Base
NVOCC

SHANGHAI HUAZHEN INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI, 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 HUAZHEN INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI HUAZHEN INTERNATIONAL 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 (100)

001-12158
2023-05-30

EX-99.2

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-05749
2025-08-22

SEC filing

View on SEC.gov →
001-37925
2025-06-04

EXHIBIT 99.3

View on SEC.gov →
001-37925
2022-06-02

EXHIBIT 99.3

View on SEC.gov →
811-08360
2004-08-31

GUINNESS ATKINSON FUNDS

View on SEC.gov →
811-06674
2017-08-23

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
811-06674
2016-08-16

ABERDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
2021-07-02

SEC filing

View on SEC.gov →
001-12158
2013-03-29

FORM 6-K

View on SEC.gov →
811-04630
2007-08-28

INVESTMENT TRUST III

View on SEC.gov →
811-05749
2024-08-30

SEC filing

View on SEC.gov →
001-12158
2023-05-31

EX-99.1

View on SEC.gov →
001-15138
2004-08-31

FORM 6-K

View on SEC.gov →
001-12158
2023-04-28

EX-99.1

View on SEC.gov →
811-07876
2021-08-30

TCWF NPX 0821

View on SEC.gov →
001-35147
2022-06-24

20-F/A

View on SEC.gov →
001-15138
2006-04-05

FORM 6-K

View on SEC.gov →
001-12158
2007-04-02

FORM 6K

View on SEC.gov →
001-15138
2007-09-13

2006 ANNUAL REPORT OF CHINA PETROLEUM & CHEMICAL CORPORATION

View on SEC.gov →
001-12158
2022-05-04

EX-99.1

View on SEC.gov →
811-22004
2016-08-30

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
811-08394
2007-08-30

TEMP DRAGON FUND N-PX PE 6/30/07

View on SEC.gov →
811-21926
2011-08-25

SEC filing

View on SEC.gov →
001-15138
2013-03-29

FORM 6-K

View on SEC.gov →
333-12222
2022-05-20

6-K 20220520

View on SEC.gov →
001-15138
2005-03-29

FORM 6-K

View on SEC.gov →
001-12158
2003-05-23

FORM 6K

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-08394
2010-08-31

SEC filing

View on SEC.gov →
001-12158
2009-03-30

FORM 6-K

View on SEC.gov →
811-07876
2017-08-29

SEC filing

View on SEC.gov →
811-21926
2021-08-27

MS CHINA A SHARE FUND, INC._N-PX

View on SEC.gov →
811-08201
2004-08-27

SEC filing

View on SEC.gov →
811-07876
2010-08-31

SEC filing

View on SEC.gov →
001-13314
2018-03-16

6-K WITH FOUR ANNOUNCEMENTS

View on SEC.gov →
001-15138
2004-03-31

ANNUAL REPORT

View on SEC.gov →
001-15138
2003-04-03

FORM 6-K

View on SEC.gov →
001-15138
2010-03-30

FORM 6-K

View on SEC.gov →
001-15138
2008-04-09

FORM 6-K WITH 2007 ANNUAL REPORT

View on SEC.gov →
001-35942
2021-04-21

20-F

View on SEC.gov →
001-15138
2006-08-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-15138
2002-08-20

ANNOUNCEMENT OF INTERIM REPORT

View on SEC.gov →
001-15138
2004-03-30

REPORT OF FOREIGN PRIVATE ISSUER

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

EX-99.1

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

EX-99.1

View on SEC.gov →
001-15138
2009-04-02

EXHIBIT 2

View on SEC.gov →
001-41679
2025-05-15

ANNUAL REPORT

View on SEC.gov →
811-23124
2025-08-15

SEC filing

View on SEC.gov →
001-15138
2012-03-29

FORM 6-K

View on SEC.gov →
001-37385
2025-04-23

20-F

View on SEC.gov →
001-12158
2022-04-28

FORM 20-F

View on SEC.gov →
001-12158
2023-04-26

FORM 20-F

View on SEC.gov →
001-37385
2026-04-23

20-F

View on SEC.gov →
001-35942
2020-05-01

20-F

View on SEC.gov →
811-07502
2022-08-23

FORM N-PX

View on SEC.gov →
001-14660
2021-11-12

EX-99.1

View on SEC.gov →
811-07502
2018-08-15

FORM N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
001-15138
2005-08-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
811-21926
2019-08-28

N-PX

View on SEC.gov →
811-22004
2020-08-28

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-01701
2010-08-30

DAVIS NEW YORK VENTURE FUND, INC.

View on SEC.gov →
811-07102
2025-08-20

SEC filing

View on SEC.gov →
811-07443
2025-08-27

SEC filing

View on SEC.gov →
001-37762
2020-09-08

EX-1.2

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
001-14660
2022-09-28

EX-99.1

View on SEC.gov →
001-15138
2006-04-04

FORM 6-K

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

EX-99.1

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
000-50142
2015-09-03

FORM 10-K/A

View on SEC.gov →
001-15138
2004-09-01

6-K

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
001-15138
2010-04-01

FORM 6-K

View on SEC.gov →
001-15138
2011-04-04

FORM 6-K

View on SEC.gov →
001-14660
2023-06-20

EX-99.1

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
001-15138
2013-03-29

FORM 6-K

View on SEC.gov →
001-14550
2007-06-28

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-13314
2011-08-31

SEC filing

View on SEC.gov →
811-08249
2004-08-30

PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
811-22004
2025-08-25

SEC filing

View on SEC.gov →
001-12158
2014-04-30

FORM 6-K

View on SEC.gov →
001-14660
2021-09-17

EX-99.1

View on SEC.gov →
001-12158
2023-01-20

EX-99.2

View on SEC.gov →
811-08249
2004-09-01

AMENDED PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
001-14660
2021-08-30

EX-99.1

View on SEC.gov →
001-15138
2006-08-29

FORM 6-K

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22438
2020-08-28

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
001-15138
2011-09-22

SEC filing

View on SEC.gov →
001-15138
2012-03-28

SEC filing

View on SEC.gov →
811-08249
2005-01-14

PRINCIPAL INTERNATIONAL EMERGING MRKTS FUND, INC.-2004

View on SEC.gov →
001-35942
2019-04-29

20-F

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
001-12158
2021-09-20

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026628
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 402, NO. 950, DALIAN ROAD, YANGPU DISTRICT, SHANGHAI, 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
← XCC LOGISTICS, S.A.JIANGSU CHD INTERNATIONAL LOGISTICS CO., LTD. →