Base
NVOCC

KC INTERNATIONAL (SHANGHAI) LTD.

SHANGHAI, 200041, 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 “KC INTERNATIONAL (SHANGHAI) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KC INTERNATIONAL (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)

001-35166
2011-08-11

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09076
2011-02-23

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09076
2010-02-24

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09076
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09076
2008-03-03

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09076
2008-02-28

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
333-148893
2008-01-28

AMENDMENT NO. 1 TO THE FIRST AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
001-42002
2026-02-19

EXHIBIT 21.1

View on SEC.gov →
001-42002
2025-02-20

EXHIBIT 21.1

View on SEC.gov →
000-50404
2023-02-23

EXHIBIT 21.1

View on SEC.gov →
000-50404
2024-02-22

EXHIBIT 21.1

View on SEC.gov →
001-10235
2005-02-28

SUBSIDIARIES

View on SEC.gov →
001-39278
2022-04-14

EX-99.1

View on SEC.gov →
2005-09-02

SEC filing

View on SEC.gov →
000-19804
2005-06-28

FORM 20-F

View on SEC.gov →
001-04797
2003-03-04

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
333-39629
2007-11-13

SEC filing

View on SEC.gov →
001-04797
2006-02-24

SUBSIDIARIES AND AFFLIATES

View on SEC.gov →
333-39629
2008-03-31

SEC filing

View on SEC.gov →
333-39629
2007-03-08

SEC filing

View on SEC.gov →
333-39629
2008-09-23

SEC filing

View on SEC.gov →
001-04797
2005-03-04

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
333-39629
2009-03-17

SEC filing

View on SEC.gov →
333-39629
2007-11-13

SEC filing

View on SEC.gov →
001-04797
2004-03-09

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-00225
2005-02-24

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2007-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
333-39629
2005-04-15

FORM 10-K

View on SEC.gov →
001-00225
2006-02-23

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-04797
2002-03-22

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
001-00225
2004-02-26

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2012-02-29

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2013-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2008-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2003-03-14

EX-21

View on SEC.gov →
333-39629
2007-06-14

SEC filing

View on SEC.gov →
001-00225
2010-02-24

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-05349
2026-03-31

SEC filing

View on SEC.gov →
001-00225
2011-02-23

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
000-19804
2004-06-25

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES ACT OF 1934

View on SEC.gov →
000-19804
2004-09-30

1ST AMENDMENT TO FORM 20-F/A

View on SEC.gov →
001-00225
2009-02-27

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
333-39629
2007-03-08

SEC filing

View on SEC.gov →
811-21732
2022-08-18

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
001-04797
2001-03-21

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
811-04347
2022-01-27

SEC filing

View on SEC.gov →
811-21732
2022-05-24

SEC filing

View on SEC.gov →
811-02383
2021-09-23

SEC filing

View on SEC.gov →
811-21732
2022-02-16

SEC filing

View on SEC.gov →
811-00558
2019-12-27

SEC filing

View on SEC.gov →
811-02383
2024-09-25

SEC filing

View on SEC.gov →
811-02383
2022-03-24

SEC filing

View on SEC.gov →
811-04347
2022-10-25

SEC filing

View on SEC.gov →
811-21732
2022-08-18

SEC filing

View on SEC.gov →
001-09172
2012-02-29

10K

View on SEC.gov →
001-42461
2025-08-07

ANNUAL REPORT

View on SEC.gov →
811-00134
2015-04-29

AB GLOBAL RISK ALLOCATION FUND, INC.

View on SEC.gov →
811-02383
2025-03-27

SEC filing

View on SEC.gov →
811-21779
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-02383
2024-03-28

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-07440
2023-09-29

SEC filing

View on SEC.gov →
811-07440
2024-03-28

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
001-05129
2002-12-16

EXHIBIT 13

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-09172
2011-03-02

SEC filing

View on SEC.gov →
811-09195
2023-02-28

SEC filing

View on SEC.gov →
811-21732
2022-02-16

SEC filing

View on SEC.gov →
811-07440
2021-06-15

SEC filing

View on SEC.gov →
811-10183
2024-08-29

SEC filing

View on SEC.gov →
001-09172
2010-03-02

FORM 10-K

View on SEC.gov →
005-79649
2005-02-25

EXHIBIT 99.(C)

View on SEC.gov →
811-07440
2022-12-28

SEC filing

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07440
2021-09-24

SEC filing

View on SEC.gov →
811-07440
2022-03-29

SEC filing

View on SEC.gov →
811-07440
2023-03-27

SEC filing

View on SEC.gov →
811-07440
2022-06-28

SEC filing

View on SEC.gov →
811-09195
2023-08-28

SEC filing

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-21779
2019-07-25

JOHN HANCOCK FUNDS II

View on SEC.gov →
001-36243
2016-02-26

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2021-12-09

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-07440
2022-09-28

SEC filing

View on SEC.gov →
811-21779
2021-07-28

SEC filing

View on SEC.gov →
001-31402
2013-06-28

ANNUAL INFORMATION FORM

View on SEC.gov →
811-04347
2022-04-27

SEC filing

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022534
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 5C, KAIDIKE BULIDING, NO. 212 JIANGNING ROAD, SHANGHAI, 200041, 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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