Base
NVOCC

SHANGHAI XINYUE GLOBAL LOGISTICS CO.,LTD

SHANGHAI 201615, 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 “SHANGHAI XINYUE GLOBAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI XINYUE GLOBAL 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)

333-174455
2011-09-27

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-174455
2011-08-24

F-1/A

View on SEC.gov →
333-174455
2011-05-24

F-1

View on SEC.gov →
333-174455
2011-06-13

FORM F-1/A

View on SEC.gov →
333-174455
2011-06-30

FORM F-1/A

View on SEC.gov →
333-174455
2011-07-12

F-1/A

View on SEC.gov →
333-174455
2011-07-01

FORM F-1/A

View on SEC.gov →
000-50705
2011-06-30

FORM 20-F

View on SEC.gov →
333-174455
2012-05-07

AMENDMENT NO.8 TO FORM F-1

View on SEC.gov →
333-174455
2012-06-11

AMENDMENT NO.9 TO FORM F-1

View on SEC.gov →
333-174455
2012-02-24

AMENDMENT NO.7 TO FORM F-1

View on SEC.gov →
001-39978
2026-01-30

FORM 20-F

View on SEC.gov →
001-41559
2023-05-25

ANNUAL REPORT

View on SEC.gov →
001-41559
2025-03-31

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-39978
2023-01-27

20-F

View on SEC.gov →
001-41559
2025-06-10

ANNUAL REPORT

View on SEC.gov →
001-41559
2025-04-28

ANNUAL REPORT

View on SEC.gov →
377-08708
2025-11-20

SEC filing

View on SEC.gov →
001-39978
2024-02-15

FORM 20-F

View on SEC.gov →
333-292526
2025-12-31

REGISTRATION STATEMENT

View on SEC.gov →
333-292526
2026-01-14

PROSPECTUS

View on SEC.gov →
001-39978
2025-02-18

FORM 20-F

View on SEC.gov →
333-289926
2025-09-26

PROSPECTUS

View on SEC.gov →
377-08309
2025-08-08

SEC filing

View on SEC.gov →
333-289926
2025-08-29

REGISTRATION STATEMENT

View on SEC.gov →
333-289926
2025-09-23

REGISTRATION STATEMENT

View on SEC.gov →
333-288429
2025-10-29

FORM F-1/A

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-03373
2021-08-25

SEC filing

View on SEC.gov →
811-21910
2018-08-08

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04692
2018-08-30

N-PX

View on SEC.gov →
001-34834
2016-10-17

ANNUAL REPORT

View on SEC.gov →
001-39556
2023-04-28

20-F

View on SEC.gov →
333-276940
2024-06-28

FORM F-4/A

View on SEC.gov →
001-39556
2022-04-29

20-F

View on SEC.gov →
333-276940
2024-06-13

FORM F-4/A

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
333-233613
2019-09-04

F-1

View on SEC.gov →
333-276940
2024-06-24

FORM F-4/A

View on SEC.gov →
001-40905
2024-07-09

DEFM14A

View on SEC.gov →
811-04854
2018-08-31

N-PX

View on SEC.gov →
333-276940
2024-05-24

FORM F-4/A

View on SEC.gov →
333-276940
2024-07-09

424B3

View on SEC.gov →
333-266322
2022-09-28

AMENDMENT NO. 2 TO FORM F4

View on SEC.gov →
333-266322
2022-10-21

PROSPECTUS

View on SEC.gov →
333-233613
2019-12-04

FORM F-1/A

View on SEC.gov →
811-07655
2018-08-17

N-PX

View on SEC.gov →
001-39233
2022-09-29

PROXY STATEMENT

View on SEC.gov →
001-39233
2022-10-24

DEFINITIVE PROXY STATEMENT RELATED TO MERGER

View on SEC.gov →
333-233613
2020-01-23

FORM F-1/A

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-21145
2023-11-30

N-PX/A

View on SEC.gov →
333-233613
2020-02-24

FORM F-1/A

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-06400
2021-08-13

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
005-91936
2023-08-28

EX-99.(A)(1)

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
005-91936
2023-10-19

EX-99.(A)(1)

View on SEC.gov →
001-31914
2021-04-15

EX-99.1

View on SEC.gov →
333-276940
2024-03-12

FORM F-4/A

View on SEC.gov →
333-268166
2023-04-13

PROSPECTUS

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
333-268166
2023-03-02

REGISTRATION STATEMENT

View on SEC.gov →
333-276940
2024-02-08

FORM F-4

View on SEC.gov →
333-268166
2023-03-07

REGISTRATION STATEMENT

View on SEC.gov →
333-268166
2023-02-17

REGISTRATION STATEMENT

View on SEC.gov →
333-268166
2023-03-17

REGISTRATION STATEMENT

View on SEC.gov →
811-03618
2021-08-26

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
377-07018
2023-12-22

SEC filing

View on SEC.gov →
811-07436
2018-08-31

SEC filing

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-06312
2018-08-17

SEC filing

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-08234
2018-08-20

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-23149
2021-08-27

THRIVENT CORE FUNDS

View on SEC.gov →
333-233613
2020-03-31

FORM F-1/A

View on SEC.gov →
811-07239
2018-08-29

SEC filing

View on SEC.gov →
811-05426
2018-08-10

N-PX

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

View on SEC.gov →
333-233613
2020-03-11

FORM F-1/A

View on SEC.gov →
811-05038
2018-08-29

N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-07428
2021-08-25

VOYA MUTUAL FUNDS

View on SEC.gov →
811-04676
2018-08-29

2018 N-PX

View on SEC.gov →
811-08274
2018-08-29

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031405
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 1531 JIUJING ROAD, SONGJIANG DISTRICT, SHANGHAI 201615, 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
← SMILE SEA&AIR CO.,LTDLINEAGE FREIGHT FORWARDING, LLC →