Base
NVOCC

SHANGHAI SPEED LOGISTICS CO.,LTD.

SHANGHAI 200010, 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 SPEED LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SPEED 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)

811-21265
2023-12-29

SEC filing

View on SEC.gov →
811-21265
2024-04-01

SEC filing

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811-21265
2023-09-29

SEC filing

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
811-21265
2024-06-26

SEC filing

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811-21265
2022-09-28

SEC filing

View on SEC.gov →
001-10879
2026-02-11

EX-21.1

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811-21265
2022-12-30

SEC filing

View on SEC.gov →
001-35755
2014-09-30

POWER POINT PRESENTATION

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811-05742
2021-06-28

SEC filing

View on SEC.gov →
001-10879
2023-02-08

EX-21.1

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811-05742
2021-03-31

SEC filing

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811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-21265
2024-12-30

SEC filing

View on SEC.gov →
001-10879
2024-02-07

EX-21.1

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811-05742
2021-03-31

SEC filing

View on SEC.gov →
811-05742
2024-12-26

SEC filing

View on SEC.gov →
811-21265
2025-04-01

SEC filing

View on SEC.gov →
001-10879
2025-02-07

EX-21.1

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811-05742
2025-01-21

SEC filing

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001-14550
2018-04-03

FORM 6-K

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811-21265
2023-06-29

SEC filing

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811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-21265
2025-12-30

SEC filing

View on SEC.gov →
811-21265
2025-06-30

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

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811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-21265
2021-06-29

SEC filing

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

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811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2022-10-25

SEC filing

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

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-21265
2022-03-31

SEC filing

View on SEC.gov →
811-22487
2020-04-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21265
2021-09-29

SEC filing

View on SEC.gov →
811-22487
2020-07-28

SEC filing

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811-07440
2024-09-26

SEC filing

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001-38273
2022-06-23

EXHIBIT 99.01

View on SEC.gov →
811-21265
2021-12-30

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

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

SEC filing

View on SEC.gov →
001-10879
2017-02-17

EX-21.1

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
811-21265
2022-06-28

SEC filing

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

SEC filing

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

SEC filing

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811-23477
2025-09-26

SEC filing

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811-22487
2025-07-23

SEC filing

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811-05742
2023-03-28

1.31 CHINA A PART F

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811-09729
2021-01-27

SEC filing

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811-05972
2021-09-29

SEC filing

View on SEC.gov →
001-10879
2018-02-21

EX-21.1

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

SEC filing

View on SEC.gov →
811-22487
2025-04-25

SEC filing

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

SEC filing

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811-21145
2020-02-28

SEC filing

View on SEC.gov →
001-10879
2019-02-13

EX-21.1

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811-22487
2025-01-24

SEC filing

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001-14550
2010-12-20

SEC filing

View on SEC.gov →
001-10879
2021-02-10

EX-21.1

View on SEC.gov →
811-05972
2019-09-27

SEC filing

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

SEC filing

View on SEC.gov →
001-10879
2020-02-12

EX-21.1

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-22487
2025-07-25

SEC filing

View on SEC.gov →
811-22487
2024-10-28

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22209
2023-12-29

SEC filing

View on SEC.gov →
811-22487
2022-07-25

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

View on SEC.gov →
001-10879
2022-02-09

EX-21.1

View on SEC.gov →
811-22487
2024-01-25

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2024-04-26

SEC filing

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811-03919
2026-03-31

SEC filing

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811-22487
2025-01-24

SEC filing

View on SEC.gov →
811-22209
2023-09-29

SEC filing

View on SEC.gov →
811-09729
2020-10-28

SEC filing

View on SEC.gov →
811-22487
2024-07-24

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
001-10879
2016-02-19

EX-21.1

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-09729
2022-01-27

SEC filing

View on SEC.gov →
811-09729
2021-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

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811-08090
2025-02-06

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033733
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
18F WANGJIAO PLAZA, 175 EAST YAN'AN RD,, HUANGPU DISTRICT,, SHANGHAI 200010, 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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