Base
NVOCC

SHANGHAI SEAL LOGISTICS COMPANY LIMITED

SHANGHAI 200083, 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 SEAL LOGISTICS COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SEAL LOGISTICS COMPANY LIMITED” 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)

001-38639
2021-04-30

EXHIBIT 4.28

View on SEC.gov →
333-256615
2021-05-28

EX-10.25

View on SEC.gov →
333-256615
2021-05-28

EX-10.22

View on SEC.gov →
333-291040
2025-10-23

EX-10.19

View on SEC.gov →
001-38527
2020-07-24

EXHIBIT 4.40

View on SEC.gov →
333-169699
2010-09-30

TRANSLATION OF WAREHOUSING AND LOGISTICS SERVICE AGREEMENT AS OF APRIL 26, 2007

View on SEC.gov →
377-03290
2020-09-11

SEC filing

View on SEC.gov →
333-250889
2020-11-23

FORM OF JUHAO MALL MARKETPLACE AND SERVICE AGREEMENT

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
000-53776
2013-07-18

EX-4.34

View on SEC.gov →
000-53776
2013-07-18

EX-4.33

View on SEC.gov →
001-14660
2023-04-04

EX-99.3

View on SEC.gov →
000-53776
2012-07-16

LOAN CONTACT BETWEEN CHINA TIELING NORTHEAST AND SPD BANK - 7/13/11

View on SEC.gov →
000-53776
2012-07-16

LOAN CONTRACT BETWEEN CHINA TIELING NORTHEAST AND SPD BANK - 8/30/2011

View on SEC.gov →
000-53776
2012-07-16

LOAN CONTRACT BETWEEN CHINA TIELING NORTHEAST AND SPD BANK - 9/27/2011

View on SEC.gov →
000-53776
2012-07-16

LOAN CONTACT BETWEEN CHINA TIELING NORTHEAST AND SPD BANK - 8/19/11

View on SEC.gov →
001-04018
2012-02-10

EX-21

View on SEC.gov →
001-14550
2018-03-02

FORM 6-K

View on SEC.gov →
000-53776
2011-07-11

LOAN CONTRACT BETWEEN CHINA TIELING NORTHEAST AND SPD BANK

View on SEC.gov →
001-04018
2013-02-15

EX-21

View on SEC.gov →
333-114177
2004-04-02

EX-10.16 SAMPLE OF PROVINCIAL GENERAL AGMT

View on SEC.gov →
001-04018
2014-02-14

EX-21

View on SEC.gov →
333-270702
2023-03-21

ENGLISH TRANSLATION OF THE AUTHORIZED DEALER AGREEMENT BETWEEN SHANXI HUAXIN WINE INDUSTRY DEVELOPMENT CO., LIMITED (FORMERLY FENYANG HUAXIN WINE INDUSTRY DEVELOPMENT CO., LIMITED) AND SHANGHAI BAIWANG TRADING CO., LTD. DATED AS OF MAY 6, 2022

View on SEC.gov →
333-270702
2024-01-26

ENGLISH TRANSLATION OF THE DEALER AGREEMENT BETWEEN SHANXI HUAXIN WINE INDUSTRY DEVELOPMENT CO., LIMITED (FORMERLY FENYANG HUAXIN WINE INDUSTRY DEVELOPMENT CO., LIMITED) AND SHANGHAI BAIWANG TRADING CO., LTD. DATED AS OF MAY 5, 2023

View on SEC.gov →
333-233992
2019-09-27

CONSENT OF FROST & SULLIVAN

View on SEC.gov →
333-256615
2021-05-28

EX-10.21

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT

View on SEC.gov →
001-34904
2014-04-11

EX-4.45

View on SEC.gov →
000-51116
2013-04-19

BUSINESS OPERATION AGREEMENT

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT, DATED AS OF JUNE 1, 2007

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
333-256615
2021-05-28

EX-4.4

View on SEC.gov →
001-14550
2019-09-09

FORM 6-K

View on SEC.gov →
333-254616
2021-03-23

EX-10.6

View on SEC.gov →
377-03941
2021-03-08

SEC filing

View on SEC.gov →
333-256615
2021-05-28

EX-10.26

View on SEC.gov →
377-01968
2018-07-27

SEC filing

View on SEC.gov →
333-270702
2024-01-26

ENGLISH TRANSLATION OF THE DEALER AGREEMENT BETWEEN SHANXI JINQIANG WINE INDUSTRY CO. LIMITED. (FORMERLY FENYANG JINQIANG WINE INDUSTRY CO., LIMITED) AND SHANGHAI BAIWANG TRADING CO., LTD., DATED AS OF MAY 18, 2023

