Base
NVOCC

SHANGHAI MY FORWARDING INTERNATIONAL LOGISTICS CO.,LTD.

SHANGHAI 200092, 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 2026-09-17 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI MY FORWARDING INTERNATIONAL LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI MY FORWARDING 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)

000-50612
2023-05-05

SEC filing

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000-50612
2023-05-05

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-39564
2023-08-21

PROXY STATEMENT

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000-27653
2003-11-17

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
000-27653
2003-08-14

SEC filing

View on SEC.gov →
001-39564
2024-08-19

PROXY STATEMENT

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
001-39564
2022-07-12

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-42140
2025-05-22

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-37776
2019-10-18

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
001-39564
2021-10-28

DEFINITIVE PROXY STATEMENT

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001-37513
2022-11-18

DEFINITIVE PROXY STATEMENT

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001-37385
2024-04-19

EXHIBIT 99.2

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001-34024
2009-05-15

SEC filing

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001-37776
2020-09-28

SEC filing

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001-37776
2023-05-18

SEC filing

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333-248730
2020-09-24

424B5

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
001-39404
2021-10-04

DEF 14A

View on SEC.gov →
001-42548
2026-06-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14550
2019-04-26

EX-99.1

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

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001-14550
2016-04-22

EXHIBIT 99.1

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333-248730
2020-09-15

424B5

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001-37513
2021-12-07

DEFINITIVE PROXY STATEMENT

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001-37513
2023-11-20

PROXY STATEMENT

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333-213882
2016-10-28

424B4

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377-01341
2016-08-29

SEC filing

View on SEC.gov →
001-37513
2024-01-17

PROXY STATEMENT

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377-01341
2016-06-23

SEC filing

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377-01341
2016-08-03

SEC filing

View on SEC.gov →
001-35392
2023-04-10

ARS

View on SEC.gov →
001-37776
2022-04-28

SEC filing

View on SEC.gov →
001-42140
2026-01-12

PRELIMINARY PROXY STATEMENT

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333-213882
2016-10-14

F-1/A

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333-213882
2016-09-30

F-1

View on SEC.gov →
001-37513
2020-11-17

DEFINITIVE PROXY STATEMENT

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333-256615
2021-06-04

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-235398
2019-12-20

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-02479
2019-10-30

SEC filing

View on SEC.gov →
001-35273
2013-10-22

EXHIBIT 99.1

View on SEC.gov →
333-256615
2021-05-28

FORM F-1

View on SEC.gov →
333-256615
2021-06-21

424(B)(4)

View on SEC.gov →
333-256615
2021-06-11

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-235398
2019-12-06

FORM F-1

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333-235398
2019-12-30

424(B)(4)

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001-37776
2024-10-04

SEC filing

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001-15264
2005-05-24

SEC filing

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333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-15264
2006-05-31

SEC filing

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001-15264
2006-05-31

SEC filing

View on SEC.gov →
001-15264
2006-05-30

SEC filing

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001-41559
2026-04-30

ANNUAL REPORT

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001-37776
2021-05-10

SEC filing

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005-83555
2011-06-03

EX-99.A.1.A

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333-256564
2021-05-27

FORM F-1

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377-04210
2021-02-11

SEC filing

View on SEC.gov →
001-15264
2003-06-23

SEC filing

View on SEC.gov →
333-256564
2021-06-23

424(B)(4)

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377-04210
2021-03-22

SEC filing

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333-218959
2017-08-29

F-1/A

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001-39404
2022-09-06

PRE 14A

View on SEC.gov →
333-296767
2026-06-26

REGISTRATION STATEMENT

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377-06184
2022-08-18

SEC filing

View on SEC.gov →
001-37776
2024-09-24

SEC filing

View on SEC.gov →
333-296767
2026-06-12

REGISTRATION STATEMENT

View on SEC.gov →
333-248730
2020-12-30

424B5

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377-06184
2022-07-18

SEC filing

View on SEC.gov →
001-39404
2022-09-27

PRER14A

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001-39404
2022-10-07

DEF 14A

View on SEC.gov →
001-14362
2021-03-30

EX-99.1

View on SEC.gov →
001-15264
2005-04-18

SEC filing

View on SEC.gov →
001-42140
2026-01-23

REVISED PRELIMINARY PROXY STATEMENT

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333-120114
2004-10-29

SEC filing

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333-218959
2017-07-27

F-1/A

View on SEC.gov →
333-218959
2017-08-17

F-1/A

View on SEC.gov →
001-42140
2026-01-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-172438
2011-03-09

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-27

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-172438
2011-04-12

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
001-37776
2024-01-16

SEC filing

View on SEC.gov →
001-15264
2009-04-30

SEC filing

View on SEC.gov →
001-37776
2024-01-05

SEC filing

View on SEC.gov →
333-218959
2017-06-26

F-1

View on SEC.gov →
333-200450
2014-11-21

FORM F-1

View on SEC.gov →
377-07075
2024-05-09

SEC filing

View on SEC.gov →
333-296767
2026-07-13

PROSPECTUS

View on SEC.gov →
001-37513
2019-12-13

DEFINITIVE PROXY STATEMENT

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001-39896
2022-04-28

DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035631
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 360, FUSHUN RD, YANGPU DIST., SHANGHAI 200092, 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.

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