Base
NVOCC

FLYING J (SHANGHAI) INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI 200086, 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 “FLYING J (SHANGHAI) INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FLYING J (SHANGHAI) 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)

001-15829
2005-07-14

EX-21

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
001-14550
2005-04-13

EX-1.2 2004 ANNUAL RESULTS DATED APRIL 12, 2005

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001-14550
2013-09-03

FORM 6-K

View on SEC.gov →
001-14550
2013-09-13

FORM 6-K

View on SEC.gov →
001-14550
2009-08-25

SEC filing

View on SEC.gov →
001-14550
2007-06-28

SEC filing

View on SEC.gov →
001-14550
2009-06-11

SEC filing

View on SEC.gov →
001-14550
2010-03-29

SEC filing

View on SEC.gov →
001-14550
2014-04-25

FORM 20-F

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

FORM 6-K

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001-14550
2015-04-22

20-F

View on SEC.gov →
001-14550
2009-08-25

SEC filing

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

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

FORM 20-F

View on SEC.gov →
001-14550
2006-04-11

EX-1.1

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

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001-14550
2006-07-07

CHINA EASTERN AIRLINES

View on SEC.gov →
001-14550
2008-04-10

SEC filing

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

EX-99.1

View on SEC.gov →
001-14550
2006-08-01

EX-1.1

View on SEC.gov →
001-14550
2020-04-27

EX-99.1

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
001-14550
2005-06-24

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
001-14550
2010-06-24

SEC filing

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
001-14660
2017-03-31

EXHIBIT 99.1

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
001-14550
2006-06-05

EX-1.1 CIRCULAR, DATED MAY 30, 2006

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-14660
2019-05-02

EX-99.1

View on SEC.gov →
001-14550
2010-04-28

SEC filing

View on SEC.gov →
001-14550
2011-06-29

SEC filing

View on SEC.gov →
001-14550
2005-05-24

EX-1.1 CIRCULAR DATED MAY 19, 2005

View on SEC.gov →
001-14550
2005-09-21

CIRCULAR, DATED SEPTEMBER 19, 2005

View on SEC.gov →
001-31402
2024-06-21

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-14550
2012-04-24

FORM 20-F

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-31402
2023-06-22

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-14550
2021-04-28

FORM 20-F

View on SEC.gov →
000-54286
2013-04-16

ANNUAL REPORT

View on SEC.gov →
001-31402
2016-06-27

2016 ANNUAL INFORMATION FORM

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

FORM 6-K

View on SEC.gov →
811-03919
2019-12-31

N-CSR

View on SEC.gov →
001-31402
2013-06-28

ANNUAL INFORMATION FORM

View on SEC.gov →
811-05972
2019-12-31

N-CSR

View on SEC.gov →
001-14660
2011-04-29

SEC filing

View on SEC.gov →
001-14660
2021-04-27

EX-99.1

View on SEC.gov →
001-31402
2022-06-23

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-31402
2017-06-27

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENEDED MARCH 31, 2017

View on SEC.gov →
001-31402
2014-06-27

ANNUAL INFORMATION FORM

View on SEC.gov →
001-14550
2005-07-14

EX-1.1 CIRCULAR DATED JULY 12, 2005

View on SEC.gov →
001-16545
2016-02-18

FORM 10-K

View on SEC.gov →
001-14660
2022-04-28

FORM 20-F

View on SEC.gov →
001-14660
2023-04-27

FORM 20-F

View on SEC.gov →
001-14660
2015-04-30

20-F

View on SEC.gov →
001-31402
2015-06-26

2015 ANNUAL INFORMATION FORM

View on SEC.gov →
001-31402
2018-06-29

2018 ANNUAL INFORMATION FORM

View on SEC.gov →
000-54286
2012-03-13

ANNUAL REPORT

View on SEC.gov →
001-16545
2015-02-12

FORM 10-K

View on SEC.gov →
001-14660
2021-04-28

FORM 20-F

View on SEC.gov →
001-41774
2024-11-15

SEC filing

View on SEC.gov →
001-14660
2016-04-28

FORM 20-F

View on SEC.gov →
001-14660
2019-04-26

FORM 20-F

View on SEC.gov →
001-14660
2013-04-26

20-F

View on SEC.gov →
000-54286
2014-04-15

ANNUAL REPORT

View on SEC.gov →
001-16545
2014-02-13

FORM 10-K

View on SEC.gov →
811-22743
2021-05-26

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-14660
2012-04-27

FORM 20-F

View on SEC.gov →
001-35667
2016-03-25

10-K

View on SEC.gov →
001-31402
2019-06-27

2019 ANNUAL INFORMATION FORM

View on SEC.gov →
001-14660
2017-04-27

FORM 20-F

View on SEC.gov →
333-172240
2011-08-24

SEC filing

View on SEC.gov →
001-14550
2005-05-25

EX-1.1 CIRCULAR DATED MAY 19, 2005

View on SEC.gov →
001-14660
2018-04-30

EX-99.1

View on SEC.gov →
001-31402
2021-06-23

EX-99.1 ANNUAL INFORMATION FORM

View on SEC.gov →
001-16545
2017-02-23

FORM 10-K

View on SEC.gov →
811-03258
2023-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

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

SEC filing

View on SEC.gov →
001-39466
2025-04-16

EX-99.3

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028541
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1202 TRINITY TOWER, NO.575 WUSONG ROAD, SHANGHAI 200086, 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
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