Base
NVOCC

SHANGHAI FLY OVERSEA LOGISTICS CO., LTD

SHANGHAI 201109, 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 FLY OVERSEA LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI FLY OVERSEA 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)

001-14550
2017-05-04

6-K

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001-14550
2017-05-04

6-K

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001-14660
2015-03-31

EXHIBIT 99.4

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001-14660
2017-03-31

EXHIBIT 99.1

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811-21339
2022-06-07

SEC filing

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811-21339
2012-10-05

N-MFP

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811-21339
2012-07-09

N-MFP

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811-21339
2012-06-07

N-MFP

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811-21339
2012-11-07

N-MFP

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811-21339
2014-01-08

N-MFP

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811-21339
2017-10-06

SEC filing

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811-21339
2012-03-30

N-Q

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001-14550
2019-04-26

EX-99.1

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-08-27

SEC filing

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

SEC filing

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811-21145
2020-08-27

SEC filing

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

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2021-02-26

SEC filing

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

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2021-02-26

SEC filing

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

SEC filing

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

SEC filing

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811-21145
2020-02-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-02-28

SEC filing

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

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-02-28

SEC filing

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811-06400
2015-09-29

AIC CORNERSTONE

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811-21145
2020-02-28

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-09491
2019-05-30

SCHEDULE OF INVESTMENTS

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2020-02-28

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

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 →
811-21145
2020-08-27

SEC filing

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

SEC filing

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

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2020-02-28

SEC filing

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

SEC filing

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

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 →
811-21145
2020-02-28

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2020-08-27

SEC filing

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

SEC filing

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811-21145
2021-02-26

SEC filing

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811-21145
2021-02-26

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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811-21145
2021-02-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028680
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 809, NO. 1000 JIANCHUAN ROAD, MINHANG DISTRICT, SHANGHAI 201109, 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.

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