Base
NVOCC

ASR LOGISTICS CO., LTD.

SHANGHAI 200050, 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 “ASR LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASR 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)

333-218138-08333-218138-19333-218138-24333-218138-28333-218138-33333-218138-35333-218138-45333-218138-52333-218138-57333-218138-62333-218138-66333-218138-73333-218138-85333-218138-97333-218138-109333-218138-114333-218138-116333-218138-121333-218138-126333-218138-138333-218138-147333-218138-155333-218138-160333-218138-162333-218138-164333-218138-165333-218138-167333-218138-173333-218138-178333-218138-182333-218138333-218138-14333-218138-20333-218138-23333-218138-27333-218138-29333-218138-36333-218138-48333-218138-51333-218138-54333-218138-56333-218138-60333-218138-63333-218138-70333-218138-82333-218138-84333-218138-87333-218138-91333-218138-94333-218138-98333-218138-111333-218138-115333-218138-120333-218138-123333-218138-127333-218138-130333-218138-135333-218138-146333-218138-152333-218138-156333-218138-157333-218138-159333-218138-179333-218138-183333-218138-11333-218138-17333-218138-22333-218138-26333-218138-37333-218138-55333-218138-64333-218138-71333-218138-76333-218138-80333-218138-90333-218138-101333-218138-112333-218138-124333-218138-128333-218138-133333-218138-140333-218138-145333-218138-158333-218138-163333-218138-170333-218138-172333-218138-175333-218138-180333-218138-09333-218138-18333-218138-25333-218138-41333-218138-46333-218138-49333-218138-53333-218138-58333-218138-61333-218138-65333-218138-74333-218138-89333-218138-93333-218138-96333-218138-100333-218138-106333-218138-113333-218138-125333-218138-132333-218138-137333-218138-141333-218138-144333-218138-154333-218138-92333-218138-174333-218138-03333-218138-42333-218138-75333-218138-139333-218138-02333-218138-166333-218138-05333-218138-34333-218138-81333-218138-122333-218138-47333-218138-103333-218138-143333-218138-171333-218138-10333-218138-72333-218138-142333-218138-181333-218138-43333-218138-95333-218138-153333-218138-01333-218138-77333-218138-117333-218138-59333-218138-04333-218138-40333-218138-69333-218138-136333-218138-169333-218138-07333-218138-32333-218138-67333-218138-102333-218138-134333-218138-31333-218138-83333-218138-149333-218138-177333-218138-21333-218138-110333-218138-150333-218138-104333-218138-15333-218138-44333-218138-38333-218138-105333-218138-151333-218138-176333-218138-16333-218138-39333-218138-79333-218138-119333-218138-148333-218138-06333-218138-50333-218138-118333-218138-168333-218138-12333-218138-30333-218138-86333-218138-129333-218138-131333-218138-107333-218138-78333-218138-108333-218138-13333-218138-88333-218138-161333-218138-68
2017-05-19

