Base
NVOCC

SHANGHAI MAGICAL LOGISTICS CO., LTD.

SHANGHAI 200070, 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 MAGICAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI MAGICAL 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)

000-50596
2006-06-21

EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR 2006 ANNUAL GENERAL MEETING

View on SEC.gov →
000-50705
2008-06-27

SEC filing

View on SEC.gov →
000-50596
2005-08-05

EX-99.1 NOTICE OF AGM OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
333-165751
2010-10-18

CURRENT REPORT

View on SEC.gov →
001-37678
2020-06-29

FORM 20-F

View on SEC.gov →
001-15957
2023-10-25

EX-99.1

View on SEC.gov →
000-50596
2005-06-30

LINKTONE LTD.

View on SEC.gov →
001-33759
2014-04-29

FORM 20-F

View on SEC.gov →
001-33759
2013-04-18

FORM 20-F

View on SEC.gov →
001-33587
2009-06-19

FORM 20-F

View on SEC.gov →
333-114177
2004-04-12

SHANDA INTERACTIVE ENTERTAINMENT LIMITED AM#1

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

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

View on SEC.gov →
333-114177
2004-04-26

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

View on SEC.gov →
333-112903
2004-02-24

LINKTONE LTD. FORM 1 AM#2

View on SEC.gov →
333-114177
2004-04-20

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

View on SEC.gov →
333-112903
2004-03-01

LINKTONE LTD.

View on SEC.gov →
333-112903
2004-02-17

LINKTONE LTD F-1

View on SEC.gov →
333-112903
2004-02-18

LINKTONE LTD. F-1 AMENDMENT #1

View on SEC.gov →
333-114177
2004-05-12

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

View on SEC.gov →
333-114177
2004-05-07

SHANDA NETWORKING AMENDMENT NO.4 TO FORM F-1

View on SEC.gov →
001-33759
2012-04-23

FORM 20-F

View on SEC.gov →
001-33587
2011-05-09

FORM 20-F

View on SEC.gov →
000-50596
2009-06-19

FORM 20-F

View on SEC.gov →
001-33587
2008-05-16

FORM 20-F

View on SEC.gov →
001-33587
2010-06-14

FORM 20-F

View on SEC.gov →
001-33587
2013-04-26

20-F

View on SEC.gov →
001-37678
2019-04-30

FORM 20-F

View on SEC.gov →
001-33587
2012-05-11

FORM 20-F

View on SEC.gov →
000-50705
2009-06-30

FORM 20-F

View on SEC.gov →
333-112903
2004-03-04

LINKTONE LTD.

