Base
NVOCC

SHANGHAI TRANS PACIFIC INTERNATIONAL 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI TRANS PACIFIC INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI TRANS PACIFIC 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)

001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
000-09929
2008-08-04

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
000-31869
2007-04-02

EXHIBIT 21

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2015-05-13

10-Q

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-34024
2015-02-10

FORM 10-Q

View on SEC.gov →
001-34024
2014-02-11

FORM 10-Q

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-07283
2013-03-26

EXHIBIT

View on SEC.gov →
001-34024
2011-11-15

FORM 10-Q/A

View on SEC.gov →
001-34024
2012-11-14

FORM 10-Q

View on SEC.gov →
001-34024
2011-11-14

FORM 10-Q

View on SEC.gov →
001-07283
2013-02-27

EXHIBIT

View on SEC.gov →
001-34024
2015-11-12

FORM 10-Q

View on SEC.gov →
001-34024
2014-05-13

10-Q

View on SEC.gov →
001-34024
2011-05-13

SEC filing

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
001-07283
2011-03-02

EXHIBIT 21

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
001-34024
2013-02-13

FORM 10-Q

View on SEC.gov →
001-07283
2012-02-29

EX-21

View on SEC.gov →
333-224467
2018-12-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2013-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2014-09-15

FORM 10-K

View on SEC.gov →
333-199160
2014-12-03

S-1/A

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

View on SEC.gov →
333-199160
2014-11-17

S-1/A

View on SEC.gov →
001-34024
2010-05-14

SEC filing

View on SEC.gov →
001-34024
2010-11-12

SEC filing

View on SEC.gov →
001-34024
2012-02-14

SEC filing

View on SEC.gov →
001-34024
2012-05-14

FORM 10-Q

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
001-34024
2012-09-28

ANNUAL REPORT

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
333-199160
2015-04-15

FORM S-1/A

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-34024
2016-02-12

FORM 10-Q

View on SEC.gov →
333-199160
2015-01-23

FORM S-1/A

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
001-34024
2011-02-14

SEC filing

View on SEC.gov →
001-34024
2011-09-26

FORM 10-K

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

View on SEC.gov →
001-05146-01
2013-02-25

EXHIBIT 8

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
333-199160
2015-02-12

S-1/A

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-34024
2010-09-28

SEC filing

View on SEC.gov →
001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

View on SEC.gov →
333-199160
2014-10-03

S-1

View on SEC.gov →
001-05146-01
2024-02-20

SEC filing

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-05146-01
2025-02-21

EX-8

View on SEC.gov →
001-05146-01
2023-02-21

SEC filing

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
001-05146-01
2014-02-25

EX-8

View on SEC.gov →
001-34024
2026-03-09

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-34024
2026-02-13

QUARTERLY REPORT

View on SEC.gov →
001-05146-01
2015-02-24

EX-8

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
001-05146-01
2017-02-21

EX-8

View on SEC.gov →
001-05146-01
2016-02-23

EX-8

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
811-03373
2022-05-31

SEC filing

View on SEC.gov →
333-194211
2017-02-15

424B5

View on SEC.gov →
001-34024
2020-02-19

QUARTERLY REPORT

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

View on SEC.gov →
333-259130
2021-08-27

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2009-11-13

SEC filing

View on SEC.gov →
001-34024
2009-09-22

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028779
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 2202,TRINITY TOWER, NO.575 WUSONG ROAD, HONGKOU DISTRICT, 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
← TETRIA GLOBAL LOGISTICS SERVICES, LLCTEMAX INTERNATIONAL LOGISTICS CO., LTD. →