Base
NVOCC

SHANGHAI SKY SHIPPING 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 SKY SHIPPING INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SKY SHIPPING 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)

000-09929
2006-09-27

LIST OF SUBSIDIARIES

View on SEC.gov →
000-09929
2005-09-26

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO.,LTD.

View on SEC.gov →
000-09929
2004-09-30

EX-8.1 LIST OF SUBSIDIARIES OF MITSUI & CO., LTD.

View on SEC.gov →
000-09929
2007-09-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
000-31869
2014-03-31

EX-21

View on SEC.gov →
000-31869
2015-04-01

EX-21

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
000-31869
2012-03-29

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-31869
2013-04-01

EX-21

View on SEC.gov →
811-09729
2022-04-26

SEC filing

View on SEC.gov →
000-31869
2009-04-01

EX-21

View on SEC.gov →
000-31869
2008-04-14

EXHIBIT 21

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
000-31869
2010-03-29

EX-21

View on SEC.gov →
000-31869
2011-03-30

EX-21

View on SEC.gov →
811-09729
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2020-10-28

SEC filing

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2021-04-27

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2019-07-29

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-09729
2020-01-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-09729
2015-01-27

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

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
811-05972
2018-03-29

SEC filing

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(D)

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-03919
2017-09-28

SEC filing

View on SEC.gov →
811-03919
2018-03-29

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

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

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2019-09-27

SEC filing

View on SEC.gov →
811-03919
2019-03-26

N-Q

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

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-22311
2026-01-26

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-01027
2022-01-31

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2018-09-28

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-01027
2022-08-01

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

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

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-22311
2025-07-25

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-22311
2022-01-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-05972
2009-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030378
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1205A, BLOCK A, NO. 588, DALIAN RD., YANGPU 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
← XIAMEN SEA FLYING LOGISTICS CO., LTDCENTURION LOGISTICS MANAGEMENT →