View on SEC.gov →
333-226913
2018-08-17

EX-10.7

View on SEC.gov →
333-270702
2023-03-21

ENGLISH TRANSLATION OF THE DEALER AGREEMENT BETWEEN SHANXI JINQIANG WINE INDUSTRY CO. LIMITED. (FORMERLY FENYANG JINQIANG WINE INDUSTRY CO., LIMITED) AND SHANGHAI BAIWANG TRADING CO., LTD. DATED AS OF MAY 17, 2022

View on SEC.gov →
333-169699
2010-09-30

ENGLISH TRANSLATION OF SERVICE OUTSOURCING AGREEMENT, DATED AS OF APRIL 1, 2007

View on SEC.gov →
333-226913
2018-08-17

EX-10.4

View on SEC.gov →
000-54439
2019-04-09

EXHIBIT 10.3

View on SEC.gov →
000-51116
2013-04-19

EXCLUSIVE CALL OPTION AGREEMENT

View on SEC.gov →
377-01968
2018-07-27

SEC filing

View on SEC.gov →
001-36450
2023-04-20

EX-4.51

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
001-13045
2022-02-24

EX-21.1

View on SEC.gov →
333-226913
2018-08-17

EX-10.6

View on SEC.gov →
377-01968
2018-07-27

SEC filing

View on SEC.gov →
001-37925
2021-04-12

EXHIBIT 4.78

View on SEC.gov →
377-03941
2021-03-08

SEC filing

View on SEC.gov →
001-37925
2021-04-12

EXHIBIT 4.79

View on SEC.gov →
333-226849
2018-08-15

EX-10.21

View on SEC.gov →
333-201263
2014-12-24

EX-10.6

View on SEC.gov →
377-00446
2014-01-21

SEC filing

View on SEC.gov →
333-254616
2021-03-23

EX-10.7

View on SEC.gov →
001-04018
2010-02-19

EX-21

View on SEC.gov →
001-15819
2015-03-04

EXHIBIT 10.1

View on SEC.gov →
001-04018
2009-02-20

EX-21: SUBSIDIARIES

View on SEC.gov →
333-176323
2012-10-01

SEC filing

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
001-13045
2023-02-23

EX-21.1

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
000-13722
2005-05-26

EXHIBIT 8

View on SEC.gov →
377-02834
2019-09-13

SEC filing

View on SEC.gov →
001-37385
2017-04-12

EXHIBIT 4.10

View on SEC.gov →
333-226913
2018-08-17

EX-10.3

View on SEC.gov →
001-04018
2008-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF SHAREHOLDERS' VOTING RIGHT PROXY AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

View on SEC.gov →
377-01968
2018-07-27

SEC filing

View on SEC.gov →
001-04018
2007-02-28

EX-21: SUBSIDIARIES

View on SEC.gov →
001-04018
2011-02-11

EX-21

View on SEC.gov →
333-235452
2019-12-11

EX-10.7

View on SEC.gov →
001-40486
2025-04-11

EX-4.5

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-13045
2024-02-22

EX-21.1

View on SEC.gov →
001-12981
2020-02-20

EX-21

View on SEC.gov →
001-34240
2016-08-30

EXHIBIT 10.55

View on SEC.gov →
377-02834
2019-09-13

SEC filing

View on SEC.gov →
001-05046
2007-11-08

EXHIBIT 10.8

View on SEC.gov →
001-12981
2023-02-21

EX-21

View on SEC.gov →
000-13722
2004-06-24

EXHIBIT 8

View on SEC.gov →
333-235452
2019-12-11

EX-10.5

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF EQUITY PLEDGE AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

View on SEC.gov →
001-12981
2019-02-21

EX-21

View on SEC.gov →
001-12981
2010-02-25

EX-21

View on SEC.gov →
001-12981
2021-02-18

EX-21

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
001-04018
2005-03-14

SUBSIDIARIES OF DOVER

View on SEC.gov →
333-235452
2019-12-11

EX-10.6

View on SEC.gov →
001-04018
2006-03-07

SUBSIDIARIES

View on SEC.gov →
377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF EXCLUSIVE OPTION AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

View on SEC.gov →
001-13045
2025-02-14

EX-21.1

View on SEC.gov →
001-12981
2022-02-22

EX-21

View on SEC.gov →
001-14362
2017-04-26

EX-4.2

View on SEC.gov →
001-12981
2026-02-17

EX-21.0

View on SEC.gov →
001-40486
2026-04-08

EX-4.5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029458
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7/F, NO.82 NORTH ZHONGSHAN 1ST ROAD, SHANGHAI 200083, 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

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INTERFREIGHT LOGISTICS (CHINA) CO., LTD.CHARTERING RORO LLP