Base
NVOCC

VAN HIGH LOGISTICS (SHANGHAI) CO., LTD.

SHANGHAI 200086, 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 “VAN HIGH LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VAN HIGH 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)

000-10906
2005-12-12

SEC filing

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377-06625
2023-09-13

SEC filing

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001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

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333-274740
2023-09-28

REGISTRATION STATEMENT

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001-05146-01
2014-02-25

EX-8

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001-05146-01
2015-02-24

EX-8

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001-05146-01
2013-02-25

EXHIBIT 8

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001-05146-01
2017-02-21

EX-8

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001-05146-01
2016-02-23

EX-8

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333-287112
2025-09-22

FREE WRITING PROSPECTUS

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333-287112
2025-06-06

FREE WRITING PROSPECTUS

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000-29644
2003-12-01

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-23124
2026-02-26

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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811-02105
2023-09-25

SEC filing

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811-23124
2026-02-26

SEC filing

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811-21864
2019-05-30

SEC filing

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811-23124
2026-02-26

SEC filing

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811-23124
2026-02-26

SEC filing

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030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

View on SEC.gov →
811-02105
2024-09-25

SEC filing

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811-10325
2018-05-30

SEC filing

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811-21977
2021-09-28

SEC filing

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811-02105
2023-03-27

SEC filing

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811-22311
2024-01-25

SEC filing

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811-02105
2022-09-27

SEC filing

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811-22311
2024-01-25

SEC filing

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811-21977
2021-09-29

SEC filing

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811-02105
2021-09-24

SEC filing

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811-22311
2024-01-25

SEC filing

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811-01027
2026-01-28

SEC filing

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811-21977
2021-09-29

SEC filing

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811-21977
2021-09-29

SEC filing

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811-01027
2024-01-29

SEC filing

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811-03919
2024-04-01

SEC filing

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811-21977
2021-09-29

SEC filing

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811-22311
2024-01-25

SEC filing

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811-21977
2021-09-28

SEC filing

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811-02105
2020-03-27

SEC filing

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811-02105
2022-03-22

SEC filing

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811-03919
2023-09-29

SEC filing

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811-21864
2018-05-25

WISDOMTREE TRUST

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811-05972
2024-09-27

SEC filing

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811-22311
2026-01-26

SEC filing

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811-22311
2026-01-26

SEC filing

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811-01027
2025-07-29

SEC filing

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811-22311
2026-01-26

SEC filing

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811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-02105
2021-03-17

SEC filing

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811-05972
2025-03-31

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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811-22311
2026-01-26

SEC filing

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811-03919
2022-04-01

SEC filing

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811-21864
2018-11-28

WISDOMTREE TRUST

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001-12933
2004-03-11

SEC filing

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811-22311
2025-07-25

SEC filing

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811-07436
2026-03-27

SEC filing

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811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-02105
2020-09-18

SEC filing

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811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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001-12933
2007-02-23

SEC filing

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811-03919
2025-03-31

SEC filing

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811-22311
2025-07-25

SEC filing

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811-05972
2023-03-31

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026787
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 708, SHANGHAI TRADE SQUARE, NO. 188 SI PING ROAD, SHANGHAI 200086, 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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