Base
NVOCC

SUNRISE LOGISTICS COMPANY LIMITED SHANGHAI

SHANGHAI 200080, 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 2026-06-12 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUNRISE LOGISTICS COMPANY LIMITED SHANGHAI” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNRISE LOGISTICS COMPANY LIMITED SHANGHAI” 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)

001-13145
2025-02-19

EX-21.1

View on SEC.gov →
001-13145
2024-02-27

EX-21.1

View on SEC.gov →
001-04224
2010-08-13

EX-21

View on SEC.gov →
001-13145
2023-02-28

EX-21.1

View on SEC.gov →
033-62583
2001-09-25

EX-21

View on SEC.gov →
001-13145
2026-02-19

EX-21.1

View on SEC.gov →
001-04224
2009-08-25

EX-21

View on SEC.gov →
001-04224
2008-08-27

EX-21

View on SEC.gov →
001-04224
2006-08-30

EX-21

View on SEC.gov →
001-04224
2016-08-12

EX-21

View on SEC.gov →
001-04224
2017-08-17

EX-21

View on SEC.gov →
001-04224
2018-08-17

EX-21

View on SEC.gov →
001-04224
2019-08-15

EX-21

View on SEC.gov →
001-04224
2013-08-09

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 29, 2013

View on SEC.gov →
001-04224
2012-08-10

LIST OF SUBSIDIARIES OF THE COMPANY AS OF JUNE 30, 2012

View on SEC.gov →
001-04224
2015-08-07

EX-21

View on SEC.gov →
001-04224
2014-08-08

EXHIBIT 21

View on SEC.gov →
001-04224
2013-04-26

EXHIBIT 21

View on SEC.gov →
001-04224
2011-08-12

EXHIBIT 21

View on SEC.gov →
001-04224
2007-08-29

EX-21

View on SEC.gov →
001-04224
2021-08-13

EX-21.1

View on SEC.gov →
001-04224
2021-01-29

EX-21.1

View on SEC.gov →
001-04224
2020-08-14

EX-21.1

View on SEC.gov →
001-37762
2021-02-26

EX-21.1

View on SEC.gov →
001-37762
2020-02-27

EX-21.1

View on SEC.gov →
001-04224
2023-08-18

EX-21.1

View on SEC.gov →
001-04224
2024-08-14

EX-21.1

View on SEC.gov →
001-37762
2019-02-27

EX-21.1

View on SEC.gov →
001-04224
2022-08-12

EX-21.1

View on SEC.gov →
001-37762
2026-02-27

EX-21.1

View on SEC.gov →
001-37762
2025-02-27

EX-21.1

View on SEC.gov →
001-04224
2025-08-15

EX-21.1

View on SEC.gov →
001-37922
2026-01-20

EXHIBIT 99.1

View on SEC.gov →
811-22920
2025-02-27

SEC filing

View on SEC.gov →
001-35591
2026-03-02

EX-21.1

View on SEC.gov →
000-32585
2010-04-15

SEC filing

View on SEC.gov →
811-22920
2024-11-27

SEC filing

View on SEC.gov →
000-32585
2012-11-01

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-32585
2011-04-15

SEC filing

View on SEC.gov →
000-32585
2020-10-20

FORM 10-K

View on SEC.gov →
000-32585
2012-04-16

10-K

View on SEC.gov →
000-32585
2018-10-05

FORM 10-K/A

View on SEC.gov →
000-32585
2018-05-15

10-K

View on SEC.gov →
000-32585
2022-04-19

10-K

View on SEC.gov →
000-32585
2011-05-09

ANNUAL REPORT

View on SEC.gov →
000-32585
2021-04-30

FORM 10-K

View on SEC.gov →
000-32585
2017-10-24

10-K

View on SEC.gov →
000-32585
2017-06-20

FORM 10-K

View on SEC.gov →
000-32585
2023-04-26

10-K

View on SEC.gov →
000-32585
2018-03-06

10-K

View on SEC.gov →
000-32585
2026-04-17

10-K

View on SEC.gov →
000-32585
2014-12-24

10-K/A

View on SEC.gov →
000-32585
2019-08-23

FORM 10-K

View on SEC.gov →
000-32585
2014-12-16

10-K

View on SEC.gov →
000-32585
2013-05-22

FORM 10-K

View on SEC.gov →
000-32585
2024-06-05

10-K

View on SEC.gov →
001-40008
2023-12-28

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2023

View on SEC.gov →
000-32585
2025-04-29

10-K

View on SEC.gov →
000-32585
2024-10-22

10-K/A

View on SEC.gov →
001-40008
2023-05-16

ANNUAL REPORT

View on SEC.gov →
001-09526001-31714
2004-10-20

LIST OF SUBSIDIARIES OF BHP BILLITON LIMITED AND BHP BILLITON PLC.

View on SEC.gov →
333-87293
2007-08-28

FORM 8-K FOR 08-24-2007

View on SEC.gov →
001-40008
2024-05-16

ANNUAL REPORT

View on SEC.gov →
001-40008
2022-12-12

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED JUNE 30, 2022, AND 2021

View on SEC.gov →
001-40008
2023-12-22

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
001-40008
2025-05-15

20-F

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-08236
2020-08-21

SEC filing

View on SEC.gov →
001-10108
2007-06-29

EX-8.1

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-08236
2020-05-28

SEC filing

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
811-05349
2014-03-31

GOLDMAN SACHS TRUST

View on SEC.gov →
001-40008
2026-05-15

ANNUAL REPORT

View on SEC.gov →
333-272386
2023-07-13

AMENDMENT NO. 1 TO FORM F-3

View on SEC.gov →
333-272386
2023-08-02

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
333-272386
2023-06-02

REGISTRATION STATEMENT

View on SEC.gov →
811-05972
2024-06-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2023-12-28

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-22487
2026-04-29

SEC filing

View on SEC.gov →
811-23580
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031551
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2005, SHANGHAI INTERNATIONAL PLAZA, NO. 1318 N. SICHUAN RD., SHANGHAI 200080, 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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← KSM MARINE LOGISTICS PVT. LTD.TO DOOR INTERNATIONAL LIMITED →