Base
NVOCC

TIANJIN ANHAI LOGISTICS DEVELOPMENT CO,LTD. SHANGHAI BRANCH

SHANGHAI 200000, 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 “TIANJIN ANHAI LOGISTICS DEVELOPMENT CO,LTD. SHANGHAI BRANCH” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TIANJIN ANHAI LOGISTICS DEVELOPMENT CO,LTD. SHANGHAI BRANCH” 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 (36)

333-164784
2010-07-30

SEC filing

View on SEC.gov →
333-164784
2010-07-27

SEC filing

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333-164784
2010-07-08

SEC filing

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333-164784
2010-06-07

SEC filing

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333-164784
2010-07-01

SEC filing

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333-161557
2010-05-17

SEC filing

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333-164784
2010-07-22

SEC filing

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000-32249
2008-03-03

SEC filing

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333-170237
2010-11-10

SEC filing

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333-170237
2010-11-22

SEC filing

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001-34944
2011-04-04

SEC filing

View on SEC.gov →
333-170237
2010-10-29

SEC filing

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333-170237
2010-11-09

SEC filing

View on SEC.gov →
333-164784
2010-03-15

SEC filing

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333-164784
2010-02-08

SEC filing

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001-34944
2012-03-30

FORM 20-F

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001-34944
2013-04-24

20-F

View on SEC.gov →
001-34944
2014-07-31

20-F

View on SEC.gov →
001-34944
2015-04-20

FORM 20-F

View on SEC.gov →
001-34944
2016-04-20

20-F

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001-34944
2017-05-15

FORM 20-F

View on SEC.gov →
333-231809
2019-05-30

FORM F-1

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001-34944
2018-05-04

20-F

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001-34944
2021-04-29

FORM 20-F

View on SEC.gov →
001-34944
2020-05-20

FORM 20-F

View on SEC.gov →
001-34944
2022-05-02

20-F

View on SEC.gov →
001-34944
2019-04-30

20-F

View on SEC.gov →
333-161557
2009-08-26

SEC filing

View on SEC.gov →
333-161557
2009-10-06

SEC filing

View on SEC.gov →
333-161557
2009-11-13

SEC filing

View on SEC.gov →
333-161557
2009-10-27

SEC filing

View on SEC.gov →
333-161557
2009-11-05

SEC filing

View on SEC.gov →
333-161557
2009-11-10

SEC filing

View on SEC.gov →
001-34944
2023-05-01

SEC filing

View on SEC.gov →
333-202010
2015-03-25

FORM S-1/A

View on SEC.gov →
333-202010
2015-02-11

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031285
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2101, BLDG. A, CHAMTIME CORPORATE AVE., NO. 899 HAINING RD., JINGAN DISTRICT, SHANGHAI 200000, 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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