EX-21.1

View on SEC.gov →
333-205546
2016-05-11

EX-21.1

View on SEC.gov →
333-205546
2015-08-26

EX-21.1

View on SEC.gov →
333-205546
2017-05-11

EX-21.1

View on SEC.gov →
333-205546
2018-05-11

EXHIBIT 21.1

View on SEC.gov →
811-04676
2020-03-26

SEC filing

View on SEC.gov →
811-22668
2022-07-28

SEC filing

View on SEC.gov →
811-04676
2019-12-23

SEC filing

View on SEC.gov →
811-04676
2020-09-25

SEC filing

View on SEC.gov →
811-04676
2020-06-22

SEC filing

View on SEC.gov →
811-04676
2021-03-26

SEC filing

View on SEC.gov →
811-04676
2020-12-17

SEC filing

View on SEC.gov →
811-01879
2020-05-29

SEC filing

View on SEC.gov →
811-01879
2020-07-15

SEC filing

View on SEC.gov →
811-01879
2020-02-27

SEC filing

View on SEC.gov →
811-01879
2019-11-26

SEC filing

View on SEC.gov →
333-236956
2020-03-06

EX-21.1

View on SEC.gov →
333-205546
2019-04-24

EXHIBIT 21.1

View on SEC.gov →
333-236956
2020-05-05

EX-21.1

View on SEC.gov →
811-22975
2020-05-12

SEC filing

View on SEC.gov →
811-22704
2022-12-21

SEC filing

View on SEC.gov →
811-22975
2020-11-04

SEC filing

View on SEC.gov →
333-236956
2020-06-10

EX-21.1

View on SEC.gov →
001-39350
2021-04-28

EX-21.1

View on SEC.gov →
000-22216
2019-11-07

NEWS RELEASE DATED NOVEMBER 7, 2019

View on SEC.gov →
811-21668
2019-12-20

SEC filing

View on SEC.gov →
811-22975
2020-08-24

SEC filing

View on SEC.gov →
811-07572
2025-04-25

SEC filing

View on SEC.gov →
811-07572
2025-07-25

SEC filing

View on SEC.gov →
811-21978
2020-12-30

SEC filing

View on SEC.gov →
811-22935
2024-05-23

SEC filing

View on SEC.gov →
811-07572
2022-10-25

SEC filing

View on SEC.gov →
811-07572
2021-10-25

SEC filing

View on SEC.gov →
811-05349
2022-12-21

SEC filing

View on SEC.gov →
811-07572
2021-01-22

SEC filing

View on SEC.gov →
811-06247
2023-04-26

SEC filing

View on SEC.gov →
811-07572
2020-07-24

SEC filing

View on SEC.gov →
811-07572
2022-04-25

SEC filing

View on SEC.gov →
811-07572
2022-07-25

SEC filing

View on SEC.gov →
811-00649
2024-09-25

SEC filing

View on SEC.gov →
811-07572
2025-01-24

SEC filing

View on SEC.gov →
811-00649
2025-12-23

SEC filing

View on SEC.gov →
811-00649
2025-09-26

SEC filing

View on SEC.gov →
811-00649
2024-12-27

SEC filing

View on SEC.gov →
811-00649
2025-06-26

SEC filing

View on SEC.gov →
811-00649
2026-03-25

SEC filing

View on SEC.gov →
002-69458
2017-05-09

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-10-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-07572
2021-04-23

SEC filing

View on SEC.gov →
002-69458
2017-03-08

SEC filing

View on SEC.gov →
002-69458
2017-04-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-06-03

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-00649
2025-03-31

SEC filing

View on SEC.gov →
811-07572
2022-01-25

SEC filing

View on SEC.gov →
811-07572
2021-07-23

SEC filing

View on SEC.gov →
002-69458
2016-11-09

SEC filing

View on SEC.gov →
002-69458
2016-08-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-07572
2020-10-26

SEC filing

View on SEC.gov →
811-03213
2022-11-16

SEC filing

View on SEC.gov →
811-04852
2021-02-26

SEC filing

View on SEC.gov →
002-69458
2017-02-08

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
002-69458
2016-09-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2016-05-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-01-10

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-07572
2024-10-24

SEC filing

View on SEC.gov →
002-69458
2016-07-15

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-04854
2019-05-30

NPORT-EX

View on SEC.gov →
811-21978
2022-06-23

SEC filing

View on SEC.gov →
002-69458
2017-06-05

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-07-19

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-09-06

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2018-01-11

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-07572
2024-07-24

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
002-69458
2016-12-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
002-69458
2017-08-04

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-03023
2020-10-26

SEC filing

View on SEC.gov →
811-03023
2020-07-28

SEC filing

View on SEC.gov →
002-69458
2017-12-12

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
000-20847
2001-03-02

SEC filing

View on SEC.gov →
811-21978
2022-03-30

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
002-69458
2017-11-07

LIST OF UNDERLYING INTERESTS OF CANADIAN DERIVATIVES CLEARING CORPORATION OPTIONS

View on SEC.gov →
811-04854
2017-11-29

N-Q

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-05823
2021-09-29

SEC filing

View on SEC.gov →
811-07572
2024-04-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027840
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
ROOM D-3, 16/F., NO. 895 YAN'AN (WEST ) ROAD, SHANGHAI 200050, CHINA
Classification
NVOCC

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
J & GLS CO., LTD.PROLOGIS FREIGHT INDIA PVT LTD