gov →
333-177984333-177984-01
2012-05-08

AMENDMENT NO. 6 TO FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-04-26

AMENDMENT NO. 5 TO FORM F-4

View on SEC.gov →
811-07436
2004-08-09

N-CSRS

View on SEC.gov →
333-177984333-177984-01
2011-11-15

FORM F-4

View on SEC.gov →
333-177984333-177984-01
2012-03-12

AMENDMENT NO. 2 TO FORM F-4

View on SEC.gov →
811-07436
2003-08-07

N-CSRS

View on SEC.gov →
811-06067811-07436811-03258
2003-02-05

N-30D

View on SEC.gov →
811-07436
2004-02-06

N-CSR

View on SEC.gov →
811-03258
2004-08-09

N-CSRS

View on SEC.gov →
001-32294
2019-07-30

FORM 20-F

View on SEC.gov →
000-00099
2022-04-29

FORM 20-F

View on SEC.gov →
811-06067
2004-08-09

N-CSRS

View on SEC.gov →
811-03258
2003-08-07

N-CSRS

View on SEC.gov →
811-06067
2003-08-07

N-CSRS

View on SEC.gov →
811-03258
2004-02-06

N-CSR

View on SEC.gov →
001-10596
2022-12-14

DEF 14A

View on SEC.gov →
811-06067
2004-02-06

N-CSR

View on SEC.gov →
001-32294
2023-06-12

FORM 20-F

View on SEC.gov →
333-134609
2006-09-08

AMENDMENT TO FORM S-1 - REG NO. 333-134609

View on SEC.gov →
001-11443
2006-04-13

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-134609
2006-08-04

AMENDMENT TO FORM S-1

View on SEC.gov →
001-32294
2018-07-31

FORM 20-F

View on SEC.gov →
001-32294
2017-07-28

FORM 20-F

View on SEC.gov →
811-09913
2025-11-07

10312025 ACST N-CSR

View on SEC.gov →
811-02753
2001-03-08

ANNUAL REPORT

View on SEC.gov →
333-134609
2006-12-13

AMENDMENT TO FORM S-1

View on SEC.gov →
333-134609
2006-12-14

AMENDMENT TO FORM S-1

View on SEC.gov →
001-32294
2021-06-28

FORM 20-F

View on SEC.gov →
333-134609
2006-11-29

AMENDMENT NO. 5 TO FORM S-1 - REGISTRATION NO. 333-134609

View on SEC.gov →
333-134609
2006-12-15

PROSPECTUS - REGISTRATION NO. 333-134609

View on SEC.gov →
811-02753
2001-09-04

SECURITY BENEFIT SBL FUND SAR FORM N-30D

View on SEC.gov →
333-134609
2006-12-12

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-134609
2006-11-07

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

View on SEC.gov →
333-168557
2010-09-03

FREE WRITING PROSPECTUS

View on SEC.gov →
000-00099
2023-04-28

20-F

View on SEC.gov →
001-32294
2020-08-13

FORM 20-F

View on SEC.gov →
000-00099
2025-04-29

20-F

View on SEC.gov →
000-00099
2024-04-30

20-F

View on SEC.gov →
001-32294
2022-06-15

FORM 20-F

View on SEC.gov →
811-22375
2016-08-30

PIMCO EQUITY SERIES

View on SEC.gov →
001-14090
2026-03-23

20-F

View on SEC.gov →
333-175829
2011-09-06

497

View on SEC.gov →
000-00099
2026-04-30

20-F

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

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333-175829
2011-07-27

N-14

View on SEC.gov →
001-14090
2025-04-04

20-F

View on SEC.gov →
001-06262
2024-03-08

20-F

View on SEC.gov →
333-175829
2011-08-31

N-14/A

View on SEC.gov →
001-13159
2003-12-18

DEBTORS' DISCLOSURE STATEMENT-THIRD AMENDED PLAN

View on SEC.gov →
001-13159
2003-11-17

DEBTORS' DISCLOSURE STATEMENT FOR JOINT PLAN

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

View on SEC.gov →
811-04146
2016-08-29

BRD031_0000756913_2016.TXT

View on SEC.gov →
001-13159
2004-01-12

DISCLOSURE STATEMENT FOR FIFTH AMENDED JOINT PLAN

View on SEC.gov →
001-06262
2023-03-10

20-F

View on SEC.gov →
001-05611001-09513
2009-10-30

EX-10.(I)

View on SEC.gov →
001-06262
2020-03-18

20-F

View on SEC.gov →
333-296508
2026-06-04

S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026089
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1810, GREENLAND INNOVATION MANSION (TOWER), NO. 450 CAOYANG ROAD, PUTUO DISTRICT, SHANGHAI 200062, 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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