Base
NVOCC

UP SWING AGENCY (CHINA) 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 “UP SWING AGENCY (CHINA) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “UP SWING AGENCY (CHINA) 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)

001-32373
2020-09-11

EX-10.1

View on SEC.gov →
333-249510
2020-10-16

EX-10.3

View on SEC.gov →
001-32373
2023-05-12

EX-10.1

View on SEC.gov →
001-32373
2019-02-22

EXHIBIT 10.9

View on SEC.gov →
333-228667
2018-12-04

EX-10.1

View on SEC.gov →
001-13163
2016-07-19

EXHIBIT 4.1

View on SEC.gov →
001-06732
2005-06-30

CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
000-27544
2014-12-23

EX-10.1

View on SEC.gov →
001-07628
2005-03-18

FORM 6-K

View on SEC.gov →
001-06732
2007-02-15

CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
001-33268
2016-05-05

EXHIBIT 10.1

View on SEC.gov →
001-32737
2010-02-19

AMENDED AND RESTATED CREDIT AGREEMENT, DATED AS OF OCTOBER 31, 2008

View on SEC.gov →
001-32737
2014-11-10

EX-10.95

View on SEC.gov →
001-01169
2011-05-12

EX-10.1

View on SEC.gov →
001-15226
2018-03-29

EX-10.1

View on SEC.gov →
001-00584
2009-10-27

EX-10.1

View on SEC.gov →
000-30684
2012-01-27

EXHIBIT 10.11

View on SEC.gov →
001-00898
2017-03-07

EX-10.1

View on SEC.gov →
000-11399
2011-04-08

EX-10.2

View on SEC.gov →
001-07239
2004-01-05

FORM 6-K

View on SEC.gov →
001-32737
2017-02-22

EX-10.1

View on SEC.gov →
001-32737
2013-04-01

EX-10.1

View on SEC.gov →
001-12846
2006-07-03

FIRST AMENDMENT TO GLOBAL SENIOR CREDIT AGREEMENT

View on SEC.gov →
000-27202
2004-03-18

EX-10.1 AMENDED-RESTATED LOAN & SECURITY AGREEMENT

View on SEC.gov →
333-21011000-53742
2016-12-06

8-K

View on SEC.gov →
001-06732
2015-04-20

EX-10.1

View on SEC.gov →
000-27544
2019-11-05

EXHIBIT 10.1

View on SEC.gov →
001-32877
2015-10-23

EX-10.1

View on SEC.gov →
000-23354
2021-01-13

EX-10.01

View on SEC.gov →
000-21507
2010-02-19

CREDIT AGREEMENT

View on SEC.gov →
000-27999
2010-01-11

EX-10.1

View on SEC.gov →
001-01511
2006-02-24

CREDIT AND GUARANTY AGREEMENT

View on SEC.gov →
000-27544
2018-05-30

EXHIBIT 10.2

View on SEC.gov →
001-15369
2019-08-07

EXHIBIT 10.45

View on SEC.gov →
000-30684
2013-02-07

EX-10.3

View on SEC.gov →
001-16091
2012-02-17

EX-10.2

View on SEC.gov →
001-33861
2018-06-11

EXHIBIT 10.1

View on SEC.gov →
001-06732
2012-03-30

CREDIT AND GUARANTY AGREEMENT, DATED AS OF MARCH 28, 2012

View on SEC.gov →
001-33861
2018-08-09

EXHIBIT 10.1

View on SEC.gov →
001-32877
2019-02-13

EXHIBIT 10.1

View on SEC.gov →
001-10776
2014-05-08

10-Q

View on SEC.gov →
001-07283
2011-07-07

EXHIBIT 4.1

View on SEC.gov →
000-32905
2006-11-21

AMANASU ENVIRONMENT 10QSB/A 09-30-2006

View on SEC.gov →
000-32905
2006-11-14

AMANASU ENVIRONMENT 10QSB 09-30-2006

View on SEC.gov →
000-50189
2014-07-30

CREDIT AGREEMENT

View on SEC.gov →
001-13122
2009-09-30

EX-4.1

View on SEC.gov →
811-08394
2003-03-05

DRAGON FUND ANNUAL REPORT DTD 12/31/02

View on SEC.gov →
000-21507
2011-02-17

WAIVER, CONSENT, AMENDMENT NUMBER FOUR TO CREDIT AGREEMENT

View on SEC.gov →
333-167271
2010-08-02

CREDIT AGREEMENT ,DATED AS OF AUGUST 9, 2006

View on SEC.gov →
001-15369
2024-03-15

EX-10.67

View on SEC.gov →
001-15369
2024-03-15

EX-10.68

View on SEC.gov →
000-33213
2010-07-16

CREDIT AGREEMENT

View on SEC.gov →
