Base
NVOCC

BESTWAY (CHINA) LOGISTICS 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “BESTWAY (CHINA) LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BESTWAY (CHINA) 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)

000-12255
2007-03-01

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2011-03-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2006-03-15

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2012-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2008-02-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2015-02-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2013-02-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2016-02-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2014-03-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2017-08-03

EXHIBIT 21.1

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000-12255
2018-02-15

EXHIBIT 21.1

View on SEC.gov →
000-12255
2017-02-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-12255
2007-08-07

FORM 10-Q

View on SEC.gov →
000-12255
2007-11-06

FORM 10-Q

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

SEC filing

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

SEC filing

View on SEC.gov →
000-12255
2008-02-29

FORM 10-K

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811-09729
2020-01-28

SEC filing

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

SEC filing

View on SEC.gov →
000-12255
2007-05-10

FORM 10-Q

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

SEC filing

View on SEC.gov →
000-12255
2007-03-01

FORM 10-K

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
000-12255
2006-11-09

FORM 10-Q

View on SEC.gov →
000-12255
2009-03-02

FORM 10-K

View on SEC.gov →
000-12255
2006-03-15

FORM 10-K

View on SEC.gov →
000-12255
2009-11-09

CONSOLIDATED FINANCIAL STATEMENTS WITH RETROACTIVE APPLICATION OF FSP APB 14-1

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000-12255
2005-11-09

FORM 10-Q

View on SEC.gov →
000-12255
2010-02-12

UPDATED FINANCIAL INFORMATION IN THE ANNUAL REPORT ON FORM 10-K FOR 12/31/2008

View on SEC.gov →
000-12255
2008-05-08

FORM 10-Q

View on SEC.gov →
000-12255
2005-08-09

FORM 10-Q

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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

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 →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-23305
2020-07-24

PART F

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

SEC filing

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
000-12255
2008-11-10

FORM 10-Q

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-04782
2019-09-24

SCHEDULE OF INVESTMENTS

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
000-12255
2008-08-06

FORM 10-Q

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-01027
2023-07-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-23305
2020-01-23

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-01027
2023-01-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-23305
2020-10-23

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-23305
2020-04-22

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-21574
2016-10-28

EATON VANCE FLOATING-RATE INCOME TRUST

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-03919
2023-09-29

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2023-03-01

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

View on SEC.gov →
000-12255
2010-03-16

FORM 10-K

View on SEC.gov →
811-08234
2023-08-28

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-23305
2020-07-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028496
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 407, BUILDING B, NO. 469 WUSONG ROAD, 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
← BBC LOGISTICS USA, CORPITCE INTERCARGO EXPRESS, INC. →