Base
NVOCC

SHANGHAI HAMEL LOGISTICS CO.,LTD

SHANGHAI 200082, 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 HAMEL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI HAMEL 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 (44)

001-03157
2026-02-27

EX-21

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811-08932
2009-12-03

ARTISAN FUNDS, INC.

View on SEC.gov →
377-02852
2020-05-01

SEC filing

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811-05426
2006-08-29

AIM INVESTMENT FUNDS

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811-07436
2011-08-31

SEC filing

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333-172845
2011-06-02

AMENDMENT NO. 2 TO REGISTRATION STATEMENT ON FORM S-1

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333-172845
2011-05-02

AMENDEMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-1

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811-09729
2021-08-27

FORM N-PX

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811-07428
2008-08-20

ING MUTUAL FUNDS

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001-00087
2007-05-09

EXHIBIT (10) CC

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001-00123
2023-06-22

ARS

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811-08236
2011-08-30

NORTHERN FUNDS

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333-172845
2011-03-16

REGISTRATION STATEMENT ON FORM S-1

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811-07572
2009-12-30

SEC filing

View on SEC.gov →
811-03258
2011-08-31

SEC filing

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811-04347
2006-08-31

SEC filing

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001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

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811-09689
2006-08-31

WELLS FARGO MASTER TRUST

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333-168557
2010-09-03

FREE WRITING PROSPECTUS

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811-21864
2008-08-28

WISDOM TREE TRUST

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811-09093
2006-08-11

E*TRADE FUNDS

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811-03091
2006-08-24

FAM SERIES FUNDS, INC.

View on SEC.gov →
811-07953
2011-08-26

EQ ADVISORS TRUST

View on SEC.gov →
811-04367
2007-08-31

N-PX

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811-05251
2021-08-27

PRIMARY DOCUMENT

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811-03605
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07953
2011-10-06

EQ ADVISORS TRUST

View on SEC.gov →
811-08236
2006-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-07953
2006-08-28

EQ ADVISORS TRUST

View on SEC.gov →
811-07885
2006-09-01

QUANTITATIVE MASTER SERIES TRUST

View on SEC.gov →
811-07953
2006-08-31

EQ ADVISORS TRUST

View on SEC.gov →
811-04000
2006-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY FOR SUMMIT MUTUAL FUNDS, INC.

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811-08894
2006-08-31

SEC filing

View on SEC.gov →
811-08941
2006-08-31

VANTAGEPOINT FUNDS

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001-15152
2015-02-12

FORM 20-F

View on SEC.gov →
001-15152
2016-02-11

FORM 20-F

View on SEC.gov →
001-15152
2017-02-16

FORM 20-F

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333-177230
2013-01-09

SEC filing

View on SEC.gov →
333-177230
2013-01-09

SEC filing

View on SEC.gov →
333-177230
2013-01-09

SEC filing

View on SEC.gov →
333-177230
2013-01-09

SEC filing

View on SEC.gov →
333-177230
2013-01-09

SEC filing

View on SEC.gov →
333-177230
2013-01-09

SEC filing

View on SEC.gov →
333-177230
2013-01-09

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034588
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLOOR 8,NO.328 WUSONG ROAD, HONGKOU DISTRICT, SHANGHAI 200082, 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
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