Base
NVOCC

MULTIPLYING INTERNATIONAL LOGISTICS CO.,LTD

SHANGHAI 200001, 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 “MULTIPLYING INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MULTIPLYING 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)

001-14550
2018-03-13

FORM 6-K

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811-21979
2016-12-30

NUVEEN INVESTMENT TRUST V

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000-50612
2023-05-05

SEC filing

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001-14550
2019-09-03

FORM 6-K

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001-40507
2022-04-25

EX-4.16

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001-14948
2004-06-24

NOTICE OF CONVOCATION

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811-21979
2018-06-29

NUVEEN INVESTMENT TRUST V

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001-14948
2005-06-24

NOTICE OF CONVOCATION

View on SEC.gov →
001-14948
2003-06-27

EXHIBIT 2

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005-53735
2012-04-11

SC TO-T/A

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811-21979
2017-06-29

NUVEEN INVESTMENT TRUST V

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000-56590
2024-08-14

FORM 10-Q FOR JUNE 2024

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811-21979
2017-12-29

NUVEEN INVESTMENT TRUST V

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000-56590
2024-11-14

FORM 10-Q FOR SEPT 2024

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811-06463
2024-04-01

SEC filing

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001-14948
2006-06-26

NOTICE OF CONVOCATION

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811-23304
2019-05-06

N-CSRS

View on SEC.gov →
005-91097
2020-03-12

FORM CB AMENDMENT NO.1

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001-08320
2011-03-10

FORM 6-K

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005-92026
2021-06-14

EX-99.6

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811-05426
2022-04-01

SEC filing

View on SEC.gov →
333-256615
2021-05-28

EX-4.4

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333-228127
2019-04-26

REPORT OF FOREIGN PRIVATE ISSUER

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000-53776
2014-07-11

EX-4.49

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001-14550
2018-03-02

FORM 6-K

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811-22971
2023-05-26

SEC filing

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005-94498
2024-06-03

NOTICE OF CONVOCATION OF THE 76TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INAGEYA CO., LTD

View on SEC.gov →
005-94498
2024-06-25

NOTICE OF CONVOCATION OF THE 76TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INAGEYA CO., LTD

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811-05426
2022-09-29

SEC filing

View on SEC.gov →
005-93599
2022-04-22

EX-99.2

View on SEC.gov →
811-21977
2021-07-08

N-CSRS

View on SEC.gov →
001-00768
2002-03-22

PDF VERSION OF 2001 FORM 10K AND EXHIBITS

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811-23304
2020-05-07

N-CSRS

View on SEC.gov →
000-51116
2011-06-28

EXHIBIT 4.22

View on SEC.gov →
811-22781
2021-07-02

GOLDMAN SACHS TRUST II

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000-51116
2011-06-28

EXHIBIT 4.21

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811-05426
2020-09-29

SEC filing

View on SEC.gov →
811-23477
2020-07-06

SEC filing

View on SEC.gov →
811-23477
2020-07-09

SEC filing

View on SEC.gov →
811-05349
2007-05-09

FORM N-CSRS

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811-21265
2024-09-27

SEC filing

View on SEC.gov →
005-92262
2021-03-10

NOTICE OF CONVOCATION

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
811-05349
2007-05-09

AMENDMENT TO FORM N-CSRS

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811-07513
2023-04-27

PUTNAM FUNDS TRUST

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
811-21265
2024-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-22971
2021-05-27

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-23477
2022-07-01

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21977
2022-07-06

N-CSRS

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-29

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
005-85702
2011-01-12

ENGLISH TRANSLATION OF THE NOTICE OF CONVOCATION

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-23304
2021-05-07

N-CSRS

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-29

SEC filing

View on SEC.gov →
005-85703
2011-01-12

ENGLISH TRANSLATION OF THE NOTICE OF CONVOCATION

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2022-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-29

SEC filing

View on SEC.gov →
811-21265
2023-09-29

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2022-09-27

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-22971
2020-05-29

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2023-09-28

SEC filing

View on SEC.gov →
811-21265
2022-09-28

SEC filing

View on SEC.gov →
811-09913
2020-01-29

SEC filing

View on SEC.gov →
811-21265
2023-03-31

SEC filing

View on SEC.gov →
811-21265
2024-03-28

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

View on SEC.gov →
811-21265
2023-04-03

SEC filing

View on SEC.gov →
811-21265
2023-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031079
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
11BF NO.618 YANAN ROAD(E) HUANG PU DISTRICT,, SHANGHAI 200001, 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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