Base
NVOCC

SAILING START LOGISTICS (SHANGHAI) CO., LTD

SHANGHAI 200072, 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 “SAILING START LOGISTICS (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAILING START LOGISTICS (SHANGHAI) 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
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
000-51368
2009-04-02

TBS CALL TRANSCRIPT

View on SEC.gov →
020-24462
2018-07-18

FORM C - OFFERING STATEMENT

View on SEC.gov →
001-33709
2009-08-17

SEC filing

View on SEC.gov →
020-24462
2018-07-06

FORM C - OFFERING STATEMENT

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-15259
2019-04-30

EXHIBIT 1

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
001-36810
2024-01-12

SEC filing

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

FORM 6-K

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-16601
2020-03-06

SEC filing

View on SEC.gov →
000-52132
2010-04-19

FORM 8-K

View on SEC.gov →
001-12158
2023-04-18

EX-99.2

View on SEC.gov →
811-03919
2016-03-15

SEC filing

View on SEC.gov →
811-05972
2016-06-23

SEC filing

View on SEC.gov →
001-14550
2020-04-27

EX-99.1

View on SEC.gov →
811-03919
2015-12-22

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2016-06-24

SEC filing

View on SEC.gov →
811-05972
2015-12-30

SEC filing

View on SEC.gov →
333-166658
2010-05-07

FORM S-1

View on SEC.gov →
001-36231
2014-04-02

SEC filing

View on SEC.gov →
001-16601
2021-08-30

SEC filing

View on SEC.gov →
333-193858
2014-03-24

FINAL PROSPECTUS

View on SEC.gov →
377-00242
2013-09-12

SEC filing

View on SEC.gov →
000-52132
2011-06-20

FORM 20-F

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
333-193858
2014-02-10

FORM S-1

View on SEC.gov →
811-07239
2016-05-27

SEC filing

View on SEC.gov →
333-193858
2014-03-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
001-39407
2024-04-12

EXHIBIT 99.1

View on SEC.gov →
001-33469
2017-05-16

FORM 20-F

View on SEC.gov →
001-16601
2021-06-01

6-K

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

EX-99.2

View on SEC.gov →
333-166658
2010-09-28

FORM S-1/A

View on SEC.gov →
811-07239
2015-11-25

SEC filing

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
333-166658
2010-11-02

FORM S-1/A

View on SEC.gov →
333-166658
2011-03-22

SEC filing

View on SEC.gov →
377-00242
2013-10-24

SEC filing

View on SEC.gov →
001-33469
2016-05-16

20-F

View on SEC.gov →
333-166658
2010-06-21

FORM S-1/A

View on SEC.gov →
811-07443
2016-06-23

SEC filing

View on SEC.gov →
333-166658
2011-04-15

SEC filing

View on SEC.gov →
333-166658
2010-08-27

FORM S-1/A

View on SEC.gov →
333-166658
2010-08-02

FORM S-1/A

View on SEC.gov →
811-08510
2015-03-11

N-CSR

View on SEC.gov →
333-166658
2010-11-24

FORM S-1/A (AMENDMENT NO. 6)

View on SEC.gov →
333-166658
2011-09-19

FORM S-1/A

View on SEC.gov →
333-166658
2011-10-14

FORM S-1/A

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-35784
2021-02-26

10-K

View on SEC.gov →
333-166658
2010-12-13

FORM S-1/A

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
333-128780
2021-02-26

10-K

View on SEC.gov →
811-04415
2025-09-05

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
001-33469
2015-05-15

20-F

View on SEC.gov →
333-166658
2011-12-06

F-1/A

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
811-22016
2010-01-08

N-CSR

View on SEC.gov →
001-41573
2026-01-23

ANNUAL REPORT

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
333-166658
2011-12-23

PROSPECTUS

View on SEC.gov →
001-33469
2018-04-30

20-F

View on SEC.gov →
333-166658
2011-12-21

FORM F-1/A

View on SEC.gov →
333-166658
2011-11-18

FORM F-1/A

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-33469
2019-04-30

FORM 20-F

View on SEC.gov →
333-204402
2015-05-22

S-1

View on SEC.gov →
001-36614
2022-07-26

FORM 20-F

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
811-04044811-06673
2022-08-05

N-CSRS

View on SEC.gov →
001-36614
2022-07-26

EXHIBIT 99.1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-166658
2011-06-01

SEC filing

View on SEC.gov →
333-128780
2022-03-01

10-K

View on SEC.gov →
333-281054
2024-07-26

FORM F-1

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
333-281054
2024-08-09

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
001-33442
2009-10-06

SEC filing

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
001-35784
2022-03-01

10-K

View on SEC.gov →
001-36231
2015-04-02

20-F

View on SEC.gov →
001-34187
2011-02-25

FORM 10-K

View on SEC.gov →
001-36360
2015-03-13

10-K

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-170033
2010-11-04

SEC filing

View on SEC.gov →
001-36360
2016-03-16

10-K

View on SEC.gov →
333-288633
2025-10-10

REGISTRATION STATEMENT

View on SEC.gov →
377-00844
2015-04-29

SEC filing

View on SEC.gov →
001-34934
2018-08-30

SEC filing

View on SEC.gov →
333-281054
2024-08-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-204402
2015-06-15

S-1/A

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
001-15028
2019-04-02

FORM 6-K

View on SEC.gov →
333-281054
2024-10-21

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
001-11884
2010-02-23

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028939
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 903-2, DONGXIAN BLDG, #33 LANE1228,, JIANGCHANG RD, JING AN DISTRICT, SHANGHAI 200072, 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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