Base
NVOCC

CAN SHANGHAI INTERNATIONAL LOGISTICS LIMITED

SHANGHAI, 200060, 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 “CAN SHANGHAI INTERNATIONAL LOGISTICS LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CAN SHANGHAI INTERNATIONAL LOGISTICS LIMITED” 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)

001-14550
2016-12-19

FORM 6-K

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

SEC filing

View on SEC.gov →
001-14550
2013-03-27

6-K

View on SEC.gov →
377-06625
2023-03-03

SEC filing

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

SEC filing

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

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
001-14660
2023-04-04

EX-99.1

View on SEC.gov →
001-31915
2006-05-15

SEC filing

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
001-38208
2018-04-03

PRESS RELEASE

View on SEC.gov →
000-21919
2004-03-09

FORM 6-K

View on SEC.gov →
001-34723
2018-09-11

EX-99.2

View on SEC.gov →
001-31915
2007-05-14

SEC filing

View on SEC.gov →
000-26415
2006-10-27

SEC filing

View on SEC.gov →
001-31915
2005-11-14

SEC filing

View on SEC.gov →
001-31915
2007-08-14

SEC filing

View on SEC.gov →
001-14550
2016-12-20

FORM 6-K

View on SEC.gov →
001-14550
2017-04-24

EXHIBIT 99.1

View on SEC.gov →
001-38273
2022-06-23

EXHIBIT 99.01

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

View on SEC.gov →
001-38077
2024-01-02

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

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

EX-99.1

View on SEC.gov →
001-31915
2006-08-21

SEC filing

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-14550
2007-06-28

SEC filing

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
000-13468
2004-03-29

8-K/A

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

CHINA LOGISTICS GROUP, INC. FORM 10-K

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

FORM 20-F

View on SEC.gov →
001-31915
2005-05-16

SEC filing

View on SEC.gov →
000-31497
2013-06-17

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
001-31915
2006-11-14

SEC filing

View on SEC.gov →
002-25577
2017-02-27

FORM 10-K

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

View on SEC.gov →
000-31497
2008-04-15

FORM 10K

View on SEC.gov →
001-14550
2017-04-24

EXHIBIT 99.1

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

EXHIBIT 4.28

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-31915
2004-11-15

SEC filing

View on SEC.gov →
001-05046
2007-09-10

MENLO ACQUIRES CHIC HOLDINGS PRESS RELEASE

View on SEC.gov →
001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
333-269681
2024-09-27

FREE WRITING PROSPECTUS

View on SEC.gov →
001-38077
2022-01-18

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

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

EXHIBIT 99.2

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

FORM 20-F

View on SEC.gov →
001-38077
2023-06-21

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

View on SEC.gov →
001-39564
2022-08-11

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

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

6-K

View on SEC.gov →
001-31915
2007-11-19

SEC filing

View on SEC.gov →
2012-05-17

SEC filing

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
000-24624
2003-03-31

CHINDEX 10K AND 302 CERTIFICATIONS

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

EX-99.1

View on SEC.gov →
001-14550
2005-04-13

EX-1.2 2004 ANNUAL RESULTS DATED APRIL 12, 2005

View on SEC.gov →
000-13468
2004-03-26

8-K

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

EXHIBIT 99.2

View on SEC.gov →
001-38077
2020-12-23

EX-8.1

View on SEC.gov →
001-38077
2024-12-13

LIST OF SUBSIDIARIES AND AFFILIATED ENTITIES OF THE REGISTRANT

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

View on SEC.gov →
000-24624
2004-03-02

FORM 10-K/A

View on SEC.gov →
001-14550
2021-06-24

FORM 6-K

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
001-14550
2018-04-25

FORM 20-F

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

6-K

View on SEC.gov →
000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
000-21919
2004-06-08

FORM 6-K

View on SEC.gov →
001-39564
2022-08-16

DEFINITIVE ADDITIONAL MATERIALS

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

EXHIBIT 99.2

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

View on SEC.gov →
000-55642
2019-04-01

FORM 10-K

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
333-269681
2025-03-10

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

View on SEC.gov →
001-16105
2003-12-30

EXHIBIT 99.1

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
377-01341
2016-08-29

SEC filing

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

EX-99.1

View on SEC.gov →
001-31915
2006-09-25

SEC filing

View on SEC.gov →
333-281530
2025-08-27

FREE WRITING PROSPECTUS

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

View on SEC.gov →
001-34904
2011-09-07

FORM 6-K

View on SEC.gov →
001-14550
2019-09-26

FORM 6-K

View on SEC.gov →
001-34255
2009-03-31

SEC filing

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

EX-99.1

View on SEC.gov →
001-39167
2021-05-17

FORM 20-F

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
377-01341
2016-06-23

SEC filing

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

FORM 6-K

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

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032884
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 201-456, 2/F, BLDG. 2, NO. 2691, ZHENBEI RD., PUTUO DIST., SHANGHAI, 200060, 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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