Base
NVOCC

SAYL INTERNATIONAL LOGISTICS (SHANGHAI) CO., LTD.

Trade name: SAYL INTERNATIONAL LOGISTICS

SHANGHAI 200040, 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 “SAYL INTERNATIONAL LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAYL INTERNATIONAL LOGISTICS (SHANGHAI) 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 (23)

028-18928
2021-11-09

SEC filing

View on SEC.gov →
028-18928
2022-02-07

SEC filing

View on SEC.gov →
028-16612
2022-02-14

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18928
2022-08-09

SEC filing

View on SEC.gov →
028-18928
2022-05-09

SEC filing

View on SEC.gov →
028-16612
2022-05-16

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18928
2022-11-15

SEC filing

View on SEC.gov →
028-16162
2021-11-16

JSG13F2021Q3INFOTABLE

View on SEC.gov →
028-18928
2025-08-12

SEC filing

View on SEC.gov →
028-18928
2025-05-14

CFGS - NOTHING TO REPORT FOR Q1 2025.

View on SEC.gov →
028-18928
2023-05-15

SEC filing

View on SEC.gov →
028-18928
2023-01-30

SEC filing

View on SEC.gov →
028-18928
2024-02-07

SEC filing

View on SEC.gov →
028-18928
2025-02-13

SEC filing

View on SEC.gov →
028-18928
2023-10-30

SEC filing

View on SEC.gov →
028-18928
2024-10-10

SEC filing

View on SEC.gov →
028-16162
2022-05-17

JSG13F2022Q1INFOTABLE

View on SEC.gov →
028-18928
2024-07-23

SEC filing

View on SEC.gov →
028-18928
2023-08-10

SEC filing

View on SEC.gov →
028-18928
2023-10-25

SEC filing

View on SEC.gov →
028-16612
2022-08-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-18928
2024-05-01

SEC filing

View on SEC.gov →
028-16162
2022-02-15

JSG13F2021Q4INFOTABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035139
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2204, NO. 699 WEST NANJING ROAD, ORIENTAL CENTER, JINGAN DISTRICT, SHANGHAI 200040, 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
← KDM GLOBAL LOGISTICSINTERSLOG & FORWARDING COMPANY LIMITED →