Base
NVOCC

FAR REACHING LOGISTICS (SHANGHAI) CO., LTD.

SHANGHAI 200002, 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 “FAR REACHING LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FAR REACHING 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)

000-30426
2005-08-22

LARGO VISTAQ 10-QSB 6-30-05 BODY

View on SEC.gov →
000-55344
2015-01-02

FORM 8-K

View on SEC.gov →
000-33317
2006-11-14

SEC filing

View on SEC.gov →
000-33317
2006-05-15

SEC filing

View on SEC.gov →
000-33317
2006-08-14

SEC filing

View on SEC.gov →
000-33317
2005-08-15

SEC filing

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
000-33317
2005-11-14

SEC filing

View on SEC.gov →
000-26347
2006-04-17

EXHIBIT 99.1

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
001-14550
2005-09-16

2005 INTERIM REPORT, DATED AUGUST 29, 2005

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

FORM 6-K

View on SEC.gov →
001-14550
2006-04-11

EX-1.1

View on SEC.gov →
001-37385
2024-04-19

EXHIBIT 99.2

View on SEC.gov →
001-14550
2005-09-21

CIRCULAR, DATED SEPTEMBER 19, 2005

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08510
2007-05-30

MATTHEWS ASIAN FUNDS

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

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

FORM 6-K

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
001-14550
2022-04-28

EX-99.1

View on SEC.gov →
000-33317
2006-03-30

SEC filing

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
001-12158
2020-04-30

FORM 6-K

View on SEC.gov →
333-201413
2015-01-09

EX-99.7

View on SEC.gov →
333-201413
2015-01-09

EX-99.7 PDF

View on SEC.gov →
811-23124
2022-06-28

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-23124
2022-05-27

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
811-21145
2018-03-01

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-14523
2008-09-26

2008 10-K

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
811-02105
2025-12-22

PRIMARY DOCUMENT

View on SEC.gov →
001-38767
2022-05-16

QUARTERLY REPORT

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-39167
2021-05-17

FORM 20-F

View on SEC.gov →
001-15264
2017-04-27

SEC filing

View on SEC.gov →
000-55642
2019-02-12

FORM 8-K

View on SEC.gov →
001-15264
2014-09-02

SEC filing

View on SEC.gov →
377-02479
2019-08-01

SEC filing

View on SEC.gov →
811-23124
2021-05-28

FRANKLIN TEMPLETON ETF TRUST

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

EXHIBIT 99.3

View on SEC.gov →
811-21308
2007-06-29

SEC filing

View on SEC.gov →
377-02479
2019-09-10

SEC filing

View on SEC.gov →
333-180974
2012-09-06

CHINA GOLD REPORT: GOLD IN THE YEAR OF THE TIGER MARCH, 2010

View on SEC.gov →
001-14550
2006-08-01

EX-1.1

View on SEC.gov →
811-07264
2007-05-01

N-CSRS

View on SEC.gov →
001-15138
2019-03-29

FORM 6-K FOR CHINA PETROLEUM & CHEMICAL CORP

View on SEC.gov →
811-21145
2022-12-07

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-235398
2019-12-20

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-23124
2022-11-29

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-02105
2019-12-26

PRIMARY DOCUMENT

View on SEC.gov →
377-02479
2019-10-30

SEC filing

View on SEC.gov →
333-235398
2019-12-06

FORM F-1

View on SEC.gov →
377-02479
2019-03-28

SEC filing

View on SEC.gov →
811-23124
2019-12-04

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
001-14523
2009-10-02

10-K

View on SEC.gov →
333-235398
2019-12-30

424(B)(4)

View on SEC.gov →
377-02479
2019-01-31

SEC filing

View on SEC.gov →
811-02105
2022-12-21

PRIMARY DOCUMENT

View on SEC.gov →
811-23124
2021-11-30

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
811-21145
2017-08-24

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02105
2024-12-20

PRIMARY DOCUMENT

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

EXHIBIT 99.2

View on SEC.gov →
811-02105
2020-12-18

PRIMARY DOCUMENT

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
811-21145
2021-12-03

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-02105
2021-12-21

PRIMARY DOCUMENT

View on SEC.gov →
001-15030
2004-02-03

FORM 6-K

View on SEC.gov →
811-08510
2008-05-13

MATTHEWS ASIAN FUNDS

View on SEC.gov →
001-15006
2014-03-20

EX-99.1

View on SEC.gov →
001-36614
2019-06-05

EX-4.44

View on SEC.gov →
811-23124
2020-11-30

FRANKLIN TEMPLETON ETF TRUST

View on SEC.gov →
811-02105
2023-12-21

PRIMARY DOCUMENT

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

FORM 20-F

View on SEC.gov →
001-32238
2017-02-27

FORM 6-K

View on SEC.gov →
001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
377-08057
2025-09-05

SEC filing

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

20-F

View on SEC.gov →
811-09729
2026-04-07

ISHARES TRUST

View on SEC.gov →
001-39167
2020-06-30

20-F

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
001-37385
2018-04-11

20-F

View on SEC.gov →
811-05742
2023-07-03

SEC filing

View on SEC.gov →
811-22487
2016-11-03

DBX ETF TRUST

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
811-22487
2019-08-02

DBX ETF TRUST

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
811-22487
2022-08-05

DBX ETF TRUST

View on SEC.gov →
333-209579
2016-03-31

FORM S-1/A

View on SEC.gov →
811-22487
2023-08-04

DBX ETF TRUST

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

EX-99.1

View on SEC.gov →
811-09729
2024-04-03

ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026258
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1306 , WANGJIAO PLAZA, NO. 175 YAN’AN (E) RD., SHANGHAI 200002, 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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