View on SEC.gov →
333-249056
2021-02-01

FORM 424B5

View on SEC.gov →
001-33587
2014-04-29

20-F

View on SEC.gov →
333-114177
2004-05-13

SHANDA INTERACTIVE ENTERTAINMENT LIMITED

View on SEC.gov →
001-33587
2015-04-30

20-F

View on SEC.gov →
001-37678
2018-12-10

FORM 20-F

View on SEC.gov →
001-37678
2018-12-11

FORM 20-F

View on SEC.gov →
000-54451
2016-02-29

FORM 10-K

View on SEC.gov →
333-257265
2021-06-29

FORM 424B3

View on SEC.gov →
333-255391
2021-05-10

424B3

View on SEC.gov →
000-50705
2011-06-30

FORM 20-F

View on SEC.gov →
000-54451
2017-02-10

ANNUAL REPORT

View on SEC.gov →
001-15419
2003-02-25

EX-99.1

View on SEC.gov →
811-04923
2021-03-04

LONGLEAF PARTNERS FUNDS TRUST

View on SEC.gov →
333-255391
2021-04-21

FORM F-1

View on SEC.gov →
333-255391
2021-04-28

FORM F-1/A

View on SEC.gov →
333-257265
2021-06-22

FORM F-1

View on SEC.gov →
001-14660
2017-04-27

FORM 20-F

View on SEC.gov →
333-12222
2020-04-16

EX-2.1

View on SEC.gov →
000-54451
2015-04-21

FORM 8-K

View on SEC.gov →
000-30134
2009-06-30

FORM 20-F

View on SEC.gov →
001-37678
2021-10-29

AMENDMENT NO. 1

View on SEC.gov →
001-37678
2021-04-29

ANNUAL REPORT

View on SEC.gov →
001-37678
2021-11-23

FORM 20-F AMENDMENT 2

View on SEC.gov →
001-39001
2022-05-16

FORM 20-F

View on SEC.gov →
333-214597
2017-03-06

AMENDMENT NO. 2 TO REGISTRATION STATEMENT

View on SEC.gov →
811-22132
2009-07-09

ABERDEEN FUNDS

View on SEC.gov →
000-30134
2010-06-30

FORM 20-F

View on SEC.gov →
333-249056
2022-07-12

FORM 424B5

View on SEC.gov →
001-39001
2023-05-08

FORM 20-F

View on SEC.gov →
001-39001
2021-04-13

FORM 20-F

View on SEC.gov →
333-144282
2007-07-23

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-144282
2007-07-11

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-214597
2016-11-14

FORM S-1

View on SEC.gov →
333-144282
2007-07-27

424(B)(4)

View on SEC.gov →
333-144282
2007-07-02

FORM F-1

View on SEC.gov →
333-12222
2018-04-17

FORM 6-K

View on SEC.gov →
811-03857
2003-03-10

SEC filing

View on SEC.gov →
377-03195
2020-08-03

SEC filing

View on SEC.gov →
000-28683
2011-07-13

FORM 10-K

View on SEC.gov →
377-03195
2020-07-10

SEC filing

View on SEC.gov →
377-03195
2020-06-02

SEC filing

View on SEC.gov →
333-214597
2017-01-12

FORM S-1/A

View on SEC.gov →
377-03814
2020-11-23

SEC filing

View on SEC.gov →
377-04954
2021-06-01

SEC filing

View on SEC.gov →
811-07589
2011-07-05

SEC filing

View on SEC.gov →
333-257308
2021-06-24

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-257308
2021-06-23

FORM F-1

View on SEC.gov →
333-251164
2020-12-07

FORM F-1

View on SEC.gov →
000-30134
2008-06-30

FORM 20-F

View on SEC.gov →
333-242283
2020-08-21

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-242283
2020-08-07

FORM F-1

View on SEC.gov →
001-14429
2017-03-01

SKX-10K-20161231

View on SEC.gov →
333-242283
2020-08-11

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-04546
2025-03-13

20-F

View on SEC.gov →
811-09521
2022-03-07

AMG FUNDS

View on SEC.gov →
333-257308
2021-06-30

424(B)(4)

View on SEC.gov →
001-31274
2004-02-13

SEC filing

View on SEC.gov →
001-37678
2022-04-01

FORM 10-K

View on SEC.gov →
000-30134
2007-07-02

FORM 20-F

View on SEC.gov →
333-178769
2011-12-27

FORM S-1

View on SEC.gov →
001-04546
2025-03-13

EX-99.1

View on SEC.gov →
333-242283
2020-08-28

424(B)(4)

View on SEC.gov →
333-251164
2020-12-10

424(B)(4)

View on SEC.gov →
333-226929
2018-09-19

F-1/A

View on SEC.gov →
333-226929
2018-09-05

F-1/A

View on SEC.gov →
001-14429
2016-02-26

10-K

View on SEC.gov →
377-02093
2018-08-02

SEC filing

View on SEC.gov →
333-226929
2018-08-20

F-1

View on SEC.gov →
333-226929
2018-09-24

424B4

View on SEC.gov →
000-51457
2006-10-20

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029621
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2401, O.T.C. BLDG., 912 GONG HE XIN RD., SHANGHAI 200070, 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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← SHANGHAI ZHENGUO BUSINESS CONSULTING COMPANY LIMITEDANC INTERNATIONAL LOGISTICS INC. →