Base
NVOCC

SHANGHAI TRANSLINK SERVICE GLOBAL LOGISTICS CO.,LTD

SHANGHAI 200081, 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 TRANSLINK SERVICE GLOBAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI TRANSLINK SERVICE GLOBAL 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 (38)

000-16977
2001-10-26

20-F/A

View on SEC.gov →
333-193417
2014-01-27

AMENDMENT NO. 1 TO FORM S-1

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000-16977
2002-05-31

FORM 20-F

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333-193417
2014-01-31

424B4

View on SEC.gov →
333-04906
2021-08-27

FORM 6-K

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000-16977
2001-05-30

20-F

View on SEC.gov →
333-04906
2021-12-13

FORM 6-K

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000-16977
2003-06-02

20-F

View on SEC.gov →
377-00147
2013-04-08

SEC filing

View on SEC.gov →
377-00147
2013-05-24

SEC filing

View on SEC.gov →
377-00147
2013-06-19

SEC filing

View on SEC.gov →
333-193417
2014-01-17

S-1

View on SEC.gov →
333-190761
2013-09-26

424B4

View on SEC.gov →
333-190761
2013-09-11

S-1/A

View on SEC.gov →
000-16977
2003-06-04

20-F/A

View on SEC.gov →
333-190761
2013-08-21

FORM S-1

View on SEC.gov →
377-00147
2013-08-09

SEC filing

View on SEC.gov →
333-04906
2022-04-28

FORM 20-F

View on SEC.gov →
333-04906
2022-04-27

FORM 6-K

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333-04906
2020-04-29

FORM 20-F

View on SEC.gov →
333-04906
2019-04-29

FORM 20-F

View on SEC.gov →
001-15128
2024-04-25

FORM 20-F

View on SEC.gov →
001-15128
2022-04-28

FORM 20-F

View on SEC.gov →
001-15128
2025-04-24

FORM 20-F

View on SEC.gov →
001-15128
2021-04-29

20-F

View on SEC.gov →
001-15128
2023-04-27

FORM 20-F

View on SEC.gov →
001-15128
2013-04-26

FORM 20-F

View on SEC.gov →
005-51054
2006-07-05

EX-99.F: PROSPECTUS

View on SEC.gov →
811-22619
2023-06-29

SEC filing

View on SEC.gov →
811-22619
2022-12-28

SEC filing

View on SEC.gov →
811-22619
2023-03-31

SEC filing

View on SEC.gov →
811-22619
2023-06-29

SEC filing

View on SEC.gov →
811-22619
2022-06-29

SEC filing

View on SEC.gov →
811-22619
2022-09-29

SEC filing

View on SEC.gov →
811-22619
2022-12-28

SEC filing

View on SEC.gov →
811-22619
2023-03-31

SEC filing

View on SEC.gov →
811-22619
2022-09-29

SEC filing

View on SEC.gov →
811-22619
2022-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035146
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM.602, 6FL YRONG ENTERPRISE CENTER NO. 257, SIPING RD., HONGKOU DIST, SHANGHAI 200081, 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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