Base
NVOCC

SHANGHAI LINE RUN INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI 200080, 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 LINE RUN INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI LINE RUN 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)

811-05749
2002-03-22

FORM 8-K

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001-14550
2016-04-22

EXHIBIT 99.1

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333-142908
2008-08-12

SEC filing

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

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000-28865
2010-05-20

SEC filing

View on SEC.gov →
001-14550
2022-09-28

FORM 6-K

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377-06625
2023-03-03

SEC filing

View on SEC.gov →
811-01027
2022-01-31

SEC filing

View on SEC.gov →
001-37922
2022-12-23

EXHIBIT 99.2

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377-06625
2023-09-13

SEC filing

View on SEC.gov →
000-28865
2010-05-20

SEC filing

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

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000-51368
2009-04-02

TBS CALL TRANSCRIPT

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001-14550
2018-03-13

FORM 6-K

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000-12255
2009-04-07

SLIDE PRESENTATION

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811-07440
2025-09-25

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
001-37922
2023-04-26

EXHIBIT 99.1

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-01027
2021-07-30

SEC filing

View on SEC.gov →
001-14550
2018-04-27

FORM 6-K

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811-23305
2025-01-24

PART F

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333-260992
2022-03-07

EX-10.24

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333-260992
2022-02-01

EX-10.24

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-07440
2025-03-26

SEC filing

View on SEC.gov →
333-117718
2007-04-02

SEC filing

View on SEC.gov →
333-296157
2026-09-04

FORM F-1/A3

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333-296157
2026-08-28

FORM F-1/A2

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333-296157
2026-09-11

FORM F-1/A4

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333-296157
2026-08-13

FORM F-1/A

View on SEC.gov →
333-117718
2006-04-03

SEC filing

View on SEC.gov →
000-30790
2008-11-14

CHINA YINGXIA INTERNATIONAL, INC. FORM 10-Q

View on SEC.gov →
001-34123
2011-02-10

SEC filing

View on SEC.gov →
001-15138
2006-04-04

FORM 6-K

View on SEC.gov →
811-03919
2019-09-27

SEC filing

View on SEC.gov →
001-12671
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
001-14550
2005-09-16

2005 INTERIM REPORT, DATED AUGUST 29, 2005

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811-07440
2026-07-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSRS

View on SEC.gov →
001-41674
2023-05-01

ANNUAL REPORT

View on SEC.gov →
811-05972
2019-03-29

N-Q

View on SEC.gov →
811-06067
2025-07-08

DIMENSIONAL INVESTMENT GROUP INC - N-CSRS

View on SEC.gov →
001-14550
2009-08-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
811-01027
2025-01-27

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-07436
2025-07-08

THE DFA INVESTMENT TRUST COMPANY - N-CSRS

View on SEC.gov →
000-55576
2016-02-02

ANNUAL REPORT

View on SEC.gov →
377-01341
2016-08-29

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-01027
2021-01-29

SEC filing

View on SEC.gov →
811-07440
2026-01-09

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

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033-37099-S
2006-07-14

T-BAY HOLDINGS, INC. 10 KSB

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001-37710
2019-04-15

EX-99.1

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000-50024
2003-04-21

FORM 8-K

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811-22311
2026-05-01

N-CSRS

View on SEC.gov →
811-03258
2026-07-08

1A DFA INVESTMENT DIMENSIONS GROUP INC. (37 FUNDS) - N-CSRS

View on SEC.gov →
811-05972
2024-04-01

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
000-50024
2004-04-15

FORM 10KSB

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811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-07440
2025-07-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSRS

View on SEC.gov →
000-23485
2007-10-15

FORM 10-KSB FOR 06-30-2007

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811-05972
2025-09-25

SEC filing

View on SEC.gov →
001-14660
2015-03-31

EXHIBIT 99.4

View on SEC.gov →
811-06067
2026-01-09

DIMENSIONAL INVESTMENT GROUP INC - N-CSR

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-03919
2019-03-26

N-Q

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
377-01341
2016-06-23

SEC filing

View on SEC.gov →
811-05972
2018-03-29

SEC filing

View on SEC.gov →
811-05972
2018-09-28

SEC filing

View on SEC.gov →
811-07440
2025-01-08

DIMENSIONAL EMERGING MARKETS VALUE FUND - N-CSR

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
001-14550
2009-08-25

SEC filing

View on SEC.gov →
377-08813
2026-03-04

SEC filing

View on SEC.gov →
811-07436
2026-01-09

THE DFA INVESTMENT TRUST COMPANY - N-CSR

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-01027
2024-01-29

SEC filing

View on SEC.gov →
811-05972
2019-12-31

N-CSR

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001-14550
2005-09-21

CIRCULAR, DATED SEPTEMBER 19, 2005

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811-03258
2026-01-09

DFA INVESTMENT DIMENSIONS GROUP INC - N-CSR

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
001-37922
2018-04-24

20-F

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-01027
2026-01-28

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
001-14550
2010-03-29

SEC filing

View on SEC.gov →
000-23485
2008-09-29

ANNUAL REPORT

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035650
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1001, 10TH FLOOR, NO.173 GUANGJI ROAD,, HONGKOU DISTRICT, SHANGHAI 200080, 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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← UNIFIED LOGISTICS INDIA PRIVATE LIMITEDSUN BEST LOGISTICS LIMITED COMPANY →