Base
NVOCC

SHANGHAI WEIQI INTL LOGISTICS LTD

SHANGHAI 200941, 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 WEIQI INTL LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI WEIQI INTL LOGISTICS 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)

811-07440
2026-08-19

SEC filing

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811-05972
2026-08-27

SEC filing

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811-01027
2026-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-03919
2026-08-27

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-07436
2026-08-19

SEC filing

View on SEC.gov →
811-05972
2026-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2026-08-14

SEC filing

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811-21145
2026-08-14

SEC filing

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811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2026-08-27

SEC filing

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811-22555
2026-08-12

SEC filing

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

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811-22733
2026-08-11

VOTE TABLE

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811-23580
2024-08-30

SEC filing

View on SEC.gov →
811-09102
2026-08-28

VOTE TABLE

View on SEC.gov →
811-04415
2026-08-24

SEC filing

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811-02258
2026-08-03

SEC filing

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811-09819
2026-08-20

SEC filing

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03258
2026-08-19

SEC filing

View on SEC.gov →
811-03258
2024-08-30

SEC filing

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811-21475
2026-08-11

VOTE TABLE

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-21779
2026-08-24

VOTE TABLE

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811-08162
2026-08-28

VOTE TABLE

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811-22132
2023-08-29

N-PX

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811-21779
2024-08-29

VOTE TABLE

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-08894
2024-08-30

VOTE TABLE

View on SEC.gov →
811-08894
2026-08-27

VOTE TABLE

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811-07440
2021-08-31

SEC filing

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-02105
2026-08-27

SEC filing

View on SEC.gov →
811-05742
2026-08-28

VOTE TABLE

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-04146
2026-08-11

VOTE TABLE

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

View on SEC.gov →
811-04015
2026-08-03

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

View on SEC.gov →
811-01027
2022-08-26

N-PX

View on SEC.gov →
811-09729
2026-08-28

VOTE TABLE

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

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811-05972
2022-08-26

N-PX

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2022-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09195
2018-08-24

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23580
2021-08-31

SEC filing

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-02105
2022-08-26

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-09102
2019-08-29

FORM N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-22903
2024-08-30

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

View on SEC.gov →
811-09195
2016-08-22

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

View on SEC.gov →
811-04415
2022-08-25

SEC filing

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-08236
2020-08-21

NORTHERN FUNDS

View on SEC.gov →
811-06318
2020-08-27

N-PX

View on SEC.gov →
811-04415
2023-08-18

SEC filing

View on SEC.gov →
811-09102
2016-08-26

N-PX FOR ISHARES INC.

View on SEC.gov →
811-03258
2022-08-31

SEC filing

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811-03258
2023-08-31

SEC filing

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811-23149
2023-08-25

THRIVENT CORE FUNDS

View on SEC.gov →
811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-07651
2020-08-28

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-07912
2018-08-14

SEC filing

View on SEC.gov →
811-04415
2020-08-14

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035745
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 523,BUILDING 1,WEST YOUYI ROAD101, BAOSHAN DISTRICT, SHANGHAI 200941, 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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