Base
NVOCC

SHANGHAI VAST INTERNATIONAL FREIGHT CO.,LTD

SHANGHAI 200433, 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 VAST INTERNATIONAL FREIGHT CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI VAST INTERNATIONAL FREIGHT 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)

811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
001-14550
2016-05-20

FORM 6-K

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

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811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

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001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-36360
2014-07-17

EXHIBIT

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811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-31497
2009-06-16

CHINA LOGISTICS GROUP, INC. QUARTERLY REPORT ON FORM 10-Q AMENDMENT NO. 2

View on SEC.gov →
001-14550
2017-05-04

6-K

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

SEC filing

View on SEC.gov →
001-41569
2023-08-30

EX-99.1

View on SEC.gov →
333-201360
2021-04-15

ANNUAL REPORT

View on SEC.gov →
001-41569
2024-08-26

EXHIBIT 99.1

View on SEC.gov →
811-09729
2016-07-29

N-Q

View on SEC.gov →
000-31497
2009-06-16

QUARTERLY REPORT ON FORM 10-Q/A (AMENDMENT NO. 2)

View on SEC.gov →
001-41569
2024-09-16

EX-99.1

View on SEC.gov →
001-14550
2017-05-04

6-K

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

EX-99.1

View on SEC.gov →
333-248919
2020-12-04

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2005-05-24

EX-1.1 CIRCULAR DATED MAY 19, 2005

View on SEC.gov →
000-31497
2008-05-20

QUARTERLY REPORT

View on SEC.gov →
333-269150
2023-08-30

424(B)(3)

View on SEC.gov →
333-151783
2010-03-23

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 6

View on SEC.gov →
333-151783
2010-03-16

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 5

View on SEC.gov →
001-41834
2026-01-12

PRESENTATION DATED JANUARY 9, 2026

View on SEC.gov →
333-151783
2010-02-12

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 4

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-26119
2002-02-11

SEC filing

View on SEC.gov →
333-151783
2009-10-09

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
333-151783
2009-06-26

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO, 2

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
000-26119
2001-01-16

FORM 10-KSB

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
001-42735
2025-11-03

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED APRIL 30, 2025 AND 2024

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
811-07876
2003-05-02

CHINA WORLD SEMIANNUAL RPT DTD 2/28/03

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

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

FORM 6-K

View on SEC.gov →
811-09729
2018-07-30

FORM N-Q - ISHARES TRUST

View on SEC.gov →
333-151783
2010-04-01

CHINA LOGISTICS GROUP, INC. PROSPECTUS DATED MARCH 30, 2010

View on SEC.gov →
001-40507
2022-04-25

FORM 20-F

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
001-40507
2026-04-14

FORM 20-F

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

FORM 6-K

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
001-40507
2024-04-15

FORM 20-F

View on SEC.gov →
001-40507
2025-04-14

FORM 20-F

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
811-08510
2004-08-16

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2019-01-29

FORM N-Q - ISHARES INC

View on SEC.gov →
001-37922
2019-04-16

20-F

View on SEC.gov →
001-37922
2023-08-30

EXHIBIT 99.1

View on SEC.gov →
000-31497
2009-01-12

FORM 10-Q/A

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
001-37776
2020-09-28

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
001-41785
2024-04-30

ANNUAL REPORT

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
333-275626
2024-06-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
000-15535
2018-04-16

FORM 10-K

View on SEC.gov →
811-08510
2005-11-28

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
000-23485
2007-10-15

FORM 10-KSB FOR 06-30-2007

View on SEC.gov →
000-30115
2006-12-13

SEC filing

View on SEC.gov →
000-25150
2006-08-29

ANNUAL REPORT

View on SEC.gov →
333-275626
2024-02-15

PROSPECTUS

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

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

20-F

View on SEC.gov →
333-232378
2021-07-01

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
001-37922
2025-04-17

20-F

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
333-176299
2011-11-08

FORM S-1/A

View on SEC.gov →
000-25150
2023-02-09

10-Q

View on SEC.gov →
000-25150
2023-05-11

10-Q

View on SEC.gov →
333-275626
2023-11-17

REGISTRATION STATEMENT

View on SEC.gov →
333-275626
2023-12-22

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-37385
2023-08-28

EXHIBIT 99.2

View on SEC.gov →
000-23485
2008-09-29

ANNUAL REPORT

View on SEC.gov →
000-50596
2005-08-05

EX-99.1 ANNUAL REPORT FOR THE YEAR ENDED DEC 31, 2004

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026278
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
12F, BUILDING C, TOP PLAZA, NO. 421 ZHENGLI ROAD, YANGPU DISTRICT, SHANGHAI 200433, 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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