Base
NVOCC

SHANGHAI USIL INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI 200000, 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 2026-09-21 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI USIL 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 (8)

070-10282
2005-02-03

EXHIBIT A - LIST OF NONUTILITY SUBSIDIARIES

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070-09961
2001-10-23

DESCRIPTION OF E.ON'S SUBSIDIARY COMPANIES

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070-09961
2002-06-11

EX G-1 SUBSIDIARY LIST

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070-09961
2001-12-21

EXHIBIT G-1 SUBIDIARY LIST

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030-00355
2002-09-27

EXHIBIT I

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030-00355
2002-07-01

EXHIBIT A

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030-00362
2005-06-30

EX F, SCH. 1(C): ORG. AND BUS. OF E.ON GROUP COS.

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030-00362
2004-06-29

EXHIBIT F, SCHEDULE 1(A)

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035973
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
9F., NO. 3, AIJIA BUILDING, NO. 288, WUHUA ROAD, SHANGHAI 200000, 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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