Base
NVOCC

SHANGHAI SEASON INTERNATIONAL LOGISTICS CO., LTD.

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 “SHANGHAI SEASON INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SEASON 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)

001-14550
2017-08-31

FORM 6-K

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001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

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333-150835
2010-09-28

FORM 10-K

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000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

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333-150835
2009-12-22

SEC filing

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001-41569
2025-09-09

EXHIBIT 99.1

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001-14550
2017-09-25

6-K

View on SEC.gov →
001-41569
2025-08-29

EXHIBIT 99.1

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333-150835
2010-02-11

SEC filing

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

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001-14550
2012-08-31

FORM 6-K

View on SEC.gov →
001-14550
2010-08-30

SEC filing

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001-14550
2021-08-31

FORM 6-K

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001-14550
2019-09-03

FORM 6-K

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001-34904
2013-04-23

20-F

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333-150835
2010-04-23

SEC filing

View on SEC.gov →
001-34904
2011-04-29

FORM 20-F

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001-14550
2020-08-31

FORM 6-K

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001-14550
2014-09-02

FORM 6-K

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001-14550
2012-09-12

FORM 6-K

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001-14550
2010-09-15

SEC filing

View on SEC.gov →
2023-12-07

SEC filing

View on SEC.gov →
001-34904
2012-04-18

20-F

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001-14550
2019-09-26

FORM 6-K

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001-14550
2018-09-27

FORM 6-K

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001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
001-34904
2014-04-11

20-F

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

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001-14550
2008-08-27

SEC filing

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333-150835
2010-06-22

SEC filing

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333-87293
2007-08-03

FORM 8-K/A AMENDMENT NO. 1 FOR 06-27-2007

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333-150835
2009-07-10

SEC filing

View on SEC.gov →
333-150835
2010-07-27

SEC filing

View on SEC.gov →
001-14550
2015-03-30

6-K

View on SEC.gov →
333-150835
2009-05-15

SEC filing

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

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333-169796
2010-10-22

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-31915
2007-04-02

SEC filing

View on SEC.gov →
001-34608
2014-05-15

10-Q

View on SEC.gov →
333-169796
2010-10-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
333-169796
2010-10-25

AMENDMENT NO. 4 TO FORM F-1

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333-169796
2010-10-06

FORM F-1

View on SEC.gov →
001-34124
2021-03-30

ANNUAL REPORT

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-34124
2020-03-30

ANNUAL REPORT

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
001-14550
2009-08-10

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
001-14550
2015-08-17

FROM 6-K

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

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000-31497
2008-04-15

FORM 10K

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001-34608
2013-11-14

FORM 10-Q

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001-34608
2012-11-21

FORM 10-Q

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001-14550
2006-10-03

EX-1.1 2006 INTERIM REPORT, DATED AUGUST 28, 2006

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

View on SEC.gov →
001-31915
2005-03-31

SEC filing

View on SEC.gov →
001-34124
2017-03-30

ANNUAL REPORT

View on SEC.gov →
001-14550
2013-09-03

FORM 6-K

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-35031
2014-04-30

FORM 20-F

View on SEC.gov →
001-34608
2014-11-14

10-Q

View on SEC.gov →
001-34124
2019-03-29

ANNUAL REPORT

View on SEC.gov →
001-12671
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
001-14550
2015-09-02

FORM 6-K

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-14550
2013-09-13

FORM 6-K

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
001-34124
2018-03-28

ANNUAL REPORT

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
001-14550
2007-06-28

SEC filing

View on SEC.gov →
001-14550
2016-09-21

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
001-14550
2006-08-29

EX-1.1 2006 INTERIM RESULTS, DATED AUGUST 28, 2006

View on SEC.gov →
001-14550
2016-09-21

EXHIBIT 99.1

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
001-34124
2016-03-28

ANNUAL REPORT

View on SEC.gov →
001-34608
2014-08-14

10-Q

View on SEC.gov →
377-06625
2023-09-13

SEC filing

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

FORM 424B4

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001-14550
2015-04-22

20-F

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
001-35031
2015-05-15

FORM 20-F

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333-274740
2023-09-28

REGISTRATION STATEMENT

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000-27653
2003-08-14

SEC filing

View on SEC.gov →
001-35031
2013-04-30

20-F

View on SEC.gov →
001-14550
2016-08-31

FORM 6-K

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
377-01341
2016-08-29

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
033-37099-S
2006-11-14

SEPTEMBER 30, 2006 10-QSB

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027347
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2503, NO.388 BUILDING B WEST JIANGWAN RD, 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.

Search Screening List
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