Base
NVOCC

SHARP INT'L LOGISTICS CO., LTD.

SHANGHAI, 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 “SHARP INT'L LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHARP INT'L 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 (100)

811-05641
2005-11-09

PARK AVENUE PORTFOLIO FUNDS; 3RD QUARTER 2005

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811-05641
2004-11-22

PARK AVENUE PORTFOLIO FORM N-Q; 3RD QUARTER

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028-02192
2010-05-13

SEC filing

View on SEC.gov →
811-05641
2005-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2005

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028-00413
2003-05-09

HOLDINGS REPORT

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028-00413
2004-02-03

13F HR/A

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811-05641
2006-11-01

PARK AVENUE PORTFOLIO; 3RD QTR 2006

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028-00413
2003-11-25

13F-HR/A

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811-05641
2006-04-27

PARK AVENUE PORTFOLIO; 1ST QUARTER 2006

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028-00413
2003-10-22

13F-HR

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028-02192
2010-02-11

SEC filing

View on SEC.gov →
028-00413
2004-02-12

13F-HR

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000-15827
2009-02-25

SEC filing

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811-05127
2003-08-27

SEC filing

View on SEC.gov →
000-15827
2009-06-25

SEC filing

View on SEC.gov →
000-15827
2009-04-23

SEC filing

View on SEC.gov →
000-15827
2009-09-21

SEC filing

View on SEC.gov →
000-15827
2009-05-22

SEC filing

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000-15827
2009-07-15

SEC filing

View on SEC.gov →
811-05845
2026-01-29

SEC filing

View on SEC.gov →
811-08743
2025-10-30

SEC filing

View on SEC.gov →
811-08743
2026-01-29

SEC filing

View on SEC.gov →
000-15827
2008-11-24

SEC filing

View on SEC.gov →
811-07538
2003-07-02

N-CSR

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000-15827
2008-04-24

SEC filing

View on SEC.gov →
811-05641
2003-09-04

PARK AVENUE PORTFOLIO

View on SEC.gov →
000-15827
2008-12-23

SEC filing

View on SEC.gov →
000-15827
2009-01-20

SEC filing

View on SEC.gov →
811-09913
2026-01-29

SEC filing

View on SEC.gov →
811-09913
2025-10-30

SEC filing

View on SEC.gov →
811-03636
2003-09-04

SEMI-ANNUAL REPORT

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811-05845
2025-10-30

SEC filing

View on SEC.gov →
811-05641
2002-08-26

SEMI-ANNUAL REPORT

View on SEC.gov →
811-05641
2003-03-07

PARK AVENUE PORTFOLIO

View on SEC.gov →
811-05641
2003-03-10

PARK AVENUE PORTFOLIO

View on SEC.gov →
811-10399
2006-09-28

HENDERSON GLOBAL FUNDS

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000-15827
2008-10-22

SEC filing

View on SEC.gov →
811-08648
2009-05-29

WILMINGTON TRUST NQ FILING 3-09

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811-05641
2005-03-04

N-CSR

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811-08648
2010-11-24

FORM N-Q

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030-00363
2004-06-07

EXH. 18-ENRON CORP STAT FIN AFFAIRS-EX. 3A.1-3B.3

View on SEC.gov →
811-09913
2026-01-29

SEC filing

View on SEC.gov →
811-09913
2025-10-30

SEC filing

View on SEC.gov →
811-10399
2004-03-26

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

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811-08648
2007-11-29

WILMINGTON TRUST NQ 9-2007

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811-08648
2011-05-27

FORM N-Q

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811-05641
2006-03-06

CERTIFIED ANNUAL SHAREHOLDER REPORT

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811-05641
2006-09-06

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

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333-135631
2006-07-07

EX-99

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811-09999
2021-03-25

SEC filing

View on SEC.gov →
333-135630
2006-07-07

EX-99

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811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

View on SEC.gov →
811-10063
2020-12-23

SEC filing

View on SEC.gov →
811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

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811-09999
2020-12-22

SEC filing

View on SEC.gov →
811-10399
2009-04-01

HENDERSON GLOBAL FUNDS

View on SEC.gov →
000-15827
2008-09-23

SEC filing

View on SEC.gov →
000-15827
2008-06-23

SEC filing

View on SEC.gov →
811-03015
2004-11-23

OHIO NATIONAL FUND, INC. N-Q

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000-15827
2008-05-22

SEC filing

View on SEC.gov →
811-03802
2015-07-01

SEC filing

View on SEC.gov →
811-22509
2021-02-12

SEC filing

View on SEC.gov →
811-03802
2015-07-01

SEC filing

View on SEC.gov →
811-07538
2002-12-30

N-30D

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811-05641
2004-03-05

GUARDIAN PARK AVENUE PORTFOLIO

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811-09999
2021-12-22

SEC filing

View on SEC.gov →
811-09999
2022-09-26

SEC filing

View on SEC.gov →
811-09999
2022-03-25

SEC filing

View on SEC.gov →
811-09999
2021-09-27

SEC filing

View on SEC.gov →
811-09999
2022-06-23

SEC filing

View on SEC.gov →
000-15827
2008-08-22

SEC filing

View on SEC.gov →
811-03802
2016-07-06

SEC filing

View on SEC.gov →
811-00214
2005-02-09

FORM N-CSR

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811-09999
2021-06-23

SEC filing

View on SEC.gov →
811-04781
2005-02-09

FORM N-CSR - SENTINEL PENNSYLVANIA

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811-05641
2002-02-26

THE PARK AVENUE PORTFOLIO

View on SEC.gov →
811-09088
2006-06-09

SEC filing

View on SEC.gov →
811-06279
2015-11-25

N-CSR

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811-06650
2006-02-03

N-CSR

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811-09999
2023-06-22

SEC filing

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811-09999
2019-12-23

SEC filing

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811-09999
2020-06-24

SEC filing

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811-09999
2023-12-20

SEC filing

View on SEC.gov →
811-10063
2019-12-23

SEC filing

View on SEC.gov →
811-07692
2003-02-28

LEGG MASON INVESTORS TRUST INSTITUTIONAL QR

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811-09999
2023-09-25

SEC filing

View on SEC.gov →
811-10063
2020-03-27

SEC filing

View on SEC.gov →
811-08764
2020-12-29

SEC filing

View on SEC.gov →
811-09999
2020-09-28

SEC filing

View on SEC.gov →
811-09999
2020-03-27

SEC filing

View on SEC.gov →
811-22078
2019-03-07

SEC filing

View on SEC.gov →
811-22865
2021-05-24

SEC filing

View on SEC.gov →
028-01797
2003-03-06

SEC filing

View on SEC.gov →
811-10399
2008-10-03

HENDERSON GLOBAL FUNDS

View on SEC.gov →
811-10063
2020-06-25

SEC filing

View on SEC.gov →
811-09999
2022-12-21

SEC filing

View on SEC.gov →
811-09999
2023-03-27

SEC filing

View on SEC.gov →
811-10063
2020-09-25

SEC filing

View on SEC.gov →
811-23247
2026-02-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022493
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
UNIT 1705, 17F, NO 739, KUN MING ROAD, YANGPU DISTRICT, SHANGHAI, 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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← EUROTRANS CHARTER SDN BHDOPTIM INTERNATIONAL FREIGHT SERVICES, INC. →