Base
NVOCC

MIDSHIP LOGISTICS CO., LTD

SHANGHAI 201206, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MIDSHIP 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 (22)

001-16383
2025-02-20

EX-21.1

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001-16383
2026-02-26

EX-21.1

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001-34024
2023-03-06

FORM OF SERVICES AGREEMENT BY AND BETWEEN THE COMPANY AND CHONGQING IRON & STEEL LTD

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001-16383
2019-02-26

10-K

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001-07628
2008-04-11

FORM 6-K

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001-16383
2020-02-25

10-K

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001-16383
2022-02-24

10-K

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333-215435333-215435-01333-215435-02333-215435-03
2020-02-25

10-K

View on SEC.gov →
001-16383
2021-02-24

10-K

View on SEC.gov →
333-239860333-239860-01333-239860-02333-239860-03
2020-09-18

S-4/A

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333-239860333-239860-01333-239860-02333-239860-03
2020-07-14

FORM S-4

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001-32490
2017-03-03

EX-10.1

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333-215435
2022-02-24

10-K

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001-35172
2020-06-01

10-K

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333-87336-01
2004-03-31

EX-4.62

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333-215435
2021-02-24

10-K

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000-50113
2026-03-26

20-F

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333-184086
2012-09-25

EX-99.4.A

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333-184086
2012-12-19

AMENDMENT NO. 1 TO FORM N-14

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333-263502333-263502-03333-263502-01333-263502-02
2022-03-11

S-4

View on SEC.gov →
033-26305
2009-02-05

SEC filing

View on SEC.gov →
033-26305
2009-01-28

FORM N-1A

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030327
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 2201, CIVILAVIATION CTR. NO. 18, XINJINGQIAO RD., PUDONG, SHANGHAI 201206, 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
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