Base
NVOCC

AT LOGISTICS CO.,LTD

SHANGHAI 201900, 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 “AT LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AT 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)

000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
333-267367
2022-10-31

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HUBEI LUGE LOGISTICS CO., LTD. DATED JUNE 30, 2019

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000-50612
2023-05-05

SEC filing

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001-14550
2016-12-19

FORM 6-K

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333-142908
2008-08-12

SEC filing

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001-41674
2023-10-11

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

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000-50612
2023-05-05

SEC filing

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001-14550
2021-06-24

FORM 6-K

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811-05992
2020-07-24

SCHEDULE OF INVESTMENTS

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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

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333-166343
2015-12-21

AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEARS ENDED DECEMBER 31, 2014 AND 2013 UNAUDITED FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2015 AND 2014

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333-142908
2008-08-12

SEC filing

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000-31497
2008-03-18

AMENDMENT TO FORM 8K

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001-41674
2024-09-04

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

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811-05992
2021-01-22

SOI

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000-31497
2009-09-29

FORM 8-K/A CURRENT REPORT

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333-142908
2008-08-12

SEC filing

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333-166343
2015-12-21

CURRENT REPORT

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333-139564
2007-10-23

SEC filing

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333-228127
2019-07-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
005-88606
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
005-88607
2015-06-11

NOTICE OF THE 56TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MEITO TRANSPORTATION CO., LTD.

View on SEC.gov →
005-88607
2015-06-11

NOTICE OF THE 62ND ORDINARY GENERAL MEETING OF SHAREHOLDERS OF HUTECH NORIN CO., LTD.

View on SEC.gov →
811-09729
2021-08-26

SEC filing

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.1 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

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005-93486
2024-02-14

SCHEDULE 13G/A

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005-88606
2015-06-11

NOTICE OF THE 56TH ORDINARY GENERAL MEETING OF SHAREHOLDERS OF MEITO TRANSPORTATION CO., LTD.

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333-228127
2019-10-31

Q2 REPORT

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333-152535
2013-12-06

SEC filing

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005-88607
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

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333-267367
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
811-09729
2021-02-25

SEC filing

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333-267367
2022-11-25

AMENDMENT NO. 2 TO FORM F-1

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811-09729
2020-08-27

SEC filing

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377-04908
2022-07-25

SEC filing

View on SEC.gov →
001-41656
2024-11-27

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS

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005-88606
2015-04-24

EXECUTION OF THE INTEGRATION AGREEMENT

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377-04908
2021-12-17

SEC filing

View on SEC.gov →
001-41674
2023-05-01

ANNUAL REPORT

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811-09729
2023-08-25

SEC filing

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001-41478
2023-11-14

SEC filing

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377-04908
2022-01-27

SEC filing

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005-92026
2021-04-28

EX-99.2

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811-05992
2020-01-23

SEC filing

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

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
005-94578
2024-08-06

SPLIT AGREEMENT NOTICE

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

ANNUAL REPORT

View on SEC.gov →
333-267367
2023-01-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-267367
2023-02-17

AMENDMENT NO. 4 TO FORM F-1

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333-269871
2023-03-27

FREE WRITING PROSPECTUS

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333-267367
2023-03-06

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-41478
2023-08-14

SEC filing

View on SEC.gov →
811-09729
2024-02-26

SEC filing

View on SEC.gov →
000-12255
2010-03-16

SUBSIDIARIES OF THE COMPANY

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333-267367
2022-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-09729
2024-09-27

SEC filing

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333-267367
2023-04-03

PROSPECTUS

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005-93486
2023-02-14

SCHEDULE 13G/A

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

ANNUAL REPORT

View on SEC.gov →
001-41478
2024-08-14

SEC filing

View on SEC.gov →
000-12255
2009-03-02

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-146767
2007-10-17

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

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811-09729
2024-08-26

SEC filing

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377-04908
2021-09-10

SEC filing

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000-26347
2006-05-30

EXHIBIT 2.1

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377-04908
2021-08-03

SEC filing

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377-04908
2021-05-20

SEC filing

View on SEC.gov →
811-09729
2023-02-24

SEC filing

View on SEC.gov →
333-267367
2023-03-17

AMENDMENT NO. 6 TO FORM F-1

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005-89457
2016-04-18

SEC filing

View on SEC.gov →
001-41478
2024-02-14

SEC filing

View on SEC.gov →
811-09729
2020-02-27

SEC filing

View on SEC.gov →
001-41478
2024-11-14

SEC filing

View on SEC.gov →
005-93486
2022-02-18

SCHEDULE 13G

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001-41478
2025-02-14

SEC filing

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005-43347
2022-07-08

PRELIMINARY DISCUSSION MATERIALS, DATED SEPTEMBER 9, 2021, PREPARED BY HOULIHAN LOKEY CAPITAL, INC. FOR THE SPECIAL COMMITTEE OF THE BOARD OF DIRECTORS OF STEEL CONNECT, INC

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001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
811-09729
2025-03-27

SEC filing

View on SEC.gov →
811-09729
2022-08-25

SEC filing

View on SEC.gov →
333-267367
2023-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-00768
2015-05-01

EX-21

View on SEC.gov →
005-88607
2015-02-10

EXECUTION OF THE BASIC AGREEMENT CONCERNING MANAGEMENT INTEGRATION

View on SEC.gov →
005-88606
2015-02-10

EXECUTION OF THE BASIC AGREEMENT CONCERNING MANAGEMENT INTEGRATION

View on SEC.gov →
001-14550
2016-12-20

FORM 6-K

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

SEC filing

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

PRESS RELEASE DATED OCTOBER 4, 2021

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811-09729
2024-03-27

SEC filing

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

SEC filing

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001-06784
2013-03-29

FORM 6-K

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811-09729
2023-03-29

SEC filing

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000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

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001-34255
2009-05-15

SEC filing

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377-04908
2021-07-02

SEC filing

View on SEC.gov →
333-291051
2025-10-24

REGISTRATION STATEMENT

View on SEC.gov →
811-09729
2022-02-25

SEC filing

View on SEC.gov →
811-09729
2026-03-25

SEC filing

View on SEC.gov →
001-38309
2025-06-23

REPORT OF FOREIGN PRIVATE ISSUER

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031212
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM A-1412, 8TH FLOOR, BUILDING 1, NO. 188, CHANG YI ROAD, BAOSHAN DISTRICT, SHANGHAI 201900, CHINA
Classification
NVOCC

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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QINGDAO EASTON CARGO LOGISTICS CO.,LTD.PT. BINA GLOBAL TRANSPORT