Base
NVOCC

SHANGHAI WINDOWS 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI WINDOWS 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)

333-169699
2010-09-30

ENGLISH TRANSLATION OF WAREHOUSING AND LOGISTICS SERVICE AGREEMENT JULY 1, 2008

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333-169699
2010-09-30

ENGLISH TRANSLATION OF WAREHOUSING AND LOGISTICS SERVICE AGREEMENT

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333-169699
2010-09-30

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

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001-33804
2009-08-07

PRESENTATION

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001-33804
2009-08-07

PRESENTATION

View on SEC.gov →
001-09076
2008-03-03

SUBSIDIARIES OF THE COMPANY

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001-09076
2008-02-28

SUBSIDIARIES OF THE COMPANY

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001-07628
2004-06-18

FORM 6-K FOR MAY 2004

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000-29644
2004-07-30

SEC filing

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333-226849
2018-08-15

EX-10.21

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811-22312
2010-09-29

SEC filing

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001-37922
2023-04-26

EXHIBIT 99.1

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2019-03-07

SEC filing

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2019-03-07

SEC filing

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333-228135
2019-05-28

FORM 6-K

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377-02077
2018-06-26

SEC filing

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001-38102
2023-06-30

10-Q

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000-31153
2004-05-14

SEC filing

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001-34904
2013-04-23

20-F

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001-34904
2014-04-11

20-F

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001-34904
2012-04-18

20-F

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333-225060
2018-05-21

EXHIBIT 10.6

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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333-202771
2020-03-19

FORM 8-K

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

View on SEC.gov →
811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2024-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-08-26

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-02-24

SEC filing

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811-23124
2025-02-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029940
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 7H, YONG RONG INDUSTRIAL CENTER, NO.1111 LIYANG ROAD, HONGKOU DISTRICT, 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.

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SHENZHEN U-ZHEN INTERNATIONAL TRANSPORTATION CO., LTDK’ACE-PORT INTERNATIONAL LOGISTICS (SHANGHAI) CO.,LTD