Base
NVOCC

SHANGHAI SUPREME INTERNATIONAL FREIGHT FORWARDING CO., LTD.

SHANGHAI 200080, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI SUPREME INTERNATIONAL FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SUPREME INTERNATIONAL FREIGHT FORWARDING 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)

333-60608
2014-12-29

ANNUAL REPORT

View on SEC.gov →
001-37776
2023-02-14

SEC filing

View on SEC.gov →
001-37776
2023-09-28

SEC filing

View on SEC.gov →
001-37776
2022-11-14

SEC filing

View on SEC.gov →
001-37776
2022-09-28

SEC filing

View on SEC.gov →
001-14362
2009-08-28

EXHIBIT 99.1

View on SEC.gov →
2023-05-30

SEC filing

View on SEC.gov →
001-37776
2023-05-12

SEC filing

View on SEC.gov →
001-37776
2024-09-30

SEC filing

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
001-37776
2023-11-14

SEC filing

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
001-37922
2020-04-21

20-F

View on SEC.gov →
377-06374
2022-09-21

SEC filing

View on SEC.gov →
001-37922
2018-04-24

20-F

View on SEC.gov →
001-37776
2024-02-08

SEC filing

View on SEC.gov →
001-37776
2024-05-15

SEC filing

View on SEC.gov →
001-34024
2025-11-14

QUARTERLY REPORT

View on SEC.gov →
001-37922
2019-04-16

20-F

View on SEC.gov →
377-08057
2025-09-05

SEC filing

View on SEC.gov →
377-06374
2022-10-28

SEC filing

View on SEC.gov →
333-291040
2025-12-12

F-1/A

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-14362
2008-09-16

EX-99.1 INTERIM REPORT 2008 DATED AUGUST 27, 2008

View on SEC.gov →
333-291040
2025-10-23

F-1

View on SEC.gov →
377-06245
2022-06-29

SEC filing

View on SEC.gov →
333-291040
2026-04-02

F-1/A

View on SEC.gov →
333-291040
2026-03-02

F-1/A

View on SEC.gov →
333-291040
2026-02-02

F-1/A

View on SEC.gov →
333-291040
2026-03-30

F-1/A

View on SEC.gov →
000-51516
2008-03-31

FORM 10-K

View on SEC.gov →
377-06245
2022-09-06

SEC filing

View on SEC.gov →
377-08057
2025-05-29

SEC filing

View on SEC.gov →
377-08057
2025-06-09

SEC filing

View on SEC.gov →
001-37922
2023-04-20

EXHIBIT 99.1

View on SEC.gov →
001-14362
2009-05-04

EX-99.1

View on SEC.gov →
001-34024
2023-03-06

ANNUAL REPORT

View on SEC.gov →
377-06245
2022-08-12

SEC filing

View on SEC.gov →
001-37922
2022-04-28

FORM 20-F

View on SEC.gov →
001-14362
2008-05-05

EX-99.1 ANNUAL REPORT FOR YEAR 2007

View on SEC.gov →
001-37922
2023-04-20

FORM 20-F

View on SEC.gov →
001-34024
2026-03-09

AMENDMENT NO. 1 TO FORM 10-Q

View on SEC.gov →
001-34024
2026-02-13

QUARTERLY REPORT

View on SEC.gov →
000-51091
2007-04-18

SEC filing

View on SEC.gov →
001-14362
2007-05-03

EX-99.1 ANNOUNCEMENT ON 2006 ANNUAL REPORT

View on SEC.gov →
001-34024
2023-09-29

ANNUAL REPORT

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
001-14362
2007-08-30

EX-99.1 ANNOUNCEMENT OF THE INTERIM RESULTS OF 2007, DATED AUGUST 28, 2007

View on SEC.gov →
001-34024
2023-05-15

SEC filing

View on SEC.gov →
001-14362
2008-08-29

EX-99.1 INTERIM RESULTS OF 2008 DATED AUGUST 27,2008

View on SEC.gov →
001-14362
2007-09-06

INTERIM REPORT OF 2007

View on SEC.gov →
2013-02-06

SEC filing

View on SEC.gov →
333-282874
2024-10-29

REGISTRATION STATEMENT

View on SEC.gov →
001-37776
2022-02-14

SEC filing

View on SEC.gov →
001-14362
2006-08-24

EX-99.1 RESULTS ANNOUNCEMENT

View on SEC.gov →
333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-282874
2025-09-30

REGISTRATION STATEMENT

View on SEC.gov →
333-282874
2025-07-30

REGISTRATION STATEMENT

View on SEC.gov →
001-37776
2022-05-16

SEC filing

View on SEC.gov →
333-229128
2019-02-19

CONSENT OF ZHONG LUN

View on SEC.gov →
001-40507
2023-04-19

FORM 20-F

View on SEC.gov →
001-14362
2011-04-08

EX-99.1

View on SEC.gov →
333-292196
2025-12-17

REGISTRATION STATEMENT

View on SEC.gov →
377-08754
2025-12-01

SEC filing

View on SEC.gov →
333-292196
2026-01-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-40507
2022-04-25

FORM 20-F

View on SEC.gov →
001-14362
2006-08-31

EX-99.1 INTERIM REPORT

View on SEC.gov →
001-37776
2024-11-14

SEC filing

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →
001-40507
2024-04-15

FORM 20-F

View on SEC.gov →
000-51091
2007-06-19

SEC filing

View on SEC.gov →
377-07292
2024-08-19

SEC filing

View on SEC.gov →
001-40507
2026-04-14

FORM 20-F

View on SEC.gov →
001-40507
2025-04-14

FORM 20-F

View on SEC.gov →
377-07292
2024-06-21

SEC filing

View on SEC.gov →
001-14362
2010-04-30

EXHIBIT 99.1

View on SEC.gov →
377-01341
2016-06-23

SEC filing

View on SEC.gov →
333-213882
2016-10-28

424B4

View on SEC.gov →
377-01341
2016-08-03

SEC filing

View on SEC.gov →
377-01341
2016-08-29

SEC filing

View on SEC.gov →
333-248730
2020-09-24

424B5

View on SEC.gov →
001-14362
2009-06-25

FORM 20-F

View on SEC.gov →
001-14362
2007-06-28

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-14362
2008-06-26

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
811-08284
2003-04-24

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
333-213882
2016-10-14

F-1/A

View on SEC.gov →
001-37776
2025-02-14

SEC filing

View on SEC.gov →
333-256564
2021-06-15

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
377-06360
2022-12-23

SEC filing

View on SEC.gov →
333-213882
2016-09-30

F-1

View on SEC.gov →
001-37776
2025-05-15

10-Q

View on SEC.gov →
001-14660
2015-04-30

20-F

View on SEC.gov →
001-14362
2011-06-02

20-F

View on SEC.gov →
377-06360
2022-12-05

SEC filing

View on SEC.gov →
377-04210
2021-02-11

SEC filing

View on SEC.gov →
333-256564
2021-05-27

FORM F-1

View on SEC.gov →
811-08284
2003-07-31

SEC filing

View on SEC.gov →
001-14714
2016-03-30

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021070
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 401, NO. 558 DONGDAMING ROAD, FUTIAN, SHANGHAI 200080, 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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