Base
NVOCC

SHANGHAI EASTERN WORLDWIDE LOGISTICS CO., LTD.

SHANGHAI 200086, 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 EASTERN WORLDWIDE LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI EASTERN WORLDWIDE 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)

001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

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001-14550
2021-09-29

FORM 6-K

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001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

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001-14550
2019-09-26

FORM 6-K

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001-14550
2018-09-27

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

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001-14550
2021-03-31

FORM 6-K

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377-00694
2014-08-26

SEC filing

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333-198644
2014-09-08

EX-21.1

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001-14550
2018-08-31

FORM 6-K

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001-14550
2013-03-27

6-K

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001-14550
2016-04-22

EXHIBIT 99.1

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001-14550
2017-08-31

FORM 6-K

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001-14550
2022-03-31

FORM 6-K

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001-14550
2017-05-04

6-K

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001-14550
2019-09-03

FORM 6-K

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001-36732
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-36732
2018-02-22

EXHIBIT 21.1

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001-36732
2017-02-23

EX-21.1

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

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001-14550
2018-04-03

FORM 6-K

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001-14550
2020-04-27

EX-99.1

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001-14550
2015-03-30

6-K

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001-14550
2014-09-02

FORM 6-K

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001-14550
2014-09-19

FORM 6-K

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001-14550
2014-03-28

FORM 6-K

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811-01027
2026-01-28

SEC filing

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

6-K

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333-160471
2010-04-07

SUBSIDIARIES OF REGISTRANT AS OF DECEMBER 31, 2009

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001-14550
2020-04-02

FORM 6-K

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001-14550
2019-04-01

FORM 6-K

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-14550
2017-09-25

6-K

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001-14550
2022-04-28

EX-99.1

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811-05972
2019-03-29

N-Q

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001-14550
2018-04-24

EX-99.1

View on SEC.gov →
001-14550
2008-04-10

SEC filing

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

SEC filing

View on SEC.gov →
001-34960
2013-02-15

EXHIBIT - SUBSIDIARIES OF THE REGISTRANT

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811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
001-34960
2011-03-01

SUBSIDIARIES OF THE REGISTRANT AS OF DECEMBER 31, 2010

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811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
001-35942
2024-08-27

EXHIBIT 99.1

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

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811-23124
2018-08-28

FTETF NQ PE:06-30-18

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811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

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811-21864
2026-02-27

SEC filing

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811-05972
2021-09-29

SEC filing

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811-05972
2023-09-29

SEC filing

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811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

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811-23124
2020-02-28

SEC filing

View on SEC.gov →
001-34960
2014-02-06

EXHIBIT - SUBSIDIARIES

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
001-34960
2012-02-27

REGISTRANT SUBSIDIARIES

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001-00434
2007-08-28

EX-21

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027745
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1804, NO. 188 SIPING ROAD, HONGKOU DISTRICT, SHANGHAI 200086, 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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