Base
NVOCC

OVERSEAS CONTAINER SHIPPING LINE CO., LTD.

SHANGHAI 200080, 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 “OVERSEAS CONTAINER SHIPPING LINE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OVERSEAS CONTAINER SHIPPING LINE 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)

333-256663
2021-06-01

EXHIBIT 21.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
811-23377
2024-08-30

VOTE TABLE

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811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SEC filing

View on SEC.gov →
811-23377
2025-09-02

VOTE TABLE

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
001-39937
2025-03-12

EXHIBIT 8.1

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-33373
2015-09-16

PRESS RELEASE

View on SEC.gov →
811-23377
2023-02-27

SEC filing

View on SEC.gov →
811-23377
2023-05-30

SEC filing

View on SEC.gov →
811-23377
2024-08-29

SEC filing

View on SEC.gov →
811-23377
2024-02-28

SEC filing

View on SEC.gov →
811-23377
2024-11-27

SEC filing

View on SEC.gov →
811-23377
2024-05-30

SEC filing

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
333-60432
2001-05-08

SEC filing

View on SEC.gov →
333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
001-35025
2017-05-22

SEC filing

View on SEC.gov →
001-33373
2013-10-31

PRESS RELEASE

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-35025
2018-11-26

SEC filing

View on SEC.gov →
000-27653
2001-04-13

PACIFIC CMA, INC. DECEMBER 31, 2000 10KSB

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

View on SEC.gov →
001-33373
2013-01-07

EXHIBIT I

View on SEC.gov →
001-33373
2016-07-18

PRESS RELEASE

View on SEC.gov →
811-23024
2022-09-29

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
811-23377
2022-08-23

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2023-08-22

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-35025
2017-07-25

SEC filing

View on SEC.gov →
001-33373
2013-04-30

EXHIBIT I

View on SEC.gov →
000-31497
2008-01-07

CURRENT REPORT

View on SEC.gov →
811-23024
2022-12-28

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
811-23377
2023-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-41181
2022-08-15

PRESS RELEASE DATED AUGUST 15, 2022, "YOSHITSU CO., LTD REPORTS FISCAL YEAR 2022 FINANCIAL RESULTS"

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-22209
2023-06-29

SEC filing

View on SEC.gov →
001-35025
2018-08-09

SEC filing

View on SEC.gov →
001-33373
2016-08-01

PRESS RELEASE

View on SEC.gov →
001-33373
2015-11-02

EX-1

View on SEC.gov →
001-04717
2021-06-02

425

View on SEC.gov →
000-27653
2002-04-05

SEC filing

View on SEC.gov →
811-23377
2024-02-28

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-42591
2025-10-03

FORM 10-K FOR JULY 2025

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
811-23377
2024-08-29

SCHEDULE OF INVESTMENTS

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
001-12289
2014-03-03

EXHIBIT

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2011-11-14

FORM 10-Q

View on SEC.gov →
001-33373
2013-04-23

EXHIBIT I

View on SEC.gov →
001-33373
2013-07-24

PRESS RELEASE

View on SEC.gov →
001-33373
2013-02-01

EXHIBIT I

View on SEC.gov →
333-184061
2024-10-22

FORM 10-K FOR JULY 2024

View on SEC.gov →
001-34024
2011-11-15

FORM 10-Q/A

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
001-12289
2015-02-26

EXHIBIT 21.1

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-33373
2017-02-02

EX-99.I

View on SEC.gov →
811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
001-12289
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
811-09253
2014-01-08

N-MFP

View on SEC.gov →
811-23024
2024-09-27

PART F

View on SEC.gov →
001-33373
2013-08-01

EX-99.1

View on SEC.gov →
001-33373
2014-10-27

PRESS RELEASE

View on SEC.gov →
001-33373
2014-10-27

PRESS RELEASE

View on SEC.gov →
001-33373
2015-01-28

PRESS RELEASE

View on SEC.gov →
001-33373
2014-01-30

PRESS RELEASE

View on SEC.gov →
001-33373
2016-10-31

EX-1

View on SEC.gov →
001-33373
2013-10-31

PRESS RELEASE

View on SEC.gov →
001-33373
2014-04-28

PRESS RELEASE

View on SEC.gov →
001-41734
2024-12-20

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-23024
2025-09-29

PART F

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
001-41734
2025-01-07

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
001-34024
2012-02-14

SEC filing

View on SEC.gov →
001-33373
2016-04-27

EXHIBIT I

View on SEC.gov →
001-35025
2019-05-10

SEC filing

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
001-12289
2017-03-30

EXHIBIT 21.1

View on SEC.gov →
811-09253
2016-02-04

N-MFP

View on SEC.gov →
001-32627
2011-11-14

PRESS RELEASE

View on SEC.gov →
001-35025
2019-07-29

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-23024
2024-09-27

SEC filing

View on SEC.gov →
811-23024
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2023-12-22

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026600
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM A306, NO. 160 HARBIN ROAD, SHANGHAI 200080, 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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