Base
NVOCC

SHANGHAI HONESTY 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI HONESTY 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)

001-15819
2015-03-04

EXHIBIT 10.1

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001-40486
2026-04-08

EX-4.5

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001-40486
2025-04-11

EX-4.5

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001-14550
2016-04-22

EXHIBIT 99.1

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001-14362
2017-04-26

EX-4.2

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811-03258
2024-12-23

SEC filing

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.2

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001-37385
2024-04-19

EXHIBIT 99.2

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333-256564
2021-05-27

EX-10.2

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001-14714
2016-03-30

FORM 6-K

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811-23580
2026-03-27

SEC filing

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811-23580
2026-03-27

SEC filing

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001-37385
2025-04-23

EXHIBIT 99.2

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811-03258
2025-03-26

SEC filing

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333-146147
2010-08-05

SEC filing

View on SEC.gov →
811-03258
2024-12-23

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

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811-07440
2025-07-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSRS

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811-03258
2025-09-25

SEC filing

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811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2025-01-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029406
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 308, DONGDU MINGREN BUILDING, 440 QUYANG RD., HONGKOU DIST., SHANGHAI, CHINA
Classification
NVOCC

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
SEABASE SHIPPING CO.,LTD.INFREIGHT LOGISTICS PTE. LTD.