Base
NVOCC

EBL INTERNATIONAL 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 “EBL INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EBL 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)

001-39937
2021-03-16

EXHIBIT 99.1

View on SEC.gov →
001-15224
2013-06-20

6-K

View on SEC.gov →
814-00861
2017-08-03

10-Q

View on SEC.gov →
001-10888
2023-07-27

EXHIBIT 99.2

View on SEC.gov →
814-00861
2017-11-02

10-Q

View on SEC.gov →
001-34723
2021-04-09

DEF 14A

View on SEC.gov →
001-34723
2024-04-12

DEF 14A

View on SEC.gov →
001-34723
2023-04-06

DEF 14A

View on SEC.gov →
001-42486
2026-03-02

10-K

View on SEC.gov →
001-42486
2026-04-08

ARS

View on SEC.gov →
000-49944
2004-05-27

CONTRACT 265-004-002 WITH NAUTRONIX LTD.

View on SEC.gov →
001-13372
2025-03-11

FORM 6-K

View on SEC.gov →
814-00861
2018-11-01

10-Q

View on SEC.gov →
001-13372
2025-03-12

FORM 6-K/A

View on SEC.gov →
001-34723
2019-04-08

DEF 14A

View on SEC.gov →
814-00861
2017-05-04

10-Q

View on SEC.gov →
001-13372
2024-03-11

FORM 6-K

View on SEC.gov →
001-13372
2024-03-12

FORM 6-K/A

View on SEC.gov →
814-00861
2016-11-03

10-Q

View on SEC.gov →
001-13372
2026-03-13

FORM 6-K

View on SEC.gov →
001-13372
2023-03-13

FORM 6-K

View on SEC.gov →
001-13372
2023-04-10

FORM 6-K/A

View on SEC.gov →
001-13372
2022-03-14

FORM 6-K

View on SEC.gov →
814-00861
2015-05-07

10-Q

View on SEC.gov →
814-00861
2018-05-03

10-Q

View on SEC.gov →
814-00861
2018-08-02

10-Q

View on SEC.gov →
001-34723
2020-04-09

DEF 14A

View on SEC.gov →
814-00861
2016-05-05

10-Q

View on SEC.gov →
814-00861
2015-08-06

10-Q

View on SEC.gov →
001-34723
2018-03-29

10-K

View on SEC.gov →
001-34723
2025-04-07

DEFA14A

View on SEC.gov →
814-00861
2024-02-29

10-K

View on SEC.gov →
814-00861
2016-08-04

10-Q

View on SEC.gov →
333-202531
2015-08-06

497

View on SEC.gov →
333-202531
2017-08-21

497

View on SEC.gov →
814-00861
2015-11-05

10-Q

View on SEC.gov →
000-52606
2012-03-26

AGREEMENT IN LIEU OF FORECLOSURE (NIP)

View on SEC.gov →
001-10351
2014-07-29

FORM 10-Q COURTESY PDF

View on SEC.gov →
001-13372
2025-04-28

FORM 20-F

View on SEC.gov →
001-15891
2012-02-28

FORM 10-K

View on SEC.gov →
814-00861
2019-08-01

10-Q

View on SEC.gov →
001-31811
2023-03-07

EX-99.2

View on SEC.gov →
001-31811
2023-03-07

EX-99.1

View on SEC.gov →
001-35297
2023-03-28

EXHIBIT 99.1

View on SEC.gov →
814-00861
2019-10-31

10-Q

View on SEC.gov →
333-227282
2018-09-17

424B4

View on SEC.gov →
333-163703
2010-04-26

S-11/A

View on SEC.gov →
333-163703
2010-04-15

S-11/A

View on SEC.gov →
001-31811
2022-11-15

EX-99.1

View on SEC.gov →
814-00861
2018-03-01

10-K

View on SEC.gov →
333-163703
2010-04-30

S-11/A

View on SEC.gov →
000-18914
2025-02-27

10-K

View on SEC.gov →
333-163703
2010-05-05

S-11/A

View on SEC.gov →
333-202531
2018-01-30

497

View on SEC.gov →
001-31811
2021-04-30

FORM 20-F

View on SEC.gov →
377-02130
2018-06-22

SEC filing

View on SEC.gov →
814-00861
2019-05-02

10-Q

View on SEC.gov →
333-202531
2018-01-31

497

View on SEC.gov →
001-13372
2024-04-30

FORM 20-F

View on SEC.gov →
333-227282
2018-09-11

FORM S-11

View on SEC.gov →
001-13372
2023-04-28

FORM 20-F

View on SEC.gov →
377-01706
2017-09-01

SEC filing

View on SEC.gov →
333-221560
2018-01-18

FORM S-11/A

View on SEC.gov →
001-13372
2022-04-29

FORM 20-F

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
000-18914
2026-02-27

10-K

View on SEC.gov →
333-221560
2018-01-09

S-11/A

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
333-221560
2017-11-14

S-11

View on SEC.gov →
377-01706
2017-10-12

SEC filing

View on SEC.gov →
333-221560
2017-12-20

S-11/A

View on SEC.gov →
333-221560
2018-01-22

424B4

View on SEC.gov →
811-08226
2012-08-28

TGIT FORM N-PX PE 6/30/12

View on SEC.gov →
811-21779
2024-08-29

VOTE TABLE

View on SEC.gov →
333-223350
2019-02-05

497

View on SEC.gov →
333-223350
2019-02-06

497

View on SEC.gov →
001-31811
2023-03-07

EX-99.1

View on SEC.gov →
333-202531
2017-06-19

497

View on SEC.gov →
811-05344
2013-08-30

SEC filing

View on SEC.gov →
811-08226
2011-08-26

TGIT FORM N-PX PE 6/30/11

View on SEC.gov →
333-202531
2017-06-20

497

View on SEC.gov →
333-182785
2015-03-05

497

View on SEC.gov →
001-35297
2017-11-07

EX-99.1

View on SEC.gov →
333-202531
2016-11-29

497

View on SEC.gov →
811-22903
2024-08-30

SEC filing

View on SEC.gov →
333-202531
2015-05-07

497

View on SEC.gov →
333-202531
2016-11-28

497

View on SEC.gov →
333-223350
2018-03-01

N-2

View on SEC.gov →
001-40874
2025-03-27

SEC filing

View on SEC.gov →
001-40874
2025-04-25

SEC filing

View on SEC.gov →
814-00861
2019-02-28

10-K

View on SEC.gov →
814-00861
2015-03-05

10-K

View on SEC.gov →
811-22733
2024-08-12

VOTE TABLE

View on SEC.gov →
000-18914
2024-02-28

10-K

View on SEC.gov →
001-31811
2023-04-21

FORM 20-F

View on SEC.gov →
333-223350
2019-02-28

POS 8C

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
814-00861
2020-02-27

10-K

View on SEC.gov →
811-04920
2013-08-30

WASATCH FUNDS TRUST

View on SEC.gov →
811-09102
2013-08-28

FORM N-PX FOR ISHARES INC.

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031379
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 506 ZHONGTIAN BLDG. NO. 1063 SIPING RD., YANGPU, 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
← SHENZHEN WORLDCARGO LOGISTICS LIMITEDSHANGHAI YOULENG INTERNATIONAL FORWARDING CO.,LTD. →