Base
NVOCC

SHANGHAI HUAYANG INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI 200060, 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 HUAYANG INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI HUAYANG 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)

001-34591
2020-07-24

ANNUAL REPORT

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001-34591
2018-04-11

ANNUAL REPORT

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001-34591
2019-04-16

ANNUAL REPORT

View on SEC.gov →
001-15264
2011-08-29

SEC filing

View on SEC.gov →
001-34591
2021-04-16

ANNUAL REPORT

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001-15264
2012-04-23

SEC filing

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333-152535
2013-04-16

SEC filing

View on SEC.gov →
333-169968
2012-08-14

SEC filing

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333-152535
2013-11-19

SEC filing

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333-169968
2013-08-27

SEC filing

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333-169968
2013-01-25

SEC filing

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001-15983
2006-12-07

DECEMBER 7, 2006 PRESENTATION

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001-15264
2012-10-09

SEC filing

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333-152535
2012-04-16

SEC filing

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001-15264
2012-04-27

SEC filing

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000-54072
2011-10-13

ANNUAL REPORT

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333-169968
2012-04-23

SEC filing

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333-152535
2014-03-31

SEC filing

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000-54072
2011-04-26

SEC filing

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001-15264
2013-04-01

SEC filing

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001-15264
2013-04-25

SEC filing

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000-54072
2011-05-31

FORM 10-12G/A

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000-54072
2011-03-14

SEC filing

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000-54072
2011-02-09

SEC filing

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000-53010
2010-02-12

SEC filing

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001-15264
2022-08-31

FORM 20-F/A

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000-54072
2013-10-15

ANNUAL REPORT

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000-54072
2012-10-04

ANNUAL REPORT

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000-10906
2006-05-11

THE BOC GROUP PLC

View on SEC.gov →
001-15264
2021-04-22

20-F

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000-54072
2013-10-16

ANNUAL REPORT

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001-15264
2022-04-22

FORM 20-F

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001-15264
2012-08-27

SEC filing

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001-15264
2023-04-25

FORM 20-F

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001-15264
2005-09-06

SEC filing

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001-15264
2019-04-24

ALUMINUM CORPORATION OF CHINA LIMITED

View on SEC.gov →
001-15264
2020-04-22

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
333-231768
2019-07-30

F-1/A

View on SEC.gov →
377-01921
2018-05-04

SEC filing

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001-15264
2013-11-14

SEC filing

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001-34989
2011-05-31

FORM 20-F

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001-15264
2016-03-22

SEC filing

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001-15264
2016-04-06

SEC filing

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333-225266
2018-05-29

EX-4.4

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333-231768
2019-05-24

F-1

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001-15264
2016-04-15

SEC filing

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001-15264
2017-04-18

SEC filing

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811-22743
2023-05-26

SEC filing

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001-15264
2018-04-19

ALUMINUM CORPORATION OF CHINA LIMITED

View on SEC.gov →
333-170785
2010-11-30

AMENDMENT NO. 1 TO THE FORM F-1

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333-170785
2010-11-23

FORM F-1

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333-170785
2010-12-14

FORM 424(B)(4)

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001-15264
2014-04-01

FORM 20-F

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333-225266
2018-05-29

EX-10.43

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377-01921
2018-05-04

SEC filing

View on SEC.gov →
000-53010
2011-01-03

SEC filing

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333-225266
2018-05-29

EX-10.45

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811-22743
2021-05-10

SEC filing

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001-15264
2015-04-23

SEC filing

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001-15264
2015-03-30

SEC filing

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377-01921
2018-05-04

SEC filing

View on SEC.gov →
377-01921
2018-05-04

SEC filing

View on SEC.gov →
333-225266
2018-05-29

EX-10.44

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811-22743
2022-08-26

SEC filing

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001-15264
2014-04-24

SEC filing

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001-15264
2014-03-24

SEC filing

View on SEC.gov →
001-15264
2015-04-15

SEC filing

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377-01921
2018-05-04

SEC filing

View on SEC.gov →
333-225266
2018-05-29

EX-10.38

View on SEC.gov →
377-01921
2018-05-04

SEC filing

View on SEC.gov →
333-225266
2018-05-29

EX-10.42

View on SEC.gov →
377-01921
2018-05-04

SEC filing

View on SEC.gov →
333-225266
2018-05-29

EX-10.39

View on SEC.gov →
377-01921
2018-05-04

SEC filing

View on SEC.gov →
333-225266
2018-05-29

EX-10.37

View on SEC.gov →
333-225266
2018-05-29

EX-10.40

View on SEC.gov →
333-225266
2018-05-29

EX-10.41

View on SEC.gov →
377-01921
2018-05-04

SEC filing

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377-01921
2018-05-04

SEC filing

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811-22743
2021-08-27

SEC filing

View on SEC.gov →
333-231768
2019-12-20

F-1/A

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811-22743
2022-05-31

SEC filing

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811-22743
2023-02-24

SEC filing

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001-15264
2006-05-30

SEC filing

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811-22743
2023-08-28

SEC filing

View on SEC.gov →
001-15264
2006-05-31

SEC filing

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001-15264
2006-05-31

SEC filing

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333-231768
2019-11-08

F-1/A

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333-168028
2010-07-08

SEC filing

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377-02420
2018-12-17

SEC filing

View on SEC.gov →
333-168028
2010-09-07

SEC filing

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333-218485
2018-10-31

EX-99.1

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333-168028
2011-02-04

SEC filing

View on SEC.gov →
333-168028
2010-11-24

SEC filing

View on SEC.gov →
333-168028
2010-10-15

SEC filing

View on SEC.gov →
333-168028
2011-01-07

SEC filing

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001-11037
2017-08-16

425

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811-05972
2021-08-27

N-PX

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001-37925
2017-04-19

20-F

View on SEC.gov →
001-37925
2020-04-17

20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027642
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
8/F, SCIENCE & TECHNOLOGY BLDG., 1255 XI KANG ROAD, SHANGHAI 200060, 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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← TRANSSPHERE LOGISTIKS PRIVATE LIMITEDBEACON LOGISTICS LLC →