Base
NVOCC

SHANGHAI KTL INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI 200020, 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 KTL INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI KTL 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 (13)

001-32689
2012-04-27

20-F

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
000-29106
2015-04-29

20-F

View on SEC.gov →
811-21145
2018-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-05514
2018-08-08

WILMINGTON FUNDS

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-08274
2018-08-29

N-PX

View on SEC.gov →
811-07175
2018-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035908
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2212-2217, INFINITUS BUILDING, 168 HUBIN ROAD, HUANGPU DISTRICT, SHANGHAI 200020, 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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