Base
NVOCC

SHANGHAI HUIYUAN INTERNATIONAL LOGISTICS CO.,LTD

SHANGHAI 200086, 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 HUIYUAN INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI HUIYUAN 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)

811-09729
2020-07-29

SEC filing

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811-09729
2021-01-27

SEC filing

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811-09729
2020-10-28

SEC filing

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811-09729
2021-01-27

SEC filing

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811-09729
2021-10-27

SEC filing

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811-09729
2021-04-27

SEC filing

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811-09729
2022-01-27

SEC filing

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811-09729
2020-04-27

SEC filing

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811-09729
2022-04-26

SEC filing

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811-09729
2020-01-28

SEC filing

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811-09729
2021-07-28

SEC filing

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811-09729
2021-07-28

SEC filing

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811-09729
2022-01-27

SEC filing

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001-15138
2014-09-16

SEC filing

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811-09729
2020-07-29

SEC filing

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811-21977
2019-12-30

SEC filing

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811-09729
2020-01-28

SEC filing

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811-09729
2019-07-29

SEC filing

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811-21977
2020-03-31

SEC filing

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811-09729
2026-01-23

SEC filing

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811-09729
2025-01-24

SEC filing

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811-09729
2025-07-25

SEC filing

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811-09729
2024-01-26

SEC filing

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001-14550
2021-06-24

FORM 6-K

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811-09729
2023-07-27

SEC filing

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811-09729
2024-07-26

SEC filing

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811-04146
2024-08-27

SEC filing

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811-07876
2009-01-28

TCH NQ

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811-08394
2008-11-26

NQ FOR TDF

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000-27129
2006-09-06

SEC filing

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000-27129
2006-09-06

SEC filing

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811-07876
2008-07-28

SEC filing

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811-09102
2019-07-29

SEC filing

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811-09102
2020-01-28

SEC filing

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811-21145
2020-11-19

SEC filing

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811-21145
2025-02-27

SEC filing

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811-21145
2019-11-18

SEC filing

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811-21145
2023-05-23

SEC filing

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811-21145
2021-08-27

SEC filing

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000-27129
2006-10-13

SEC filing

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811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

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811-21145
2020-02-28

SEC filing

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000-27129
2006-10-13

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

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811-21145
2020-06-01

SEC filing

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811-21145
2024-11-25

SEC filing

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811-09729
2011-01-28

FORM N-Q FOR ISHARES TRUST

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811-21145
2020-08-27

SEC filing

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811-21145
2025-08-28

SEC filing

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811-21145
2019-11-18

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2022-08-26

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2022-05-27

SEC filing

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811-21145
2023-05-24

SEC filing

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811-21145
2021-11-26

SEC filing

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000-27129
2007-09-28

SEC filing

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811-21145
2022-02-25

SEC filing

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811-21145
2025-11-26

SEC filing

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811-21977
2018-10-30

N-Q

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811-21145
2026-02-26

SEC filing

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811-09102
2026-01-23

SEC filing

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811-21145
2020-06-01

SEC filing

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811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-21145
2021-08-27

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-21145
2023-05-24

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

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811-21145
2024-11-25

SEC filing

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811-07440
2025-09-25

SEC filing

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811-21145
2021-11-26

SEC filing

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811-21145
2022-02-25

SEC filing

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811-21145
2023-11-27

SEC filing

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811-07440
2026-03-27

SEC filing

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811-21145
2023-05-30

SEC filing

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811-09195
2025-11-24

SEC filing

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811-09102
2021-01-27

SEC filing

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811-09729
2012-01-27

FORM N-Q

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811-09729
2011-07-28

FORM N-Q

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811-07440
2024-09-26

SEC filing

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811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
811-09195
2025-08-29

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

View on SEC.gov →
811-09195
2026-02-26

SEC filing

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811-21145
2023-02-28

SEC filing

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333-141507
2008-04-09

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033543
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
4A, NO. 761 GONGPING ROAD, HONGKOU DISTRICT,, SHANGHAI 200086, 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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