Base
NVOCC

SHANGHAI UTMOST STAR 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 “SHANGHAI UTMOST STAR INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI UTMOST STAR 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)

001-39466
2026-04-17

EX-99.3

View on SEC.gov →
001-36450
2020-04-15

FORM 20-F

View on SEC.gov →
001-14660
2019-04-01

EX-99.2

View on SEC.gov →
001-14660
2013-03-27

EXHIBIT 99.5

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
000-30269
2025-03-13

FORM 10-K

View on SEC.gov →
000-30269
2024-03-13

FORM 10-K

View on SEC.gov →
001-15138
2003-04-03

FORM 6-K

View on SEC.gov →
001-36450
2024-04-18

EX-99.1

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
001-36450
2020-06-05

EX-99.1

View on SEC.gov →
001-36450
2024-04-18

FORM 20-F

View on SEC.gov →
000-56441
2025-04-25

GLIDELOGIC CORP. - FORM 10-K SEC FILING

View on SEC.gov →
000-24085
2022-01-10

EX-99.1

View on SEC.gov →
000-24085
2022-06-17

EX-99.1

View on SEC.gov →
001-39407
2023-04-21

EXHIBIT 99.1

View on SEC.gov →
000-24085
2022-08-02

EX-99.1

View on SEC.gov →
000-24085
2022-07-06

EX-99.2

View on SEC.gov →
001-13368
2016-08-30

EX-99.1

View on SEC.gov →
001-13368
2016-11-29

EX-99.1

View on SEC.gov →
811-03258
2017-01-09

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-03258
2017-04-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
001-39407
2022-04-19

EXHIBIT 99.1

View on SEC.gov →
001-31517
2011-04-06

FORM 6-K

View on SEC.gov →
333-260992
2022-03-07

EX-10.66

View on SEC.gov →
000-13742
2007-04-06

FORM 6-K

View on SEC.gov →
001-41569
2023-04-20

FORM 20-F

View on SEC.gov →
333-269150
2023-05-02

424(B)(3)

View on SEC.gov →
333-269150
2023-10-16

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
811-08510
2006-08-31

MATTHEWS INTERNATIONAL FUND SEMI ANNUAL REPORT 2006

View on SEC.gov →
333-269150
2023-10-30

424(B)(3)

View on SEC.gov →
001-36614
2025-06-26

EXHIBIT 99.2

View on SEC.gov →
333-269150
2023-01-06

FORM F-1

View on SEC.gov →
333-269150
2023-02-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-14660
2014-04-02

EXHIBIT 99.5

View on SEC.gov →
333-269150
2023-04-03

424(B)(3)

View on SEC.gov →
333-269150
2023-04-20

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

View on SEC.gov →
000-24085
2022-06-17

EX-99.3

View on SEC.gov →
333-269150
2023-09-15

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-14251
2009-03-31

PDF FOR IFRS

View on SEC.gov →
333-269150
2023-03-24

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-15138
2014-03-28

SEC filing

View on SEC.gov →
333-269150
2023-02-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-14251
2009-03-31

EXHIBIT 99.1

View on SEC.gov →
001-33811
2020-04-01

20-F

View on SEC.gov →
377-08150
2025-06-27

SEC filing

View on SEC.gov →
811-07436
2017-01-09

DFA INVESTMENT TRUST CO

View on SEC.gov →
811-07436
2017-04-06

DFA INVESTMENT TRUST CO

View on SEC.gov →
001-39407
2021-07-26

EXHIBIT 99.1

View on SEC.gov →
001-13368
2017-04-13

EX-99.1

View on SEC.gov →
001-13368
2017-08-28

EX-99.1

View on SEC.gov →
333-128780
2016-02-29

FORM 10-K

View on SEC.gov →
001-31274
2005-03-21

SEC filing

View on SEC.gov →
333-128780
2015-02-27

FORM 10-K

View on SEC.gov →
001-13368
2017-11-28

EX-99.1

View on SEC.gov →
001-31274
2004-02-13

SEC filing

View on SEC.gov →
811-22175
2016-02-05

ALPS ETF TRUST N-CSR

View on SEC.gov →
001-13368
2017-05-26

EX-99.1

View on SEC.gov →
001-42213
2025-11-03

EXHIBIT 99.1

View on SEC.gov →
001-39407
2021-08-03

EXHIBIT 99.1

View on SEC.gov →
001-35784
2016-02-29

FORM 10-K

View on SEC.gov →
001-33811
2019-04-09

FORM 20-F

View on SEC.gov →
001-42213
2025-10-21

EXHIBIT 99.1

View on SEC.gov →
811-08194
2014-07-07

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-05547
2004-06-09

LAUDUS TRUST N-CSR FYE 3-31-04

View on SEC.gov →
001-37925
2024-04-29

EXHIBIT 99.1

View on SEC.gov →
001-35784
2015-02-27

FORM 10-K

View on SEC.gov →
333-291103
2025-10-27

F-1

View on SEC.gov →
001-35784
2017-02-27

FORM 10-K

View on SEC.gov →
001-33811
2022-04-12

20-F

View on SEC.gov →
333-128780
2017-02-27

FORM 10-K

View on SEC.gov →
001-37925
2024-04-29

FORM 20-F

View on SEC.gov →
001-13368
2018-09-04

EX-99.1

View on SEC.gov →
333-128780
2018-02-27

FORM 10-K

View on SEC.gov →
333-12222
2022-04-14

EX-1.2

View on SEC.gov →
333-12222
2022-04-14

EX-1.2

View on SEC.gov →
001-31517
2017-04-06

FORM 6-K

View on SEC.gov →
001-37925
2025-04-28

20-F

View on SEC.gov →
001-37925
2023-04-04

FORM 20-F

View on SEC.gov →
001-37925
2025-04-28

EXHIBIT 99.2

View on SEC.gov →
001-14251
2010-04-01

EX-99.1

View on SEC.gov →
811-23207
2025-05-02

N-CSR

View on SEC.gov →
811-03373
2021-03-08

N-CSR

View on SEC.gov →
001-33811
2021-03-31

FORM 20-F

View on SEC.gov →
377-02719
2019-06-28

SEC filing

View on SEC.gov →
001-38631
2024-03-14

ANNUAL REPORT

View on SEC.gov →
001-33811
2023-03-24

20-F

View on SEC.gov →
001-14251
2010-03-25

FORM 20-F

View on SEC.gov →
001-35784
2018-02-27

FORM 10-K

View on SEC.gov →
001-13368
2018-12-06

EX-99.1

View on SEC.gov →
001-37925
2023-04-04

EXHIBIT 99.1

View on SEC.gov →
333-234112
2019-10-25

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-33811
2025-03-28

20-F

View on SEC.gov →
333-260039
2021-10-05

SEC filing

View on SEC.gov →
333-260039
2022-01-18

SEC filing

View on SEC.gov →
333-234112
2019-10-07

FORM F-1

View on SEC.gov →
001-13368
2018-05-29

EX-99.1

View on SEC.gov →
001-38631
2025-03-10

ANNUAL REPORT

View on SEC.gov →
377-02719
2019-09-17

SEC filing

View on SEC.gov →
333-234112
2019-11-01

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028847
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
9F, NO. 3 AIJIA BLDG., NO. 288 WUHUA RD., 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.

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