Base
NVOCC

CROSS BETTER GLOBAL LOGISTICS (SHANGHAI) CO., LTD.

SHANGHAI 200092, 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 “CROSS BETTER GLOBAL LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CROSS BETTER GLOBAL 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 (100)

001-14550
2017-05-04

6-K

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
333-250889
2020-12-31

FREE WRITING PROSPECTUS

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

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2022-03-31

SEC filing

View on SEC.gov →
001-37385
2020-09-16

EX-99.1

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333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
333-228127
2019-10-31

Q2 REPORT

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001-37385
2023-04-25

EXHIBIT 99.1

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377-06625
2023-09-13

SEC filing

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
333-269681
2024-09-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
001-37385
2022-04-29

20-F

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000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
001-37922
2023-08-30

EXHIBIT 99.2

View on SEC.gov →
333-272689
2023-11-16

FREE WRITING PROSPECTUS

View on SEC.gov →
000-55642
2019-04-01

FORM 10-K

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333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
333-287302
2025-06-13

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
333-272689
2023-11-08

FREE WRITING PROSPECTUS

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
001-36450
2023-04-20

EX-99.1

View on SEC.gov →
001-35942
2021-04-21

20-F

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-37385
2025-04-23

20-F

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
001-37385
2024-04-19

FORM 20-F

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377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-14550
2015-03-30

6-K

View on SEC.gov →
001-37385
2026-04-23

20-F

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-55642
2019-02-12

FORM 8-K

View on SEC.gov →
001-42409
2025-10-20

EXHIBIT 99.1

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-37385
2023-04-25

20-F

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
001-41785
2024-04-30

ANNUAL REPORT

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

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-36450
2023-04-20

FORM 20-F

View on SEC.gov →
001-36450
2022-04-28

FORM 20-F

View on SEC.gov →
333-275626
2024-06-17

PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-37762
2020-08-28

EX-99.1

View on SEC.gov →
333-275626
2024-02-15

PROSPECTUS

View on SEC.gov →
001-14550
2019-04-26

FORM 6-K

View on SEC.gov →
811-03258
2024-09-26

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
001-41785
2026-04-27

ANNUAL REPORT

View on SEC.gov →
001-36450
2024-04-18

EX-99.1

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
002-25577
2017-02-27

FORM 10-K

View on SEC.gov →
001-37385
2025-08-28

EXHIBIT 99.1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
333-275626
2023-11-17

REGISTRATION STATEMENT

View on SEC.gov →
001-40145
2024-05-13

ANNUAL REPORT

View on SEC.gov →
333-275626
2023-12-22

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-37922
2023-09-20

EXHIBIT 99.1

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-14550
2015-08-17

FROM 6-K

View on SEC.gov →
377-02479
2019-08-01

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

View on SEC.gov →
333-235398
2019-12-20

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
377-06374
2022-11-17

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
333-235398
2019-12-06

FORM F-1

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
377-02479
2019-03-28

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-40145
2025-05-09

ANNUAL REPORT

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
001-40145
2023-05-15

ANNUAL REPORT

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
377-02479
2019-10-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028283
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 502, ZHONGTIAN BLDG., NO. 1063 SIPING ROAD, YANGPU, SHANGHAI 200092, 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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