Base
NVOCC

SHANGHAI UNITED GLORY LOGISTICS CORP

SHANGHAI 200010, 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 UNITED GLORY LOGISTICS CORP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI UNITED GLORY LOGISTICS CORP” 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)

001-34124
2021-03-30

ANNUAL REPORT

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001-34124
2019-08-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2020-03-30

ANNUAL REPORT

View on SEC.gov →
001-34124
2016-03-28

ANNUAL REPORT

View on SEC.gov →
001-34124
2017-03-30

ANNUAL REPORT

View on SEC.gov →
001-34124
2019-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2019-03-29

ANNUAL REPORT

View on SEC.gov →
001-34124
2022-04-12

ANNUAL REPORT

View on SEC.gov →
001-34124
2018-03-28

ANNUAL REPORT

View on SEC.gov →
000-09929
2006-09-27

LIST OF SUBSIDIARIES

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000-09929
2007-09-26

LIST OF SUBSIDIARIES

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001-34124
2015-03-31

ANNUAL REPORT

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000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

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333-151217
2008-07-21

SEC filing

View on SEC.gov →
000-28806
2008-03-12

SEC filing

View on SEC.gov →
333-151217
2008-05-28

SEC filing

View on SEC.gov →
333-151217
2008-06-04

SEC filing

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

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001-34124
2015-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34124
2021-05-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2020-11-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2020-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34124
2020-08-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2021-08-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2019-05-14

QUARTERLY REPORT

View on SEC.gov →
001-34124
2021-11-12

QUARTERLY REPORT

View on SEC.gov →
001-34124
2022-05-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2014-04-14

ANNUAL REPORT

View on SEC.gov →
000-09929
2003-09-29

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI AND CO. LTD.

View on SEC.gov →
001-34124
2011-03-31

SEC filing

View on SEC.gov →
001-34124
2016-05-13

QUARTERLY REPORT

View on SEC.gov →
001-34124
2022-11-15

QUARTERLY REPORT

View on SEC.gov →
001-34124
2016-11-14

QUARTERLY REPORT

View on SEC.gov →
000-09929
2002-09-27

LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
001-34124
2016-08-15

QUARTERLY REPORT

View on SEC.gov →
001-34124
2022-08-12

QUARTERLY REPORT

View on SEC.gov →
001-34124
2009-08-06

SEC filing

View on SEC.gov →
001-34124
2009-03-31

SEC filing

View on SEC.gov →
001-34124
2010-03-31

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

View on SEC.gov →
000-28806
2008-05-06

SEC filing

View on SEC.gov →
001-34124
2012-03-28

ANNUAL REPORT

View on SEC.gov →
001-34124
2013-04-16

ANNUAL REPORT

View on SEC.gov →
001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-34124
2013-03-12

ANNUAL REPORT

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
811-09205
2010-07-29

SEC filing

View on SEC.gov →
001-34255
2012-03-30

FORM 10-K

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001-34124
2008-08-04

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-03919
2022-04-01

SEC filing

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001-31731
2017-05-09

EX-99.2

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811-07436
2020-03-31

SEC filing

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811-21977
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-21977
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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811-07436
2020-09-29

SEC filing

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811-07436
2020-06-18

SEC filing

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811-21977
2023-09-28

SEC filing

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811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-21977
2023-09-29

SEC filing

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-03919
2021-09-29

SEC filing

View on SEC.gov →
811-21977
2023-09-28

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
811-21977
2023-09-29

SEC filing

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

PART F

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-34255
2011-03-30

SEC filing

View on SEC.gov →
811-21145
2008-02-29

SPDR(R) INDEX SHARES FUNDS

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811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

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811-04676
2025-03-28

SEC filing

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811-02105
2021-03-17

SEC filing

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811-01027
2021-01-29

SEC filing

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811-09102
2020-01-28

SEC filing

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811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

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811-08510
2014-11-26

N-Q

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-22519
2025-11-24

SEC filing

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-22311
2021-07-27

SEC filing

View on SEC.gov →
811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029615
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 1006,BLOCK A,NORTH AMERICA PLAZA, 518 KUNMING ROAD,YANGPU DISTRICT, SHANGHAI 200010, 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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