Base
NVOCC

SHANGHAI VERSATILE INTERNATIONAL LOGISTICS CO., LIMITED

SHANGHAI 200086, 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 VERSATILE INTERNATIONAL LOGISTICS CO., LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI VERSATILE INTERNATIONAL LOGISTICS CO., LIMITED” 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)

333-05752
2002-05-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-40562
2022-08-22

EXHIBIT 99.1

View on SEC.gov →
001-40562
2022-08-22

EXHIBIT 99.1

View on SEC.gov →
000-29644
2004-07-30

SEC filing

View on SEC.gov →
001-10108
2003-06-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15030
2020-07-30

FORM 6-K

View on SEC.gov →
001-41611
2024-11-26

EXHIBIT 99.1

View on SEC.gov →
000-23485
2007-10-15

FORM 10-KSB FOR 06-30-2007

View on SEC.gov →
001-15030
2021-06-01

FORM 6-K

View on SEC.gov →
000-23485
2008-09-29

ANNUAL REPORT

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 1

View on SEC.gov →
001-37385
2020-09-16

EX-99.1

View on SEC.gov →
000-23485
2006-10-13

SEC filing

View on SEC.gov →
000-23485
2008-02-13

AMENDMENT NO. 2

View on SEC.gov →
001-37385
2023-04-25

EXHIBIT 99.1

View on SEC.gov →
000-23485
2006-11-06

SEC filing

View on SEC.gov →
001-41611
2024-08-20

EXHIBIT 99.1

View on SEC.gov →
001-14429
2011-05-09

EX-10.1

View on SEC.gov →
333-142426
2007-11-13

AMENDMENT NO. 3

View on SEC.gov →
333-142426
2007-08-10

AMENDMENT NO. 2

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 →
001-41611
2024-05-21

EXHIBIT 99.1

View on SEC.gov →
333-142426
2007-04-27

FORM SB-2

View on SEC.gov →
333-142426
2007-06-06

FORM SB-2/A AMENDMENT NO. 2

View on SEC.gov →
001-34484
2012-05-10

FORM 10-Q

View on SEC.gov →
333-142426
2009-04-09

POST-EFFECTIVE AMENDMENT NO. 2 FOR REGISTRATION STATEMENT ON FORM S-1

View on SEC.gov →
001-37385
2021-04-12

20-F

View on SEC.gov →
333-142426
2009-03-20

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

View on SEC.gov →
333-142426
2008-05-07

PROSPECTUS

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

SEC filing

View on SEC.gov →
005-94836
2025-02-06

EXHIBIT 99.1

View on SEC.gov →
333-142426
2008-04-04

AMENDMENT NO. 5

View on SEC.gov →
333-142426
2008-02-27

AMENDMENT NO. 4

View on SEC.gov →
001-37385
2026-04-23

EXHIBIT 99.3

View on SEC.gov →
001-37385
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
333-288633
2025-10-10

REGISTRATION STATEMENT

View on SEC.gov →
333-288633
2026-01-23

REGISTRATION STATEMENT

View on SEC.gov →
333-281054
2024-08-09

FORM F-1 AMENDMENT NO.1

View on SEC.gov →
333-281054
2024-07-26

FORM F-1

View on SEC.gov →
377-06618
2024-07-09

SEC filing

View on SEC.gov →
377-07671
2025-01-10

SEC filing

View on SEC.gov →
000-23039
2007-01-04

SEC filing

View on SEC.gov →
001-34484
2012-08-09

FORM 10-Q

View on SEC.gov →
001-41569
2023-04-20

FORM 20-F

View on SEC.gov →
333-09032
2004-02-18

40-F

View on SEC.gov →
001-41569
2024-04-30

FORM 20-F

View on SEC.gov →
377-07671
2025-03-07

SEC filing

View on SEC.gov →
333-269150
2023-05-02

424(B)(3)

View on SEC.gov →
333-251509
2020-12-28

424B3

View on SEC.gov →
333-281054
2024-08-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
001-42505
2025-05-15

ANNUAL REPORT

View on SEC.gov →
333-288633
2025-07-11

REGISTRATION STATEMENT

View on SEC.gov →
333-269150
2023-10-16

POST-EFFECTIVE AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-281054
2024-10-21

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-269150
2023-10-30

424(B)(3)

View on SEC.gov →
333-281054
2024-08-20

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-41569
2025-04-30

20-F

View on SEC.gov →
333-281054
2024-09-25

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-36885
2016-04-29

20-F

View on SEC.gov →
333-281054
2024-08-15

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-36885
2020-06-30

FORM 20-F

View on SEC.gov →
377-07671
2025-04-25

SEC filing

View on SEC.gov →
001-36885
2016-10-28

FORM 20-F/A

View on SEC.gov →
001-36885
2016-12-21

20-F/A

View on SEC.gov →
001-35193
2012-02-28

6-K

View on SEC.gov →
001-36885
2016-11-28

20-F/A

View on SEC.gov →
333-269150
2023-04-20

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

View on SEC.gov →
001-36885
2017-05-01

20-F

View on SEC.gov →
001-36885
2019-05-15

20-F

View on SEC.gov →
333-269150
2023-09-15

POST-EFFECTIVE AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-269150
2023-01-06

FORM F-1

View on SEC.gov →
333-269150
2023-02-09

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-38544
2022-09-13

EXHIBIT 99.1

View on SEC.gov →
001-36885
2021-04-27

20-F

View on SEC.gov →
333-281054
2024-10-25

424B4

View on SEC.gov →
333-269150
2023-04-03

424(B)(3)

View on SEC.gov →
377-07029
2023-12-22

SEC filing

View on SEC.gov →
001-36885
2015-04-30

20-F

View on SEC.gov →
333-198788
2014-09-30

FORM F-1/A

View on SEC.gov →
333-198788
2014-09-16

F-1

View on SEC.gov →
001-36885
2018-05-11

20-F

View on SEC.gov →
333-84954
2002-03-27

REGISTRATION STATEMENT

View on SEC.gov →
377-00326
2014-08-25

SEC filing

View on SEC.gov →
001-14429
2019-03-01

10-K

View on SEC.gov →
333-269150
2023-03-24

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
377-00326
2014-06-30

SEC filing

View on SEC.gov →
333-84954
2002-05-07

CNH GLOBAL N.V.

View on SEC.gov →
333-269150
2023-02-24

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-84954
2002-05-22

AMENDMENT NO. 2 TO FORM F-3

View on SEC.gov →
377-07029
2024-02-07

SEC filing

View on SEC.gov →
333-84954
2002-06-03

AMENDMENT TO REGISTRATION STATEMENT

View on SEC.gov →
001-41573
2023-08-28

ANNUAL REPORT

View on SEC.gov →
377-07008
2023-12-19

SEC filing

View on SEC.gov →
377-07086
2024-07-22

SEC filing

View on SEC.gov →
001-41187
2026-01-27

ARS

View on SEC.gov →
333-179250
2020-11-23

6-K

View on SEC.gov →
333-283211
2024-11-14

REGISTRATION STATEMENT

View on SEC.gov →
333-251509
2020-12-18

F-3

View on SEC.gov →
000-23039
2014-10-14

ANNUAL REPORT

View on SEC.gov →
333-283211
2024-12-04

REGISTRATION STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034845
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 706, NO.11 WUHUA ROAD, SHANGHAI 200086, 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
← ESHIPPING CONTAINERS, S.L.NINGBO GLOBAL FORTUNE LOGISTICS TECHNOLOGY CO., LTD →