Base
NVOCC

SHANGHAI MERIT INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI, 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 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI MERIT 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)

811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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000-31497
2011-08-22

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING JUNE 31, 2011

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000-31497
2011-05-16

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING MARCH 31, 2011

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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000-31497
2011-11-14

QUARTERLY REPORT ON FORM 10-Q FOR THE PERIOD ENDING SEPTEMBER 30, 2011

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001-12671
2002-05-15

MARCH 31, 2002 QUARTERLY REPORT

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811-04854
2021-11-24

SEC filing

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811-04854
2021-11-24

SEC filing

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811-04854
2022-03-15

SEC filing

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811-04854
2021-11-24

SEC filing

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811-04854
2022-03-15

SEC filing

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811-04854
2021-11-24

SEC filing

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811-04854
2022-03-15

SEC filing

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811-04854
2021-11-24

SEC filing

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811-04854
2021-11-24

SEC filing

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811-04854
2021-11-24

SEC filing

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811-04854
2022-03-15

SEC filing

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811-04854
2022-03-15

SEC filing

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811-04854
2022-03-15

SEC filing

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811-04854
2022-03-15

SEC filing

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033-37099-S
2006-08-14

JUNE 30, 2006 10-QSB

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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002-25577
2017-02-27

FORM 10-K

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811-04854
2017-11-29

N-Q

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811-04854
2022-05-27

SEC filing

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811-23377
2025-01-29

SCHEDULE OF INVESTMENTS

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811-04854
2022-05-27

SEC filing

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811-04854
2022-05-27

SEC filing

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811-01027
2026-01-28

SEC filing

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811-04854
2022-05-27

SEC filing

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811-04854
2022-05-27

SEC filing

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811-04854
2022-05-27

SEC filing

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811-04854
2022-05-27

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-09-24

SEC filing

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811-21145
2025-08-28

SEC filing

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811-05972
2025-09-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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001-14550
2017-05-04

6-K

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811-07436
2020-09-29

EX

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811-07436
2021-03-25

SEC filing

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811-01027
2026-07-29

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-27

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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033-37099-S
2006-07-14

T-BAY HOLDINGS, INC. 10 KSB

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811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

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811-07436
2021-09-24

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2021-09-24

SEC filing

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811-05972
2026-03-31

SEC filing

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811-07436
2020-09-29

EX

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

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811-07436
2021-03-25

SEC filing

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811-07436
2020-09-29

SEC filing

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033-37099-S
2007-02-14

10-QSB QUARTERLY REPORT

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

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811-07436
2020-09-29

EX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035640
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
5TH FLOOR, BUILDING A, BLOCK 5, NO.723 TONGXIN ROAD, HONGKOU DISTRICT, SHANGHAI, CHINA
Classification
NVOCC

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
A2Z MOVE MANAGEMENT LLCHONGSENZE SUPPLY CHAIN (SHANGHAI) CO., LTD