001-14187
2018-11-06

EX-10.1

View on SEC.gov →
001-32737
2018-05-03

EX-10.119

View on SEC.gov →
001-32373
2016-11-04

EXHIBIT 10.1

View on SEC.gov →
811-22743
2023-05-31

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

View on SEC.gov →
001-32877
2012-11-21

CREDIT AGREEMENT

View on SEC.gov →
002-25577
2016-11-01

EX-10.1

View on SEC.gov →
001-16091
2017-04-27

EXHIBIT 10.2

View on SEC.gov →
000-27202
2003-10-14

EXHIBIT 10.2.27 LOAN AND SECURITY AGREE-WELLS FARG

View on SEC.gov →
001-16091
2013-03-05

EX-10.2

View on SEC.gov →
000-32905
2007-07-09

SEC filing

View on SEC.gov →
001-04825
2013-09-12

EX-10.1

View on SEC.gov →
001-10145
2006-08-18

CREDIT AGREEMENT

View on SEC.gov →
333-167271
2010-07-08

CREDIT AGREEMENT, DATED AS OF AUGUST 9, 2006

View on SEC.gov →
001-13908
2017-10-26

EXHIBIT 10.1

View on SEC.gov →
333-180974
2012-09-06

CHINA GOLD REPORT: GOLD IN THE YEAR OF THE TIGER MARCH, 2010

View on SEC.gov →
000-50189
2017-04-28

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
033-90866
2016-06-24

EX-10.1

View on SEC.gov →
811-07852
2017-04-24

USAA MFT NQ 22817

View on SEC.gov →
001-15226
2018-03-29

EX-10.2

View on SEC.gov →
001-14187
2011-01-07

EX-10.2

View on SEC.gov →
001-04825
2012-02-22

REVOLVING CREDIT FACILITY AGREEMENT

View on SEC.gov →
001-16383
2022-06-22

EX-10.2

View on SEC.gov →
000-27544
2011-11-09

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-12716
2005-11-14

AMENDMENT TO CREDIT AGREEMENT DATED 8-15-2005

View on SEC.gov →
001-04879
2005-05-03

EX-10.1 SECOND AMENDMENT TO LOAN AGREEMENT, 4-27-05

View on SEC.gov →
001-07628
2003-04-11

FORM 6-K FOR MARCH 2003

View on SEC.gov →
333-215435
2022-06-22

EX-10.2

View on SEC.gov →
000-32905
2007-05-21

AMANASU ENVIRONMENT 10QSB

View on SEC.gov →
001-34198
2012-08-01

EXHIBIT 10.1

View on SEC.gov →
001-12815
2015-07-14

EXHIBIT 10.1

View on SEC.gov →
001-02116
2010-11-24

EXHIBIT 10.1

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
333-128250
2005-09-12

AMENDMENT TO CREDIT AGREEMENT DATED AUGUST 15, 2005

View on SEC.gov →
001-14944
2015-08-13

EX-10.1

View on SEC.gov →
811-07852
2017-10-30

USAA MFT NQ 83117

View on SEC.gov →
000-32905
2007-04-13

AMANASU ENVIRONMENT 10KSB 12-31-2006

View on SEC.gov →
001-14944
2015-12-31

EX-10.1

View on SEC.gov →
005-42639
2003-02-18

AMENDED AND RESTATED CREDIT AGREEMENT

View on SEC.gov →
001-41151
2023-06-05

INVESTOR PRESENTATION, DATED JUNE 5, 2023

View on SEC.gov →
001-12930
2018-11-08

EXHIBIT 10.1

View on SEC.gov →
000-11399
2016-09-22

EXHIBIT 10.1

View on SEC.gov →
001-07283
2018-08-28

EXHIBIT 10.1

View on SEC.gov →
000-20322
2015-11-06

EX-10.1

View on SEC.gov →
001-14187
2012-07-06

EX-10.1

View on SEC.gov →
001-07283
2022-03-31

EX-10.1

View on SEC.gov →
001-41151
2023-06-05

INVESTOR PRESENTATION, DATED JUNE 5, 2023

View on SEC.gov →
001-12716
2003-08-04

CREDIT AGREEMENT, DATED MAY 12, 2003

View on SEC.gov →
001-15713
2011-05-09

FORM 10-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022271
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 2312, FUDE BUSINESS CENTER (NORTH WING), 1688 SICHUAN NORTH ROAD, 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.

Search Screening List
← OCEANLINK/TOPAIR INTERNATIONAL CO., LTD.CONSOLE SHIPPING SERVICES INDIA PVT. LTD. →