Base
NVOCC

MID-AMERICA OVERSEAS (SHANGHAI), LTD.

SHANGHAI 200002, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “MID-AMERICA OVERSEAS (SHANGHAI), LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MID-AMERICA OVERSEAS (SHANGHAI), 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)

001-12054
2003-03-17

EX-21

View on SEC.gov →
001-12054
2007-02-26

SUBSIDIARIES OF WASHINGTON GROUP INTERNATIONAL

View on SEC.gov →
001-12054
2002-07-10

EX-21

View on SEC.gov →
001-12054
2006-03-02

SUBSIDIARIES OF THE REGISTRANT

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001-12054
2002-07-10

EXHIBIT 21

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001-12054
2004-03-05

EX-21

View on SEC.gov →
001-12054
2005-03-14

EX-21.0

View on SEC.gov →
001-07567
2008-02-28

EXHIBIT 21.1 SUBSIDIARIES

View on SEC.gov →
001-07567
2009-03-03

EXHIBIT 21.1

View on SEC.gov →
001-14905
2025-02-24

EX-21

View on SEC.gov →
001-14905
2026-03-02

EX-21

View on SEC.gov →
811-07704
2021-01-26

SEC filing

View on SEC.gov →
811-07704
2020-07-24

SEC filing

View on SEC.gov →
811-07704
2020-10-26

SEC filing

View on SEC.gov →
001-01183
2016-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2018-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2017-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-07704
2025-04-24

SEC filing

View on SEC.gov →
811-07704
2024-10-24

SEC filing

View on SEC.gov →
811-07704
2025-01-24

SEC filing

View on SEC.gov →
811-07704
2021-04-23

SEC filing

View on SEC.gov →
001-14905
2024-02-26

EX-21

View on SEC.gov →
001-01183
2019-02-15

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2022-02-10

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2026-02-03

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
000-24678
2003-07-09

EX-8

View on SEC.gov →
001-01183
2023-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2024-02-09

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2020-02-13

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2021-02-11

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-07704
2025-10-24

SEC filing

View on SEC.gov →
811-07704
2026-01-26

SEC filing

View on SEC.gov →
028-06044
2007-02-13

SEC filing

View on SEC.gov →
001-01183
2015-02-12

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
811-06312
2020-11-20

SEC filing

View on SEC.gov →
811-07704
2025-01-24

SEC filing

View on SEC.gov →
811-07704
2025-07-25

SEC filing

View on SEC.gov →
028-06044
2007-08-14

2NDQTR2007

View on SEC.gov →
028-06044
2007-05-15

ING CRES 1QTR 07 13F

View on SEC.gov →
001-01183
2013-02-21

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-07704
2020-07-24

SEC filing

View on SEC.gov →
001-01183
2014-02-14

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-01183
2025-02-04

SUBSIDIARIES OF PEPSICO, INC

View on SEC.gov →
001-14905
2022-02-28

EX-21

View on SEC.gov →
001-14905
2023-02-27

EX-21

View on SEC.gov →
811-07704
2024-07-24

SEC filing

View on SEC.gov →
811-07704
2021-01-26

SEC filing

View on SEC.gov →
811-07704
2022-01-26

SEC filing

View on SEC.gov →
811-07704
2022-04-25

SEC filing

View on SEC.gov →
811-07704
2021-10-25

SEC filing

View on SEC.gov →
001-01183
2012-02-27

SUBSIDIARIES OF PEPSICO, INC.

View on SEC.gov →
811-07704
2023-01-26

SEC filing

View on SEC.gov →
811-07704
2023-10-25

SEC filing

View on SEC.gov →
811-07704
2024-01-25

SEC filing

View on SEC.gov →
811-07704
2023-04-24

SEC filing

View on SEC.gov →
811-07704
2024-04-24

SEC filing

View on SEC.gov →
811-07704
2023-07-28

SEC filing

View on SEC.gov →
811-07704
2022-10-25

SEC filing

View on SEC.gov →
811-07704
2021-07-27

SEC filing

View on SEC.gov →
811-07704
2022-07-25

SEC filing

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811-08236
2022-02-25

SEC filing

View on SEC.gov →
811-08236
2022-11-16

SEC filing

View on SEC.gov →
811-08236
2022-08-24

SEC filing

View on SEC.gov →
811-07704
2025-07-25

SEC filing

View on SEC.gov →
811-08236
2024-05-28

SEC filing

View on SEC.gov →
811-08236
2022-05-24

SEC filing

View on SEC.gov →
811-08236
2025-02-24

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-11-20

SEC filing

View on SEC.gov →
811-07704
2026-01-26

SEC filing

View on SEC.gov →
811-08236
2021-03-01

SEC filing

View on SEC.gov →
811-08236
2021-11-29

SEC filing

View on SEC.gov →
811-08236
2021-06-01

SEC filing

View on SEC.gov →
811-08236
2023-08-24

SEC filing

View on SEC.gov →
811-08236
2025-05-27

SEC filing

View on SEC.gov →
811-08236
2024-02-26

SEC filing

View on SEC.gov →
811-08236
2023-02-28

SEC filing

View on SEC.gov →
811-07704
2024-07-24

SEC filing

View on SEC.gov →
811-08236
2023-05-30

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-08236
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

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811-07171
2022-05-26

SEC filing

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811-08236
2020-11-19

SEC filing

View on SEC.gov →
811-07704
2024-01-25

SEC filing

View on SEC.gov →
811-08236
2019-11-27

SEC filing

View on SEC.gov →
811-08236
2020-05-28

SEC filing

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

SEC filing

View on SEC.gov →
811-07704
2023-07-28

SEC filing

View on SEC.gov →
811-09729
2022-03-29

SEC filing

View on SEC.gov →
811-07704
2019-01-24

N-Q

View on SEC.gov →
811-08236
2020-02-25

SEC filing

View on SEC.gov →
811-07704
2023-01-26

SEC filing

View on SEC.gov →
811-21864
2021-08-26

SEC filing

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
811-21864
2021-05-10

SEC filing

View on SEC.gov →
811-21864
2021-11-09

SEC filing

View on SEC.gov →
811-07704
2022-07-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
020278
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
RM. 809, 8TH FLOOR, UNION BLDG., 100 YANAN ROAD EAST, SHANGHAI 200002, 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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