Base
NVOCC

COSCO SHIPPING LOGISTICS CO., LTD

Trade name: COSCO SHIPPING LOGISTICS

BEIJING 100025, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “COSCO SHIPPING LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “COSCO SHIPPING 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)

811-23377
2025-09-02

VOTE TABLE

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001-34024
2017-05-15

FORM 10-Q

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811-23377
2025-05-23

SEC filing

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811-23377
2025-02-28

SEC filing

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001-34024
2017-09-27

ANNUAL REPORT

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811-23377
2022-11-28

SEC filing

View on SEC.gov →
811-23024
2025-09-29

SEC filing

View on SEC.gov →
811-23024
2025-12-30

SEC filing

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811-23024
2025-01-03

SEC filing

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811-23024
2026-04-01

SEC filing

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811-23024
2025-03-27

SEC filing

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811-23024
2025-06-30

SEC filing

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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811-23024
2023-12-22

SEC filing

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811-23024
2023-09-29

SEC filing

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811-23024
2022-09-29

SEC filing

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811-23024
2023-06-28

SEC filing

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333-224467
2018-04-26

REGISTRATION STATEMENT

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811-23024
2024-03-28

SEC filing

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811-23024
2022-12-28

SEC filing

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811-23024
2024-09-27

SEC filing

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811-23024
2023-03-28

SEC filing

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811-23377
2024-11-27

SEC filing

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811-23024
2024-06-28

SEC filing

View on SEC.gov →
811-22668
2024-02-27

SEC filing

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811-22668
2024-05-30

SEC filing

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811-23377
2023-08-22

SEC filing

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811-23377
2024-08-29

SEC filing

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811-23377
2022-08-23

SCHEDULE OF INVESTMENTS

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811-23377
2026-02-26

SEC filing

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811-23377
2025-11-24

SEC filing

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811-23377
2023-11-29

SEC filing

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811-23377
2025-08-26

SEC filing

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811-23377
2023-02-27

SEC filing

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811-23377
2022-08-23

SEC filing

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811-23377
2023-05-30

SEC filing

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811-22668
2024-08-27

SEC filing

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811-21114
2022-10-21

SEC filing

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811-22668
2023-02-28

SEC filing

View on SEC.gov →
811-21114
2023-01-25

SEC filing

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811-22668
2023-05-30

SEC filing

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811-23024
2025-09-29

PART F

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811-21114
2022-07-27

SEC filing

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811-22519
2026-02-23

SEC filing

View on SEC.gov →
811-23024
2024-09-27

PART F

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001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
811-22668
2023-08-28

SEC filing

View on SEC.gov →
811-23024
2025-03-27

PART F

View on SEC.gov →
811-22209
2023-09-29

SEC filing

View on SEC.gov →
811-23024
2026-04-01

PART F

View on SEC.gov →
811-22209
2023-12-29

SEC filing

View on SEC.gov →
811-22668
2023-11-29

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-23377
2025-02-28

SCHEDULE OF INVESTMENTS

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811-23377
2022-02-23

SCHEDULE OF INVESTMENTS

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001-15030
2024-09-17

EX-99.1

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001-34024
2017-02-13

10-Q

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001-34024
2011-07-20

SEC filing

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811-22668
2022-05-31

SEC filing

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001-14550
2012-12-06

FORM 6-K

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001-04717
2021-06-03

425

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811-22668
2022-11-29

SEC filing

View on SEC.gov →
811-21114
2023-10-27

SEC filing

View on SEC.gov →
811-21114
2024-04-26

SEC filing

View on SEC.gov →
811-21114
2025-04-24

SEC filing

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333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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811-21114
2025-07-28

SEC filing

View on SEC.gov →
811-21114
2024-07-29

SEC filing

View on SEC.gov →
811-21114
2025-10-29

SEC filing

View on SEC.gov →
811-21114
2024-01-25

SEC filing

View on SEC.gov →
811-21114
2023-07-26

SEC filing

View on SEC.gov →
811-23024
2023-03-28

N-PORT EX

View on SEC.gov →
811-21114
2023-04-24

SEC filing

View on SEC.gov →
811-23024
2022-09-29

PART F

View on SEC.gov →
811-21114
2026-04-24

SEC filing

View on SEC.gov →
811-23024
2024-03-28

PART F

View on SEC.gov →
811-23377
2026-02-26

SCHEDULE OF INVESTMENTS

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
811-23024
2023-09-29

N-PORT EX

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
811-21114
2025-01-27

SEC filing

View on SEC.gov →
811-21114
2024-10-25

SEC filing

View on SEC.gov →
811-23377
2023-08-22

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-23377
2023-02-27

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21114
2026-01-28

SEC filing

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

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811-22487
2024-04-26

SEC filing

View on SEC.gov →
001-14550
2010-12-20

SEC filing

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811-23377
2024-08-29

SCHEDULE OF INVESTMENTS

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811-23377
2025-08-26

SCHEDULE OF INVESTMENTS

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001-34024
2014-06-02

EXHIBIT 99.1

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811-01800
2023-08-29

SEC filing

View on SEC.gov →
001-04717
2021-06-02

425

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

SEC filing

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

SEC filing

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
811-22519
2025-11-24

SEC filing

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000-31497
2008-07-28

FORM 8-K FOR 07-22-2008

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811-22540
2020-11-17

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027812
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
220 BALIZHUANG BEILI BLOCK, CHAOYANG DISTRICT, BEIJING 100025, 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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← UWL LINES PTE. LTD.FGS LOGISTICS COMPANY LTD →