Base
NVOCC

SHANGHAI MY LOGISTICS CO.,LTD

SHANGHAI 200433, 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 MY LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI MY 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)

811-05972
2019-12-27

SEC filing

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811-05972
2020-03-31

SEC filing

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005-90115
2025-03-07

SC 13E3/A

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001-38237
2026-04-17

EXHIBIT 8.1

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000-50024
2003-08-18

FORM 10-QSB

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811-05972
2021-04-01

SEC filing

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811-05972
2020-06-29

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

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811-21145
2020-02-28

SEC filing

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811-05972
2020-09-29

SEC filing

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

SEC filing

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811-05972
2020-12-29

SEC filing

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811-05972
2021-06-29

SEC filing

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333-256564
2021-05-27

EX-10.5

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811-21145
2019-11-18

SEC filing

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811-05972
2021-12-30

SEC filing

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811-21145
2020-06-01

SEC filing

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001-38237
2022-04-22

EXHIBIT 8.1

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811-23580
2025-06-26

SEC filing

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811-05972
2024-04-01

SEC filing

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001-15174
2013-11-27

EX-8.1

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811-05972
2024-06-27

SEC filing

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811-05972
2023-12-28

SEC filing

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811-21145
2022-02-25

SEC filing

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000-50024
2003-05-16

FORM 10-QSB

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811-21145
2024-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

View on SEC.gov →
001-38237
2024-04-26

EXHIBIT 8.1

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001-38237
2023-04-06

EXHIBIT 8.1

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001-38237
2025-04-17

EX-8.1

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811-21145
2024-05-28

SEC filing

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811-21145
2023-11-27

SEC filing

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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001-09148
2021-03-01

EX-21

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811-05742
2024-03-27

SEC filing

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-23580
2025-03-28

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

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001-00768
2026-02-13

EX-21 SUBSIDIARIES

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001-09148
2022-02-28

EX-21

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811-05972
2025-12-23

SEC filing

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811-05972
2023-06-29

SEC filing

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811-05972
2023-09-29

SEC filing

View on SEC.gov →
001-00768
2025-02-14

EX-21 SUBSIDIARIES

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811-21145
2020-11-19

SEC filing

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811-22487
2023-10-26

SEC filing

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001-00768
2023-02-15

EX-21 SUBSIDIARIES

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811-05972
2022-06-29

SEC filing

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811-21145
2020-11-19

SEC filing

View on SEC.gov →
001-00768
2022-02-16

EX-21 SUBISDIARIES

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811-05972
2025-09-25

SEC filing

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811-21145
2019-11-18

SEC filing

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811-22487
2024-01-25

SEC filing

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001-11415
2007-02-26

LISTING OF HOLDING'S SUBSIDIARIES, FILED HEREWITH

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811-23580
2026-03-27

SEC filing

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001-00768
2024-02-16

EX-21 SUBSIDIARIES

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811-23580
2025-12-29

SEC filing

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001-11415
2005-02-25

EX-21 LISTING OF HOLDING'S SUBSIDIARIES

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811-09521
2023-02-23

SEC filing

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811-21145
2022-05-27

SEC filing

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811-21145
2020-08-27

SEC filing

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811-03258
2025-09-25

SEC filing

View on SEC.gov →
001-09148
2023-03-01

EX-21

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811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-05742
2021-09-28

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

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811-04854
2022-10-18

SEC filing

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811-21145
2022-08-26

SEC filing

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811-21145
2020-06-01

SEC filing

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811-08236
2022-02-25

SEC filing

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005-90115
2024-10-11

SC 13E3

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811-21145
2024-11-25

SEC filing

View on SEC.gov →
001-09148
2024-02-29

EX-21

View on SEC.gov →
811-05742
2021-06-28

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
005-90115
2025-01-06

SC 13E3/A

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005-90115
2024-11-22

SC 13E3/A

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811-23580
2025-09-25

SEC filing

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811-23124
2021-08-13

SEC filing

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811-23124
2022-02-28

SEC filing

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005-90115
2024-12-16

SC 13E3/A

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-04854
2019-11-26

SEC filing

View on SEC.gov →
811-03258
2026-03-27

SEC filing

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811-07436
2025-12-22

SEC filing

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811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-21145
2021-02-26

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
031995
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 328, NO.6, LANE 399, GUOXIA ROAD, YANGPU DISTRICT, SHANGHAI 200433, 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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