Base
NVOCC

SHANGHAI RFL LOGISTICS CO., LTD.

SHANGHAI, 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 RFL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI RFL 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)

001-41737
2025-06-02

JUNE 2025 KABANGA NICKEL PROJECT INITIAL ASSESSMENT - TECHNICAL REPORT SUMMARY, EFFECTIVE JUNE 2, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

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811-08090
2022-08-26

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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001-41737
2025-07-18

JULY 2025 KABANGA NICKEL PROJECT FEASIBILITY STUDY - TECHNICAL REPORT SUMMARY, EFFECTIVE JULY 18, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-03919
2022-08-26

N-PX

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811-09195
2022-08-19

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2021-08-18

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09195
2020-08-20

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

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811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-09195
2019-08-14

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-08236
2022-08-26

NORTHERN FUNDS

View on SEC.gov →
811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-08918
2022-08-29

N-PX

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
811-07651
2022-08-26

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-06318
2020-08-27

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-04415
2021-08-20

SEC filing

View on SEC.gov →
811-04041
2022-08-26

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-05141
2022-08-26

SEC filing

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-08236
2021-08-25

NORTHERN FUNDS

View on SEC.gov →
811-07076
2019-08-30

SEC filing

View on SEC.gov →
811-09689
2020-08-25

SEC filing

View on SEC.gov →
811-09301
2022-08-25

SEC filing

View on SEC.gov →
811-06318
2021-08-31

N-PX

View on SEC.gov →
811-03618
2022-08-26

BRIGHTHOUSE FUNDS TRUST II

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811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-22480
2020-08-26

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09301
2021-08-20

SEC filing

View on SEC.gov →
811-05742
2022-08-25

BLACKROCK FUNDS

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811-09729
2020-08-27

FORM N-PX

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811-02258
2011-08-19

BRD2K30000074663.TXT

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811-22375
2019-08-29

PIMCO EQUITY SERIES

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-21779
2011-08-24

BRD0310001331971C.TXT

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811-07655
2022-08-09

SEC filing

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-08918
2020-08-26

HC CAPITAL TRUST

View on SEC.gov →
811-08918
2021-08-25

HC CAPITAL TRUST

View on SEC.gov →
811-05742
2020-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-09729
2022-08-25

FORM N-PX

View on SEC.gov →
811-09729
2023-08-25

FORM N-PX

View on SEC.gov →
811-21864
2022-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-05742
2021-08-27

BLACKROCK FUNDS

View on SEC.gov →
811-23304
2022-08-04

N-PX

View on SEC.gov →
811-09301
2020-08-14

SEC filing

View on SEC.gov →
811-21864
2019-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-21779
2022-08-24

BRD031_0001331971_2022

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-23305
2022-08-19

N-PX

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

View on SEC.gov →
811-04146
2023-08-28

BRD031_0000756913_2023

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811-05888
2022-08-31

N-PX

View on SEC.gov →
811-23305
2023-08-28

N-PX

View on SEC.gov →
811-05344
2022-08-15

SEC filing

View on SEC.gov →
811-08894
2019-08-30

BRDGR6_0000933691_2019.TXT

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811-05141
2021-08-26

SEC filing

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-08918
2019-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-10267
2022-08-26

ANNUAL REPORT FOR PROXY VOTING

View on SEC.gov →
811-05511
2019-08-29

SEC filing

View on SEC.gov →
811-05141
2020-08-28

SEC filing

View on SEC.gov →
811-04041
2020-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

View on SEC.gov →
811-08894
2022-08-31

BRDGR6_0000933691_2022_FINAL.TXT

View on SEC.gov →
811-03738
2020-08-28

N-PX

View on SEC.gov →
811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033870
License Status
Active
Bond Status
Bonded — WESTERN SURETY COMPANY
Address
ROOM 1401, NO 200, SIPING ROAD, HONGKOU DISTRICT, SHANGHAI, 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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