Base
NVOCC

SHANGHAI XINGYUAN LOGISTICS CO.,LTD.

SHANGHAI 200090, 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 “SHANGHAI XINGYUAN LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI XINGYUAN 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)

001-34608
2013-11-14

FORM 10-Q

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001-34608
2014-05-15

10-Q

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001-34608
2012-08-29

10-Q/A

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001-34608
2013-08-14

FORM 10-Q

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001-34608
2014-08-14

10-Q

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001-34608
2012-08-17

10-Q

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001-34608
2014-11-14

10-Q

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001-34608
2013-05-15

10-Q

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001-34608
2012-05-18

10-Q

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001-34608
2014-03-31

10-K

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001-34608
2012-11-21

FORM 10-Q

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001-34608
2012-04-16

FORM 10-K

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001-34608
2013-04-16

FORM 10-K

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001-34608
2010-08-12

10-Q

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001-34608
2010-03-02

SEC filing

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001-34608
2011-08-11

10-Q

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001-34608
2010-05-14

10-Q

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811-22487
2020-01-27

SEC filing

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001-34608
2011-03-31

SEC filing

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001-39601
2024-11-27

EXHIBIT 99.3

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333-161577
2009-11-16

SEC filing

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333-161577
2009-10-21

SEC filing

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333-161577
2010-01-13

SEC filing

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333-161577
2009-08-27

SEC filing

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333-161577
2010-01-19

SEC filing

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001-34608
2011-11-14

10-Q

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333-161577
2010-01-04

SEC filing

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001-34608
2011-04-05

10-K/A

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333-161577
2009-12-28

SEC filing

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001-34608
2010-11-12

10-Q

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001-34608
2011-05-12

SEC filing

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333-161577
2010-01-26

SEC filing

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333-161577
2009-12-10

SEC filing

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333-110884
2004-04-26

AMENDMENT NO. 1 TO FORM SB-2

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333-110884
2003-12-03

SB-2

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811-21145
2022-11-28

SEC filing

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001-33694
2015-06-12

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

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811-21145
2023-11-27

SEC filing

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811-21145
2024-02-27

SEC filing

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811-21145
2024-05-28

SEC filing

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811-21145
2024-08-28

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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001-33694
2015-01-15

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-09-24

SEC filing

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811-07436
2022-03-29

SEC filing

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811-07436
2021-12-09

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-27

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

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811-07436
2020-12-17

SEC filing

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030462
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. C18, CENTRAL ZONE, NO. 8 BLDG., LANE 619, LONGCHANG RD., SHANGHAI 200090, 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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