Base
NVOCC

AVIC INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI 200080, 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 “AVIC INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVIC 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)

811-05742
2022-09-26

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-05742
2022-09-26

7.31 CHINA A PART F

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-05742
2019-03-27

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-21145
2019-11-18

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
2019-03-07

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-05742
2021-03-24

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-23124
2020-02-28

SEC filing

View on SEC.gov →
811-23124
2020-05-14

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-23124
2021-02-26

SEC filing

View on SEC.gov →
001-16445
2018-11-26

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
001-16445
2017-11-14

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05742
2022-06-28

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-23124
2019-11-22

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2020-09-28

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2024-01-25

SEC filing

View on SEC.gov →
811-21145
2023-05-23

SEC filing

View on SEC.gov →
811-22698
2020-08-27

SEC filing

View on SEC.gov →
811-22698
2020-11-24

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-05742
2021-09-24

SEC filing

View on SEC.gov →
811-05742
2019-09-24

7/31/19 PART F

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-10325
2018-05-30

SEC filing

View on SEC.gov →
811-05742
2021-09-24

7.31 CHINA A OPPS PART F

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-05742
2022-03-25

1.31 CHINA A PART F

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-10325
2020-05-22

SEC filing

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028433
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
12F, TONGYE BUILDING, NO. 32 TIE LING RD., YANGPU DISTRICT, SHANGHAI 200080, 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
← NINGBO YUSHUN INTERNATIONAL LOGISTICS CO., LTDFREIGHTZEN LOGISTICS, LTD. →