Base
NVOCC

SHANGHAI SMOOTH CHEMICAL LOGISTICS CO.,LTD

SHANGHAI 200083, 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 SMOOTH CHEMICAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SMOOTH CHEMICAL 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)

001-15138
2006-04-28

04-28-3006

View on SEC.gov →
333-235398
2019-12-20

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-02479
2019-10-30

SEC filing

View on SEC.gov →
333-235398
2019-12-06

FORM F-1

View on SEC.gov →
377-02479
2019-09-10

SEC filing

View on SEC.gov →
377-02479
2019-08-01

SEC filing

View on SEC.gov →
333-235398
2019-12-30

424(B)(4)

View on SEC.gov →
377-02479
2019-03-28

SEC filing

View on SEC.gov →
377-02479
2019-01-31

SEC filing

View on SEC.gov →
001-12158
2020-04-30

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-14714
2016-09-02

FORM 6-K

View on SEC.gov →
001-15138
2006-08-29

REPORT OF FOREIGN PRIVATE ISSUER

View on SEC.gov →
001-12158
2022-09-15

FORM 6-K

View on SEC.gov →
001-39167
2021-05-17

FORM 20-F

View on SEC.gov →
001-12158
2022-08-31

EX-99.1

View on SEC.gov →
001-15138
2006-04-04

FORM 6-K

View on SEC.gov →
001-33694
2015-06-12

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
001-15006
2020-03-26

EX-99.5

View on SEC.gov →
001-39167
2020-06-30

20-F

View on SEC.gov →
333-142426
2009-08-03

POST-EFFECTIVE AMENDMENT NO. 3 FOR REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-12158
2021-03-26

FORM 6-K

View on SEC.gov →
001-12158
2023-01-20

EX-99.2

View on SEC.gov →
001-13314
2011-08-31

SEC filing

View on SEC.gov →
001-15138
2011-09-22

SEC filing

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

FORM 6-K

View on SEC.gov →
001-15006
2016-08-24

EX-99.1

View on SEC.gov →
333-291589
2025-11-17

FORM F-1

View on SEC.gov →
001-15264
2009-08-25

SEC filing

View on SEC.gov →
001-15264
2021-04-22

20-F

View on SEC.gov →
001-12158
2020-05-04

EX-99.1

View on SEC.gov →
001-12158
2020-11-20

EX-99.1

View on SEC.gov →
001-15006
2014-03-20

EX-99.1

View on SEC.gov →
001-14714
2014-08-25

FORM 6-K

View on SEC.gov →
001-15264
2022-08-31

FORM 20-F/A

View on SEC.gov →
811-05972
2013-06-26

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
333-281530
2025-06-16

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-07150
2024-03-26

SEC filing

View on SEC.gov →
811-05972
2014-12-29

SEC filing

View on SEC.gov →
333-281530
2025-07-18

REGISTRATION STATEMENT

View on SEC.gov →
333-281530
2024-08-14

REGISTRATION STATEMENT

View on SEC.gov →
001-12158
2021-04-28

FORM 20-F

View on SEC.gov →
001-15138
2022-03-30

6-K WITH SUSTAINABILITY REPORT

View on SEC.gov →
333-281530
2025-08-11

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2024-10-29

ENGLISH TRANSLATION OF EXPRESS MAIL SERVICE AGREEMENT DATED AUGUST 18, 2023 BY AND BETWEEN CHENGTIAN INTERNATIONAL AND CHINA POSTAL

