Base
NVOCC

INNOVATION LOGISTICS MANAGEMENT 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 “INNOVATION LOGISTICS MANAGEMENT CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INNOVATION LOGISTICS MANAGEMENT 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)

001-06784
2011-02-24

FORM 6-K

View on SEC.gov →
001-06784
2010-02-24

FORM 6-K

View on SEC.gov →
001-06784
2012-02-29

FORM 6-K

View on SEC.gov →
001-36450
2020-04-15

EX-8.1

View on SEC.gov →
001-06784
2008-03-05

FORM 6-K

View on SEC.gov →
001-36614
2021-02-02

EXHIBIT 99.1

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

EX-8.1

View on SEC.gov →
001-36450
2019-04-15

EX-8.1

View on SEC.gov →
001-36450
2022-04-28

EX-8.1

View on SEC.gov →
001-06784
2006-03-08

FORM 6-K

View on SEC.gov →
001-06784
2013-02-28

FORM 6-K

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-38198
2022-05-12

EXHIBIT 99.1

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

EX-21

View on SEC.gov →
333-228127
2019-10-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-41390
2025-08-06

INVESTOR PRESENTATION DATED AUGUST 6, 2025

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
001-06784
2007-03-07

FORM 6-K

View on SEC.gov →
001-06784
2009-03-02

FORM 6-K

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

EX-21

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

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

EX-8.1

View on SEC.gov →
000-09929
2004-05-21

MITSUI & CO., LTD.

View on SEC.gov →
333-139564
2007-10-23

SEC filing

View on SEC.gov →
000-09929
2010-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-34448
2015-10-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
2022-03-31

SEC filing

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

EX-21.1

View on SEC.gov →
333-228127
2019-04-26

REPORT OF FOREIGN PRIVATE INVESTOR

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

EX-21.1

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-08320
2010-02-05

FORM 6-K

View on SEC.gov →
333-278156
2024-03-21

SEC filing

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
333-285178333-285178-01
2025-02-25

SEC filing

View on SEC.gov →
377-07336
2024-11-14

SEC filing

View on SEC.gov →
001-37657
2025-04-28

EX-8.1

View on SEC.gov →
001-31914
2023-04-27

EX-99.1

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
000-14690
2014-07-18

EXHIBIT

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-06439
2012-03-27

SONY CORPORATION 6-K

View on SEC.gov →
001-36457
2014-11-14

EX-99.1

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
005-94578
2024-08-06

INVESTOR PRESENTATION FOR THE MERGER

View on SEC.gov →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2025-06-20

EX-21

View on SEC.gov →
001-36457
2014-08-18

EX-99.1

View on SEC.gov →
001-36820
2024-06-20

EX-21

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-36820
2023-06-22

EX-21

View on SEC.gov →
811-22519
2023-02-22

SEC filing

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
811-22519
2023-05-24

SEC filing

View on SEC.gov →
001-37762
2020-08-28

EX-99.1

View on SEC.gov →
001-38767
2024-09-26

ANNUAL REPORT

View on SEC.gov →
001-08320
2007-02-08

FORM 6-K

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
001-36820
2021-06-25

EX-21

View on SEC.gov →
001-36820
2022-06-23

EX-21

View on SEC.gov →
001-15787
2023-02-23

EX-21.1

View on SEC.gov →
001-34448
2016-10-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
333-288481
2025-07-02

SEC filing

View on SEC.gov →
001-15787
2024-02-16

EX-21.1

View on SEC.gov →
001-38198
2021-12-17

EXHIBIT 99.1

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

EX-21.1

View on SEC.gov →
000-23354
2021-05-19

EX-21.01

View on SEC.gov →
001-38198
2021-10-29

EXHIBIT 99.1

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

EX-21.1

View on SEC.gov →
001-34502
2020-03-03

POWER POINT PRESENTATION

View on SEC.gov →
000-23354
2022-05-20

EX-21.01

View on SEC.gov →
001-15787
2026-02-19

EX-21.1

View on SEC.gov →
000-23354
2024-05-17

EX-21.01

View on SEC.gov →
000-23354
2025-05-21

EX-21.01

View on SEC.gov →
001-15787
2022-02-18

EX-21.1

View on SEC.gov →
811-05518
2025-07-29

SEC filing

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15787
2025-02-21

EX-21.1

View on SEC.gov →
001-15264
2017-04-27

SEC filing

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

EX-21.1

View on SEC.gov →
000-23354
2023-05-19

EX-21.01

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

EX-21.1

View on SEC.gov →
001-15787
2021-02-19

EX-21.1

View on SEC.gov →
001-14948
2017-03-01

ANNOUNCEMENT REGARDING NEW ORGANIZATIONAL STRUCTURE

View on SEC.gov →
001-37657
2024-05-15

EXHIBIT 8.1

View on SEC.gov →
2022-05-31

SEC filing

View on SEC.gov →
001-40848
2022-05-17

INVESTOR PRTESENTATION - MAY 2022

View on SEC.gov →
001-08320
2009-03-18

FORM 6-K

View on SEC.gov →
811-04058
2021-05-20

SEC filing

View on SEC.gov →
001-08320
2007-05-22

FORM 6-K

View on SEC.gov →
333-228127
2019-10-30

PRESS RELEASE

View on SEC.gov →
001-08320
2007-11-30

FORM 20-F/A (AMENDMENT NO. 1)

View on SEC.gov →
811-04058
2021-11-22

SEC filing

View on SEC.gov →
001-36614
2021-02-02

EXHIBIT-99.2

View on SEC.gov →
001-35942
2016-03-17

EX-99.1

View on SEC.gov →
001-33208
2014-04-30

FORM 6-K

View on SEC.gov →
001-34738
2018-08-27

PRESS RELEASE, DATED AUGUST 27, 2018 BY LUOKUNG TECHNOLOGY CORP. ANNOUNCING THE APPOINTMENT OF NEW DIRECTORS AND OFFICERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030236
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 1104-1106, SHANGBIN LIFE PLAZA, NO. 887, ZHOUJIAZUI ROAD, HONGKOU DISTRICT, SHANGHAI, 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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