Base
NVOCC

SHANGHAI WANNIANQING INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI 200080, 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 WANNIANQING INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI WANNIANQING 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)

811-22698
2020-08-27

SEC filing

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811-22698
2020-11-24

SEC filing

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811-05742
2019-03-27

BLACKROCK FUNDS

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811-21864
2020-08-28

SEC filing

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811-21864
2020-03-02

SEC filing

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811-21864
2020-05-11

SEC filing

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811-21145
2020-02-28

SEC filing

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811-21145
2019-11-18

SEC filing

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811-21145
2020-08-27

SEC filing

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811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

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811-07440
2022-03-29

SEC filing

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811-21732
2020-11-18

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

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811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

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811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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811-01027
2022-01-31

SEC filing

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811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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811-01027
2021-01-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-01027
2022-08-01

SEC filing

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811-01027
2023-07-31

SEC filing

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811-07440
2023-03-27

SEC filing

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

SEC filing

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811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

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811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

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811-01027
2021-07-30

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

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

SEC filing

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811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

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811-23580
2023-06-26

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

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811-03919
2020-09-29

SEC filing

View on SEC.gov →
811-03919
2021-09-29

SEC filing

View on SEC.gov →
811-03258
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-21145
2023-03-01

SEC filing

View on SEC.gov →
811-03258
2021-12-09

SEC filing

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811-03919
2022-09-29

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-23580
2024-03-28

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-03919
2023-09-29

SEC filing

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811-05972
2025-07-02

N-CSRS

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811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-23580
2024-06-26

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-03258
2021-09-24

SEC filing

View on SEC.gov →
811-03258
2024-06-25

SEC filing

View on SEC.gov →
811-03919
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-23580
2023-12-28

SEC filing

View on SEC.gov →
811-05972
2025-01-03

N-CSR

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811-07440
2024-12-23

SEC filing

View on SEC.gov →
811-03258
2022-06-28

SEC filing

View on SEC.gov →
811-03258
2021-06-15

SEC filing

View on SEC.gov →
811-03258
2022-09-28

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-07440
2022-06-28

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-03258
2022-12-28

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-03258
2023-06-23

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2023-09-27

SEC filing

View on SEC.gov →
811-03258
2023-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033719
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1012, YUHANG BUILDING, NO. 525 NORTH, SICHUAN ROAD, HONGKOU DISTRICT, SHANGHAI 200080, 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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