Base
NVOCC

SHANGHAI SAINT INTERNATIONAL LOGISTICS CO.,LTD

SHANGHAI 200137, 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 SAINT INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SAINT 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)

001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-15174
2007-11-28

EXHIBIT 8.1

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001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
001-15174
2011-11-30

EXHIBIT 8.1

View on SEC.gov →
001-15174
2012-11-28

EXHIBIT 8.1

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
001-15174
2010-12-02

EXHIBIT 8.1

View on SEC.gov →
001-15174
2009-12-04

EXHIBIT 8.1

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001-16429
2013-03-14

EX-8.1

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000-13722
2006-04-05

EXHIBIT 8

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001-04546
2025-03-13

EX-8.1

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000-13722
2004-06-24

EXHIBIT 8

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000-13722
2005-05-26

EXHIBIT 8

View on SEC.gov →
000-13722
2003-06-06

EXHIBIT 8

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033-18054
2003-06-30

SEC filing

View on SEC.gov →
001-16429
2008-03-19

EXHIBIT 8.1

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001-16429
2007-04-18

EX-8.1

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811-09253
2021-03-29

SEC filing

View on SEC.gov →
001-16429
2012-03-15

EX-8.1

View on SEC.gov →
001-09328
2022-02-25

EX-21.1

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001-09328
2021-02-26

EX-21.1

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001-04546
2024-03-14

EX-8.1

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811-03373
2022-05-31

SEC filing

View on SEC.gov →
811-06135
2014-05-28

SEC filing

View on SEC.gov →
001-09328
2019-03-01

EX-21.1

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001-09328
2020-02-28

EX-21.1

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811-06135
2013-11-27

SEC filing

View on SEC.gov →
811-09253
2020-09-25

SEC filing

View on SEC.gov →
811-09253
2020-12-23

SEC filing

View on SEC.gov →
811-06135
2014-11-26

SEC filing

View on SEC.gov →
811-22144
2021-01-27

SEC filing

View on SEC.gov →
811-09253
2020-03-27

SEC filing

View on SEC.gov →
811-09253
2019-12-27

SEC filing

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811-02781
2014-01-28

SEC filing

View on SEC.gov →
001-09328
2023-02-24

EX-21.1

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811-05992
2005-01-21

SEC filing

View on SEC.gov →
811-09253
2020-06-29

SEC filing

View on SEC.gov →
001-09328
2024-02-23

EX-21.1

View on SEC.gov →
811-22865
2020-11-23

SEC filing

View on SEC.gov →
001-14946
2025-04-28

EX-8.1

View on SEC.gov →
001-15154
2008-03-20

LIST OF SUBSIDIARIES

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811-06135
2019-05-29

SEC filing

View on SEC.gov →
811-06135
2019-05-29

SEC filing

View on SEC.gov →
811-06135
2019-11-29

SEC filing

View on SEC.gov →
811-06135
2020-10-22

SEC filing

View on SEC.gov →
811-06135
2020-10-22

SEC filing

View on SEC.gov →
811-05992
2005-07-26

SEC filing

View on SEC.gov →
811-06135
2019-11-29

SEC filing

View on SEC.gov →
811-06135
2019-11-29

SEC filing

View on SEC.gov →
811-06135
2019-05-29

SEC filing

View on SEC.gov →
811-06135
2020-10-22

SEC filing

View on SEC.gov →
001-16429
2003-06-30

EXHIBIT 8.1

View on SEC.gov →
811-03373
2025-08-26

SEC filing

View on SEC.gov →
811-03373
2022-03-01

SEC filing

View on SEC.gov →
811-05992
2006-01-27

SEC filing

View on SEC.gov →
811-02781
2015-01-28

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-03373
2021-11-29

SEC filing

View on SEC.gov →
811-04347
2021-01-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-04347
2021-04-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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811-23124
2023-02-28

SEC filing

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000-12255
2009-04-07

SLIDE PRESENTATION

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811-23124
2023-03-01

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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811-05514
2022-03-29

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

View on SEC.gov →
811-23124
2023-02-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032683
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 903, BUILDING 3, NO.80,, HUASHEN ROAD, PUDONG, SHANGHAI 200137, 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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