Base
NVOCC

TIANSHI LOGISTICS CO., LIMITED

SHANGHAI 200092, 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 “TIANSHI LOGISTICS CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANSHI LOGISTICS CO., LIMITED” 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 (2)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-32477
2008-03-20

SEC filing

View on SEC.gov →
001-32477
2007-12-27

SEC filing

View on SEC.gov →
001-32477
2010-05-17

SEC filing

View on SEC.gov →
001-32477
2010-11-15

SEC filing

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001-32477
2010-04-29

SEC filing

View on SEC.gov →
000-49666
2004-07-12

PROXY STATEMENT

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001-32477
2011-03-31

SEC filing

View on SEC.gov →
001-32477
2010-08-19

SEC filing

View on SEC.gov →
001-32477
2011-05-03

SEC filing

View on SEC.gov →
001-32477
2010-04-02

SEC filing

View on SEC.gov →
001-32477
2008-03-31

SEC filing

View on SEC.gov →
001-32477
2007-11-14

SEC filing

View on SEC.gov →
333-259012
2022-09-21

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2023-02-16

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2022-07-07

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2021-11-22

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2021-09-23

FREE WRITING PROSPECTUS

View on SEC.gov →
333-259012
2022-12-22

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36055
2023-03-10

ANNUAL REPORT

View on SEC.gov →
001-36055
2022-03-16

ANNUAL REPORT

View on SEC.gov →
001-36055
2021-08-16

QUARTERLY REPORT

View on SEC.gov →
001-36055
2022-08-09

QUARTERLY REPORT

View on SEC.gov →
001-36055
2023-05-12

QUARTERLY REPORT

View on SEC.gov →
005-87825
2016-04-11

ZALL DEVELOPMENT GROUP LTD.; YAN ZHI; ZALL DEVELOPMENT (BVI) HOLDING CO LTD.; ZALL DEVELOPMENT INVESTMENT CO LTD; AND ZALL CROSS-BORDER E-COMMERCE INVESTMENT CO LTD. SCHEDULE 13D

View on SEC.gov →
333-230424
2019-04-22

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
001-34225
2013-04-30

20-F

View on SEC.gov →
333-230424
2019-04-10

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-38877
2020-04-24

FORM 20-F

View on SEC.gov →
001-38877
2021-04-26

FORM 20-F

View on SEC.gov →
333-230424
2019-05-03

424(B)(4)

View on SEC.gov →
333-230424
2019-04-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-38877
2024-04-25

SEC filing

View on SEC.gov →
001-38877
2023-04-26

20-F

View on SEC.gov →
001-38877
2025-04-24

SEC filing

View on SEC.gov →
001-38877
2022-04-26

FORM 20-F

View on SEC.gov →
001-36055
2022-11-10

QUARTERLY REPORT

View on SEC.gov →
001-36055
2022-05-13

QUARTERLY REPORT

View on SEC.gov →
001-36055
2021-11-12

QUARTERLY REPORT

View on SEC.gov →
333-259497
2021-09-13

REGISTRATION STATEMENT

View on SEC.gov →
333-273676
2023-08-03

REGISTRATION STATEMENT

View on SEC.gov →
001-34225
2014-04-29

20-F

View on SEC.gov →
333-108715
2011-04-14

FORM 10-K

View on SEC.gov →
333-275708
2024-01-18

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-01-21

REGISTRATION STATEMENT

View on SEC.gov →
333-275708
2023-12-07

REGISTRATION STATEMENT

View on SEC.gov →
333-275708
2024-03-11

REGISTRATION STATEMENT

View on SEC.gov →
333-230424
2019-03-21

FORM F-1

View on SEC.gov →
333-108715
2021-08-16

ANNUAL REPORT

View on SEC.gov →
333-275708
2023-11-22

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2021-11-15

REGISTRATION STATEMENT

View on SEC.gov →
070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

View on SEC.gov →
070-10282
2005-02-03

EXHIBIT A - LIST OF NONUTILITY SUBSIDIARIES

View on SEC.gov →
001-41645
2025-10-24

ANNUAL REPORT

View on SEC.gov →
070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

View on SEC.gov →
070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

View on SEC.gov →
377-06838
2023-08-25

SEC filing

View on SEC.gov →
333-259012
2022-12-02

AMENDMENT NO.13 TO FORM F-1

View on SEC.gov →
001-41645
2024-04-29

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-41645
2023-10-31

ANNUAL REPORT

View on SEC.gov →
333-259012
2022-03-31

REGISTRATION STATEMENT

View on SEC.gov →
333-108715
2012-03-30

FORM 10-K

View on SEC.gov →
333-259012
2023-02-14

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2023-02-03

AMENDMENT NO. 15 TO FORM F-1

View on SEC.gov →
333-259012
2022-12-14

REGISTRATION STATEMENT

View on SEC.gov →
377-06838
2023-11-09

SEC filing

View on SEC.gov →
001-36055
2023-08-11

QUARTERLY REPORT

View on SEC.gov →
001-15138
2014-09-16

SEC filing

View on SEC.gov →
377-06838
2023-10-05

SEC filing

View on SEC.gov →
030-00355
2002-07-01

EXHIBIT A

View on SEC.gov →
333-259012
2022-02-25

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-05-27

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2021-08-23

FORM F-1

View on SEC.gov →
333-259012
2021-09-17

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-41645
2024-10-25

ANNUAL REPORT

View on SEC.gov →
333-259012
2022-06-10

REGISTRATION STATEMENT

View on SEC.gov →
030-00355
2002-09-27

EXHIBIT I

View on SEC.gov →
333-83375
2008-03-31

FORM 10KSB

View on SEC.gov →
333-259012
2022-06-21

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2023-03-16

PROSPECTUS

View on SEC.gov →
333-259012
2022-04-22

REGISTRATION STATEMENT

View on SEC.gov →
001-36130
2023-03-30

20-F

View on SEC.gov →
333-259012
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-05-13

REGISTRATION STATEMENT

View on SEC.gov →
333-259012
2022-09-20

AMENDMENT NO. 12 TO FORM F-1

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001-34225
2015-04-30

FORM 20-F

View on SEC.gov →
333-108715
2020-03-31

ANNUAL REPORT

View on SEC.gov →
001-40368
2025-04-28

ANNUAL REPORT

View on SEC.gov →
001-36130
2021-11-10

EX-99.1

View on SEC.gov →
377-02460
2019-02-27

SEC filing

View on SEC.gov →
377-02460
2019-01-11

SEC filing

View on SEC.gov →
333-284959
2025-02-14

REGISTRATION STATEMENT

View on SEC.gov →
333-83375
2008-01-04

FORM 8-K

View on SEC.gov →
333-108715
2015-03-31

ANNUAL REPORT

View on SEC.gov →
333-108715
2011-11-15

AMENDMENT TO FORM 8-K

View on SEC.gov →
333-108715
2011-06-13

FORM 8-K/A

View on SEC.gov →
001-36055
2024-03-22

ANNUAL REPORT

View on SEC.gov →
333-108715
2010-10-07

SEC filing

View on SEC.gov →
333-108715
2018-04-02

ANNUAL REPORT

View on SEC.gov →
2011-02-28

SEC filing

View on SEC.gov →
333-108715
2013-04-01

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027230
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1508, BUILDING 9, NO. 970 DALIAN ROAD, SHANGHAI 200092, 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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