Base
NVOCC

T-UNION LOGISTICS (SHANGHAI) CO., LTD

SHANGHAI 202150, 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 “T-UNION LOGISTICS (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “T-UNION LOGISTICS (SHANGHAI) 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 (11)

333-176971
2012-02-28

PROSPECTUS

View on SEC.gov →
000-12255
2012-02-28

10-K

View on SEC.gov →
000-12255
2013-02-21

10-K

View on SEC.gov →
000-12255
2014-03-10

10-K

View on SEC.gov →
000-12255
2015-02-20

10-K

View on SEC.gov →
000-12255
2014-03-10

LOAN AND SECURITY AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
000-12255
2014-03-10

CREDIT AGREEMENT FEBRUARY 13, 2014

View on SEC.gov →
811-03153
2018-01-09

SEC filing

View on SEC.gov →
811-03153
2017-12-29

SEC filing

View on SEC.gov →
001-15136001-09610
2017-01-30

PDF OF THE FORM 10-K

View on SEC.gov →
811-09729
2008-08-29

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033521
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2096, ZONE G, FLOOR 1, BUILDING 3, NO.8 XIUSHAN RD, QIAOZHEN, CHONGMING COUNTY, SHANGHAI 202150, 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
← KAICHEM FREIGHT SERVICES CO., LTD.MARKSHIP LOGISTICS INTERNATIONAL LLP →