Base
NVOCC

SHANGHAI JING WEI LOGISTICS CO.,LTD

SHANGHAI 200085, 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 JING WEI LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI JING WEI 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)

001-37513
2022-11-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-09064
2009-03-31

SEC filing

View on SEC.gov →
000-12536
2005-11-01

SEC filing

View on SEC.gov →
000-09064
2010-05-06

SEC filing

View on SEC.gov →
333-162474
2009-10-14

SHARE TRANSFER CONTRACT

View on SEC.gov →
000-12536
2004-07-08

SEC filing

View on SEC.gov →
811-06674
2015-08-18

ABEREDEEN GREATER CHINA FUND, INC.

View on SEC.gov →
333-162474
2009-10-14

CAPITAL INCREASE CONTRACT

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
333-256615
2021-05-28

EX-4.4

View on SEC.gov →
000-31497
2013-05-21

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
005-92048
2024-03-28

SC 13E3/A

View on SEC.gov →
000-18731
2002-03-29

FORM 10KSB FOR FISCAL YEAR END DECEMBER 31, 2001

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000-12536
2008-03-17

FORM 10KSB/A

View on SEC.gov →
000-12536
2007-04-13

SEC filing

View on SEC.gov →
000-12536
2006-04-05

SEC filing

View on SEC.gov →
000-12536
2008-06-13

FORM 10KSB/A

View on SEC.gov →
000-12536
2008-03-06

FORM 10KSB/A

View on SEC.gov →
000-12536
2005-05-02

SEC filing

View on SEC.gov →
000-12536
2008-03-06

FORM 10KSB/A

View on SEC.gov →
333-230424
2019-04-10

EX-99.2

View on SEC.gov →
001-16125
2023-06-09

EXHIBIT 99

View on SEC.gov →
000-31497
2014-01-28

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
000-18731
2005-03-31

FORM 10KSB

View on SEC.gov →
333-120431
2004-11-12

SEC filing

View on SEC.gov →
377-02460
2019-02-27

SEC filing

View on SEC.gov →
333-230424
2019-03-21

EX-99.2

View on SEC.gov →
001-38639
2021-04-30

EXHIBIT 4.28

View on SEC.gov →
005-89835
2018-06-21

SC 13D

View on SEC.gov →
005-90115
2017-10-19

SC 13D/A

View on SEC.gov →
000-50596
2005-06-30

LINKTONE LTD.

View on SEC.gov →
001-37829
2025-04-29

ANNUAL REPORT

View on SEC.gov →
333-120431
2005-02-08

SEC filing

View on SEC.gov →
333-120431
2005-01-04

SEC filing

View on SEC.gov →
000-31497
2013-08-20

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
001-37947
2019-04-30

FORM 20-F

View on SEC.gov →
333-150835
2009-02-09

SEC filing

View on SEC.gov →
000-50596
2005-08-05

EX-99.1 NOTICE OF AGM OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
001-37513
2023-11-20

PROXY STATEMENT

View on SEC.gov →
333-230609
2019-06-14

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
000-18731
2006-04-27

SEC filing

View on SEC.gov →
030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

View on SEC.gov →
333-120431
2005-07-29

SEC filing

View on SEC.gov →
811-10473
2008-09-02

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
001-37829
2024-07-12

ANNUAL REPORT

View on SEC.gov →
333-150835
2008-05-12

SEC filing

View on SEC.gov →
333-120431
2005-09-12

SEC filing

View on SEC.gov →
001-37829
2023-08-08

ANNUAL REPORT

View on SEC.gov →
001-37513
2024-01-17

PROXY STATEMENT

View on SEC.gov →
333-150835
2009-07-10

SEC filing

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
333-150835
2009-05-15

SEC filing

View on SEC.gov →
000-18731
2006-03-31

SEC filing

View on SEC.gov →
811-05749
2025-08-22

SEC filing

View on SEC.gov →
333-150835
2010-06-22

SEC filing

View on SEC.gov →
333-120431
2006-05-10

SEC filing

View on SEC.gov →
333-150835
2010-07-27

SEC filing

View on SEC.gov →
333-150835
2010-04-23

SEC filing

View on SEC.gov →
811-07876
2021-08-30

TCWF NPX 0821

View on SEC.gov →
811-07440
2025-08-29

SEC filing

View on SEC.gov →
000-18731
2008-03-31

SEC filing

View on SEC.gov →
333-150835
2010-02-11

SEC filing

View on SEC.gov →
000-51364
2008-05-22

SEC filing

View on SEC.gov →
001-14660
2015-04-30

20-F

View on SEC.gov →
333-150835
2009-12-22

SEC filing

View on SEC.gov →
811-07876
2017-08-29

SEC filing

View on SEC.gov →
333-125744
2005-06-28

424B3

View on SEC.gov →
001-38273
2021-12-10

EXHIBIT 99.01

View on SEC.gov →
000-50596
2006-06-21

EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR 2006 ANNUAL GENERAL MEETING

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
333-103648
2003-03-06

SEC filing

View on SEC.gov →
000-18731
2007-04-02

SEC filing

View on SEC.gov →
377-06649
2023-05-08

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
333-120431
2006-06-14

SEC filing

View on SEC.gov →
000-18731
2011-03-28

SEC filing

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

SEC filing

View on SEC.gov →
333-145620
2011-03-09

AMENDED ANNUAL REPORT

View on SEC.gov →
000-50596
2006-06-30

LINKTONE LTD

View on SEC.gov →
811-08201
2004-08-27

SEC filing

View on SEC.gov →
811-08394
2010-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
001-37513
2023-03-31

ANNUAL REPORT

View on SEC.gov →
001-33208
2007-07-02

SOLARFUN POWER HOLDINGS CO.,LTD

View on SEC.gov →
811-08394
2007-08-30

TEMP DRAGON FUND N-PX PE 6/30/07

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-34958
2020-11-09

FORM 20-F

View on SEC.gov →
811-22004
2022-08-26

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
005-86971
2012-09-04

EX-99.1

View on SEC.gov →
001-14660
2016-04-28

FORM 20-F

View on SEC.gov →
811-07440
2024-08-30

SEC filing

View on SEC.gov →
811-22004
2014-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
333-225266
2018-05-29

EX-10.43

View on SEC.gov →
001-34502
2020-06-02

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032402
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2109, AEROSPACE BLDG., NO. 525 NORTH SICHUAN RD., SHANGHAI 200085, 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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