Base
NVOCC

ANJI-CEVA LOGISTICS CO., LTD

SHANGHAI,200092, 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 “ANJI-CEVA LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANJI-CEVA 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 (13)

001-37757
2021-06-25

EX-99.1

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-37757
2019-06-24

EX-99.1

View on SEC.gov →
001-37757
2018-06-29

EX-99.1

View on SEC.gov →
001-37757
2020-06-23

EX-99.1

View on SEC.gov →
001-37757
2016-06-27

EX-99.1

View on SEC.gov →
001-37757
2016-04-27

EX-99.1

View on SEC.gov →
001-37757
2016-08-16

EX-99.1

View on SEC.gov →
001-13836
2016-10-03

EX-99.2

View on SEC.gov →
001-37757
2016-10-03

EX-99.1

View on SEC.gov →
001-37757
2016-07-28

EX-99.1

View on SEC.gov →
001-37757
2016-09-20

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030625
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
16F, NO. 1000 JIANGPU ROAD, YANGPU DISTRICT, SHANGHAI,200092, 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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