Base
NVOCC

SHANGHAI SUNRISE INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI 200082, 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 SUNRISE INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SUNRISE 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)

001-13145
2025-02-19

EX-21.1

View on SEC.gov →
033-62583
2002-09-26

EX-21

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
033-62583
2001-09-25

EX-21

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001-13145
2026-02-19

EX-21.1

View on SEC.gov →
001-04224
2003-09-16

EXHIBIT 21

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001-04224
2010-08-13

EX-21

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001-04224
2004-09-08

EXHIBIT 21

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001-04224
2008-08-27

EX-21

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-04224
2006-08-30

EX-21

View on SEC.gov →
001-04224
2018-08-17

EX-21

View on SEC.gov →
001-04224
2019-08-15

EX-21

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
001-04224
2017-08-17

EX-21

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

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001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

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001-04224
2015-08-07

EX-21

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

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001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
001-04224
2021-08-13

EX-21.1

View on SEC.gov →
001-04224
2020-08-14

EX-21.1

View on SEC.gov →
001-04224
2021-01-29

EX-21.1

View on SEC.gov →
001-04224
2007-08-29

EX-21

View on SEC.gov →
001-04224
2023-08-18

EX-21.1

View on SEC.gov →
001-37762
2021-02-26

EX-21.1

View on SEC.gov →
001-04224
2022-08-12

EX-21.1

View on SEC.gov →
001-04224
2024-08-14

EX-21.1

View on SEC.gov →
001-04224
2005-09-13

EX-21

View on SEC.gov →
001-37762
2026-02-27

EX-21.1

View on SEC.gov →
001-37762
2025-02-27

EX-21.1

View on SEC.gov →
001-04224
2025-08-15

EX-21.1

View on SEC.gov →
001-37762
2020-02-27

EX-21.1

View on SEC.gov →
001-37762
2019-02-27

EX-21.1

View on SEC.gov →
811-22920
2025-02-27

SEC filing

View on SEC.gov →
001-35591
2026-03-02

EX-21.1

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
333-164036-01333-164036
2009-12-28

EX-21.2 SUBSIDIARIES OF NIPPON MINING

View on SEC.gov →
811-05972
2020-09-29

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22920
2024-11-27

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
028-06044
2007-02-13

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2020-12-29

SEC filing

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-05972
2021-12-30

SEC filing

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001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

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811-21145
2019-11-18

SEC filing

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2023-06-29

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-22487
2025-01-24

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030165
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1901, TOWER A, BAOLAND PLAZA,, NO.688 DA LIAN ROAD, YANG PU DISTRICT, SHANGHAI 200082, 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.

Search Screening List
← DEKSU E-COMMERCE LOGISTICS(GUANGZHOU)CO.,LTDAQUA MARINE LOGISTICS CO., LTD. →