Base
NVOCC

SHANGHAI S&T LOGISTICS CORPORATION LIMITED

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 “SHANGHAI S&T LOGISTICS CORPORATION LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI S&T LOGISTICS CORPORATION LIMITED” 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)

001-14550
2016-12-20

FORM 6-K

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-14550
2010-12-20

SEC filing

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-14550
2010-12-20

SEC filing

View on SEC.gov →
001-14550
2017-04-28

6-K

View on SEC.gov →
001-14550
2020-08-17

FORM 6-K

View on SEC.gov →
001-14550
2017-11-16

6-K

View on SEC.gov →
001-14550
2017-09-14

6-K

View on SEC.gov →
001-15264
2015-05-08

SEC filing

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-35454
2012-11-20

FORM 6-K

View on SEC.gov →
001-14550
2017-02-10

6-K

View on SEC.gov →
001-14550
2016-11-30

6-K

View on SEC.gov →
001-14550
2017-01-17

FORM 6-K

View on SEC.gov →
001-14550
2018-01-16

FORM 6-K

View on SEC.gov →
001-14550
2018-03-02

FORM 6-K

View on SEC.gov →
001-14550
2017-10-16

6-K

View on SEC.gov →
001-14550
2017-05-12

FORM 6-K

View on SEC.gov →
001-14550
2017-03-15

FORM 6-K

View on SEC.gov →
001-14550
2017-04-18

FORM 6-K

View on SEC.gov →
001-14550
2017-08-15

FORM 6-K

View on SEC.gov →
001-14550
2017-06-13

6-K

View on SEC.gov →
001-14550
2017-12-18

FORM 6-K

View on SEC.gov →
001-14550
2017-07-12

FORM 6-K

View on SEC.gov →
001-14550
2013-03-27

6-K

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

EX-21.01

View on SEC.gov →
001-14550
2012-12-06

FORM 6-K

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-14550
2020-07-20

FORM 6-K

View on SEC.gov →
001-38730
2024-02-28

EX-21.01

View on SEC.gov →
001-38730
2025-02-26

EX-21.01

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
001-14550
2020-04-20

FORM 6-K

View on SEC.gov →
001-14550
2020-05-18

FORM 6-K

View on SEC.gov →
001-14550
2020-06-16

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

View on SEC.gov →
001-14550
2017-10-26

FORM 6-K

View on SEC.gov →
001-14550
2014-08-21

FORM 6-K

View on SEC.gov →
001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
000-09115
2015-11-24

EXHIBIT 21 LIST OF SUBSIDIARIES

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-05046
2007-11-08

EXHIBIT 10.8

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-14550
2016-11-30

FORM 6-K

View on SEC.gov →
001-14550
2019-09-09

FORM 6-K

View on SEC.gov →
001-13045
2022-02-24

EX-21.1

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

FORM 6-K

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
001-14550
2020-09-30

FORM 6-K

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
001-15264
2015-12-11

SEC filing

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-14550
2017-09-25

6-K

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
005-90115
2025-03-07

SC 13E3/A

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
001-14550
2022-12-15

FORM 6-K

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
001-15264
2012-08-27

SEC filing

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
001-14550
2016-11-30

FORM 6-K

View on SEC.gov →
001-13202
2017-07-03

6-K

View on SEC.gov →
001-15264
2015-04-29

SEC filing

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
000-09115
2019-11-22

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13045
2023-02-23

EX-21.1

View on SEC.gov →
000-09115
2016-11-22

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
001-14550
2022-10-31

FORM 6-K

View on SEC.gov →
001-31994
2019-05-16

6-K

View on SEC.gov →
000-09115
2017-11-21

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-09115
2018-11-20

EXHIBIT 21 - SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-13202
2017-05-18

6-K

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
001-14550
2019-01-31

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-14550
2014-09-02

FORM 6-K

View on SEC.gov →
001-13045
2024-02-22

EX-21.1

View on SEC.gov →
001-31994
2018-07-18

6-K SMSC FRAMEWORK AGREEMENT

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
001-14550
2020-09-30

FORM 6-K

View on SEC.gov →
001-16125
2020-05-15

FORM 20-F/A

View on SEC.gov →
001-14550
2018-04-17

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028624
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 700, BUILDING NO. 1, LANE 288 WUHUA ROAD, HONGKOU DISTRICT, 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
← DANMAR LINES AGKOS2KOS TRANSPORT LIMITED LIABILITY COMPANY →