Base
NVOCC

FIBS LOGISTICS (CHINA) LIMITED

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 “FIBS LOGISTICS (CHINA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FIBS LOGISTICS (CHINA) LIMITED” 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 (28)

000-22780
2004-03-15

10-K

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000-22780
2005-03-14

10-K

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000-22780
2015-05-04

10-Q

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000-22780
2013-08-02

FORM 10-Q

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000-22780
2015-07-31

10-Q

View on SEC.gov →
000-22780
2014-05-02

10-Q

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000-22780
2013-05-02

FORM 10-Q

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000-22780
2014-10-30

10-Q

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000-22780
2014-08-01

10-Q

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000-22780
2013-02-20

FORM 10-K

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000-22780
2015-02-23

10-K

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000-22780
2013-11-01

FORM 10-Q

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000-22780
2014-02-21

10-K

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000-22780
2007-03-01

10-K

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000-22780
2015-11-02

10-Q

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001-41720
2025-09-15

OVERSEAS DISTRIBUTION AGREEMENT (THE "AGREEMENT") WITH GUIZHOU MOUTAI CHIEW IMPORT AND EXPORT CO., LTD

View on SEC.gov →
000-22780
2012-02-17

FORM 10-K

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000-22780
2011-02-18

FORM 10-K

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000-22780
2011-05-05

FORM 10-Q

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000-22780
2011-08-04

FORM 10-Q

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000-22780
2011-11-03

FORM 10-Q

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000-22780
2010-05-07

FORM 10-Q

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000-22780
2012-05-03

FORM 10-Q

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000-22780
2012-11-01

FORM 10-Q

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000-22780
2012-08-02

FORM 10-Q

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000-22780
2010-08-06

FORM 10-Q

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000-22780
2010-11-05

FORM 10-Q

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001-13202
2019-03-21

20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028282
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
MIXC TOWER B, UNIT 609, NO.1799 WUZHONG ROAD, MIN HANG 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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