Base
NVOCC

SHANGHAI PRACTICAL LOGISTICS CO LTD

SHANGHAI 2000439, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI PRACTICAL 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)

377-07748
2025-02-26

SEC filing

View on SEC.gov →
001-41425
2025-02-14

LIST OF SUBSIDIARIES OF THE REGISTRANT

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333-255891
2021-11-16

SUBSIDIARIES

View on SEC.gov →
377-03915
2020-12-18

SEC filing

View on SEC.gov →
333-255891
2021-05-07

SUBSIDIARIES

View on SEC.gov →
001-15819
2015-03-04

EXHIBIT 10.1

View on SEC.gov →
001-15264
2015-12-11

SEC filing

View on SEC.gov →
811-05742
2024-03-27

SEC filing

View on SEC.gov →
333-71726
2001-12-07

EXHIBIT 10.18

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001-14550
2019-09-03

FORM 6-K

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001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-37829
2021-09-21

PRESS RELEASE DATED SEPTEMBER 21, 2021

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001-14550
2020-08-31

FORM 6-K

View on SEC.gov →
001-41674
2023-10-11

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND 2022

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333-129974
2005-11-29

SEC filing

View on SEC.gov →
000-51911
2008-04-21

SEC filing

View on SEC.gov →
001-14550
2018-08-31

FORM 6-K

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001-14550
2018-09-27

FORM 6-K

View on SEC.gov →
001-36450
2020-06-05

EX-99.2

View on SEC.gov →
001-37385
2024-04-19

EXHIBIT 99.2

View on SEC.gov →
333-268949
2023-03-14

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36450
2024-05-21

EX-99.1

View on SEC.gov →
001-14550
2020-04-27

EX-99.1

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

FORM 6-K

View on SEC.gov →
811-05742
2023-03-28

1.31 SUS A EM EQ PT F

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333-166343
2015-12-21

CURRENT REPORT

View on SEC.gov →
001-41674
2024-09-04

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
001-37385
2025-04-23

EXHIBIT 99.2

View on SEC.gov →
001-37385
2024-09-20

EXHIBIT 99.1

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

View on SEC.gov →
000-31497
2009-11-23

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED SEPTEMBER 30, 2009

View on SEC.gov →
001-36450
2019-12-03

EX-99.1

View on SEC.gov →
811-05742
2023-09-27

7.31 PART F SUS AD EM EQ

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.2

View on SEC.gov →
001-12158
2023-04-26

EX-99.1

View on SEC.gov →
001-41425
2023-10-12

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF GOLDEN SUN EDUCATION GROUP LIMITED AS OF AND FOR THE SIX MONTHS ENDED MARCH 31, 2023

View on SEC.gov →
000-31497
2010-02-17

QUARTERLY REPORT ON FROM 10-Q/A AMENDMENT NO 1

View on SEC.gov →
001-40486
2026-04-08

EX-4.5

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
333-255891
2021-05-07

OPINION OF ZHONG LUN, PRC COUNSEL TO THE REGISTRANT, REGARDING CERTAIN PRC LAW MATTERS AND THE VALIDITY OF THE VIE AGREEMENTS

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001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
001-37922
2023-04-26

EXHIBIT 99.1

View on SEC.gov →
000-31497
2010-08-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 30, 2010

View on SEC.gov →
001-14550
2021-04-28

FORM 20-F

View on SEC.gov →
001-12158
2022-04-28

EX-99.1

View on SEC.gov →
001-37385
2023-09-21

EXHIBIT 99.1

View on SEC.gov →
811-02405
2024-04-24

SEC filing

View on SEC.gov →
001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

View on SEC.gov →
001-41674
2025-08-27

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AND NOTES OF SHENGFENG DEVELOPMENT LIMITED FOR THE SIX MONTHS ENDED JUNE 30, 2025 AND 2024

View on SEC.gov →
811-02405
2023-04-25

SEC filing

View on SEC.gov →
811-02405
2023-10-27

SEC filing

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

SEC filing

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
001-37385
2025-09-18

EXHIBIT 99.1

View on SEC.gov →
001-14550
2022-04-28

EX-99.1

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

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

ANNUAL REPORT

View on SEC.gov →
001-40486
2025-04-11

EX-4.5

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

FORM 6-K

View on SEC.gov →
001-41785
2025-09-30

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.3

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

FORM 6-K

View on SEC.gov →
001-14660
2023-09-21

EX-99.1

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

QUARTERLY REPORT

View on SEC.gov →
000-33317
2005-03-31

SEC filing

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
001-34024
2025-05-15

QUARTERLY REPORT

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

FORM 6-K

View on SEC.gov →
001-14550
2022-03-31

FORM 6-K

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

FORM 6-K

View on SEC.gov →
333-139564
2007-10-23

SEC filing

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
001-37385
2020-09-16

EX-99.2

View on SEC.gov →
333-260992
2022-02-01

EX-10.26

View on SEC.gov →
001-37922
2022-12-23

EXHIBIT 99.2

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-05742
2023-03-29

SEC filing

View on SEC.gov →
001-41425
2024-02-08

ANNUAL REPORT

View on SEC.gov →
811-05742
2023-09-26

SEC filing

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

QUARTERLY REPORT

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

View on SEC.gov →
001-34024
2024-05-15

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.4

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333-146767
2007-10-17

EX-10.9.2 EQUITY PLEDGE AGREEMENT DATED AS OF JUNE 22, 2007

View on SEC.gov →
001-37385
2020-04-28

FORM 20-F

View on SEC.gov →
333-151783
2010-03-23

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 6

View on SEC.gov →
001-40540
2024-06-10

EXHIBIT 99.1

View on SEC.gov →
001-41425
2024-08-02

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF GOLDEN SUN HEALTH TECHNOLOGY GROUP LIMITED AS OF AND FOR THE SIX MONTHS ENDED MARCH 31, 2024

View on SEC.gov →
001-37922
2020-09-11

EX-99.2

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.1

View on SEC.gov →
000-33317
2006-03-30

SEC filing

View on SEC.gov →
333-151783
2010-03-16

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 5

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032321
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 202, BUILDING A, DOBE E-MANOR,, NO.20 LANE 23 YINGAO ROADBAOSHAN DISTRICT,, SHANGHAI 2000439, 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

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