Base
NVOCC

SHANGHAI SAFETY INTERNATIONAL FORWARDER CO., LTD.

SHANGHAI 200437, 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 SAFETY INTERNATIONAL FORWARDER CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SAFETY INTERNATIONAL FORWARDER 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)

333-280590
2024-11-08

EX-10.33

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
000-31497
2013-05-21

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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 →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

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

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

View on SEC.gov →
000-51458
2009-06-15

AMENDED & RESTATED SUPPLY AGREEMENT WITH WEALTHY RISE INTERNATIONAL, LTD.

View on SEC.gov →
333-137981
2006-10-13

EX-10

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

AMENDED ANNUAL REPORT

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

AMENDMENT NO. 2

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
000-31497
2014-01-28

CHINA LOGISTICS GROUP, INC. FORM 10-Q

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

FORM 10K

View on SEC.gov →
000-51458
2010-07-14

SEC filing

View on SEC.gov →
000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

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

FORM 10-K

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 →
000-31497
2013-08-20

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-288633
2025-10-10

SUPPLIER AGREEMENT BY AND BETWEEN SHANGHAI EVERTREND ENTERPRISE CO., LTD. AND ID&C, A DIVISION OF AVERY PRODUCTS CORPORATION, DATED OCTOBER 13, 2023

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
000-51458
2009-06-15

SUPPLY AGREEMENT WITH SHANGHAI ALEX NEW ENERGY CO, LTD.

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
000-29970
2017-04-26

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2017

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
333-151783
2010-02-12

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 4

View on SEC.gov →
333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
333-151783
2009-06-26

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO, 2

View on SEC.gov →
333-151783
2010-03-16

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 5

View on SEC.gov →
333-151783
2010-03-23

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 6

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
000-51458
2009-12-31

SEC filing

View on SEC.gov →
333-151783
2009-01-29

AMENDMENT NO. 1

View on SEC.gov →
000-29970
2016-04-07

EX-99.1

View on SEC.gov →
005-81547
2009-12-31

EXHIBIT 99.F

View on SEC.gov →
001-37922
2017-04-27

20-F

View on SEC.gov →
333-151783
2009-10-09

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
001-37922
2018-04-24

20-F

View on SEC.gov →
333-151783
2010-04-01

CHINA LOGISTICS GROUP, INC. PROSPECTUS DATED MARCH 30, 2010

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
000-29970
2018-04-30

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2023-04-24

EXHIBIT 99.1

View on SEC.gov →
000-23832
2005-06-15

SOURCING SERVICES AGREEMENT

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
000-51458
2008-07-31

SEC filing

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
001-37922
2019-04-16

20-F

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
000-29970
2020-04-14

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2020

View on SEC.gov →
000-29970
2019-04-22

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2018

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-42140
2024-09-30

ANNUAL REPORT

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
001-42120
2024-11-12

EX-10.1

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
000-18548
2014-05-16

MASTER DISTRIBUTOR AGREEMENT

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
001-42140
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-42415
2025-01-28

SEC filing

View on SEC.gov →
333-287366
2025-10-20

F-1/A

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

TEN-K.HTM

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
377-01341
2016-06-23

SEC filing

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
000-29970
2021-04-07

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENDED JANUARY 31, 2021

View on SEC.gov →
333-287366
2025-05-16

F-1

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

424B4

View on SEC.gov →
000-29970
2022-04-14

EXHIBIT-99.1

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

SEC filing

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027370
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3/F., UNIT 9, NO. 1800 NORTH 2ND ZHONGSHAN ROAD, HONGKOU DISTRICT, SHANGHAI 200437, 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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