Base
NVOCC

RAIN LOGISTICS CO.,LTD.

SHANGHAI 200000, 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 “RAIN LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “RAIN 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)

001-14362
2021-04-27

EX-4.5

View on SEC.gov →
811-10325
2022-11-28

SEC filing

View on SEC.gov →
811-10325
2023-02-27

SEC filing

View on SEC.gov →
811-10325
2020-02-18

SEC filing

View on SEC.gov →
811-10325
2019-11-21

SEC filing

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811-10325
2020-05-22

SEC filing

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811-10325
2019-11-21

SEC filing

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811-10325
2022-11-28

SEC filing

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333-152286
2011-11-21

EXHIBIT 10.8

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811-09729
2022-07-27

SEC filing

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001-34547
2019-05-10

EX-99.1

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811-09729
2022-01-27

SEC filing

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811-09729
2022-04-26

SEC filing

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811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-09729
2023-07-27

SEC filing

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811-09729
2019-07-29

SEC filing

View on SEC.gov →
001-40300
2024-06-13

LIST OF SUBSIDIARIES

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811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2022-10-25

SEC filing

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811-09729
2023-10-27

SEC filing

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001-40300
2025-06-09

LIST OF SUBSIDIARIES

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811-09729
2022-07-27

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-09729
2023-04-25

SEC filing

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

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED SEPTEMBER 1, 2020

View on SEC.gov →
811-09729
2023-07-27

SEC filing

View on SEC.gov →
811-09729
2023-01-25

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

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001-41674
2023-05-01

ENGLISH TRANSLATION OF THE ROAD FREIGHT TRANSPORTATION PLATFORM COOPERATION AGREEMENT BY AND BETWEEN SHENGFENG LOGISTICS AND HEFEI WEITIAN YUNTONG INFORMATION TECHNOLOGY CO., LTD. DATED JANUARY 1, 2022

View on SEC.gov →
000-53776
2013-07-18

EX-4.35

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

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

ENGLISH TRANSLATION OF THE FORM OF WAREHOUSE SERVICE CONTRACT BETWEEN THE REGISTRANT AND ITS CLOUD STORAGE SERVICE CLIENTS

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811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-09729
2024-04-24

SEC filing

View on SEC.gov →
811-09729
2021-10-27

SEC filing

View on SEC.gov →
811-09729
2021-07-28

SEC filing

View on SEC.gov →
811-09729
2020-01-28

SEC filing

View on SEC.gov →
811-09729
2020-04-27

SEC filing

View on SEC.gov →
811-21864
2024-02-29

SEC filing

View on SEC.gov →
811-09729
2020-07-29

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-21864
2024-11-27

SEC filing

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811-21864
2024-05-21

SEC filing

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811-21864
2024-08-28

SEC filing

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811-21864
2019-11-22

SEC filing

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811-21864
2022-11-09

SEC filing

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811-21864
2020-05-11

SEC filing

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811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

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377-04908
2021-07-02

SEC filing

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333-150385
2010-07-20

QTRLY REPORT FOR THE QTR ENDED 5-31-10

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811-21864
2022-02-28

SEC filing

View on SEC.gov →
811-21864
2022-08-29

SEC filing

View on SEC.gov →
811-21864
2022-05-17

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

View on SEC.gov →
811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

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001-37824
2021-02-17

10-K

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811-22375
2024-02-27

SEC filing

View on SEC.gov →
811-22375
2024-05-29

SEC filing

View on SEC.gov →
811-08495
2022-12-27

SEC filing

View on SEC.gov →
811-08495
2023-03-22

SEC filing

View on SEC.gov →
001-37824
2022-02-14

10-K

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811-04347
2023-01-27

SEC filing

View on SEC.gov →
811-22375
2023-11-28

SEC filing

View on SEC.gov →
811-08495
2022-09-19

SEC filing

View on SEC.gov →
811-09301
2025-12-30

SEC filing

View on SEC.gov →
811-08495
2023-06-26

SEC filing

View on SEC.gov →
811-09301
2025-06-26

SEC filing

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811-08786
2024-05-23

SEC filing

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811-09301
2025-09-26

SEC filing

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811-21108
2024-04-23

SEC filing

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811-23305
2025-07-28

PART F

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811-08495
2023-12-22

SEC filing

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811-23305
2026-01-27

PART F

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811-21108
2024-07-25

SEC filing

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377-04496
2021-04-29

SEC filing

View on SEC.gov →
811-08495
2023-09-15

SEC filing

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811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09301
2024-12-26

SEC filing

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377-04496
2021-03-24

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

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028-10538
2024-01-22

SEC filing

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000-54072
2011-05-31

FORM 10Q AMENDMENT NO.3 12/31/10

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811-23305
2024-07-23

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033669
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1111, NO. 289 WUJIN ROAD, HONGKOU DISTRICT, SHANGHAI 200000, CHINA
Classification
NVOCC

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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DYNAMIC SUPREME CORPORATIONEXPRESS SOLUTIONS LOGISTICS LIMITED