Base
NVOCC

SHANGHAI CENTURY INTERNATIONAL LOGISTICS CO.,LTD.

SHANGHAI 200439, 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 CENTURY INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI CENTURY 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)

001-36450
2017-05-01

EX-8.1

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333-200450
2014-11-21

EX-21.1

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001-36450
2016-04-18

EX-8.1

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333-193650
2014-04-14

EX-21.1

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001-36450
2015-04-17

EX-8.1

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333-193650
2014-01-30

EX-21.1

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001-37829
2021-07-27

PRESS RELEASE DATED JULY 27, 2021

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001-36450
2024-01-12

FORM 20-F AMENDMENT NO. 1

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001-33260
2011-11-18

EX-21.1

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001-36450
2020-04-15

EX-8.1

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811-10325
2023-08-16

SEC filing

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811-10325
2023-05-30

SEC filing

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005-79659
2017-05-18

SC 13D

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001-36450
2021-04-16

EX-8.1

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001-36450
2019-04-15

EX-8.1

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811-05742
2024-12-26

SEC filing

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811-05742
2025-01-21

SEC filing

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811-10325
2023-05-30

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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001-36450
2022-04-28

EX-8.1

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001-36450
2024-04-18

EX-8.1

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001-36450
2025-04-17

EX-8.1

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001-36450
2026-04-16

EX-8.1

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811-05972
2024-04-01

SEC filing

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

EX-8.1

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811-05972
2025-03-31

SEC filing

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811-05972
2025-09-25

SEC filing

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811-01027
2026-01-28

SEC filing

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811-22519
2026-02-23

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

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811-01027
2023-07-31

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

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811-21145
2024-08-28

SEC filing

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001-36450
2018-04-27

EX-8.1

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811-05972
2026-03-31

SEC filing

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811-05742
2021-06-28

SEC filing

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000-13722
2006-04-05

EXHIBIT 8

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811-01027
2025-07-29

SEC filing

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811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-39601
2024-11-27

EXHIBIT 99.3

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811-23305
2026-01-27

PART F

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811-07440
2022-03-29

SEC filing

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001-14550
2010-12-20

SEC filing

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001-07416
2005-03-15

SEC filing

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811-05972
2021-09-29

SEC filing

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811-03919
2021-09-29

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

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811-23305
2024-07-23

PART F

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811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

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811-05972
2025-09-25

SEC filing

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811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

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811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

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

PART F

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

PART F

View on SEC.gov →
811-04854
2019-11-26

SEC filing

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

SEC filing

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

PART F

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001-14845
2026-02-25

EX-21.1

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
001-36450
2021-04-16

FORM 20-F

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811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

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811-03919
2026-03-31

SEC filing

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811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-05972
2020-03-31

SEC filing

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811-01027
2023-01-27

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-04854
2019-11-26

SEC filing

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

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-04854
2022-10-18

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029975
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
C-412, CHANGJIANG SOFTWARE PARK, NO.180, SOUTH CHANGJIANG ROAD BAOSHAN DISTRICT, SHANGHAI 200439, 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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← ENI SHIPPING CO., LTD.GUANGHE INTERNATIONAL LOGISTICS (SHENZHEN) CO., LTD →