Base
NVOCC

ULTRAFAST CHEMICAL LOGISTICS (SHANGHAI) CO., LTD.

SHANGHAI, 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 “ULTRAFAST CHEMICAL LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ULTRAFAST CHEMICAL LOGISTICS (SHANGHAI) 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 (56)

001-33962
2016-11-29

10-K

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001-33962
2014-11-25

10-K

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002-25577
2025-04-02

ARS

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001-39407
2025-04-10

EXHIBIT 99.1

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001-39375
2023-08-18

10-K

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811-09729
2019-06-07

ISHARES TRUST

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001-13202
2025-03-14

EXHIBIT 99.1

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001-35083
2016-03-02

10-K

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001-00087
2020-03-17

10-K

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001-00087
2021-03-16

10-K

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001-40481
2022-04-11

10-K

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333-261269
2022-02-09

REGISTRATION STATEMENT

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333-261269
2022-01-21

REGISTRATION STATEMENT

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333-261269
2022-02-16

PROSPECTUS

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001-00087
2018-03-15

10-K

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333-261269
2022-04-14

POST EFFECTIVE REGISTRATION STATEMENT

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333-261269
2021-12-22

REGISTRATION STATEMENT

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001-00087
2019-04-01

10-K

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377-06113
2022-10-27

SEC filing

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333-268684
2022-12-06

FORM F-1

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000-28564
2010-08-10

FORM 6-K

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333-257629
2022-04-14

POST EFFECTIVE REGISTRATION STATEMENT

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377-06113
2022-06-28

SEC filing

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001-41782
2025-04-28

20-F

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001-35451
2018-11-16

10-K

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001-41782
2024-04-25

FORM 20-F

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333-268684
2023-03-09

F-1/A

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333-275133
2024-03-29

POS AM

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333-278293
2024-03-28

F-1

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377-05661
2021-11-08

SEC filing

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333-261057
2021-11-15

REGISTRATION STATEMENT

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333-261269
2021-11-22

REGISTRATION STATEMENT

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333-274475
2024-10-21

POS AM

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333-274475
2024-03-20

POS AM

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333-275133
2024-11-06

POS AM

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001-00087
2023-03-16

FORM 10-K

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000-23621
2017-03-01

FORM 10-K

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333-275133
2024-11-14

424B3

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333-278293
2024-04-05

424B3

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333-274475
2024-10-28

424B3

View on SEC.gov →
001-00087
2023-04-05

FORM ARS

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333-275133
2024-04-05

424B3

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333-274475
2024-03-22

424B3

View on SEC.gov →
000-23621
2018-02-28

FORM 10-K

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377-06717
2023-05-15

SEC filing

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333-272663
2023-06-30

FORM F-4/A

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333-272663
2023-07-26

FORM F-4/A

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333-272663
2023-06-15

FORM F-4

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000-23621
2019-02-26

10-K

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001-00087
2022-03-15

10-K

View on SEC.gov →
333-272663
2023-07-17

FORM F-4/A

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333-272663
2023-07-12

FORM F-4/A

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001-40616
2023-07-28

DEFM14A

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333-272663
2023-07-28

424B3

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333-272663
2023-07-19

FORM F-4/A

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001-12518
2024-02-21

20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027924
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM D 28/F., WEST TOWER, HI - TECH KING WORLD, NO. 668 EAST BEIJING ROAD, HUANGPU DISTRICT, SHANGHAI, 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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