Base
NVOCC

LOGISTICS PLUS CHINA LIMITED

SHANGHAI 200080, 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 “LOGISTICS PLUS CHINA LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LOGISTICS PLUS CHINA 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.

SEC Filings (100)

000-53776
2012-11-30

PRESS RELEASE

View on SEC.gov →
000-23354
2011-05-23

EX-21.01

View on SEC.gov →
005-90115
2020-06-03

SC 13D/A

View on SEC.gov →
005-90115
2023-11-06

SC 13D

View on SEC.gov →
001-39151
2020-08-26

EX-99.1

View on SEC.gov →
000-23354
2006-05-31

EXHIBIT 21.01

View on SEC.gov →
333-184774
2012-11-06

SALE AND PURCHASE AGREEMENT

View on SEC.gov →
000-53776
2011-01-18

REVISED ITEM 10 - ADDITIONAL INFORMATION

View on SEC.gov →
001-15264
2015-05-08

SEC filing

View on SEC.gov →
000-50612
2023-03-14

SEC filing

View on SEC.gov →
000-23354
2008-05-23

EXHIBIT 21.01 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
000-23354
2003-06-06

EXHIBIT 21.01

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
000-23354
2002-05-03

EXHIBIT 21.01

View on SEC.gov →
000-51091
2007-08-20

SEC filing

View on SEC.gov →
000-53776
2013-07-18

EX-4.35

View on SEC.gov →
000-51091
2007-05-21

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
000-51091
2007-11-20

SEC filing

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2009-07-17

LIST OF SUBSIDIARIES

View on SEC.gov →
333-256564
2021-05-27

EX-4.5

View on SEC.gov →
001-38062
2018-12-13

YANGTZE RIVER PORT AND LOGISTIC LIMITED (YRIV) PROVIDES THE ACCURATE DETAILS REGARDING HINDENBURG S RESEARCH REPORT

View on SEC.gov →
001-10559
2011-04-15

SEC filing

View on SEC.gov →
333-184774
2013-03-28

F-3/A

View on SEC.gov →
001-34723
2018-03-29

10-K

View on SEC.gov →
333-184774
2012-11-06

FORM S-3

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

EX-99.1

View on SEC.gov →
001-36450
2022-08-23

EX-99.1

View on SEC.gov →
001-34187
2013-05-07

EX-99.1

View on SEC.gov →
001-39151
2024-03-15

EX-99.1

View on SEC.gov →
333-260992
2022-02-01

EX-10.36

View on SEC.gov →
000-50612
2021-06-23

FORM 8K CURRENT REPORT

View on SEC.gov →
001-34187
2020-08-05

EX-99.1

View on SEC.gov →
000-53776
2013-07-18

FORM 20-F

View on SEC.gov →
001-39151
2024-08-22

EX-99.1

View on SEC.gov →
001-16105
2004-03-15

EXHIBIT 10.13

View on SEC.gov →
000-12255
2007-09-10

YRC WORLDWIDE INVESTOR INC. INVESTOR PRESENTATION SLIDE SHOW

View on SEC.gov →
001-10559
2010-07-28

CHINA LOGISTICS 10-K A 12.31.09

View on SEC.gov →
001-34187
2014-02-12

EX-99.1

View on SEC.gov →
001-39151
2024-11-18

EX-99.1

View on SEC.gov →
001-34187
2014-05-07

EX-99.1

View on SEC.gov →
001-15264
2009-10-27

SEC filing

View on SEC.gov →
001-39151
2020-12-03

EX-99.1

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-53776
2014-07-11

FORM 20-F

View on SEC.gov →
001-34187
2020-05-05

EX-99.1

View on SEC.gov →
000-21384
2016-08-10

FORM 10-Q

View on SEC.gov →
333-260992
2022-02-01

EX-10.23

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND BANK OF CHINA FUZHOU JIN'AN BRANCH DATED AUGUST 5, 2020

View on SEC.gov →
001-34187
2015-02-10

EX-99.1

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
001-34187
2013-02-12

EX-99.1

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND BANK OF CHINA FUZHOU JIN'AN BRANCH DATED JULY 15, 2020

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
001-34187
2013-11-13

EX-99.1

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND BANK OF CHINA FUZHOU JIN'AN BRANCH DATED AUGUST 5 2019

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND BANK OF CHINA FUZHOU JIN'AN BRANCH DATED JULY 3, 2020

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND BANK OF CHINA FUZHOU JIN'AN BRANCH DATED JUNE 27, 2019

View on SEC.gov →
333-166343
2016-01-28

PRESS RELEASE

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND BANK OF CHINA FUZHOU JIN'AN BRANCH DATED JULY 9, 2019

View on SEC.gov →
001-15264
2007-01-03

SEC filing

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
001-36450
2019-08-14

EX-99.1

View on SEC.gov →
001-38198
2020-05-29

EX-99.2

View on SEC.gov →
001-34187
2013-03-06

EX-99.1

View on SEC.gov →
001-34661
2022-05-12

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
2021-06-16

SEC filing

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
001-13545001-14245
2011-04-20

EX-99.1

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND BANK OF CHINA FUZHOU JIN'AN BRANCH DATED JULY 16, 2021

View on SEC.gov →
001-34187
2013-08-07

EX-99.1

View on SEC.gov →
001-41674
2026-03-27

ENGLISH TRANSLATION OF FORM OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND BANK OF CHINA CO., LTD

View on SEC.gov →
001-34187
2013-05-06

EX-99.1

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
000-31497
2013-08-20

CONVERTIBLE NOTE DATED APRIL 8, 2013, BETWEEN CHINA LOGISTICS GROUP, INC. AND CHINA DIRECT INVESTMENTS, INC.

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE WORKING CAPITAL LOAN AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND BANK OF CHINA FUZHOU JIN'AN BRANCH DATED JULY 3, 2021

View on SEC.gov →
001-34187
2015-11-04

EX-99.1

View on SEC.gov →
000-53776
2015-07-31

20-F

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
001-34187
2013-02-07

EX-99.2

View on SEC.gov →
001-39151
2022-03-29

EX-99.1

View on SEC.gov →
000-31869
2007-06-11

FORM 10-Q

View on SEC.gov →
001-34187
2014-02-25

EX-99.2

View on SEC.gov →
001-39151
2024-05-20

EX-99.1

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
2021-06-16

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-235338
2020-01-08

424(B)(2)

View on SEC.gov →
000-31869
2007-09-10

FORM 10-Q

View on SEC.gov →
333-235338
2019-12-04

424(B)(5)

View on SEC.gov →
001-38062
2017-12-27

CURRENT REPORT

View on SEC.gov →
001-34187
2013-09-17

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027278
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1203, YAO JIANG PLAZA, NO. 308 WU SONG ROAD, HONGKOU DISTRICT, SHANGHAI 200080, 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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← K TRANS WORLDWIDE LOGISTICS LTD.TRANS-JAM EXPRESS SHIPPING COMPANY, INC. →