Base
NVOCC

ALLCARGO LOGISTICS CHINA LTD.

SHANGHAI 200081, 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 “ALLCARGO LOGISTICS CHINA LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ALLCARGO LOGISTICS CHINA 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)

811-09521
2023-11-28

SEC filing

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811-09521
2023-11-28

SEC filing

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811-09521
2023-08-18

SEC filing

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811-04347
2022-07-27

SEC filing

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811-04347
2022-01-27

SEC filing

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000-24991
2005-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

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811-04347
2022-04-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

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000-24991
2006-12-29

ALLSTATES WORLDCARGO, INC. FORM 10-K

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811-09521
2023-05-23

SEC filing

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811-09521
2024-05-24

SEC filing

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811-09521
2023-05-23

SEC filing

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000-24991
2007-12-27

ALLSTATES WORLDCARGO, INC. FORM 10-K

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000-24991
2006-05-18

ALLSTATES WORLDCARGO, INC. FORM 10-K/A

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811-23305
2026-01-27

SEC filing

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811-07852
2022-10-27

SEC filing

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811-21864
2026-02-27

SEC filing

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811-23305
2026-01-27

PART F

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811-07852
2023-01-25

SEC filing

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811-07852
2022-07-27

SEC filing

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811-07852
2023-04-25

SEC filing

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811-23305
2023-07-24

PART F

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811-23305
2024-01-26

PART F

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811-23305
2024-07-23

PART F

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811-23305
2026-01-27

PART F

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811-23305
2025-07-28

PART F

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811-10183
2023-08-28

SEC filing

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811-23305
2026-01-27

PART F

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811-23305
2025-01-24

PART F

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811-03373
2022-05-31

SEC filing

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811-23305
2026-01-27

SEC filing

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811-09102
2023-07-27

SEC filing

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811-03373
2022-08-26

SEC filing

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811-21864
2026-02-27

SEC filing

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811-06400
2023-06-28

SEC filing

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811-06400
2022-09-27

SCHEDULE F

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811-06400
2022-09-27

SEC filing

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811-06400
2022-12-28

SEC filing

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811-21864
2023-08-29

SEC filing

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811-03373
2020-08-28

SEC filing

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811-06400
2023-09-27

SEC filing

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811-03373
2020-06-01

SEC filing

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811-03373
2023-02-27

SEC filing

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811-10183
2023-11-29

SEC filing

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811-06400
2022-06-28

SEC filing

View on SEC.gov →
811-23305
2026-01-27

SEC filing

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811-06400
2023-03-30

SEC filing

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811-23305
2023-07-24

PART F

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811-23305
2025-01-24

PART F

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811-23305
2023-07-24

SEC filing

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811-23305
2024-01-26

SEC filing

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811-23305
2025-07-28

PART F

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811-03373
2023-08-28

SEC filing

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811-23305
2023-10-26

SEC filing

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811-23305
2024-01-26

PART F

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811-23305
2024-07-23

PART F

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811-03373
2022-11-29

SEC filing

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811-03373
2020-02-28

SEC filing

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811-23305
2026-01-27

PART F

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811-03373
2021-06-01

SEC filing

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811-03373
2021-02-25

SEC filing

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811-21719
2019-12-26

SEC filing

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811-23305
2024-04-19

SEC filing

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811-07076
2023-08-25

SEC filing

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811-23305
2024-01-26

PART F

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811-23305
2026-01-27

SEC filing

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811-23305
2025-01-24

SEC filing

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811-03373
2021-08-30

SEC filing

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

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811-23305
2023-01-19

PART F

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811-04920
2018-02-23

WASATCH FUNDS TRUST

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811-23305
2025-10-29

SEC filing

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811-23305
2024-07-23

PART F

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811-23305
2026-01-27

PART F

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

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811-23305
2025-04-18

SEC filing

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811-21763
2019-01-22

MANAGED ACCOUNT SERIES

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811-23305
2024-07-23

PART F

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811-21864
2024-11-27

SEC filing

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811-23305
2025-07-28

PART F

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811-09195
2026-02-26

SEC filing

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811-23305
2025-01-24

PART F

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811-03258
2024-06-25

SEC filing

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811-09195
2024-02-28

SEC filing

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811-09195
2024-05-24

SEC filing

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811-21864
2024-08-28

SEC filing

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811-09195
2025-02-11

SEC filing

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811-21864
2024-05-21

SEC filing

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811-07440
2026-03-27

SEC filing

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811-09195
2024-08-16

SEC filing

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811-09102
2022-01-27

SEC filing

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811-23305
2024-07-23

PART F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029067
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 701, NO. 10 BLDG., FLANGE BRIDGE CREATIVE PK., NO. 196 OU YANG RD., HONGKOU DIST., SHANGHAI 200081, 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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← TOTAL GLOBAL LOGISTICS LLCALLIANCE CARGO LOGISTICS LTD. →