Base
NVOCC

SHANGHAI RUIYUAN INTERNATIONAL 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI RUIYUAN 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 (100)

001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
333-257530
2021-06-29

REGISTRATION STATEMENT

View on SEC.gov →
377-03878
2020-12-11

SEC filing

View on SEC.gov →
333-257530
2021-09-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-257530
2021-10-21

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-257530
2022-04-12

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-257530
2021-08-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-257530
2022-06-24

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-257530
2022-11-18

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
333-257530
2023-06-23

AMENDMENT NO. 16 TO FORM F-1

View on SEC.gov →
333-257530
2022-08-01

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
333-257530
2022-06-08

AMENDMENT NO. 9 TO FORM F-1

View on SEC.gov →
333-257530
2022-05-13

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
333-257530
2022-03-07

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-257530
2022-01-27

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-257530
2023-03-13

AMENDMENT NO. 14 TO FORM F-1

View on SEC.gov →
333-257530
2021-12-07

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-257530
2023-03-24

AMENDMENT NO. 15 TO FORM F-1

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
001-15264
2009-04-30

SEC filing

View on SEC.gov →
001-15264
2008-09-10

SEC filing

View on SEC.gov →
001-15264
2008-06-25

SEC filing

View on SEC.gov →
001-15264
2008-09-10

SEC filing

View on SEC.gov →
001-15264
2009-12-07

SEC filing

View on SEC.gov →
2009-11-27

SEC filing

View on SEC.gov →
333-271478
2024-07-03

424B4

View on SEC.gov →
333-271478
2024-02-09

F-1/A

View on SEC.gov →
333-271478
2024-05-17

F-1/A

View on SEC.gov →
333-271478
2024-06-10

F-1/A

View on SEC.gov →
333-271478
2024-03-13

F-1/A

View on SEC.gov →
333-271478
2024-06-27

F-1/A

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

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

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-22998
2017-08-31

N-PX

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

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

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
377-06555
2023-04-25

SEC filing

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
377-06555
2023-03-17

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
333-123774
2022-03-31

ANNUAL REPORT

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
377-06518
2023-06-22

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-273465
2023-07-27

F-1

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-273465
2023-08-10

F-1/A

View on SEC.gov →
377-06518
2023-05-11

SEC filing

View on SEC.gov →
333-273465
2023-09-12

F-1/A

View on SEC.gov →
333-273465
2023-09-27

F-1/A

View on SEC.gov →
377-06518
2022-12-21

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-03919
2014-08-27

SEC filing

View on SEC.gov →
377-06518
2023-04-14

SEC filing

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

SPDR INDEX SHARES

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

DBX ETF TRUST

View on SEC.gov →
377-06518
2023-02-27

SEC filing

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

SEC filing

View on SEC.gov →
811-08918
2015-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
333-273465
2023-09-29

424B4

View on SEC.gov →
811-21145
2017-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-22698
2022-08-30

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-07440
2013-08-30

SEC filing

View on SEC.gov →
811-08918
2014-08-15

HC CAPITAL TRUST

View on SEC.gov →
811-02105
2014-08-20

SEC filing

View on SEC.gov →
811-07440
2016-08-30

SEC filing

View on SEC.gov →
811-07912
2016-08-23

SEC filing

View on SEC.gov →
811-21145
2013-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-07428
2020-08-28

VOYA MUTUAL FUNDS

View on SEC.gov →
811-21335
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07436
2016-08-30

SEC filing

View on SEC.gov →
811-07912
2013-08-23

SEC filing

View on SEC.gov →
811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

View on SEC.gov →
811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-05742
2020-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
811-21864
2019-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-05426
2014-08-15

N-PX - AIF

View on SEC.gov →
811-00649
2019-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028053
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
3301C, BM TOWER, NO. 218 WUSONG 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.

Search Screening List
← DK (DL) INTERNATIONAL LOGISTICS CO., LTD.BLUE LOTUS OCEAN LINE LIMITED →