Base
NVOCC

SHANGHAI DS INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI 201508, 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 DS INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI DS INTERNATIONAL 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)

001-03157
2026-02-27

EX-21

View on SEC.gov →
001-05318
2012-08-13

EX-21

View on SEC.gov →
001-05318
2018-08-10

EXHIBIT 21

View on SEC.gov →
001-05318
2015-08-13

EXHIBIT 21

View on SEC.gov →
001-05318
2014-08-13

EXHIBIT 21

View on SEC.gov →
001-05318
2016-08-11

EXHIBIT 21

View on SEC.gov →
001-05318
2017-08-14

EXHIBIT 21

View on SEC.gov →
001-05318
2013-08-13

EXHIBIT 21

View on SEC.gov →
001-05146-01
2026-02-19

EX-8

View on SEC.gov →
001-00434
2014-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-05146-01
2024-02-20

SEC filing

View on SEC.gov →
001-05146-01
2025-02-21

EX-8

View on SEC.gov →
001-05146-01
2022-02-22

SEC filing

View on SEC.gov →
001-00434
2012-08-08

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-05146-01
2023-02-21

SEC filing

View on SEC.gov →
001-00434
2015-08-07

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2013-08-08

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-00434
2016-08-09

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2011-08-10

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2010-08-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2009-08-14

SUBSIDIARIES OF THE REGSTRANT

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
001-09789
2015-05-28

EXHIBIT 1.01

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
001-04298
2019-05-24

SEC filing

View on SEC.gov →
811-21977
2018-10-30

N-Q

View on SEC.gov →
000-16577
2016-05-27

CONFLICT MINERALS REPORT

View on SEC.gov →
000-30664
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
001-04298
2020-05-27

EXHIBIT 1.01

View on SEC.gov →
811-01027
2023-07-31

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-02105
2023-09-25

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-02105
2023-03-27

SEC filing

View on SEC.gov →
811-22311
2023-01-26

SEC filing

View on SEC.gov →
811-23124
2018-08-28

FTETF NQ PE:06-30-18

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2023-01-26

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-01027
2024-07-26

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-22311
2023-01-26

SEC filing

View on SEC.gov →
811-22311
2023-01-26

SEC filing

View on SEC.gov →
811-22311
2024-07-24

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-01027
2023-01-27

SEC filing

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

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-22311
2023-07-28

SEC filing

View on SEC.gov →
811-22311
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-22311
2024-01-25

SEC filing

View on SEC.gov →
811-05601
2024-05-30

SEC filing

View on SEC.gov →
811-02105
2022-09-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-22920
2023-06-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2018-02-28

FTETF NQ PE:12-31-17

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

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-07440
2025-09-25

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
000-19406
2014-06-02

EX-1.02

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →
811-23124
2019-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034732
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BUILDING 5, NO. 168, LANE 6495, TINGWEI ROAD, JINSHAN INDUSTRIAL ZONE, SHANGHAI 201508, 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
← NTP INTERNATIONAL LOGISTICS CO., LTD.CONTINENTAL LINK USA, LLC. →