Base
NVOCC

SHANGHAI SINO LOGISTICS CO.,LTD

SHANGHAI 200435, 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 “SHANGHAI SINO LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SINO 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)

022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
001-34024
2017-09-27

ANNUAL REPORT

View on SEC.gov →
001-34024
2017-05-15

FORM 10-Q

View on SEC.gov →
001-34024
2017-11-14

QUARTERLY REPORT

View on SEC.gov →
001-34024
2022-02-14

QUARTERLY REPORT

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

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

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

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

ANNUAL REPORT

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

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

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2013-11-13

FORM 10-Q

View on SEC.gov →
001-15148
2016-04-05

EXHIBIT 8.1

View on SEC.gov →
001-34024
2021-11-12

10-Q

View on SEC.gov →
001-14550
2010-12-20

SEC filing

View on SEC.gov →
001-34024
2018-09-28

ANNUAL REPORT

View on SEC.gov →
001-15148
2022-03-25

EX-8.1

View on SEC.gov →
001-15148
2021-03-26

EX-8.01

View on SEC.gov →
001-34024
2021-09-29

ANNUAL REPORT

View on SEC.gov →
001-15148
2019-04-30

EX-8.1

View on SEC.gov →
001-34024
2020-10-13

ANNUAL REPORT

View on SEC.gov →
001-15148
2018-04-30

EXHIBIT8_1

View on SEC.gov →
001-15148
2020-04-24

EX-8.1

View on SEC.gov →
001-34024
2014-06-02

EXHIBIT 99.1

View on SEC.gov →
001-34024
2023-03-07

QUARTERLY REPORT

View on SEC.gov →
001-34024
2025-10-14

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-15148
2017-04-26

EXHIBIT 8.01

View on SEC.gov →
001-34024
2017-02-13

10-Q

View on SEC.gov →
001-34024
2016-09-19

FORM 10-K

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
001-34024
2018-02-13

QUARTERLY REPORT

View on SEC.gov →
001-34024
2023-05-15

SEC filing

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

SEC filing

View on SEC.gov →
001-34024
2015-09-18

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-34024
2016-09-19

EXHIBIT 21.1

View on SEC.gov →
001-34024
2023-03-06

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
001-34024
2016-11-14

10-Q

View on SEC.gov →
811-05742
2021-03-31

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-34024
2014-11-12

FORM 10-Q

View on SEC.gov →
811-05742
2021-03-31

SEC filing

View on SEC.gov →
001-39937
2026-03-09

EXHIBIT 8.1

View on SEC.gov →
001-34024
2018-05-14

QUARTERLY REPORT

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

SEC filing

View on SEC.gov →
001-15148
2023-04-28

EX-8.01

View on SEC.gov →
333-224467
2018-12-06

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2023-06-28

SEC filing

View on SEC.gov →
001-34024
2015-11-12

FORM 10-Q

View on SEC.gov →
811-23024
2023-05-03

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-23024
2023-03-28

SEC filing

View on SEC.gov →
333-252398
2021-02-08

PROSPECTUS

View on SEC.gov →
000-26415
2007-02-13

POWER POINT PRESENTATION

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

SEC filing

View on SEC.gov →
001-34024
2015-02-10

FORM 10-Q

View on SEC.gov →
001-31994
2016-03-17

EX-99.1

View on SEC.gov →
001-34024
2015-05-13

10-Q

View on SEC.gov →
333-224467
2018-12-06

LIST OF SUBSIDIARIES

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

SEC filing

View on SEC.gov →
001-34024
2013-09-27

FORM 10-K

View on SEC.gov →
001-34024
2018-11-14

QUARTERLY REPORT

View on SEC.gov →
811-05972
2019-12-27

SEC filing

View on SEC.gov →
811-22487
2023-10-26

SEC filing

View on SEC.gov →
333-252398
2021-01-25

REGISTRATION STATEMENT

View on SEC.gov →
001-34024
2019-11-19

QUARTERLY REPORT

View on SEC.gov →
811-05972
2019-09-27

SEC filing

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

SEC filing

View on SEC.gov →
811-02958
2020-06-25

SEC filing

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

SEC filing

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
001-39937
2022-03-09

EX-8.1

View on SEC.gov →
333-251822
2020-12-30

EXHIBIT 21.1

View on SEC.gov →
333-256663
2021-06-01

EXHIBIT 21.1

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

SEC filing

View on SEC.gov →
811-22487
2021-10-26

SEC filing

View on SEC.gov →
333-251822
2021-01-19

EXHIBIT 21.1

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

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

SEC filing

View on SEC.gov →
001-34024
2020-10-13

PRESS RELEASE

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-34024
2016-05-10

10-Q

View on SEC.gov →
001-34024
2025-02-19

QUARTERLY REPORT

View on SEC.gov →
001-39937
2023-03-13

EXHIBIT 8.1

View on SEC.gov →
811-05972
2021-06-29

SEC filing

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

SEC filing

View on SEC.gov →
001-39937
2024-03-13

EXHIBIT 8.1

View on SEC.gov →
001-34024
2015-09-18

FORM 10-K

View on SEC.gov →
811-22920
2022-05-31

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-07704
2024-10-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034537
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 605, BUILDING B, 555# SHOU YANG ROAD, JINAN DISTRICT, SHANGHAI 200435, 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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