Base
NVOCC

MODERN CENTURY (SHANGHAI) LOGISTICS 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 “MODERN CENTURY (SHANGHAI) LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MODERN CENTURY (SHANGHAI) LOGISTICS 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)

001-13836
2006-12-11

EXHIBIT 21.1

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

EXHIBIT 99.3

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001-13836
2004-12-14

EXHIBIT 21.1

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001-34187
2012-06-18

EX-99.1

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

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001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

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001-36450
2021-04-16

FORM 20-F

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001-36450
2022-04-28

FORM 20-F

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
001-36450
2020-06-05

EX-99.2

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811-23305
2020-07-24

PART F

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001-13836
2001-12-28

EXHIBIT 21.1

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001-36450
2023-04-20

FORM 20-F

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811-04630
2007-04-02

JOHN HANCOCK INVESTMENT TRUST III

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001-36450
2023-04-20

EX-99.1

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000-55576
2016-02-02

ANNUAL REPORT

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001-36450
2026-04-16

FORM 20-F

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811-23305
2026-01-27

PART F

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811-07440
2022-03-29

SEC filing

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001-14550
2016-04-22

EXHIBIT 99.1

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811-23305
2025-01-24

PART F

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
001-36450
2024-04-18

FORM 20-F

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001-36450
2024-04-18

EX-99.1

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001-36450
2020-04-15

FORM 20-F

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811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-01027
2023-07-31

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
001-36450
2026-04-16

EX-99.1

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-21864
2022-02-28

SEC filing

View on SEC.gov →
001-36450
2019-04-15

20-F

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2026-02-27

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

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811-02105
2022-03-22

SEC filing

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811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-01027
2025-07-29

SEC filing

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811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

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811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-21864
2022-11-09

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-01027
2022-08-01

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-07561
2005-11-23

MERRILL LYNCH GLOBAL VALUE FUND, INC.

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811-07436
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-01027
2023-01-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
001-36450
2025-04-17

FORM 20-F

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

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

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

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-23580
2021-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

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811-21779
2020-07-30

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027054
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 8001, 8/F., TOWER 1,YONG SHENG BUILDING, 456 WU JING ROAD, HONGKOU 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
← NETRISE LOGISTICS (NINGBO) CO., LTD.AMI GLOBAL LOGISTICS PRIVATE LIMITED →