Base
NVOCC

GLOBAL FREIGHT SERVICES (SHANGHAI) CO., LTD.

SHANGHAI 201103, 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 “GLOBAL FREIGHT SERVICES (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GLOBAL FREIGHT SERVICES (SHANGHAI) 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)

001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-16105
2004-02-24

8-K

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001-14550
2010-09-15

SEC filing

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
000-23189
2024-02-16

EX-21

View on SEC.gov →
001-15829
2008-07-16

EXHIBIT 21

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001-14550
2010-08-30

SEC filing

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
001-14550
2014-09-02

FORM 6-K

View on SEC.gov →
000-23189
2022-02-23

EX-21

View on SEC.gov →
001-13045
2019-02-14

EXHIBIT 21.1

View on SEC.gov →
001-13045
2022-02-24

EX-21.1

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
001-13045
2020-02-13

EXHIBIT 21.1

View on SEC.gov →
001-13045
2021-02-24

EX-21.1

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
001-13045
2018-02-16

EXHIBIT 21.1

View on SEC.gov →
001-15829
2006-07-14

EX-21

View on SEC.gov →
000-27288
2003-03-26

SUBSIDIARIES OF EGL

View on SEC.gov →
001-15829
2005-07-14

EX-21

View on SEC.gov →
333-280102
2024-06-10

EX-21.1

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-15829
2007-07-13

EX-21 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-14550
2009-08-10

SEC filing

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

View on SEC.gov →
001-14550
2011-04-01

SEC filing

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-13045
2023-02-23

EX-21.1

View on SEC.gov →
000-31869
2005-04-18

EXHIBIT 21

View on SEC.gov →
001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

View on SEC.gov →
811-05742
2022-03-25

1.31 CHINA A PART F

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
001-13045
2024-02-22

EX-21.1

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-14550
2013-09-03

FORM 6-K

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
001-14550
2006-10-03

EX-1.1 2006 INTERIM REPORT, DATED AUGUST 28, 2006

View on SEC.gov →
001-14550
2013-09-13

FORM 6-K

View on SEC.gov →
001-14550
2011-08-30

FORM 6-K

View on SEC.gov →
000-31869
2006-04-17

EXHIBIT 21

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
811-05742
2021-09-24

7.31 CHINA A OPPS PART F

View on SEC.gov →
001-14550
2015-09-02

FORM 6-K

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-14550
2011-09-14

FORM 6-K

View on SEC.gov →
001-14550
2008-08-27

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
001-14550
2018-04-03

FORM 6-K

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-05742
2022-09-26

7.31 CHINA A PART F

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-05742
2021-03-24

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031782
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10/F TOWER 1, LI & FUNG PLAZA, NO. 2000, YI SHAN ROAD, SHANGHAI 201103, 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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