Base
NVOCC

MJ LOGISTICS (SHANGHAI) LIMITED

Trade name: MJL

SHANGHAI 201103, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MJ LOGISTICS (SHANGHAI) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MJ LOGISTICS (SHANGHAI) LIMITED” 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)

001-07928
2013-03-18

LISTING OF SUBSIDIARIES

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001-07928
2009-02-27

SEC filing

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001-07928
2012-02-29

LISTING OF SUBSIDIARIES

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001-07928
2014-03-18

LISTING OF SUBSIDIARIES

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001-07928
2010-02-26

EXHIBIT 21.1

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001-07928
2011-02-28

EXHIBIT 21.1 LISTING OF SUBSIDIARIES

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001-07928
2008-02-29

SEC filing

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333-129388
2010-09-30

SEC filing

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001-34251
2010-02-25

FIRST AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

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001-15264
2022-08-31

FORM 20-F/A

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001-34251
2009-03-27

TRANSITIONAL SERVICES AGREEMENT

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001-34251
2010-02-25

SECOND AMENDED AND RESTATED TRANSITIONAL SERVICES AGREEMENT

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001-15264
2022-04-22

FORM 20-F

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001-15264
2023-04-25

FORM 20-F

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001-14714
2016-03-30

FORM 6-K

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005-89253
2024-01-12

SEC filing

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005-89253
2024-01-12

EX-99.1

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001-36810
2024-01-12

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2025-06-26

SEC filing

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811-23580
2024-09-27

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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001-14660
2020-04-01

EX-99.2

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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000-23354
2025-06-24

ANNUAL REPORT TO SECURITY HOLDERS

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811-03258
2024-09-26

SEC filing

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811-07436
2024-09-26

SEC filing

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811-23580
2024-06-26

SEC filing

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811-23580
2025-03-28

SEC filing

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811-23580
2024-12-30

SEC filing

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811-23580
2025-06-26

SEC filing

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811-23580
2024-03-28

SEC filing

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811-03258
2025-03-26

SEC filing

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811-07440
2025-01-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-23580
2024-09-27

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-23580
2025-12-29

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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001-04949
2023-03-27

ARS

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811-23580
2026-03-27

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

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811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-07436
2024-09-26

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

View on SEC.gov →
811-21864
2019-05-30

SEC filing

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811-07436
2021-09-27

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

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811-07440
2025-07-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSRS

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811-03258
2024-12-23

SEC filing

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811-07436
2020-09-29

EX

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-03258
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-03258
2025-03-26

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033799
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM 928, OUYING CENTER, 1369 WUZHONG ROAD,, MINHANG DIST., SHANGHAI 201103, 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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CHANGZHOU YICHUANGDA INTERNATIONAL LOGISTICS CO.,LTDCOGOPORT PRIVATE LIMITED