Base
NVOCC

MGL LOGISTICS CO., LIMITED

Trade name: MAX GLOBAL LOGISTICS; MGL

SHANGHAI 200336, 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 “MGL LOGISTICS CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MGL LOGISTICS CO., 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)

000-18892
2002-12-30

SHARE AND ASSET SALE AGREEMENT

View on SEC.gov →
000-18892
2003-12-30

FORM 20-F

View on SEC.gov →
000-18892
2003-12-30

SHARE AND ASSET SALE DEED

View on SEC.gov →
001-37678
2021-04-01

PRESS RELEASE

View on SEC.gov →
000-18892
2003-12-30

UMBRELLA DEED- HOSPITALS

View on SEC.gov →
000-18892
2004-11-09

FORM 20-F

View on SEC.gov →
001-32227
2007-02-28

EXHIBIT 99 (ITEMS 10-14 OF PROXY STATEMENT)

View on SEC.gov →
001-32399
2011-03-28

SEC filing

View on SEC.gov →
001-32399
2011-03-11

SEC filing

View on SEC.gov →
001-32399
2009-03-04

SEC filing

View on SEC.gov →
001-32399
2009-07-24

SEC filing

View on SEC.gov →
000-50559
2025-03-13

10-K/A NO.3 FOR FISCAL YEAR 2023

View on SEC.gov →
811-21765
2008-02-08

N-CSR

View on SEC.gov →
000-50559
2025-05-28

SCIENTIFIC ENERGY, INC - FORM 10-K SEC FILING

View on SEC.gov →
811-22050
2020-02-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-32227
2008-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37678
2020-06-29

FORM 20-F

View on SEC.gov →
000-18892
2003-12-30

SHARE SALE AGREEMENT- INDONESIAN HOSPITALS

View on SEC.gov →
001-32227
2010-03-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37678
2021-11-23

FORM 20-F AMENDMENT 2

View on SEC.gov →
001-37678
2021-10-29

AMENDMENT NO. 1

View on SEC.gov →
001-37678
2021-04-29

ANNUAL REPORT

View on SEC.gov →
001-34220
2018-03-14

10-K

View on SEC.gov →
001-37678
2019-04-30

FORM 20-F

View on SEC.gov →
811-22050
2021-02-05

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22050
2023-02-06

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-22050
2022-02-07

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-32227
2009-03-31

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32227
2015-04-21

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34220
2017-02-28

10-K

View on SEC.gov →
333-291170333-291170-56333-291170-52333-291170-42333-291170-06333-291170-164333-291170-182333-291170-157333-291170-195333-291170-39333-291170-155333-291170-163333-291170-149333-291170-25333-291170-139333-291170-198333-291170-68333-291170-178333-291170-177333-291170-176333-291170-175333-291170-174333-291170-173333-291170-172333-291170-165333-291170-146333-291170-142333-291170-143333-291170-28333-291170-27333-291170-26333-291170-24333-291170-22333-291170-64333-291170-21333-291170-199333-291170-57333-291170-200333-291170-197333-291170-55333-291170-19333-291170-16333-291170-53333-291170-03333-291170-04333-291170-02333-291170-193333-291170-192333-291170-191333-291170-201333-291170-40333-291170-161333-291170-158333-291170-15333-291170-12333-291170-153333-291170-154333-291170-152333-291170-148333-291170-36333-291170-34333-291170-33333-291170-65333-291170-14333-291170-194333-291170-69333-291170-196333-291170-63333-291170-188333-291170-203333-291170-204333-291170-205333-291170-206333-291170-207333-291170-202333-291170-01333-291170-05333-291170-07333-291170-08333-291170-84333-291170-09333-291170-10333-291170-13333-291170-17333-291170-18333-291170-29333-291170-30333-291170-31333-291170-32333-291170-35333-291170-41333-291170-43333-291170-49333-291170-140333-291170-141333-291170-144333-291170-145333-291170-147333-291170-156333-291170-162333-291170-54333-291170-37333-291170-51333-291170-23333-291170-11333-291170-170333-291170-44333-291170-72333-291170-82333-291170-92333-291170-122333-291170-151333-291170-167333-291170-171333-291170-166333-291170-168333-291170-169333-291170-150333-291170-47333-291170-46333-291170-107333-291170-125333-291170-116333-291170-115333-291170-76333-291170-70333-291170-66333-291170-45333-291170-138333-291170-137333-291170-134333-291170-77333-291170-132333-291170-109333-291170-119333-291170-71333-291170-93333-291170-87333-291170-129333-291170-106333-291170-189333-291170-102333-291170-50333-291170-131333-291170-130333-291170-79333-291170-85333-291170-86333-291170-78333-291170-105333-291170-89333-291170-88333-291170-121333-291170-127333-291170-100333-291170-94333-291170-97333-291170-135333-291170-120333-291170-114333-291170-113333-291170-110333-291170-190333-291170-83333-291170-74333-291170-38333-291170-20333-291170-104333-291170-103333-291170-126333-291170-80333-291170-96333-291170-95333-291170-91333-291170-108333-291170-124333-291170-98333-291170-81333-291170-184333-291170-48333-291170-183333-291170-187333-291170-186333-291170-185333-291170-67333-291170-61333-291170-133333-291170-59333-291170-112333-291170-111333-291170-60333-291170-181333-291170-90333-291170-180333-291170-159333-291170-123333-291170-62333-291170-118333-291170-117333-291170-128333-291170-179333-291170-136333-291170-101333-291170-75333-291170-58333-291170-73333-291170-160
2025-10-30

