Base
NVOCC

SHANGHAI MILLION CARGO INTERNATIONAL LOGISTICS CO.,LTD

SHANGHAI 200082, 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 MILLION CARGO INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI MILLION CARGO 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)

001-14550
2016-12-19

FORM 6-K

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001-14550
2010-12-20

SEC filing

View on SEC.gov →
001-14550
2016-11-30

6-K

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001-14550
2021-06-24

FORM 6-K

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001-14550
2013-03-27

6-K

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001-14550
2018-03-13

FORM 6-K

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001-14550
2017-08-31

FORM 6-K

View on SEC.gov →
001-14550
2021-08-31

FORM 6-K

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

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001-14550
2018-08-31

FORM 6-K

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001-14550
2021-09-29

FORM 6-K

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

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001-14550
2018-04-03

FORM 6-K

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001-14550
2018-09-27

FORM 6-K

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001-14550
2022-09-30

FORM 6-K

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001-14550
2022-08-31

FORM 6-K

View on SEC.gov →
001-14550
2016-12-20

FORM 6-K

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001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
001-14550
2017-04-27

20-F

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

CHINA LOGISTICS,. INC. FORM 10-K

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001-14550
2007-06-28

SEC filing

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000-31497
2012-03-28

CHINA LOGISTICS GROUP, INC. FORM 10-K

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333-142908
2008-08-12

SEC filing

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001-14550
2022-03-31

FORM 6-K

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000-31497
2013-06-14

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

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001-14550
2016-04-25

FORM 20-F

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001-14550
2019-09-26

FORM 6-K

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001-14550
2014-04-25

FORM 20-F

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
000-31497
2013-06-17

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

View on SEC.gov →
001-14550
2019-04-01

FORM 6-K

View on SEC.gov →
000-31497
2013-05-15

CHINA LOGISTICS GROUP, INC. FORM 10-K

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

20-F

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

View on SEC.gov →
001-14550
2005-08-31

EX-1.1 2005 INTERIM RESULTS

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001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
000-19415
2004-06-23

PACTL THE LEADING CARGO HANDLER AT SHANGHAI AIRPORT SELECTS MAGIC SOFTWARE'S EDEVELOPER- BASED HERMES CARGO MANAGEMENT SOLUTION

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001-14550
2017-09-25

6-K

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001-34255
2009-03-31

SEC filing

View on SEC.gov →
001-14550
2017-01-03

FORM 6-K

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

View on SEC.gov →
001-14550
2018-04-25

FORM 20-F

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000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

View on SEC.gov →
001-14550
2009-06-11

SEC filing

View on SEC.gov →
001-14550
2014-09-19

FORM 6-K

View on SEC.gov →
001-14550
2020-09-29

FORM 6-K

View on SEC.gov →
001-14550
2014-09-02

FORM 6-K

View on SEC.gov →
001-14550
2020-08-31

FORM 6-K

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

FORM 20-F

View on SEC.gov →
000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

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001-14550
2021-04-28

FORM 20-F

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001-14550
2005-09-21

CIRCULAR, DATED SEPTEMBER 19, 2005

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001-14550
2018-04-24

EX-99.1

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
001-14550
2020-04-02

FORM 6-K

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

FORM 10-K

View on SEC.gov →
000-51516
2007-08-10

PRESS RELEASE

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
001-34255
2010-03-26

SEC filing

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
001-14550
2022-04-28

EX-99.1

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

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001-34255
2010-07-08

SEC filing

View on SEC.gov →
001-14550
2012-08-31

FORM 6-K

View on SEC.gov →
001-14550
2005-04-13

EX-1.2 2004 ANNUAL RESULTS DATED APRIL 12, 2005

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000-31497
2012-08-08

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
001-14550
2008-04-10

SEC filing

View on SEC.gov →
001-14550
2005-09-16

2005 INTERIM REPORT, DATED AUGUST 29, 2005

View on SEC.gov →
001-14550
2015-03-30

6-K

View on SEC.gov →
000-31497
2012-11-07

CHINA LOGISTICS GROUP, INC FORM 10-Q

View on SEC.gov →
001-14550
2009-08-10

SEC filing

View on SEC.gov →
001-14550
2021-03-31

FORM 6-K

View on SEC.gov →
000-31497
2012-05-10

CHINA LOGISTICS GROUP, INC. FORM 10-Q

View on SEC.gov →
001-14550
2008-08-27

SEC filing

View on SEC.gov →
001-14550
2012-09-12

FORM 6-K

View on SEC.gov →
000-51516
2007-09-19

PRESS RELEASE

View on SEC.gov →
333-224467
2018-05-10

PROSPECTUS FILED PURSUANT TO RULE 424(B)(3)

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001-14550
2005-06-24

CHINA EASTERN AIRLINES CORPORATION LIMITED

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

SEC filing

View on SEC.gov →
000-51516
2007-09-25

PRESS RELEASE

View on SEC.gov →
001-14550
2022-04-28

FORM 20-F

View on SEC.gov →
001-14550
2020-04-27

EX-99.1

View on SEC.gov →
001-14550
2017-04-28

6-K

View on SEC.gov →
000-51516
2007-06-26

PRESS RELEASE

View on SEC.gov →
001-34024
2019-09-30

ANNUAL REPORT

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC. FORM 10-QA

View on SEC.gov →
001-14550
2006-07-07

CHINA EASTERN AIRLINES

View on SEC.gov →
000-31497
2008-05-19

AMENDED ANNUAL REPORT

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000-31497
2008-04-15

FORM 10K

View on SEC.gov →
001-14550
2006-10-03

EX-1.1 2006 INTERIM REPORT, DATED AUGUST 28, 2006

View on SEC.gov →
001-14550
2015-09-02

FORM 6-K

View on SEC.gov →
001-14550
2016-03-30

FORM 6-K

View on SEC.gov →
000-31497
2013-08-14

CHINA LOGISTICS GROUP, INC FORM 10-Q/A

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

View on SEC.gov →
333-224467
2018-04-26

REGISTRATION STATEMENT

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001-14550
2022-10-26

FORM 6-K

View on SEC.gov →
001-14550
2005-05-24

EX-1.1 CIRCULAR DATED MAY 19, 2005

View on SEC.gov →
001-37829
2021-10-04

PRESS RELEASE DATED OCTOBER 4, 2021

View on SEC.gov →
001-14550
2015-08-17

FROM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033959
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 1103, WENTONG INTERNATIONAL PLAZA, NO. 398, GUIYANG ROAD, YANGPU DISTRICT, SHANGHAI 200082, 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.

Search Screening List
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