Base
NVOCC

SHANGHAI ZE HONG LOGISTICS CO.,LTD.

SHANGHAI 200085, 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 ZE HONG LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI ZE HONG 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)

033-18054
2003-06-30

SEC filing

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811-21977
2018-08-10

N-PX

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811-05749
2024-08-30

SEC filing

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001-39803
2024-11-15

SEC filing

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811-10473
2008-09-02

ANNUAL REPORT OF PROXY VOTING RECORD

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001-39803
2025-11-05

EX-99.1

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811-23580
2022-06-27

SEC filing

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811-23580
2023-06-26

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-12-27

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2025-03-28

SEC filing

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811-03919
2015-06-29

VANGUARD STAR FUNDS

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811-23580
2025-09-25

SEC filing

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811-23580
2025-06-26

SEC filing

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001-32581
2009-04-15

SEC filing

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811-23580
2024-09-27

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2024-06-26

SEC filing

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811-23580
2024-03-28

SEC filing

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811-23580
2023-12-28

SEC filing

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811-23580
2025-12-29

SEC filing

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000-24085
2022-06-17

EX-99.1

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001-32581
2008-02-20

FORM 10-KSB/A AMENDMENT NO. 1 FOR 12-31-2006

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811-23580
2022-06-27

SEC filing

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001-32581
2007-04-17

SEC filing

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811-23580
2023-09-27

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2023-06-26

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2024-06-26

SEC filing

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811-05186
2016-05-31

ADVANCED SERIES TRUST

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811-23580
2023-12-28

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2024-03-28

SEC filing

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811-23580
2025-12-29

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2023-03-30

SEC filing

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811-23580
2022-12-27

SEC filing

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811-23580
2025-06-26

SEC filing

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811-05186
2015-11-30

ADVANCED SERIES TRUST

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001-32581
2010-03-31

FORM 10-K FOR 12-31-2009

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811-07239
2010-05-28

VANGUARD HORIZON FUNDS

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811-23580
2024-09-27

SEC filing

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811-07428
2020-03-26

SEC filing

View on SEC.gov →
811-05186
2015-06-01

ADVANCED SERIES TRUST

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811-05186
2016-11-29

ADVANCED SERIES TRUST

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811-05186
2014-12-01

PRUDENTIAL ADVANCED SERIES TRUST

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000-53843
2014-04-14

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

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811-05186
2014-05-30

ADVANCED SERIES TRUST

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811-03919
2012-12-26

VANGUARD STAR FUND

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811-05186
2018-05-30

ADVANCED SERIES TRUST

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000-24085
2022-04-18

EX-99.1

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811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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001-39803
2025-05-14

20-F

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811-05186
2016-09-02

ADVANCED SERIES TRUST

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811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-05186
2015-09-01

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2015-03-04

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2018-08-30

ADVANCED SERIES TRUST

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-05186
2018-11-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-23580
2025-06-26

SEC filing

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811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-05186
2017-05-26

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2014-08-29

ADVANCED SERIES TRUST

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811-23580
2025-03-28

SEC filing

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811-23580
2026-03-27

SEC filing

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001-34238
2025-04-28

20-F

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000-19825
2014-11-10

10-Q

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811-23580
2023-03-30

SEC filing

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811-07428
2019-12-23

SEC filing

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811-07428
2020-06-23

SEC filing

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333-282379
2024-12-02

SEC filing

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333-150879
2008-07-18

FORM S-1/A AMENDMENT NO. 2

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811-23580
2022-12-27

SEC filing

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811-23580
2025-12-29

SEC filing

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333-282379
2024-11-18

SEC filing

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811-23580
2025-09-25

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2022-09-29

SEC filing

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811-23580
2022-06-27

SEC filing

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811-09102
2024-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

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811-22920
2024-08-29

SEC filing

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811-23580
2024-06-26

SEC filing

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333-223261
2018-03-26

AMENDMENT NO. 3 TO FORM F-1

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811-05186
2017-11-29

ADVANCED SERIES TRUST

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811-22004
2024-08-27

SEC filing

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333-223261
2018-03-14

AMENDMENT NO. 1 TO FORM F-1

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333-150879
2008-06-20

FORM S-1/A AMENDMENT NO. 1

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811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-05186
2016-03-08

ADVANCED SERIES TRUST

View on SEC.gov →
811-05186
2013-05-30

ADVANCED SERIES TRUST

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377-01823
2018-02-09

SEC filing

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333-122092
2005-07-14

CWTD FORM SB-2/A2 07/12/2005

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811-23580
2024-09-27

SEC filing

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333-223261
2018-02-27

FORM F-1

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030301
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2304B, BUILDING 1, XINGHUI CENTER, NO. 89, ZHAPU ROAD, HONGKOU DISTRICT, SHANGHAI 200085, 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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← GUANGDONG YI BA SUPPLY CHAIN MANAGEMENT CO.,LTDUS ALLIANCE LOGISTICS INC →