Base
NVOCC

SHANGHAI SPEEDY INTERNATIONAL LOGISTICS CO., LTD.

HONGKOU DIST, SHANGHAI 200083, 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 SPEEDY INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SPEEDY 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)

000-51516
2007-08-10

PRESS RELEASE

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000-51516
2007-08-17

PRESS RELEASE

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000-51516
2007-06-26

PRESS RELEASE

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000-51516
2007-09-19

PRESS RELEASE

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000-51516
2007-09-25

PRESS RELEASE

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001-14550
2005-04-13

EX-1.2 2004 ANNUAL RESULTS DATED APRIL 12, 2005

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000-51516
2007-10-23

SEC filing

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001-34284
2009-04-15

SEC filing

View on SEC.gov →
000-51516
2007-09-10

SEC filing

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000-51516
2007-09-18

PRESS RELEASE

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001-34284
2010-03-05

SEC filing

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000-51516
2008-03-31

FORM 10-K

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000-51516
2008-05-14

SEC filing

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001-34284
2009-10-29

SEC filing

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000-51516
2009-03-12

SEC filing

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001-34284
2011-06-08

SEC filing

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001-34498
2012-04-10

FORM 10-K

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001-34498
2013-04-15

FORM 10-K

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001-34498
2014-04-04

FORM 10-K

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001-34498
2010-04-01

SEC filing

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001-34498
2011-03-31

SEC filing

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000-51516
2007-11-13

SEC filing

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000-51516
2007-12-03

SEC filing

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333-167087
2013-10-21

424B3

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333-162150
2009-11-20

SEC filing

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033-10893
2009-07-22

SEC filing

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001-34498
2015-04-15

FORM 10-K

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001-34498
2016-04-14

FORM 10-K

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033-10893
2009-04-14

SEC filing

View on SEC.gov →
333-167087
2011-05-24

SEC filing

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333-167087
2011-02-17

SEC filing

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333-167087
2011-03-15

SEC filing

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333-162150
2009-11-17

SEC filing

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811-07428
2020-03-26

SEC filing

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333-167087
2013-09-30

POST-EFFECTIVE AMENDMENT TO FORM S-1

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333-167087
2010-05-26

SEC filing

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811-09729
2015-01-27

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

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333-162150
2009-09-28

SEC filing

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333-169796
2010-10-22

AMENDMENT NO. 3 TO FORM F-1

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333-162150
2009-11-03

SEC filing

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333-167087
2010-12-17

SEC filing

View on SEC.gov →
811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

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333-169796
2010-10-12

AMENDMENT NO.1 TO FORM F-1

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811-09729
2014-01-24

FORM N-Q FOR ISHARES TRUST

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333-167087
2010-07-23

SEC filing

View on SEC.gov →
333-169796
2010-10-06

FORM F-1

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333-169796
2010-10-25

AMENDMENT NO. 4 TO FORM F-1

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333-167087
2011-06-01

SEC filing

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811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

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001-37922
2022-12-23

EXHIBIT 99.2

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333-162150
2009-10-19

SEC filing

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000-55642
2019-02-12

FORM 8-K

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000-55642
2019-04-01

FORM 10-K

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033-10893
2008-04-03

SEC filing

View on SEC.gov →
033-10893
2008-04-15

SEC filing

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811-07912
2023-09-29

SEC filing

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811-07912
2024-03-28

SEC filing

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811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

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333-150800
2009-07-22

SEC filing

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811-07912
2026-03-31

SEC filing

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333-150800
2009-06-23

SEC filing

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811-09729
2012-07-30

FORM N-Q FOR ISHARES TRUST MSCI CYCLE 5/31/2012

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333-150800
2008-05-22

SEC filing

View on SEC.gov →
333-169796
2010-10-26

FORM 424B4

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333-150800
2009-08-12

SEC filing

View on SEC.gov →
333-150800
2008-05-09

SEC filing

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

N-Q

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000-51516
2007-08-14

SEC filing

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
333-150800
2009-03-26

SEC filing

View on SEC.gov →
333-150800
2009-03-11

SEC filing

View on SEC.gov →
333-150800
2008-08-07

SEC filing

View on SEC.gov →
811-09729
2013-07-30

FORM N-Q FOR ISHARES TRUST CYCLE 5/31/13 3Q

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811-09729
2013-01-29

FORM N-Q FOR ISHARES TRUST

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333-150800
2009-01-14

SEC filing

View on SEC.gov →
333-150800
2008-12-10

SEC filing

View on SEC.gov →
333-150800
2008-10-15

SEC filing

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001-34904
2014-04-11

20-F

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811-07436
2026-03-27

SEC filing

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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 →
811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

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811-07436
2025-03-26

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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811-07436
2025-09-25

SEC filing

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811-07436
2025-03-26

SEC filing

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811-07436
2025-03-26

SEC filing

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811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

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811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

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811-07436
2025-09-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027144
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
22F,BUILDING A, HONG KOU PLAZA, NO.388 JIANGWAN ROAD (WEST), HONGKOU DIST, SHANGHAI 200083, 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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