Base
NVOCC

CLQ LOGISTICS (SHANGHAI) 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 “CLQ LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLQ 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 (42)

811-03919
2020-08-27

N-PX

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-05972
2020-08-27

N-PX

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-07436
2021-08-31

SEC filing

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

N-PX

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811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-07912
2014-08-15

SEC filing

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811-04415
2019-08-16

SEC filing

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811-05972
2018-08-29

SEC filing

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811-07912
2013-08-23

SEC filing

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811-05972
2019-08-30

N-PX

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811-07436
2012-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-04008
2018-08-23

SEC filing

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811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-04347
2021-08-26

GMO TRUST

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811-05972
2019-08-30

N-PX

View on SEC.gov →
811-07436
2013-08-30

SEC filing

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

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811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

View on SEC.gov →
001-15148
2014-03-31

FORM 20-F 2013

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811-09729
2019-08-29

FORM N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-08274
2018-08-29

N-PX

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-07513
2020-08-19

PUTNAM FUNDS TRUST

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-07175
2020-08-27

N-PX

View on SEC.gov →
811-05511
2020-08-27

PRIMARY DOCUMENT

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811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-07175
2019-08-30

N-PX

View on SEC.gov →
811-03258
2013-08-30

SEC filing

View on SEC.gov →
811-03258
2014-08-28

SEC filing

View on SEC.gov →
811-05511
2021-08-27

PRIMARY DOCUMENT

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811-03258
2012-08-31

SEC filing

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
811-03153
2021-08-31

FORM N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033645
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
9222 CHUANNAN FENG RD, FENGXIAN DISTRICT, 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.

Search Screening List
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