Base
NVOCC

FEDEX INTERNATIONAL FREIGHT FORWARDING AGENCY SERVICES (SHANGHAI) COMPANY LIMITED

SHANGHAI 200040, 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 “FEDEX INTERNATIONAL FREIGHT FORWARDING AGENCY SERVICES (SHANGHAI) COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FEDEX INTERNATIONAL FREIGHT FORWARDING AGENCY SERVICES (SHANGHAI) COMPANY LIMITED” 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)

001-15829
2008-07-16

EXHIBIT 21

View on SEC.gov →
000-27653
2003-04-10

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-05-14

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
001-15829
2014-07-14

FORM 10-K

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-06-17

SEC filing

View on SEC.gov →
000-27653
2003-07-22

SEC filing

View on SEC.gov →
001-15829
2013-07-15

FORM 10-K

View on SEC.gov →
001-15829
2015-07-14

FORM 10-K

View on SEC.gov →
001-15829
2005-07-14

10-K

View on SEC.gov →
001-15829
2016-07-18

FORM 10-K

View on SEC.gov →
001-15829
2022-07-18

10-K

View on SEC.gov →
001-15451
2011-02-28

FORM 10-K

View on SEC.gov →
333-100045
2002-09-24

FORM SB-2 FOR PACIFIC CMA, INC.

View on SEC.gov →
001-15829
2019-07-16

10-K

View on SEC.gov →
001-15829
2017-07-17

FORM 10-K

View on SEC.gov →
001-15829
2004-07-16

10-K

View on SEC.gov →
001-15829
2021-07-19

10-K

View on SEC.gov →
001-15829
2018-07-16

10-K

View on SEC.gov →
001-15829
2020-07-20

10-K

View on SEC.gov →
001-15829
2023-07-17

10-K

View on SEC.gov →
001-15829
2023-08-10

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-14660
2023-04-04

EX-99.1

View on SEC.gov →
001-15829
2007-07-13

FEDEX CORPORATION

View on SEC.gov →
333-113564
2004-08-27

SEC filing

View on SEC.gov →
001-15451
2014-02-28

FORM 10-K

View on SEC.gov →
333-129306
2005-10-28

FORM S-1

View on SEC.gov →
333-113564
2004-11-22

SEC filing

View on SEC.gov →
333-110231
2005-09-21

POS AM

View on SEC.gov →
001-35392
2025-10-08

ARS

View on SEC.gov →
333-287366
2025-06-06

F-1/A

View on SEC.gov →
001-15829
2006-07-14

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-287366
2025-05-16

F-1

View on SEC.gov →
333-113564
2005-01-18

SEC filing

View on SEC.gov →
001-35392
2025-09-15

10-K

View on SEC.gov →
377-07635
2024-12-23

SEC filing

View on SEC.gov →
377-07635
2025-04-07

SEC filing

View on SEC.gov →
333-287366
2025-09-12

F-1/A

View on SEC.gov →
377-07635
2025-02-18

SEC filing

View on SEC.gov →
333-113564
2005-02-23

SEC filing

View on SEC.gov →
333-113564
2005-02-25

SEC filing

View on SEC.gov →
001-15451
2013-02-28

FORM 10-K

View on SEC.gov →
001-35392
2024-10-07

ARS

View on SEC.gov →
333-287366
2025-10-20

F-1/A

View on SEC.gov →
001-15451
2012-02-27

FORM 10-K

View on SEC.gov →
333-113564
2005-06-09

SEC filing

View on SEC.gov →
333-113564
2005-08-05

SEC filing

View on SEC.gov →
001-14550
2015-04-22

20-F

View on SEC.gov →
001-35392
2024-09-12

10-K

View on SEC.gov →
001-15451
2016-02-25

FORM 10-K

View on SEC.gov →
001-15451
2017-02-21

10-K

View on SEC.gov →
001-16105
2005-04-01

10-K

View on SEC.gov →
001-35392
2023-04-10

ARS

View on SEC.gov →
001-15451
2018-02-21

FORM 10-K

View on SEC.gov →
001-15451
2015-02-27

FORM 10-K

View on SEC.gov →
333-110231
2005-10-05

424B3

View on SEC.gov →
001-37922
2020-09-11

EX-99.1

View on SEC.gov →
001-35392
2023-10-06

ARS

View on SEC.gov →
001-35392
2023-09-13

10-K

View on SEC.gov →
377-06090
2022-06-21

SEC filing

View on SEC.gov →
377-06090
2022-07-22

SEC filing

View on SEC.gov →
001-41604
2023-03-30

20-F

View on SEC.gov →
377-06090
2022-09-19

SEC filing

View on SEC.gov →
333-270168
2023-03-23

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
377-06090
2022-11-01

SEC filing

View on SEC.gov →
377-06090
2022-11-14

SEC filing

View on SEC.gov →
333-270168
2023-03-01

REGISTRATION STATEMENT

View on SEC.gov →
377-06090
2022-03-22

SEC filing

View on SEC.gov →
333-291316
2026-02-05

REGISTRATION STATEMENT

View on SEC.gov →
333-291316
2025-11-06

REGISTRATION STATEMENT

View on SEC.gov →
377-07831
2025-03-28

SEC filing

View on SEC.gov →
333-291316
2026-03-02

REGISTRATION STATEMENT

View on SEC.gov →
001-41604
2024-03-21

20-F

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
377-07831
2025-08-11

SEC filing

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

REGISTRATION STATEMENT

View on SEC.gov →
377-07831
2025-09-12

SEC filing

View on SEC.gov →
333-269911
2023-05-01

424B3

View on SEC.gov →
001-41604
2025-03-24

20-F

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

REGISTRATION STATEMENT

View on SEC.gov →
001-42182
2025-04-30

ANNUAL REPORT

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

REGISTRATION STATEMENT

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

AMENDMENT NO. 1 TO FORM F-1

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

SEC filing

View on SEC.gov →
000-12255
2009-03-02

FORM 10-K

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

REGISTRATION STATEMENT

View on SEC.gov →
001-16545
2008-02-28

FORM 10-K

View on SEC.gov →
001-41604
2026-03-26

20-F

View on SEC.gov →
001-35392
2023-02-27

10-K

View on SEC.gov →
001-16545
2007-03-15

FORM 10-K

View on SEC.gov →
333-269911
2023-04-14

F-1/A

View on SEC.gov →
333-269911
2023-02-22

FORM 1

View on SEC.gov →
333-269911
2023-09-22

424B3

View on SEC.gov →
333-269911
2023-09-11

POS AM

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021372
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10/F., BEN BEN MANSION, NO. 300 XI KANG ROAD, SHANGHAI 200040, 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
← CLUTCH GLOBAL LOGISTICS, INC.CHATELAIN CARGO SERVICES, INC. →