View on SEC.gov →
001-42882
2025-11-18

ANNUAL REPORT

View on SEC.gov →
001-12158
2019-09-10

FORM 6-K

View on SEC.gov →
001-08320
2006-07-05

FORM 6-K

View on SEC.gov →
333-281530
2025-03-31

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
377-07150
2024-07-03

SEC filing

View on SEC.gov →
001-33522
2014-02-14

EXHIBIT 10.1

View on SEC.gov →
811-03919
2014-12-30

SEC filing

View on SEC.gov →
001-42453
2025-02-24

ANNUAL REPORT

View on SEC.gov →
001-12158
2022-10-12

AMENDMENT NO.1 TO FORM 20-F

View on SEC.gov →
333-281530
2025-10-22

PROSPECTUS

View on SEC.gov →
001-15138
2008-04-09

FORM 6-K

View on SEC.gov →
001-15264
2022-04-22

FORM 20-F

View on SEC.gov →
001-14714
2015-03-30

FORM 6-K

View on SEC.gov →
001-12158
2022-04-28

FORM 20-F

View on SEC.gov →
811-03919
2013-06-27

VANGUARD STAR FUNDS

View on SEC.gov →
000-09929
2003-09-29

MITSUI & CO., LTD.

View on SEC.gov →
377-08421
2025-09-05

SEC filing

View on SEC.gov →
333-290410
2025-09-19

REGISTRATION STATEMENT

View on SEC.gov →
811-09205
2007-08-29

SEC filing

View on SEC.gov →
001-15264
2019-04-24

ALUMINUM CORPORATION OF CHINA LIMITED

View on SEC.gov →
001-15264
2023-04-25

FORM 20-F

View on SEC.gov →
001-38273
2020-06-01

EXHIBIT 99.01

View on SEC.gov →
132-02665
2009-07-31

FORM 425

View on SEC.gov →
811-04415
2025-09-05

COLLEGE RETIREMENT EQUITIES FUND

View on SEC.gov →
000-53874
2012-03-29

ZIYANG CERAMICS CORPORATION FORM 10-K

View on SEC.gov →
001-15264
2020-04-22

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
333-290410
2026-01-28

PROSPECTUS

View on SEC.gov →
001-12158
2009-08-28

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-15138
2006-04-05

FORM 6-K

View on SEC.gov →
001-38273
2023-03-02

10-K

View on SEC.gov →
001-12158
2015-04-20

FORM 6-K

View on SEC.gov →
001-15264
2011-04-13

SEC filing

View on SEC.gov →
001-12158
2017-09-11

FORM 6-K

View on SEC.gov →
001-15138
2010-03-30

FORM 6-K

View on SEC.gov →
001-33694
2016-01-19

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-09929
2004-09-30

MITSUI & CO., LTD.

View on SEC.gov →
001-15138
2011-04-04

FORM 6-K

View on SEC.gov →
001-15264
2016-03-22

SEC filing

View on SEC.gov →
333-290410
2025-09-25

REGISTRATION STATEMENT

View on SEC.gov →
005-88816
2015-06-05

NOTICE OF THE 97TH ORDINARY GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
333-290410
2025-12-05

REGISTRATION STATEMENT

View on SEC.gov →
001-15138
2007-09-13

2006 ANNUAL REPORT OF CHINA PETROLEUM & CHEMICAL CORPORATION

View on SEC.gov →
333-281783
2024-12-20

REGISTRATION STATEMENT

View on SEC.gov →
001-15264
2016-04-06

SEC filing

View on SEC.gov →
811-22311
2021-05-03

N-CSRS

View on SEC.gov →
377-07037
2024-06-17

SEC filing

View on SEC.gov →
333-281783
2024-10-09

REGISTRATION STATEMENT

View on SEC.gov →
001-38273
2021-12-10

EXHIBIT 99.01

View on SEC.gov →
333-281783
2024-09-18

REGISTRATION STATEMENT

View on SEC.gov →
377-07037
2024-05-10

SEC filing

View on SEC.gov →
001-12158
2020-08-27

FORM 6-K

View on SEC.gov →
333-281783
2024-12-27

PROSPECTUS

View on SEC.gov →
001-42453
2026-03-02

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034530
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 607, NO.82 NORTH ZHONGSHAN NO.1 ROAD, SHANGHAI 200083, 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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