Base
NVOCC

SHANGHAI GALAXY INTERNATIONAL LOGISTICS CO.,LTD

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI GALAXY INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI GALAXY 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)

811-08510
2024-05-23

SEC filing

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811-08510
2024-05-23

SEC filing

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811-05749
2024-06-27

SEC filing

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811-08510
2026-02-23

SEC filing

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811-08510
2026-02-23

SEC filing

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811-08510
2025-11-24

SEC filing

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811-08510
2024-05-23

SEC filing

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811-08510
2024-05-23

SEC filing

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811-02958
2020-06-25

SEC filing

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811-05749
2025-08-22

SEC filing

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811-07572
2024-01-25

SEC filing

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811-05742
2022-09-26

SEC filing

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811-05749
2024-08-30

SEC filing

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811-22519
2026-02-23

SEC filing

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811-07572
2023-10-25

SEC filing

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811-05742
2022-06-28

SEC filing

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001-38273
2022-06-23

EXHIBIT 99.01

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811-09729
2025-07-25

SEC filing

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811-07319
2025-02-25

SEC filing

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811-08510
2024-08-21

SEC filing

View on SEC.gov →
811-08510
2024-11-21

SEC filing

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811-08510
2024-08-21

SEC filing

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811-22558
2022-02-25

SEC filing

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811-05742
2022-09-26

7.31 CHINA A PART F

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811-22558
2022-05-26

SEC filing

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811-08510
2024-11-21

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-22558
2021-11-23

SEC filing

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811-09729
2023-12-27

SEC filing

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811-09729
2025-01-24

SEC filing

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811-05349
2015-09-28

GOLDMAN SACHS TRUST

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811-09729
2022-12-27

SEC filing

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811-08510
2025-05-22

SEC filing

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811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-08510
2025-02-26

SEC filing

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811-22235
2020-08-28

SEC filing

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811-09729
2024-07-26

SEC filing

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811-09729
2023-07-27

SEC filing

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811-08090
2025-02-06

SEC filing

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811-09729
2024-01-26

SEC filing

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811-08090
2025-05-19

SEC filing

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811-09729
2020-12-28

SEC filing

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811-21977
2026-03-30

SEC filing

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811-07572
2023-07-25

SEC filing

View on SEC.gov →
811-08510
2024-11-21

SEC filing

View on SEC.gov →
811-08090
2025-05-19

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2025-05-22

SEC filing

View on SEC.gov →
811-08510
2024-11-21

SEC filing

View on SEC.gov →
811-08510
2025-11-24

SEC filing

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811-21977
2025-12-29

SEC filing

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811-05742
2025-03-26

1.31 CHINA A PT F

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811-09729
2026-01-23

SEC filing

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811-21978
2020-06-29

SEC filing

View on SEC.gov →
811-08510
2024-05-23

SEC filing

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811-07319
2025-08-22

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

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811-23305
2025-07-28

PART F

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811-08090
2025-08-06

SEC filing

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811-02105
2025-09-26

SEC filing

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811-22903
2025-09-25

SEC filing

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811-09729
2026-01-23

SEC filing

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811-09729
2025-10-27

SEC filing

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811-23305
2026-01-27

PART F

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811-09729
2021-12-28

SEC filing

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811-22487
2025-07-25

SEC filing

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811-09729
2025-07-25

SEC filing

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811-09729
2026-04-23

SEC filing

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811-23124
2020-08-24

SEC filing

View on SEC.gov →
811-23124
2025-05-20

SEC filing

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811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-07319
2025-05-27

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

View on SEC.gov →
811-23124
2020-05-14

SEC filing

View on SEC.gov →
811-23124
2022-02-28

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2021-05-26

SEC filing

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811-08510
2025-11-24

SEC filing

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811-22487
2024-04-26

SEC filing

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811-09102
2026-01-28

SEC filing

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811-09729
2021-06-28

SEC filing

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811-23124
2020-11-05

SEC filing

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811-23124
2020-02-28

SEC filing

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811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-23124
2023-11-17

SEC filing

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811-23124
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-23124
2025-11-28

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-09729
2025-06-26

SEC filing

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
811-22903
2025-03-28

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-09729
2024-12-26

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031979
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1005, HAITAI INTERNATIONAL BUILDING,, NO,888, NORTH SICHUAN ROAD, HONGKOU DISTRICT, 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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