Base
NVOCC

SHANGHAI SONGZI INTERNATIONAL LOGISTICS CO.,LTD

SHANGHAI 200000, 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 SONGZI INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SONGZI 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 (20)

001-34394
2014-05-15

FORM 10-Q

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001-34394
2012-03-30

FORM 10-K

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001-34394
2014-08-14

10-Q

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001-34394
2014-11-14

FORM 10-Q

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001-34477
2015-04-30

EXHIBIT 8.1

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001-34394
2011-11-14

FORM 10-Q

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001-34394
2011-08-22

FORM 10-Q

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001-34394
2011-04-11

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-03919
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-22555
2025-08-25

SEC filing

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811-05972
2023-08-28

N-PX

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811-05972
2018-08-29

SEC filing

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811-03919
2023-08-28

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-05972
2017-08-29

SEC filing

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811-03364
2023-08-18

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034892
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
505B, NO. 1619 DALIAN RD., JUNFENG INTL. WEALTH PLAZA, HONGKOU DISTRICT, SHANGHAI 200000, 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
← SHENZHEN ZHILIAN LINGHANG INTERNATIONAL SUPPLY CHAIN CO., LTDSHENZHEN FRIEND SUPPLY CHAIN MANAGEMENT CO.,LTD. →