Base
NVOCC

SHANGHAI DEYI LOGISTICS 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI DEYI 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)

000-30021
2007-05-03

ANNUAL REPORT ON FORM 10K FOR THE YEAR ENDED DECEMBER 31, 2006

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000-30021
2006-08-04

8-K CURRENT REPORT DATED JULY 31, 2006

View on SEC.gov →
000-30021
2007-05-01

ANNUAL REPORT ON FORM 10KSB FOR THE YEAR ENDED DECEMBER 31, 2006

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333-110884
2004-04-26

AMENDMENT NO. 1 TO FORM SB-2

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333-110884
2003-12-03

SB-2

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000-28767
2014-04-11

FORM 10-K

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000-28767
2015-02-03

FORM 10-K/A

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811-08918
2023-05-25

SEC filing

View on SEC.gov →
811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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811-08918
2023-05-25

SEC filing

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001-32238
2017-04-28

FORM 20-F

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811-06490
2007-08-21

PDF FILE

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811-05972
2018-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-10399
2007-08-15

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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811-06490
2007-08-21

FORM N-PX

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811-05617
2016-08-23

SEC filing

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001-32238
2016-04-29

FORM 20-F

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001-32238
2014-04-30

FORM 20-F

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811-22998
2019-08-19

N-PX

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
001-32238
2015-04-30

FORM 20-F

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811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-10325
2016-08-30

SEC filing

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811-03790
2016-08-18

PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND N-PX 6.30.16

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811-22438
2021-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

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811-05972
2016-08-30

SEC filing

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811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22998
2016-08-15

N-PX

View on SEC.gov →
811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-06490
2010-08-24

FORM N-PX

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-03919
2021-08-27

N-PX

View on SEC.gov →
811-22668
2021-08-25

ANNUAL REPORT OF PROXY VOTING

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811-07440
2019-08-30

SEC filing

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811-23124
2021-08-27

SEC filing

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811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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811-07443
2021-08-27

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-10325
2018-08-30

DATE OF REPORTING PERIOD: JULY 1, 2017 THROUGH JUNE 30, 2018

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333-162073
2009-09-28

S-4/A

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811-21910
2013-08-30

CLAYMORE ETF TRUST 2

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811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2013-08-29

SEC filing

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
333-162073
2009-09-30

S-4/A

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811-07436
2021-08-31

SEC filing

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333-162073
2009-10-01

424B2

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811-01027
2021-08-27

N-PX

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

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811-10325
2019-08-29

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

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811-10325
2015-08-20

SEC filing

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811-09102
2019-08-29

FORM N-PX

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811-22487
2019-08-28

DBX ETF TRUST

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811-09102
2021-08-27

N-PX

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-08918
2016-08-25

HC CAPITAL TRUST

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811-21145
2016-08-30

SPDR INDEX SHARES

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811-22865
2021-08-27

N-PX

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811-02105
2021-08-27

PRIMARY DOCUMENT

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811-05972
2016-08-30

SEC filing

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811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

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811-23124
2019-08-30

SEC filing

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-09102
2016-08-26

N-PX FOR ISHARES INC.

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

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811-04415
2021-08-20

SEC filing

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

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811-22487
2021-08-25

DBX ETF TRUST

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811-05324
2010-08-09

ELFUN DIVERSIFIED FUND - ANNUAL REPORT OF PROXY VOTING RECORD

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811-03919
2019-08-30

N-PX

View on SEC.gov →
811-09819
2019-08-29

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07436
2019-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028001
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM A 18, 7F FLOOR, NO. 1359 ZHONGHUA ROAD, 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.

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