Base
NVOCC

MEGA LOGISTICS LTD.

SHANGHAI 200000, 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 “MEGA LOGISTICS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MEGA 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.

Federal Register Mentions (1)

Notice2021-19190
2021-09-07

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-14426
2011-03-23

SEC filing

View on SEC.gov →
001-14426
2015-03-10

EXHIBIT 99.1

View on SEC.gov →
001-42405
2024-11-12

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
001-14426
2015-05-20

EXHIBIT 99.1

View on SEC.gov →
000-54546
2024-10-18

GIFDA PROJECT EXECUTIVE SUMMARY

View on SEC.gov →
001-14426
2010-11-08

SEC filing

View on SEC.gov →
811-07655
2026-02-25

SEC filing

View on SEC.gov →
001-14426
2011-05-25

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
001-14426
2014-03-18

FORM 6-K

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001-14426
2011-06-30

SEC filing

View on SEC.gov →
001-14426
2016-05-13

FORM 20-F

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
001-14426
2010-11-24

SEC filing

View on SEC.gov →
001-14426
2012-04-30

20-F

View on SEC.gov →
333-13302
2011-06-24

EXHIBIT 8.1

View on SEC.gov →
001-14426
2015-04-30

FORM 20-F

View on SEC.gov →
001-14426
2013-04-29

20-F

View on SEC.gov →
001-14426
2010-08-19

SEC filing

View on SEC.gov →
001-35273
2013-04-30

EXHIBIT 4.41

View on SEC.gov →
000-28767
2009-01-22

TEXT OF PRESENTATION

View on SEC.gov →
811-04854
2020-02-25

SEC filing

View on SEC.gov →
811-04854
2022-09-16

SEC filing

View on SEC.gov →
811-07238
2024-09-26

SEC filing

View on SEC.gov →
001-14426
2014-04-24

FORM 20-F

View on SEC.gov →
000-28767
2009-01-22

PDF OF POWERPOINT PRESENTATION

View on SEC.gov →
001-14426
2010-06-24

SEC filing

View on SEC.gov →
001-14426
2010-08-10

SEC filing

View on SEC.gov →
001-14426
2016-07-11

EXHIBIT 99.1

View on SEC.gov →
333-177138
2011-10-03

FORM F-3

View on SEC.gov →
001-14426
2010-02-18

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
005-43150
2012-07-27

LINDE INVESTOR RELATIONS PRESENTATION

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-14426
2010-03-15

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-05742
2023-06-27

SEC filing

View on SEC.gov →
001-14426
2012-11-05

EXHIBIT 99.2

View on SEC.gov →
811-07655
2025-08-26

SEC filing

View on SEC.gov →
811-07852
2022-10-27

SEC filing

View on SEC.gov →
001-31994
2016-03-17

EX-99.1

View on SEC.gov →
001-35273
2013-10-22

EXHIBIT 99.1

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-07852
2023-01-25

SEC filing

View on SEC.gov →
811-07852
2022-07-27

SEC filing

View on SEC.gov →
811-07852
2023-04-25

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-22555
2026-03-25

SEC filing

View on SEC.gov →
005-82963
2010-08-05

EX-99.9

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05742
2023-09-26

SEC filing

View on SEC.gov →
022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
001-13426
2002-04-17

FOR THE YEAR ENDED 02/02/2002

View on SEC.gov →
2024-07-25

SEC filing

View on SEC.gov →
028-03405
2015-02-17

INFORMATION TABLE FOR SALEM INVESTMENT COUNSELORS INC

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

SEC filing

View on SEC.gov →
001-14426
2015-07-01

EXHIBIT 99

View on SEC.gov →
333-199108
2026-04-24

YEAR- END REPORT - DEC. 31, 2025

View on SEC.gov →
028-17712
2020-08-14

SEC filing

View on SEC.gov →
005-92026
2021-04-28

EX-99.2

View on SEC.gov →
811-23615
2021-11-26

SEC filing

View on SEC.gov →
028-17712
2020-05-15

SEC filing

View on SEC.gov →
005-92026
2021-01-29

EX-99.1

View on SEC.gov →
001-14426
2013-05-13

EXHIBIT 99.1

View on SEC.gov →
811-00649
2019-12-23

SEC filing

View on SEC.gov →
001-39336
2023-04-25

PRESS RELEASE, DATED APRIL 20, 2023

View on SEC.gov →
333-177138
2012-05-31

FORM F-3/A

View on SEC.gov →
028-17712
2021-02-16

SEC filing

View on SEC.gov →
028-17712
2019-11-14

SEC filing

View on SEC.gov →
028-17712
2019-05-14

SEC filing

View on SEC.gov →
028-17712
2020-11-16

SEC filing

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

SEC filing

View on SEC.gov →
028-17712
2021-08-16

SEC filing

View on SEC.gov →
811-22655
2023-11-28

HCM DYNAMIC INCOME FUND_NQ_9.30.23

View on SEC.gov →
333-05024
2009-06-29

SEC filing

View on SEC.gov →
811-22655
2023-11-28

HCM INCOME PLUS FUND_NQ_9.30.23

View on SEC.gov →
811-22655
2023-11-28

HCM TACTICAL GROWTH FUND_NQ_9.30.23

View on SEC.gov →
028-17712
2020-02-14

SEC filing

View on SEC.gov →
028-17712
2021-05-17

SEC filing

View on SEC.gov →
811-09729
2024-08-26

SEC filing

View on SEC.gov →
811-22655
2022-11-28

HCM DYNAMIC INCOME FUND_NQ_9.30.2022

View on SEC.gov →
811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-09729
2021-02-25

SEC filing

View on SEC.gov →
811-22655
2022-11-28

HCM TACTICAL GROWTH FUND_NQ_9.30.2022

View on SEC.gov →
811-22655
2022-11-28

HCM INCOME PLUS FUND_NQ_9.30.2022

View on SEC.gov →
811-06336
2008-03-28

SEC filing

View on SEC.gov →
333-13302
2010-06-28

SUBSIDIARIES OF DELHAIZE GROUP

View on SEC.gov →
811-22655
2023-11-28

HCM DIVIDEND SECTOR PLUS FUND_NQ_9.30.23

View on SEC.gov →
811-22655
2022-11-28

HCM DIVIDEND SECTOR PLUS FUND _NQ_9.30.2022

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
333-167130
2024-09-04

SEC filing

View on SEC.gov →
811-09729
2023-05-25

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
811-09729
2022-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027162
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM C NO 309 TANGGU ROAD, HONGKOU DIST, SHANGHAI 200000, 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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