Base
NVOCC

SHANGHAI FLY-IN INTERNATIONAL LOGISTICS 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 “SHANGHAI FLY-IN INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI FLY-IN 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 (50)

001-14550
2013-03-27

6-K

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377-02691
2019-09-10

SEC filing

View on SEC.gov →
001-39151
2022-04-28

FORM 20-F

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333-234411
2019-11-18

AMENDMENT NO. 2 TO THE FORM F-1

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333-234411
2019-10-31

FORM F-1

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333-234411
2019-12-05

AMENDMENT NO. 4 TO THE FORM F-1

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333-234411
2019-11-12

AMENDMENT NO. 1 TO THE FORM F-1

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333-234411
2019-11-26

AMENDMENT NO. 3 TO THE FORM F-1

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001-39151
2020-04-20

FORM 20-F

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001-39151
2021-06-15

FORM 20-F

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001-13184
2020-04-22

EXHIBIT 99.1

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377-02691
2019-07-23

SEC filing

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377-02691
2019-06-10

SEC filing

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033-65728
2026-04-22

20-F

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333-234411
2019-12-12

424(B)(4)

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001-15030
2021-03-24

20-F

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001-15030
2020-04-03

20-F

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001-39151
2025-04-15

FORM 20-F

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001-39151
2023-04-27

FORM 20-F

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001-39151
2024-04-15

FORM 20-F

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033-65728
2025-04-24

20-F

View on SEC.gov →
001-06033001-10323
2020-03-26

EX-10.1

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811-22321
2017-01-06

MAINSTAY FUNDS TRUST

View on SEC.gov →
001-15030
2021-05-28

FORM 6-K

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811-10183
2023-09-06

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
001-10533001-34121
2022-09-16

EX-99.3

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001-16545
2014-02-13

FORM 10-K

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811-05629
2004-03-05

N-CSR

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811-03833-01
2017-03-07

MAINSTAY VP FUNDS TRUST

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001-10533001-34121
2022-09-16

EX-99.4

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.7

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001-16545
2013-02-13

FORM 10-K

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001-10533001-34121
2018-03-01

EX-15.2

View on SEC.gov →
001-10533001-34121
2026-02-19

EX-99.4

View on SEC.gov →
001-10533001-34121
2026-02-19

20-F

View on SEC.gov →
001-10533001-34121
2017-03-02

EX-15.2

View on SEC.gov →
024-12271
2024-05-23

SEC filing

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024-12271
2024-07-19

SEC filing

View on SEC.gov →
001-10533001-34121
2025-02-19

EX-99.4

View on SEC.gov →
001-10533001-34121
2016-03-03

EX-15.2

View on SEC.gov →
001-09526001-31714
2020-09-15

FORM 6-K

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001-09526
2025-08-19

FORM 6-K

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001-10533001-34121
2025-02-20

20-F

View on SEC.gov →
024-12289
2023-10-23

SEC filing

View on SEC.gov →
001-40381
2024-08-14

TECHNICAL REPORT

View on SEC.gov →
024-12098
2024-05-30

SEC filing

View on SEC.gov →
024-12098
2024-08-07

SEC filing

View on SEC.gov →
024-12098
2024-07-31

SEC filing

View on SEC.gov →
024-12289
2023-09-25

SEC filing

View on SEC.gov →
024-12098
2024-05-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028405
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROMM 707-708, NO. 773, SIPING ROAD, HONGKOU DISTRICT, 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.

Search Screening List
← RYKE DEVELOPMENT CONSULT LLCHANGZHOU FAR INTERNATIONAL LOGISTICS CO., LTD. →