Base
NVOCC

SHANGHAI DREAM ASIA INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI 200082, 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 DREAM ASIA INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI DREAM ASIA 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.

Federal Register Mentions (1)

Notice2025-01751
2025-01-27

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-09729
2019-08-26

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2022-01-21

SEC filing

View on SEC.gov →
811-10467
2015-08-28

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-08236
2022-05-24

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2023-11-27

SEC filing

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

EXHIBIT 99.1

View on SEC.gov →
811-07704
2023-10-25

SEC filing

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07704
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2024-04-24

SEC filing

View on SEC.gov →
811-07704
2022-07-25

SEC filing

View on SEC.gov →
811-07704
2023-07-28

SEC filing

View on SEC.gov →
811-07704
2023-01-26

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

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

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027803
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 508,NO.739 KUNMING ROAD,YANGPU DISTRICT, SHANGHAI 200082, 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
← E-LINE SUPPLY CHAIN MANAGEMENT CO., LTD.B. VON PARIS AND SONS, INC. →