Base
NVOCC

AMERICAN NEW LOGISTICS SERVICE 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 “AMERICAN NEW LOGISTICS SERVICE CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMERICAN NEW LOGISTICS SERVICE 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)

001-04717
2021-09-15

425

View on SEC.gov →
001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

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001-04717
2021-06-02

425

View on SEC.gov →
001-04717
2021-06-03

425

View on SEC.gov →
001-11415
2006-02-24

LISTING OF HOLDING'S SUBSIDIARIES

View on SEC.gov →
001-04717
2021-06-21

SEC filing

View on SEC.gov →
001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

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811-22606
2016-11-22

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
001-04717
2021-04-01

425

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX FILE JANUARY 2021

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX JANUARY 2021

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX FILE JANUARY 2021

View on SEC.gov →
811-05364
2017-02-28

N-Q

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX FILE JANUARY 2021

View on SEC.gov →
811-04665
2021-03-31

COMMONWEALTH NPORT-EX FILE JANUARY 2021

View on SEC.gov →
333-218959
2017-09-15

F-1/A

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
001-42140
2025-03-05

PRESS RELEASE

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
811-00816
2006-03-24

FORM N-Q (1ST QUARTER)

View on SEC.gov →
811-09081
2010-09-28

N-Q

View on SEC.gov →
811-05447
2004-11-29

FORM N-Q 3RD QUARTER

View on SEC.gov →
001-00442
2003-02-27

EXHIBIT 12

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-22606
2016-05-23

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-09094
2014-08-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-22606
2015-11-24

BLACKROCK UTILITY & INFRASTRUCTURE TRUST

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
001-09148
2005-03-16

EXHIBIT 21

View on SEC.gov →
811-22312
2010-08-30

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-00582
2008-07-30

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2020-03-23

SEC filing

View on SEC.gov →
811-22781
2020-12-21

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-22540
2020-05-13

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-22540
2020-05-13

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
001-38730
2026-02-25

EX-21.01

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2023-03-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-22540
2020-05-13

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-05364
2016-08-26

N-Q

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2023-09-25

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-05188
2019-05-30

NPORT-EX

View on SEC.gov →
811-01597
2020-03-23

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2025-09-24

SEC filing

View on SEC.gov →
811-01597
2021-03-23

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-22540
2020-05-13

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2020-09-22

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2024-03-27

SEC filing

View on SEC.gov →
811-01597
2021-09-28

SEC filing

View on SEC.gov →
811-01597
2022-09-28

SEC filing

View on SEC.gov →
811-01597
2021-03-23

SEC filing

View on SEC.gov →
811-01597
2021-09-28

SEC filing

View on SEC.gov →
811-01597
2021-09-28

SEC filing

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
811-01597
2021-03-23

SEC filing

View on SEC.gov →
811-01597
2020-03-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028380
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 701, BUILDING T2, SEA WORLD, NO. 88 WUSONGKOU ROAD, BAOSHAN 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.

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