Base
NVOCC

SHANGHAI HYUNDAI ASIA SHIPPING INTERNATIONAL FREIGHT FORWARDING 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 “SHANGHAI HYUNDAI ASIA SHIPPING INTERNATIONAL FREIGHT FORWARDING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI HYUNDAI ASIA SHIPPING 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)

333-194598
2014-05-08

424B3

View on SEC.gov →
333-194598
2014-03-14

F-4

View on SEC.gov →
001-39937
2023-03-13

20-F

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
333-194598
2014-05-06

F-4/A

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
333-194598
2014-04-29

F-4/A

View on SEC.gov →
001-39937
2022-03-09

20-F

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
001-39937
2026-03-09

20-F

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
377-00661
2014-09-16

SEC filing

View on SEC.gov →
377-00661
2014-08-14

SEC filing

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
001-36761
2021-04-19

20-F

View on SEC.gov →
333-291047
2026-01-13

REGISTRATION STATEMENT

View on SEC.gov →
377-00661
2014-06-20

SEC filing

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
333-291047
2025-12-04

REGISTRATION STATEMENT

View on SEC.gov →
001-36761
2014-12-30

AMENDMENT NO. 2 TO FORM 20-F

View on SEC.gov →
001-36761
2014-11-25

20FR12B

View on SEC.gov →
001-36761
2014-12-19

AMENDMENT NO. 1 TO FORM 20-F

View on SEC.gov →
001-36761
2015-01-05

AMENDMENT NO. 3 TO FORM 20-F

View on SEC.gov →
001-36761
2023-03-30

20-F

View on SEC.gov →
333-291047
2025-11-20

REGISTRATION STATEMENT

View on SEC.gov →
811-07237
2007-10-30

PUTNAM INVESTMENT FUNDS

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
811-01829
2015-11-25

N-30B-2

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
2010-07-09

SEC filing

View on SEC.gov →
001-36761
2015-03-31

FORM 20-F

View on SEC.gov →
000-00565
2008-02-28

ALEXANDER & BALDWIN, INC. - 2007 FORM 10-K

View on SEC.gov →
001-34187
2016-02-26

10-K

View on SEC.gov →
001-36761
2020-04-30

20-F

View on SEC.gov →
333-267407
2022-09-14

SEC filing

View on SEC.gov →
001-33047
2008-02-29

FORM 10-K

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-07655
2011-03-04

FORM N-CSR

View on SEC.gov →
333-267407
2022-11-01

SEC filing

View on SEC.gov →
811-07883
2005-08-12

N-PX

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
333-267407
2022-12-06

SEC filing

View on SEC.gov →
333-201199
2015-03-19

S-4/A

View on SEC.gov →
333-201199
2015-03-04

S-4/A

View on SEC.gov →
001-36761
2016-04-22

20-F

View on SEC.gov →
001-36761
2017-04-19

20-F

View on SEC.gov →
333-201199
2015-03-27

424B3

View on SEC.gov →
333-201199
2015-01-29

FORM S-4/A

View on SEC.gov →
001-36229
2015-03-04

PRER14A

View on SEC.gov →
001-36229
2015-03-27

DEFM14A

View on SEC.gov →
811-09891
2018-08-15

FORM N-PX

View on SEC.gov →
333-13690
2003-04-17

20-F

View on SEC.gov →
811-01879
2014-05-30

FORM N-CSRS

View on SEC.gov →
001-36229
2015-03-19

PRER14A

View on SEC.gov →
000-19828
2006-03-16

SEC filing

View on SEC.gov →
333-201199
2014-12-22

FORM S-4

View on SEC.gov →
333-267771
2024-10-22

SEC filing

View on SEC.gov →
001-36229
2015-01-29

PRER14A

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-08932
2005-11-30

ARTISAN FUNDS, INC.

View on SEC.gov →
811-10325
2017-08-30

SEC filing

View on SEC.gov →
811-03618
2001-09-06

METROPOLITAN SERIES FUND, INC.

View on SEC.gov →
333-267771
2024-10-22

SEC filing

View on SEC.gov →
333-104967
2003-05-02

REGISTRATION STATEMENT

View on SEC.gov →
001-36229
2014-12-22

PREM14A

View on SEC.gov →
000-22430
2009-06-10

EX-99.1

View on SEC.gov →
811-03373
2020-03-11

SEC filing

View on SEC.gov →
000-19828
2006-04-11

SEC filing

View on SEC.gov →
811-03618
2001-03-09

METROPOLITAN SERIES FUND - ANNUAL REPORT

View on SEC.gov →
811-08490
2007-06-01

EXCELSIOR FUNDS TRUST

View on SEC.gov →
000-19828
2007-02-13

SEC filing

View on SEC.gov →
333-267771
2024-09-20

SEC filing

View on SEC.gov →
333-267771
2024-08-07

SEC filing

View on SEC.gov →
333-13690
2004-04-26

20-F

View on SEC.gov →
811-23305
2025-08-27

SEC filing

View on SEC.gov →
333-13690
2005-04-08

20-F

View on SEC.gov →
001-33690
2008-06-17

EX-99.1: DRAFT NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
333-267771
2023-04-14

SEC filing

View on SEC.gov →
811-01944
2007-02-26

PRINCIPAL VARIABLE CONTRACTS N-CSR 12/31/2006

View on SEC.gov →
000-29106
2025-07-17

EX-99.2

View on SEC.gov →
333-267771
2024-05-28

SEC filing

View on SEC.gov →
000-29106
2025-07-18

EX-99.1

View on SEC.gov →
333-288458
2025-07-01

F-4

View on SEC.gov →
811-04088
2007-06-01

EXCELSIOR FUNDS, INC.

View on SEC.gov →
333-267771
2024-06-07

SEC filing

View on SEC.gov →
001-36810
2025-07-18

425

View on SEC.gov →
333-288458
2025-07-16

424B2

View on SEC.gov →
811-05583
2003-02-25

ANNUAL ALLIANZ

View on SEC.gov →
001-33690
2008-07-31

EX-99.1: NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

View on SEC.gov →
333-225028
2018-05-18

SEC filing

View on SEC.gov →
333-225028
2018-07-03

SEC filing

View on SEC.gov →
333-267771
2024-03-21

SEC filing

View on SEC.gov →
333-267771
2024-01-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023514
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
6F. ROOM A E. EAST OCEAN CENTER, NO.618 YANAN RD, 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.

Search Screening List
← UNIMASTERS LOGISTICS SCS LTD.EMPIRE CONSOLIDATORS, INC. →