Base
NVOCC

SHANGHAI XIANGCHENG INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI, 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 XIANGCHENG INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI XIANGCHENG 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)

001-41674
2023-10-11

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

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

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001-09789
2015-05-28

EXHIBIT 1.01

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001-04298
2019-05-24

SEC filing

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000-16577
2016-05-27

CONFLICT MINERALS REPORT

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001-04298
2020-05-27

EXHIBIT 1.01

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001-04298
2025-05-16

EXHIBIT 1.01

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000-30664
2017-05-30

EXHIBIT 1.01

View on SEC.gov →
001-04298
2024-05-24

EXHIBIT 1.01

View on SEC.gov →
001-41674
2023-05-01

ANNUAL REPORT

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001-03492
2025-05-30

EX-1.01

View on SEC.gov →
001-34477
2015-04-30

EXHIBIT 8.1

View on SEC.gov →
001-41674
2024-03-29

ANNUAL REPORT

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001-41674
2024-04-22

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
377-04908
2022-01-27

SEC filing

View on SEC.gov →
333-267367
2023-03-17

AMENDMENT NO. 6 TO FORM F-1

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377-04908
2021-07-02

SEC filing

View on SEC.gov →
333-267367
2023-01-26

AMENDMENT NO. 3 TO FORM F-1

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333-267367
2023-02-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
377-04908
2021-08-03

SEC filing

View on SEC.gov →
377-04908
2021-05-20

SEC filing

View on SEC.gov →
333-267367
2023-03-06

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-267367
2022-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-267367
2022-11-25

AMENDMENT NO. 2 TO FORM F-1

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333-267367
2023-04-03

PROSPECTUS

View on SEC.gov →
377-04908
2021-09-10

SEC filing

View on SEC.gov →
333-267367
2022-09-09

REGISTRATION STATEMENT

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377-04908
2022-07-25

SEC filing

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377-04908
2021-12-17

SEC filing

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

SEC filing

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811-05972
2024-08-29

SEC filing

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

SEC filing

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811-22920
2024-08-29

SEC filing

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

SEC filing

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811-03919
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

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811-07440
2024-08-30

SEC filing

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

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

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811-23124
2024-08-26

SEC filing

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000-50571
2016-07-25

FORM PRER14A

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
000-50571
2016-08-04

FORM PRER14A

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000-50571
2016-08-11

FORM DEFM14A

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-22555
2024-09-03

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

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811-09819
2024-09-04

SEC filing

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811-22487
2024-08-28

SEC filing

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811-04415
2024-08-29

SEC filing

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811-09195
2024-08-23

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-07443
2024-08-29

SEC filing

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811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-08236
2024-09-03

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
000-50571
2016-06-24

FORM PREM14A

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811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-06318
2024-08-30

SEC filing

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

N-PX

View on SEC.gov →
811-22487
2024-08-28

SEC filing

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

N-PX

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

N-PX

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

N-PX

View on SEC.gov →
000-54191
2014-04-11

FORM 10-K

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811-21779
2024-08-29

VOTE TABLE

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811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-08162
2024-08-27

SEC filing

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

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811-09301
2024-08-29

SEC filing

View on SEC.gov →
811-05141
2024-08-27

SEC filing

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811-07651
2024-08-28

SEC filing

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001-34969
2012-04-12

FORM 20F 2011

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811-22144
2024-08-28

SEC filing

View on SEC.gov →
000-54191
2014-07-01

FORM 10-K/A

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000-54191
2014-12-02

10-K/A

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811-04041
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-07440
2022-08-31

SEC filing

View on SEC.gov →
001-34969
2012-04-23

FROM 20-F/A

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

N-PX

View on SEC.gov →
001-34969
2011-02-01

SEC filing

View on SEC.gov →
811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
001-35154
2013-04-10

FORM 20-F

View on SEC.gov →
001-35154
2012-04-24

FORM 20-F

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-10263
2024-09-03

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2024-08-30

SEC filing

View on SEC.gov →
333-202357
2015-02-27

FORM S-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033164
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO.18, HUAWEI ROAD, HUAXIN TOWN,, SHANGHAI, 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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