Base
NVOCC

AO FREIGHT (SHANGHAI) LTD.

SHANGHAI 200032, 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 “AO FREIGHT (SHANGHAI) LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AO FREIGHT (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)

001-14836
2004-10-29

FORM 6-K

View on SEC.gov →
001-36450
2019-04-15

EX-4.22

View on SEC.gov →
001-36450
2017-05-01

EX-4.23

View on SEC.gov →
001-36450
2021-04-16

EX-4.25

View on SEC.gov →
001-36450
2020-04-15

EX-4.21

View on SEC.gov →
001-36450
2018-04-27

EX-4.23

View on SEC.gov →
001-36450
2019-04-15

EX-4.25

View on SEC.gov →
001-36450
2021-04-16

EX-4.28

View on SEC.gov →
001-36450
2018-04-27

EX-4.26

View on SEC.gov →
001-36450
2020-04-15

EX-4.24

View on SEC.gov →
001-36450
2017-05-01

EX-4.26

View on SEC.gov →
001-36450
2017-05-01

EX-4.27

View on SEC.gov →
001-36450
2021-04-16

EX-4.29

View on SEC.gov →
001-36450
2019-04-15

EX-4.26

View on SEC.gov →
001-36450
2018-04-27

EX-4.27

View on SEC.gov →
001-15264
2015-12-11

SEC filing

View on SEC.gov →
001-36450
2020-04-15

EX-4.25

View on SEC.gov →
001-04059
2004-03-22

FORM 6-K

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811-22144
2021-01-27

SEC filing

View on SEC.gov →
001-34799
2016-08-11

SEC filing

View on SEC.gov →
001-34799
2016-11-10

SEC filing

View on SEC.gov →
000-56511
2024-05-14

SEC filing

View on SEC.gov →
811-05186
2019-11-27

SEC filing

View on SEC.gov →
000-56511
2024-08-14

SEC filing

View on SEC.gov →
000-56511
2025-08-19

10-Q

View on SEC.gov →
000-56511
2024-11-14

SEC filing

View on SEC.gov →
000-56511
2025-05-20

10-Q

View on SEC.gov →
001-34150
2011-10-13

FORM 10-K

View on SEC.gov →
811-05186
2020-05-27

SEC filing

View on SEC.gov →
001-36450
2018-04-27

EX-4.24

View on SEC.gov →
001-36450
2017-05-01

EX-4.24

View on SEC.gov →
001-41661
2024-07-26

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF MARCH 31, 2024 AND FOR THE SIX MONTHS ENDED MARCH 31, 2024 AND 2023

View on SEC.gov →
001-36450
2019-04-15

EX-4.23

View on SEC.gov →
811-22144
2021-07-26

SEC filing

View on SEC.gov →
811-22144
2022-01-25

SEC filing

View on SEC.gov →
811-10267
2023-02-27

SOI

View on SEC.gov →
001-36450
2020-04-15

EX-4.22

View on SEC.gov →
001-36450
2021-04-16

EX-4.26

View on SEC.gov →
000-56511
2025-11-19

10-Q

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-10267
2024-02-28

SOI

View on SEC.gov →
811-22338
2015-08-21

QS BATTERYMARCH EMERGING MARKETS FUND

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-07561
2005-11-23

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
001-34150
2010-09-28

SEC filing

View on SEC.gov →
001-41661
2023-08-23

UNAUDITED FINANCIAL RESULTS AND STATEMENTS OF JIN MEDICAL INTERNATIONAL LTD. FOR THE SIX (6) MONTHS ENDED MARCH 31, 2023

View on SEC.gov →
811-10267
2023-08-29

SOI

View on SEC.gov →
001-15264
2016-03-22

SEC filing

View on SEC.gov →
001-34799
2017-03-14

SEC filing

View on SEC.gov →
001-41661
2025-08-20

UNAUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF MARCH 31, 2024 AND FOR THE SIX MONTHS ENDED MARCH 31, 2025 AND 2024

View on SEC.gov →
811-06135
2014-05-28

SEC filing

View on SEC.gov →
001-15264
2016-04-06

SEC filing

View on SEC.gov →
811-07561
2006-05-26

MERRILL LYNCH GLOBAL VALUE FUND, INC.

View on SEC.gov →
811-09689
2023-07-27

SEC filing

View on SEC.gov →
000-56511
2023-05-15

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
001-34150
2011-11-14

FORM 10-Q

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
001-34150
2010-06-22

SEC filing

View on SEC.gov →
001-34150
2011-02-22

SEC filing

View on SEC.gov →
811-22338
2015-02-25

QS BATTERYMARCH EMERGING MARKETS FUND

View on SEC.gov →
001-34150
2011-05-16

SEC filing

View on SEC.gov →
000-56511
2023-08-14

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-09102
2014-07-30

FORM N-Q FOR ISHARES INC.

View on SEC.gov →
001-34515
2011-02-11

SEC filing

View on SEC.gov →
333-261070
2022-11-17

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-05349
2014-03-31

GOLDMAN SACHS TRUST

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
377-06184
2022-08-18

SEC filing

View on SEC.gov →
001-34515
2014-02-12

FORM 10-Q

View on SEC.gov →
000-56511
2023-11-13

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-07319
2025-05-27

SEC filing

View on SEC.gov →
001-34150
2009-09-28

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
333-141568
2009-02-13

SEC filing

View on SEC.gov →
001-33397
2015-02-09

FORM 10-Q

View on SEC.gov →
001-33397
2014-11-10

FORM 10-Q

View on SEC.gov →
811-07171
2021-11-24

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
333-141568
2009-05-15

SEC filing

View on SEC.gov →
811-07171
2024-05-28

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
811-22167
2020-02-25

SEC filing

View on SEC.gov →
377-06184
2022-07-18

SEC filing

View on SEC.gov →
811-22167
2019-11-18

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
001-10888
2019-10-30

EX-99.2

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →
001-34515
2014-05-15

FORM 10-Q

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-09729
2016-07-29

N-Q

View on SEC.gov →
001-34515
2010-11-15

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-07171
2022-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023856
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1506, WUZHOU INTERNATIONAL BUILDING, 807 ZHAOJIABANG ROAD, SHANGHAI 200032, 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
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