Base
NVOCC

HAPPY FOREVER LOGISTICS CO.,LTD.

SHANGHAI 200400, 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 “HAPPY FOREVER LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAPPY FOREVER 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)

811-06279
2013-02-26

N-30B-2

View on SEC.gov →
001-14660
2020-04-01

EX-99.2

View on SEC.gov →
000-19536
2004-11-04

EX-99.1

View on SEC.gov →
811-06279
2003-07-23

N-30B02

View on SEC.gov →
811-06279
2012-08-31

N-30B-2

View on SEC.gov →
333-201413
2015-01-09

EX-99.7

View on SEC.gov →
001-31443
2003-08-15

EXHIBIT 99.3

View on SEC.gov →
333-201413
2015-01-09

EX-99.7 PDF

View on SEC.gov →
000-22545
2001-04-02

FORM 10-K

View on SEC.gov →
001-14926
2016-04-29

FORM 6-K

View on SEC.gov →
001-14926
2015-04-30

FORM 6-K

View on SEC.gov →
811-04786
2019-08-15

INTERIM REPORT

View on SEC.gov →
811-04920
2015-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
811-06279
2007-11-16

N-CSR

View on SEC.gov →
333-253784
2021-03-02

REGISTRATION STATEMENT

View on SEC.gov →
377-03594
2020-09-25

SEC filing

View on SEC.gov →
377-04118
2021-01-29

SEC filing

View on SEC.gov →
333-249647
2020-11-06

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
333-249647
2020-10-23

REGISTRATION STATEMENT

View on SEC.gov →
333-254787
2021-04-02

PROSPECTUS

View on SEC.gov →
333-252804
2021-02-11

PROSPECTUS

View on SEC.gov →
333-253784
2021-03-12

PROSPECTUS

View on SEC.gov →
333-249647
2020-11-20

PROSPECTUS

View on SEC.gov →
811-04923
2009-05-08

40-24B2

View on SEC.gov →
333-254787
2021-03-26

REGISTRATION STATEMENT

View on SEC.gov →
377-04315
2021-02-26

SEC filing

View on SEC.gov →
811-06279
2002-07-31

N-30B-2

View on SEC.gov →
333-252804
2021-02-05

REGISTRATION STATEMENT

View on SEC.gov →
811-07704
2018-07-02

N-CSRS

View on SEC.gov →
811-04786
2013-11-26

ANNUAL CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
001-36614
2022-07-26

EXHIBIT 99.1

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

EXHIBIT 99.4

View on SEC.gov →
811-01343
2001-03-02

HORACE MANN LIFE INSURANCE COMPANY SEP ACCT

View on SEC.gov →
2011-07-12

SEC filing

View on SEC.gov →
377-03050
2020-02-14

SEC filing

View on SEC.gov →
333-237843
2020-06-17

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-237843
2020-04-24

REGISTRATION STATEMENT

View on SEC.gov →
811-08614
2022-12-06

N-CSR

View on SEC.gov →
001-32146
2021-05-24

SEC filing

View on SEC.gov →
811-06200
2018-07-02

N-CSRS

View on SEC.gov →
811-07440
2026-08-19

SEC filing

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

SEC filing

View on SEC.gov →
811-10145
2021-03-02

N-CSR

View on SEC.gov →
377-03050
2020-04-10

SEC filing

View on SEC.gov →
001-33587
2015-04-30

20-F

View on SEC.gov →
377-03050
2020-03-20

SEC filing

View on SEC.gov →
333-237843
2020-06-26

PROSPECTUS

View on SEC.gov →
811-10145
2023-03-03

N-CSR

View on SEC.gov →
811-01027
2026-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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

SEC filing

View on SEC.gov →
811-21295
2009-01-09

SEC filing

View on SEC.gov →
811-23580
2026-08-19

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2026-08-27

SEC filing

View on SEC.gov →
811-10145
2024-03-05

N-CSR

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

SEC filing

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

SEC filing

View on SEC.gov →
811-04786
2018-05-23

ARIEL INVESTMENT TRUST FORM N-CSRS

View on SEC.gov →
811-22708
2018-09-06

BROWN ADVISORY FUNDS ANNUAL REPORT 6/30/18

View on SEC.gov →
811-23305
2026-08-26

PROXY VOTING RECORD

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

SEC filing

View on SEC.gov →
811-10303
2020-12-09

N-CSRS

View on SEC.gov →
811-09819
2026-08-20

SEC filing

View on SEC.gov →
811-22555
2026-08-12

SEC filing

View on SEC.gov →
811-07763
2007-03-09

SEC filing

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-10145
2022-03-02

N-CSR

View on SEC.gov →
811-10145
2020-03-03

N-CSR

View on SEC.gov →
811-23305
2026-08-26

PROXY VOTING RECORD

View on SEC.gov →
001-11373
2021-07-22

EX-99.2

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

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-21295
2010-01-07

SEC filing

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

SEC filing

View on SEC.gov →
811-21295
2011-01-06

JP MORGAN TRUST I

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

SEC filing

View on SEC.gov →
811-23305
2026-08-26

PROXY VOTING RECORD

View on SEC.gov →
001-00768
2021-04-30

COURTESY PDF OF PROXY STATEMENT

View on SEC.gov →
811-08194
2016-01-08

N-CSRS

View on SEC.gov →
001-00768
2021-04-30

CATERPILLAR INC - DEF 14A

View on SEC.gov →
811-21295
2012-01-05

JPMORGAN TRUST I

View on SEC.gov →
811-08194
2014-07-07

FINANCIAL INVESTORS TRUST

View on SEC.gov →
811-08894
2022-03-03

SEC filing

View on SEC.gov →
811-08894
2022-03-29

SEC filing

View on SEC.gov →
333-222353
2018-07-23

WASATCH FUNDS TRUST

View on SEC.gov →
811-08194
2017-07-10

SEC filing

View on SEC.gov →
333-222353
2018-07-27

WASATCH FUNDS TRUST

View on SEC.gov →
001-04762
2011-05-12

AMENDED AND RESTATED MASTER DISTRIBUTION AGT

View on SEC.gov →
001-36206
2014-03-26

FORM 20-F

View on SEC.gov →
811-07763
2005-08-19

SEC filing

View on SEC.gov →
001-31914
2019-04-24

FORM 20-F

View on SEC.gov →
811-07556811-08748811-05199
2003-03-04

N-30D

View on SEC.gov →
811-08194
2018-01-08

SEC filing

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

N-PX

View on SEC.gov →
001-36206
2015-04-27

FORM 20-F

View on SEC.gov →
811-07556811-05199811-08748
2003-03-04

N-30D

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
001-16671
2022-05-03

EXHIBIT 10.1

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035818
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1106, NO. 151, HENGSHUI RD., HONGKOU DISTRICT, SHANGHAI 200400, 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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