Base
NVOCC

CLOUD LOGISTICS CHINA 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 “CLOUD LOGISTICS CHINA CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CLOUD LOGISTICS CHINA 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)

333-267367
2023-03-01

FREE WRITING PROSPECTUS

View on SEC.gov →
001-36614
2025-06-26

EX-8.1

View on SEC.gov →
377-06130
2023-09-18

SEC filing

View on SEC.gov →
377-06130
2023-03-09

SEC filing

View on SEC.gov →
001-36614
2021-02-02

EXHIBIT 99.1

View on SEC.gov →
001-34448
2016-10-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34448
2017-10-26

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01183
2026-02-03

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
000-30718
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-01183
2023-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-42384
2025-03-05

EX-21.1

View on SEC.gov →
001-01183
2024-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
000-30718
2017-05-31

2016 CONFLICT MINERALS REPORT

View on SEC.gov →
377-06130
2024-05-13

SEC filing

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-01183
2022-02-10

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2025-02-04

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
333-282404
2024-09-30

EX-21.1

View on SEC.gov →
001-42384
2026-03-03

EX-21.1

View on SEC.gov →
377-06130
2024-03-13

SEC filing

View on SEC.gov →
001-34502
2020-11-16

QUARTERLY REPORT

View on SEC.gov →
000-30718
2019-05-30

2018 CONFLICT MINERALS REPORT

View on SEC.gov →
001-34502
2020-03-03

POWER POINT PRESENTATION

View on SEC.gov →
377-06130
2024-09-09

SEC filing

View on SEC.gov →
000-30718
2018-05-31

2017 CONFLICT MINERALS REPORT

View on SEC.gov →
001-37922
2025-12-29

EXHIBIT 99.2

View on SEC.gov →
001-40848
2022-10-12

INVESTOR PRESENTATION - OCTOBER 2022

View on SEC.gov →
2022-03-31

SEC filing

View on SEC.gov →
001-41674
2023-05-01

ANNUAL REPORT

View on SEC.gov →
377-04908
2021-05-20

SEC filing

View on SEC.gov →
001-38851
2020-06-24

ANNUAL REPORT

View on SEC.gov →
001-36614
2024-11-18

EXHIBIT 99.2

View on SEC.gov →
000-30718
2021-05-28

2020 CONFLICT MINERALS REPORT

View on SEC.gov →
377-04908
2021-08-03

SEC filing

View on SEC.gov →
001-41674
2025-03-28

ANNUAL REPORT

View on SEC.gov →
377-04908
2021-09-10

SEC filing

View on SEC.gov →
001-34502
2020-08-14

QUARTERLY REPORT

View on SEC.gov →
001-41674
2026-03-27

ANNUAL REPORT

View on SEC.gov →
377-04908
2021-07-02

SEC filing

View on SEC.gov →
811-21265
2021-06-29

SEC filing

View on SEC.gov →
001-38851
2019-04-30

ANNUAL REPORT

View on SEC.gov →
001-41454
2026-02-26

EX-21.1

View on SEC.gov →
333-266058
2022-07-08

EX-21.1

View on SEC.gov →
001-41454
2023-04-24

EX-8.1

View on SEC.gov →
001-41674
2024-03-29

ANNUAL REPORT

View on SEC.gov →
001-41674
2024-04-22

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
377-06779
2023-07-12

SEC filing

View on SEC.gov →
001-41454
2025-03-03

EX-21.1

View on SEC.gov →
377-04908
2021-12-17

SEC filing

View on SEC.gov →
333-267367
2022-09-09

REGISTRATION STATEMENT

View on SEC.gov →
377-04908
2022-01-27

SEC filing

View on SEC.gov →
000-30718
2022-05-27

2021 CONFLICT MINERALS REPORT

View on SEC.gov →
2024-01-17

SEC filing

View on SEC.gov →
377-04908
2022-07-25

SEC filing

View on SEC.gov →
333-273704
2023-08-04

REGISTRATION STATEMENT

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

EXHIBIT 99.1

View on SEC.gov →
333-273704
2023-08-18

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-36614
2022-07-26

FORM 20-F

View on SEC.gov →
001-41454
2024-03-27

EX-21.1

View on SEC.gov →
377-04919
2021-10-18

SEC filing

View on SEC.gov →
001-36614
2023-07-21

20-F

View on SEC.gov →
001-35729
2024-04-26

EXHIBIT 8.1

View on SEC.gov →
811-08510
2021-08-19

SEC filing

View on SEC.gov →
000-19406
2021-06-01

EX-1.01

View on SEC.gov →
001-34448
2018-10-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-36614
2023-07-21

EX-99.1

View on SEC.gov →
001-38198
2023-04-21

FORM 20-F

View on SEC.gov →
333-267367
2022-11-25

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-37922
2022-12-23

EXHIBIT 99.2

View on SEC.gov →
811-08510
2022-05-26

SEC filing

View on SEC.gov →
001-39302
2020-12-28

EX-99.1

View on SEC.gov →
001-38198
2024-04-30

FORM 20-F

View on SEC.gov →
811-08510
2021-08-19

SEC filing

View on SEC.gov →
001-38198
2022-04-18

FORM 20-F

View on SEC.gov →
001-38307
2022-01-04

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-38198
2021-04-16

FORM 20-F

View on SEC.gov →
377-04919
2021-07-02

SEC filing

View on SEC.gov →
001-36614
2018-07-27

20-F

View on SEC.gov →
811-08510
2021-11-23

SEC filing

View on SEC.gov →
333-267367
2023-03-06

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
811-08510
2022-02-22

SEC filing

View on SEC.gov →
333-267367
2023-01-26

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-267367
2023-02-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-267367
2022-10-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-36614
2024-05-23

20-F

View on SEC.gov →
001-34502
2020-07-06

QUARTERLY REPORT

View on SEC.gov →
333-267367
2023-04-03

PROSPECTUS

View on SEC.gov →
001-36614
2024-05-23

EX-99.1

View on SEC.gov →
001-36614
2019-06-05

20-F

View on SEC.gov →
001-36614
2022-07-26

EXHIBIT 99.1

View on SEC.gov →
377-02281
2018-09-26

SEC filing

View on SEC.gov →
333-267367
2023-03-17

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
811-21265
2022-09-28

SEC filing

View on SEC.gov →
001-34502
2020-11-04

AMENDMENT NO. 1 FORM 10-K

View on SEC.gov →
811-04854
2020-11-25

SEC filing

View on SEC.gov →
001-36614
2020-07-09

FORM 20-F

View on SEC.gov →
811-21265
2024-09-30

SEC filing

View on SEC.gov →
001-34502
2020-06-02

ANNUAL REPORT

View on SEC.gov →
001-36614
2025-06-26

EXHIBIT 99.1

View on SEC.gov →
333-229128
2019-02-19

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034517
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM901, BUND CENTRAL TOWER, NO.500 HAINING RD., HONGKOU, 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.

Search Screening List
← WINSTAR GLOBAL LOGISTICS (U.S.A.) INCCLEARSTREAM LOGISTICS, LLC →