Base
NVOCC

SHANGHAI Q&F INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI 200081, 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 Q&F INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI Q&F 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.

SEC Filings (40)

001-34024
2012-11-14

FORM 10-Q

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377-08150
2025-06-27

SEC filing

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001-34934
2019-03-07

SEC filing

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001-34934
2019-08-29

SEC filing

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001-16429
2019-05-01

SEC filing

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001-34150
2008-09-29

SEC filing

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001-34150
2009-05-06

SEC filing

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811-07572
2016-06-27

SEC filing

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001-11373
2019-08-20

10-K FY19 (PRINT READY)

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811-08894
2010-11-29

FORM N-Q

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811-07572
2016-06-27

SEC filing

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001-36733
2023-02-16

10-K

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811-08894
2011-03-07

JNL SERIES TRUST FORM N-CSR

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333-194925
2014-03-31

S-1

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377-00473
2014-03-19

SEC filing

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001-14832
2005-03-21

EXHIBIT 99.5

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001-14832
2005-03-21

FORM 20-F

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001-15004
2005-06-24

FORM 20-F

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001-15014
2026-03-24

EXHIBIT 99.5

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000-18893
2007-01-16

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

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000-20388
2018-02-23

FORM 10-K

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811-04676
2020-09-01

2019 N-PX

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001-07882
2025-02-05

10-K

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000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

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001-11893
2023-03-24

10-K

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333-260928
2022-03-30

F-4/A

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001-14728
2009-06-25

FORM 20-F

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000-24712
2006-11-29

DEFINITIVE PROXY STATEMENT RELATING TO MERGER OR ACQUISITION

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001-04949
2023-03-27

ARS

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000-23354
2024-06-25

FLEX LTD. - ARS

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001-32598
2024-03-18

2023 10-K ARS

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333-260928
2022-04-11

424B3

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001-40411
2022-04-11

DEFM14A

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001-10635
2024-07-31

ANNUAL REPORT TO SECURITY HOLDERS

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002-96581
2019-09-26

BLACKROCK CALIFORNIA MUNICIPAL SERIES TRUST

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333-268068
2022-10-31

S-4

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333-268068
2022-12-15

S-4/A

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333-268068
2023-01-06

S-4/A

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333-268068
2023-01-17

424B3

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001-40074
2023-01-17

DEFM14A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027959
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1705A, FINANCIAL STREET HAILUN CENTER, NO. 440, HAILUN ROAD, HONGKOU DISTRICT, SHANGHAI 200081, 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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