Base
NVOCC

MAXWILL LOGISTICS INC.

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 “MAXWILL LOGISTICS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MAXWILL LOGISTICS INC.” 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 (13)

333-270427
2023-03-09

FORM F-1

View on SEC.gov →
333-270427
2023-08-23

AMENDMENT #4 TO FORM F-1

View on SEC.gov →
333-270427
2023-07-03

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-270427
2023-07-10

F-1/A

View on SEC.gov →
333-270427
2023-08-31

AMENDMENT NO. 5

View on SEC.gov →
001-41804
2025-04-30

FORM 20-F FOR DEC 2024

View on SEC.gov →
333-270427
2023-06-26

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-41804
2024-05-15

FORM 20-F

View on SEC.gov →
333-270427
2023-09-20

FORM 424(B)(4)

View on SEC.gov →
333-286042
2026-01-05

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-286042
2025-03-24

FORM F-3

View on SEC.gov →
333-282380
2024-11-20

AMENDMENT NO. 1

View on SEC.gov →
333-282380
2024-09-27

F-3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032798
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 2803,GAOBAO NEW ERA SQUARE,, NO.1666 NORTH SICHUAN ROAD,, 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.

Search Screening List
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