Base
NVOCC

PREMIERE LOGISTICS (SHANGHAI) LTD.

SHANGHAI 200050, 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 “PREMIERE LOGISTICS (SHANGHAI) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “PREMIERE 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)

001-00044
2025-02-20

EX-21

View on SEC.gov →
001-00044
2026-02-17

EX-21

View on SEC.gov →
001-00044
2022-02-17

EX-21

View on SEC.gov →
001-00044
2024-03-12

EX-21

View on SEC.gov →
001-00044
2023-02-14

EX-21

View on SEC.gov →
001-00044
2018-02-16

EXHIBIT 21

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001-00044
2019-02-19

EXHIBIT 21

View on SEC.gov →
001-00044
2020-02-18

EXHIBIT 21

View on SEC.gov →
001-05224
2016-02-19

EXHIBIT 21

View on SEC.gov →
001-05224
2017-02-15

EXHIBIT 21

View on SEC.gov →
001-05224
2015-02-19

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05224
2021-02-18

EX-21

View on SEC.gov →
001-05224
2019-02-26

EXHIBIT 21

View on SEC.gov →
001-05224
2018-02-27

EXHIBIT 21 SUBSIDIARIES LIST

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001-05224
2020-02-21

EXHIBIT 21

View on SEC.gov →
001-05224
2014-02-21

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05224
2022-02-22

EX-21

View on SEC.gov →
000-20115
2021-05-12

6-K

View on SEC.gov →
001-00035
2005-10-14

EXHIBIT 99

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811-08352
2007-05-30

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-21145
2009-03-02

SPDR INDEX SHARES FUNDS

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

EX-99.1

View on SEC.gov →
811-04008
2006-09-29

SEC filing

View on SEC.gov →
028-13149
2014-11-14

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
333-134820
2016-12-01

TIAA SEPARATE ACCOUNT VA-3 SUPPLEMENTS

View on SEC.gov →
811-04008
2005-09-29

SEC filing

View on SEC.gov →
811-21145
2007-08-29

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
811-08553
2007-03-30

QUARTERLY REPORT

View on SEC.gov →
001-36085
2014-01-30

EX-99.1

View on SEC.gov →
001-10864
2021-03-01

EX-21.1

View on SEC.gov →
811-21145
2009-08-31

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
333-75080
2004-02-11

ST ASSEMBLY TEST SERVICES LTD

View on SEC.gov →
811-07428
2007-04-02

N-Q

View on SEC.gov →
811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-09102
2008-01-29

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
811-05972
2014-09-30

SEC filing

View on SEC.gov →
001-10864
2022-02-15

EX-21.1

View on SEC.gov →
811-05972
2013-04-01

SEC filing

View on SEC.gov →
811-09036
2006-11-29

SEC filing

View on SEC.gov →
811-07428
2006-09-29

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-05972
2013-09-30

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
000-31173
2004-02-10

SOLICITING MATERIALS

View on SEC.gov →
811-05972
2015-03-31

SEC filing

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →
811-22555
2015-09-28

FLEXSHARES TRUST

View on SEC.gov →
811-07064
2012-10-01

THE TARGET PORTFOLIO TRUST

View on SEC.gov →
811-08932
2009-08-26

ARTISAN FUNDS, INC.

View on SEC.gov →
811-05186
2015-11-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2014-12-01

PRUDENTIAL ADVANCED SERIES TRUST

View on SEC.gov →
811-04415
2014-11-21

SEC filing

View on SEC.gov →
811-04415
2014-05-23

SEC filing

View on SEC.gov →
333-266101
2022-09-20

POS AM

View on SEC.gov →
811-05186
2015-06-01

ADVANCED SERIES TRUST

View on SEC.gov →
811-09036
2005-11-29

SEC filing

View on SEC.gov →
811-09195
2005-05-31

N-Q

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05186
2014-05-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-07064
2011-03-30

TARGET PORTFOLIO TRUST

View on SEC.gov →
811-07436
2015-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-04978
2006-03-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-08918
2015-05-29

HC CAPITAL TRUST

View on SEC.gov →
811-07436
2015-03-30

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-06067
2015-03-31

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-06067
2014-03-31

DIMENSIONAL INVESTMENT GROUP, INC.

View on SEC.gov →
811-06067
2014-09-29

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-22555
2015-03-31

FLEXSHARES TRUST

View on SEC.gov →
811-05547
2009-02-26

FORM N-Q

View on SEC.gov →
811-22555
2014-03-28

FLEXSHARES TRUST

View on SEC.gov →
333-266101
2022-09-26

424B3

View on SEC.gov →
811-07436
2014-09-29

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-22555
2014-09-25

FLEXSHARES TRUST

View on SEC.gov →
811-03855
2006-10-10

SEC filing

View on SEC.gov →
811-22555
2013-03-22

FLEXSHARES TRUST

View on SEC.gov →
811-05547
2009-02-25

FORM N-Q

View on SEC.gov →
811-22555
2013-09-24

FLEXSHARES TRUST

View on SEC.gov →
811-09036
2006-05-30

SEC filing

View on SEC.gov →
811-09195
2007-05-30

N-Q

View on SEC.gov →
811-03258
2015-03-31

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07436
2014-03-31

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-08918
2014-05-28

N-Q

View on SEC.gov →
811-05186
2015-09-01

ADVANCED SERIES TRUST

View on SEC.gov →
811-21339
2014-08-07

N-MFP

View on SEC.gov →
811-07064
2012-03-30

THE TARGET PORTFOLIO TRUST

View on SEC.gov →
811-09195
2005-11-30

N-Q

View on SEC.gov →
811-08918
2014-12-29

N-Q/A

View on SEC.gov →
811-05447
2014-11-24

FORM N-Q

View on SEC.gov →
811-07436
2013-09-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-05186
2015-03-04

ADVANCED SERIES TRUST

View on SEC.gov →
811-03258
2015-09-29

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-21977
2008-03-31

N-Q

View on SEC.gov →
811-03258
2014-09-29

DFA INVESTMENT DIMENSIONAL GROUP INC

View on SEC.gov →
811-05186
2014-08-29

ADVANCED SERIES TRUST

View on SEC.gov →
811-08918
2014-12-01

N-Q

View on SEC.gov →
811-07428
2007-10-01

N-Q

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

View on SEC.gov →
811-07064
2013-09-30

THE TARGET PORTFOLIO TRUST

View on SEC.gov →
811-04415
2015-11-25

SEC filing

View on SEC.gov →
811-06400
2015-09-29

AIC CORNERSTONE

View on SEC.gov →
811-04415
2012-11-27

SEC filing

View on SEC.gov →
811-04415
2013-05-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026225
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 603, NO. 28 XUAN HUA ROAD, SHANGHAI 200050, 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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