Base
NVOCC

CHINA PROGRESS INTERNATIONAL FORWARDING (SHANGHAI) 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 “CHINA PROGRESS INTERNATIONAL FORWARDING (SHANGHAI) CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA PROGRESS INTERNATIONAL FORWARDING (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 (100)

001-14550
2010-03-29

SEC filing

View on SEC.gov →
001-14550
2009-08-25

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-14550
2010-08-30

SEC filing

View on SEC.gov →
001-14550
2010-09-15

SEC filing

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-31497
2011-03-31

CHINA LOGISTICS,. INC. FORM 10-K

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000-31497
2013-06-14

CHINA LOGISTICS GROUP, INC. FORM 10-K/A

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000-31497
2008-05-19

AMENDED ANNUAL REPORT

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000-31497
2008-04-15

FORM 10K

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001-37922
2022-12-23

EXHIBIT 99.2

View on SEC.gov →
000-31497
2009-05-18

FORM 10K

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001-31915
2007-05-14

SEC filing

View on SEC.gov →
000-31497
2010-04-15

FORM 10-K

View on SEC.gov →
000-31497
2008-12-24

AMENDMENT NO. 2

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
001-37922
2023-09-20

EXHIBIT 99.1

View on SEC.gov →
001-37922
2023-08-30

EXHIBIT 99.2

View on SEC.gov →
000-31497
2009-06-09

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 3

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000-31497
2010-02-12

ANNUAL REPORT ON FORM 10-K/A AMENDMENT NO. 4

View on SEC.gov →
000-49726
2002-12-23

GENERAL FORM FOR REGISTRATION

View on SEC.gov →
000-31497
2009-09-29

CHINA LOGISTICS GROUP, INC ANNUAL REPORT ON FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.1

View on SEC.gov →
000-31497
2009-08-19

FORM 10-Q FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2009

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.1

View on SEC.gov →
001-37922
2025-08-20

EXHIBIT 99.2

View on SEC.gov →
001-37922
2025-09-09

EXHIBIT 99.1

View on SEC.gov →
001-37776
2020-09-28

SEC filing

View on SEC.gov →
001-37922
2024-09-13

EXHIBIT 99.1

View on SEC.gov →
001-37776
2024-09-30

SEC filing

View on SEC.gov →
001-37922
2020-09-11

EX-99.2

View on SEC.gov →
000-49726
2002-10-15

FORM 10-SB/A #2

View on SEC.gov →
000-31497
2010-02-16

QUARTERLY REPORT ON FORM 10-Q/A AMENDMENT NO 1

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001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
001-37922
2024-08-21

EXHIBIT 99.2

View on SEC.gov →
333-151783
2010-03-23

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 6

View on SEC.gov →
333-151783
2010-03-16

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 5

View on SEC.gov →
333-151783
2010-02-12

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 4

View on SEC.gov →
001-14550
2013-04-24

FORM 20-F

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
333-151783
2009-06-26

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO, 2

View on SEC.gov →
001-37922
2023-04-26

EXHIBIT 99.1

View on SEC.gov →
000-49726
2002-08-13

REGISTRATION STATEMENT - AMENDMENT 1

View on SEC.gov →
333-151783
2009-10-09

REGISTRATION STATEMENT ON FORM S-1/A AMENDMENT NO. 3

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-33997
2018-03-16

ANNUAL REPORT

View on SEC.gov →
001-12158
2022-05-04

EX-99.1

View on SEC.gov →
005-45370
2003-04-16

FORM OF NOTICES AND PROXY STATEMENT

View on SEC.gov →
333-199108
2026-04-24

YEAR- END REPORT - DEC. 31, 2025

View on SEC.gov →
001-12158
2023-04-28

EX-99.1

View on SEC.gov →
001-37776
2022-09-28

SEC filing

View on SEC.gov →
000-50596
2006-06-21

EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR 2006 ANNUAL GENERAL MEETING

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333-151783
2008-06-19

REGISTRATION STATEMENT

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
000-50596
2004-05-14

EX-99.1 NOTICE OF ANNUAL GENERAL MEETING

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
001-37922
2018-04-24

20-F

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
333-269871
2023-03-21

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-269871
2023-03-16

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-37922
2019-04-16

20-F

View on SEC.gov →
333-269871
2023-02-17

FORM F-1

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001-14362
2014-08-25

EX-99.2

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377-07635
2025-04-07

SEC filing

View on SEC.gov →
333-269871
2023-04-21

424(B)(4)

View on SEC.gov →
377-06374
2022-12-08

SEC filing

View on SEC.gov →
001-14362
2008-05-05

EX-99.1 ANNUAL REPORT FOR YEAR 2007

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377-06374
2022-09-21

SEC filing

View on SEC.gov →
2023-05-30

SEC filing

View on SEC.gov →
333-151783
2009-01-29

AMENDMENT NO. 1

View on SEC.gov →
001-14362
2021-08-31

EX-99.1

View on SEC.gov →
000-12255
2009-04-07

SLIDE PRESENTATION

View on SEC.gov →
001-14550
2012-04-24

FORM 20-F

View on SEC.gov →
001-14362
2014-08-25

EX-99.1

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
001-14660
2017-06-22

EXHIBIT 99.1

View on SEC.gov →
377-07635
2025-02-18

SEC filing

View on SEC.gov →
001-37776
2023-02-14

SEC filing

View on SEC.gov →
001-12118
2003-05-27

FORM 6-K

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001-14362
2009-08-28

EXHIBIT 99.1

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377-07635
2024-12-23

SEC filing

View on SEC.gov →
333-192246
2013-12-06

EX-10.13

View on SEC.gov →
001-37385
2022-10-27

EXHIBIT 99.1

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
333-151783
2010-04-01

CHINA LOGISTICS GROUP, INC. PROSPECTUS DATED MARCH 30, 2010

View on SEC.gov →
001-37922
2024-03-20

EXHIBIT 99.2

View on SEC.gov →
001-15264
2013-06-07

SEC filing

View on SEC.gov →
001-14362
2020-08-28

EX-99.1

View on SEC.gov →
001-37776
2023-09-28

SEC filing

View on SEC.gov →
001-14362
2022-08-31

EX-99.1

View on SEC.gov →
001-37776
2022-11-14

SEC filing

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
001-14362
2018-08-30

EX-99.1

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.36

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.35

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.37

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033832
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 505, 5/F, NO. 1500 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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