Base
NVOCC

SHANGHAI SMART CARGO LOGISTICS CO., LTD.

SHANGHAI, 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 SMART CARGO LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SMART CARGO 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)

001-40507
2022-04-25

EX-8.1

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-14660
2022-04-01

EX-99.2

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.2

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

View on SEC.gov →
001-14550
2022-04-28

EX-99.1

View on SEC.gov →
000-23189
2017-05-03

EX-99.1

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
001-14550
2020-04-27

EX-99.1

View on SEC.gov →
811-22487
2026-01-27

SEC filing

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-22487
2025-10-27

SEC filing

View on SEC.gov →
377-04210
2021-03-22

SEC filing

View on SEC.gov →
001-14660
2023-03-29

EX-99.1

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

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

SEC filing

View on SEC.gov →
001-10888
2019-10-30

EX-99.2

View on SEC.gov →
333-228127
2019-10-31

Q2 REPORT

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-40507
2026-04-14

FORM 20-F

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

SEC filing

View on SEC.gov →
001-14660
2022-09-28

EX-99.1

View on SEC.gov →
001-40507
2025-04-14

FORM 20-F

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-40507
2024-04-15

FORM 20-F

View on SEC.gov →
001-10323
2020-11-03

EXHIBIT 4.9

View on SEC.gov →
001-41674
2025-08-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
001-38605
2019-11-14

ZHONGCHAI HOLDING'S FINANCIAL REPORT INCLUDING UNAUDITED FINANCIAL STATEMENTS OF ZHONGCHAI HOLDING (HONG KONG) LIMITED AS OF SEPTEMBER 30, 2019 AND FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2019 AND 2018

View on SEC.gov →
333-228127
2019-04-26

REPORT OF FOREIGN PRIVATE ISSUER

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

SEC filing

View on SEC.gov →
811-21667
2019-11-22

SEC filing

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-38605
2020-04-03

ANNUAL REPORT

View on SEC.gov →
001-14550
2019-04-26

EX-99.1

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

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

SEC filing

View on SEC.gov →
001-41674
2025-03-28

ANNUAL REPORT

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

REGISTRATION STATEMENT

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

SEC filing

View on SEC.gov →
005-90115
2024-10-11

EXHIBIT (C)(2)

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
001-14550
2017-05-04

6-K

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

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

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

SEC filing

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

SEC filing

View on SEC.gov →
001-41674
2024-03-29

ANNUAL REPORT

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
001-41674
2024-04-22

AMENDMENT NO. 1 TO FORM 20-F

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

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
001-14660
2021-03-30

EX-99.2

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
001-38605
2020-06-29

QUARTERLY REPORT

View on SEC.gov →
001-40507
2022-04-25

FORM 20-F

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

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

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

View on SEC.gov →
001-37922
2023-04-20

FORM 20-F

View on SEC.gov →
001-37922
2019-04-16

20-F

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.1

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
333-237321
2020-05-06

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
001-37922
2024-04-19

FORM 20-F

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.1

View on SEC.gov →
811-21145
2020-11-19

SEC filing

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

SEC filing

View on SEC.gov →
001-38544
2022-01-05

6-K

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
001-37922
2025-04-17

20-F

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031191
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1005, BUILDING 9, NO.970 DALIAN ROAD, YANGPU DISTRICT, SHANGHAI, 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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