Base
NVOCC

SILK ROAD INTERNATIONAL LOGISTICS (SHANGHAI) CO LTD

SHANGHAI 200000, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SILK ROAD INTERNATIONAL LOGISTICS (SHANGHAI) CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SILK ROAD INTERNATIONAL LOGISTICS (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)

000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

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000-55576
2017-03-10

ANNUAL REPORT

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001-38146
2018-04-18

EXHIBIT 99.1

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377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-248191
2020-08-20

ENGLISH TRANSLATION OF SHAREHOLDERS' VOTING RIGHT PROXY AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

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333-235452
2019-12-11

EX-10.7

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377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-233992
2020-05-28

FREE WRITING PROSPECTUS

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333-233992
2020-06-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-233992
2020-10-05

FREE WRITING PROSPECTUS

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333-248191
2020-08-20

ENGLISH TRANSLATION OF EQUITY PLEDGE AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

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333-235452
2019-12-11

EX-10.5

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333-248191
2020-08-20

ENGLISH TRANSLATION OF EXCLUSIVE OPTION AGREEMENT DATED NOVEMBER 22, 2019 AMONG UCOMMUNE (BEIJING) TECHNOLOGY CO., LTD., UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD. AND THE SHAREHOLDERS OF UCOMMUNE (BEIJING) VENTURE INVESTMENT CO., LTD

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333-235452
2019-12-11

EX-10.6

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377-02834
2019-09-13

SEC filing

View on SEC.gov →
333-233992
2020-05-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-209579
2016-02-18

FORM S-1

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001-14550
2019-04-26

FORM 6-K

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333-209579
2016-03-31

FORM S-1/A

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333-209579
2017-03-17

AMENDMENT NO.11 TO FORM S-1

View on SEC.gov →
001-32601
2025-02-21

EX-21.1 SUBSIDIARIES LIST

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2016-03-31

SEC filing

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001-14550
2021-04-28

FORM 6-K

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333-209579
2016-07-29

S-1/A

View on SEC.gov →
333-209579
2016-05-17

FORM S-1/A

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333-209579
2016-09-09

S-1/A

View on SEC.gov →
001-38062
2018-03-09

ANNUAL REPORT

View on SEC.gov →
333-209579
2016-06-17

S-1/A

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
333-209579
2016-11-30

S-1/A

View on SEC.gov →
333-209579
2016-12-20

S-1/A

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
333-209579
2017-02-28

S-1/A

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
333-209579
2016-10-24

S-1/A

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

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

FORM 6-K

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
811-04920
2021-08-26

SEC filing

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

EX-99.1

View on SEC.gov →
811-04920
2021-08-26

SEC filing

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
333-223788
2019-04-16

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-223788
2018-04-24

AMENDMENT NO. 1 TO FORM S-3

View on SEC.gov →
333-223788
2018-09-07

AMENDMENT NO. 4 TO FORM S-3

View on SEC.gov →
333-209579
2017-01-09

S-1/A

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

SEC filing

View on SEC.gov →
333-223788
2018-03-20

FORM S-3 TO REGISTRATION STATEMENT

View on SEC.gov →
001-38062
2019-03-01

ANNUAL REPORT

View on SEC.gov →
333-217677
2017-05-04

REGISTRATION STATEMENT

View on SEC.gov →
333-223788
2018-07-17

AMENDMENT NO. 2 TO FORM S-3

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

FORM 6-K

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

FORM 6-K

View on SEC.gov →
333-223788
2018-08-13

AMENDMENT NO. 3 TO FORM S-3

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

SEC filing

View on SEC.gov →
333-291040
2026-03-19

F-1/A

View on SEC.gov →
333-291040
2026-04-17

F-1/A

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

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

FORM 6-K

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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

SEC filing

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

EX-99.1

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333-224686
2018-05-04

REGISTRATION STATEMENT

View on SEC.gov →
811-04920
2022-02-18

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

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811-04920
2024-02-13

SEC filing

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811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-04920
2022-02-18

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2022-02-18

SEC filing

View on SEC.gov →
811-04920
2022-02-18

SEC filing

View on SEC.gov →
811-04920
2022-02-18

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
811-04920
2024-02-13

SEC filing

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
811-04920
2022-02-18

SEC filing

View on SEC.gov →
811-04920
2022-02-18

SEC filing

View on SEC.gov →
811-04920
2022-02-18

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034283
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2211 JIAJIE PLAZA, NO. 1717 SICHUAN N ROAD, HONGKOU DISTRICT, SHANGHAI 200000, 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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