Base
NVOCC

SHANGHAI SPEEDIER LOGISTICS CO.,LTD.

SHANGHAI 200092, 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 SPEEDIER LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SPEEDIER 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.

Federal Register Mentions (2)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22178
2020-10-06

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (61)

001-08320
2003-07-01

FORM 6-K

View on SEC.gov →
001-08320
2006-07-05

FORM 6-K

View on SEC.gov →
001-38591
2019-04-24

20-F

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001-38591
2020-04-24

20-F

View on SEC.gov →
333-229523
2019-02-05

F-1

View on SEC.gov →
333-229523
2019-02-08

424B4

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
377-02453
2019-01-03

SEC filing

View on SEC.gov →
333-226014
2018-07-26

424B4

View on SEC.gov →
377-02059
2018-05-07

SEC filing

View on SEC.gov →
811-09102
2023-11-02

ISHARES, INC.

View on SEC.gov →
333-226014
2018-07-23

F-1/A

View on SEC.gov →
333-226014
2018-07-24

F-1/A

View on SEC.gov →
333-226014
2018-07-16

F-1/A

View on SEC.gov →
333-226014
2018-06-29

F-1

View on SEC.gov →
001-38591
2021-04-30

FORM 20-F

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377-02059
2018-06-11

SEC filing

View on SEC.gov →
001-08320
2003-09-30

ANNUAL REPORT

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001-38591
2022-04-25

FORM 20-F

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811-08510
2009-08-31

N-CSRS

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001-31517
2017-04-06

FORM 6-K

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001-37762
2024-04-11

ARS

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001-15128
2024-04-25

FORM 20-F

View on SEC.gov →
001-15128
2023-04-27

FORM 20-F

View on SEC.gov →
001-15128
2025-04-24

FORM 20-F

View on SEC.gov →
001-15128
2022-04-28

FORM 20-F

View on SEC.gov →
001-15128
2021-04-29

20-F

View on SEC.gov →
333-268007
2022-10-25

REGISTRATION STATEMENT

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333-268007
2022-12-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-194996
2014-04-22

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-194996
2014-04-25

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-194996
2014-05-05

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
377-05828
2022-09-15

SEC filing

View on SEC.gov →
333-268007
2023-07-03

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-05828
2022-07-20

SEC filing

View on SEC.gov →
811-07651
2004-08-30

N-CSRS

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333-268007
2023-05-22

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
811-03153
2003-01-06

RUSSELL FUNDS 2002 ANNUAL REPORT

View on SEC.gov →
001-36427
2016-04-22

20-F

View on SEC.gov →
333-194996
2014-05-08

424(B)(4)

View on SEC.gov →
811-03153
2003-01-06

INSTITUTIONAL FUNDS 2002 ANNUAL REPORT

View on SEC.gov →
001-15128
2013-04-26

FORM 20-F

View on SEC.gov →
333-268007
2023-11-02

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-268007
2023-10-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
377-05828
2021-12-20

SEC filing

View on SEC.gov →
811-04297
2014-09-05

SEC filing

View on SEC.gov →
377-05828
2022-02-01

SEC filing

View on SEC.gov →
811-05083
2014-09-05

SEC filing

View on SEC.gov →
377-05828
2022-03-24

SEC filing

View on SEC.gov →
811-07346
2001-08-30

THE MUNDER FUNDS ANNUAL REPORT DATED JUNE 30, 2001

View on SEC.gov →
001-36427
2015-04-21

20-F

View on SEC.gov →
001-14978
2022-03-07

20-F

View on SEC.gov →
001-14251
2011-03-30

EXHIBIT 99.1

View on SEC.gov →
001-35754
2024-06-24

20-F

View on SEC.gov →
001-33175
2017-08-15

FORM 20-F

View on SEC.gov →
001-33175
2014-08-15

FORM 20-F

View on SEC.gov →
001-33175
2018-07-31

FORM 20-F

View on SEC.gov →
001-33175
2016-08-01

FORM 20-F

View on SEC.gov →
001-33175
2015-08-14

FORM 20-F

View on SEC.gov →
001-06262
2018-03-29

20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033474
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 509, BLOCK 10, 990 DALIAN ROAD,, SHANGHAI 200092, 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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