S-3ASR

View on SEC.gov →
001-32227
2014-04-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-07460
2018-02-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-32399
2013-03-27

EXHIBIT 99.1

View on SEC.gov →
001-37678
2018-12-10

FORM 20-F

View on SEC.gov →
001-37678
2018-12-11

FORM 20-F

View on SEC.gov →
001-32399
2014-03-31

EXHIBIT 99.1

View on SEC.gov →
811-22050
2018-02-02

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-01597
2006-01-09

SEC filing

View on SEC.gov →
001-32227
2012-04-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-32327
2017-10-30

EXHIBIT 10.1 - TIME CHARTER

View on SEC.gov →
811-03364
2019-03-01

GREAT-WEST SMALL CAP GROWTH FUND

View on SEC.gov →
811-01436
2015-07-06

ANNUAL REPORT

View on SEC.gov →
811-01597
2015-07-06

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-39058
2023-11-02

10-Q

View on SEC.gov →
811-21488
2009-08-21

SEC filing

View on SEC.gov →
811-01597
2005-07-08

SEC filing

View on SEC.gov →
001-32399
2008-08-19

EX-99.1

View on SEC.gov →
811-01597
2010-07-06

SEC filing

View on SEC.gov →
811-01436
2010-07-06

SEC filing

View on SEC.gov →
001-10526
2026-03-27

FORM 10-K

View on SEC.gov →
811-01597
2007-07-10

SEC filing

View on SEC.gov →
001-15264
2011-08-29

SEC filing

View on SEC.gov →
811-01597
2014-07-07

N-CSR

View on SEC.gov →
811-01436
2007-07-09

SEC filing

View on SEC.gov →
811-01597
2011-07-06

SEC filing

View on SEC.gov →
811-01597
2012-07-05

ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-01597
2006-07-10

SEC filing

View on SEC.gov →
811-01436
2011-07-06

SEC filing

View on SEC.gov →
811-01436
2013-07-08

N-CSR

View on SEC.gov →
811-01436
2012-07-05

ANNUAL REPORT

View on SEC.gov →
811-01436
2014-07-07

N-CSR

View on SEC.gov →
811-01436
2006-07-10

SEC filing

View on SEC.gov →
811-01597
2013-07-08

N-CSR

View on SEC.gov →
811-01597
2009-07-09

SEC filing

View on SEC.gov →
811-01436
2009-07-09

SEC filing

View on SEC.gov →
001-32227
2011-04-05

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
377-07894
2025-04-15

SEC filing

View on SEC.gov →
811-21978
2021-08-26

NPX

View on SEC.gov →
001-32227
2011-04-26

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
811-01597
2008-07-03

SEC filing

View on SEC.gov →
001-34220
2020-02-26

10-K

View on SEC.gov →
811-01436
2008-07-03

SEC filing

View on SEC.gov →
001-15264
2012-04-23

SEC filing

View on SEC.gov →
333-287864
2025-06-09

S-K 1300 TECHNICAL REPORT SUMMARY AND MINERAL RESOURCE ESTIMATE ENTITLED S-K1300 TECHNICAL REPORT SUMMARY APOENA MINE (EPP COMPLEX) MINERAL RESOURCE AND MINERAL RESERVE, MATO GROSSO, BRAZIL

View on SEC.gov →
811-22004
2021-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
005-49597
2007-07-30

SOLICITATION/RECOMMENDATION STATEMENT ON SCHEDULE 14D-9

View on SEC.gov →
001-37678
2022-04-01

FORM 10-K

View on SEC.gov →
030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
001-32403
2017-03-27

EX-99.1

View on SEC.gov →
001-32227
2013-04-23

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09337
2003-03-17

SEC filing

View on SEC.gov →
001-34220
2026-04-08

ARS

View on SEC.gov →
001-32384
2018-02-21

EXHIBIT 10.3

View on SEC.gov →
001-39058
2023-08-23

10-K

View on SEC.gov →
001-09337
2003-03-17

SEC filing

View on SEC.gov →
001-32403
2020-08-31

EX-99.2

View on SEC.gov →
001-40217
2024-04-29

DEF 14A

View on SEC.gov →
001-34220
2026-03-09

10-K

View on SEC.gov →
001-15264
2012-04-27

SEC filing

View on SEC.gov →
377-01083
2016-03-25

SEC filing

View on SEC.gov →
811-22819
2024-01-05

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-10533001-34121
2023-02-24

EX-96.3

View on SEC.gov →
377-01083
2015-07-27

SEC filing

View on SEC.gov →
001-40217
2025-04-25

DEF 14A

View on SEC.gov →
001-32403
2018-03-15

EX-99.1

View on SEC.gov →
811-07538
2018-12-28

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-32403
2016-03-17

EX-99.1

View on SEC.gov →
001-32403
2019-03-14

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028767
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 319, TIANXIANG BLDG., 1068 MAOTAI RD, SHANGHAI 200336, 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
← SHENZHEN GREEN CHANNEL LOGISTICS CO., LTDMBA SHIPPING USA, LLC →