Base
NVOCC

CHINA RAILWAY LOGISTICS GROUP (SHANGHAI) SUPPLY CHAIN CO., LTD

SHANGHAI 201802, 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 RAILWAY LOGISTICS GROUP (SHANGHAI) SUPPLY CHAIN CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHINA RAILWAY LOGISTICS GROUP (SHANGHAI) SUPPLY CHAIN 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)

001-37829
2021-10-12

PRESS RELEASE DATED OCTOBER 12, 2021

View on SEC.gov →
001-00768
2012-02-21

EX-21

View on SEC.gov →
001-00768
2011-02-22

EX-21

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001-00768
2013-02-19

EXHIBIT

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001-00768
2010-02-19

SUBSIDIARIES AND AFFILIATES OF THE REGISTRANT

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001-00768
2014-02-18

EX-21

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001-00768
2015-05-01

EX-21

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001-00768
2015-02-17

EX-21

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811-22487
2020-01-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2020-04-27

SEC filing

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001-00768
2009-02-20

SUBSIDIARIES & AFFILIATES

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811-22487
2020-04-27

SEC filing

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811-22487
2020-10-27

SEC filing

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811-22487
2022-10-28

SEC filing

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811-22487
2020-07-28

SEC filing

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811-22487
2021-01-27

SEC filing

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001-00768
2008-02-22

SUBSIDIARIES & AFFILIATES

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000-55576
2016-02-02

ANNUAL REPORT

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000-55576
2017-03-10

ANNUAL REPORT

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811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-22487
2022-10-28

SEC filing

View on SEC.gov →
811-05742
2021-06-28

SEC filing

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811-05972
2025-03-31

SEC filing

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333-166343
2015-12-21

CURRENT REPORT

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811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-05742
2021-07-02

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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811-05972
2019-09-27

SEC filing

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811-05972
2026-03-31

SEC filing

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811-22487
2023-10-26

SEC filing

View on SEC.gov →
811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-22487
2023-07-24

SEC filing

View on SEC.gov →
811-21864
2020-11-12

SEC filing

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-21864
2020-08-28

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

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001-14714
2016-09-02

FORM 6-K

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811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
811-22487
2021-07-23

SEC filing

View on SEC.gov →
001-14714
2016-08-29

FORM 6-K

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811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-22487
2022-04-26

SEC filing

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811-22487
2025-10-27

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-22487
2021-04-26

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-03919
2025-09-25

SEC filing

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333-209579
2016-02-18

FORM S-1

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811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-23124
2020-11-05

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-03919
2021-04-01

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-21145
2020-02-28

SEC filing

View on SEC.gov →
811-21145
2020-08-27

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-03919
2022-09-29

SEC filing

View on SEC.gov →
811-03919
2022-04-01

SEC filing

View on SEC.gov →
811-23124
2021-08-13

SEC filing

View on SEC.gov →
811-23124
2021-05-26

SEC filing

View on SEC.gov →
811-22487
2025-07-23

SEC filing

View on SEC.gov →
811-21145
2020-06-01

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

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811-22487
2025-04-25

SEC filing

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-23124
2023-11-17

SEC filing

View on SEC.gov →
811-03919
2024-04-01

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034401
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM JT3894, BUILDING 2, NO. 988 ANDINGTANG ROAD, NANXIANG, JIADING DISTRICT, SHANGHAI 201802, 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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← GUANGDONG ZHONGYOU INTERNATIONAL LOGISTICS CO., LTDEVO SUPPLY CHAIN PRIVATE LIMITED →