Base
NVOCC

ACA INTERNATIONAL (SHANGHAI) LIMITED

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACA INTERNATIONAL (SHANGHAI) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACA INTERNATIONAL (SHANGHAI) LIMITED” 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)

811-23556
2024-06-11

SEC filing

View on SEC.gov →
811-23556
2023-06-02

SEC filing

View on SEC.gov →
811-23556
2025-06-11

SEC filing

View on SEC.gov →
811-23556
2024-12-13

SEC filing

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811-23778
2024-10-10

SEC filing

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811-23778
2023-10-11

SEC filing

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811-06526
2025-03-11

SEC filing

View on SEC.gov →
811-22555
2026-01-14

SEC filing

View on SEC.gov →
811-23556
2025-12-01

NCSRS

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000-27937
2007-04-02

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006

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811-06526
2024-03-12

SEC filing

View on SEC.gov →
000-27937
2006-03-31

SEC filing

View on SEC.gov →
811-22538
2024-12-12

SEC filing

View on SEC.gov →
811-06526
2026-03-10

SEC filing

View on SEC.gov →
001-16609
2016-05-25

EX-99.1

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811-06400
2024-04-01

SCHEDULE F

View on SEC.gov →
000-27937
2008-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

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811-22538
2022-12-12

SEC filing

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001-15040
2024-03-27

OVERSEAS REGULATORY ANNOUNCEMENT - GRANT OF AWARDS

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001-10691
2012-06-22

FORM 6-K

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811-06400
2026-04-01

SCHEDULE F

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002-30070
2014-04-22

THE 2013 AXA GROUP ORGANIZATIONAL CHARTS

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001-38728
2019-03-26

ANNUAL REPORT

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811-06400
2020-03-27

SCHEDULE F

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811-22555
2025-01-14

SEC filing

View on SEC.gov →
811-22538
2023-12-08

SEC filing

View on SEC.gov →
811-23556
2024-12-03

NCSRS

View on SEC.gov →
811-22061
2025-08-11

SEC filing

View on SEC.gov →
333-59717
2014-04-25

EX-99.26(A)

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001-37686
2017-11-13

10-Q

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811-05742
2025-08-11

SEC filing

View on SEC.gov →
811-08797
2025-08-11

SEC filing

View on SEC.gov →
811-23556
2025-05-30

NCSR

View on SEC.gov →
333-182903
2012-11-27

2012 AXA GROUP ORGANIZATION CHARTS

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001-35190
2015-03-19

EX-99.1

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333-229118
2019-12-13

PROSPECTUS SUPPLEMENT

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811-02729
2022-06-07

SEC filing

View on SEC.gov →
811-02661
2023-07-13

SEC filing

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811-02661
2022-07-12

SEC filing

View on SEC.gov →
811-21763
2022-07-12

SEC filing

View on SEC.gov →
811-21763
2021-07-13

SEC filing

View on SEC.gov →
811-21763
2023-07-13

SEC filing

View on SEC.gov →
811-08797
2023-08-03

SEC filing

View on SEC.gov →
811-05576
2023-07-13

SEC filing

View on SEC.gov →
811-05576
2022-07-12

SEC filing

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001-11960
2019-03-05

EX-15.5

View on SEC.gov →
811-22061
2023-08-03

SEC filing

View on SEC.gov →
811-05742
2023-08-04

SEC filing

View on SEC.gov →
811-23556
2023-11-21

N-CSRS

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001-38728
2020-04-06

ANNUAL REPORT

View on SEC.gov →
333-256639
2021-06-14

F-1/A

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333-256639
2021-06-21

424B4

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811-05742
2022-08-11

SEC filing

View on SEC.gov →
811-07171
2022-09-09

SEC filing

View on SEC.gov →
811-02661
2020-07-10

SEC filing

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811-02661
2021-07-13

SEC filing

View on SEC.gov →
333-256639
2021-05-28

F-1

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001-39900
2021-10-18

INVESTOR PRESENTATION, DATED OCTOBER 18, 2021

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377-04163
2021-02-03

SEC filing

View on SEC.gov →
811-05603
2023-03-10

SEC filing

View on SEC.gov →
811-07171
2021-09-10

SEC filing

View on SEC.gov →
811-07171
2023-09-12

SEC filing

View on SEC.gov →
811-05603
2022-03-15

SEC filing

View on SEC.gov →
811-21763
2021-01-13

SEC filing

View on SEC.gov →
811-22061
2024-08-08

SEC filing

View on SEC.gov →
811-05723
2022-07-12

SEC filing

View on SEC.gov →
001-39900
2021-10-18

INVESTOR PRESENTATION, DATED OCTOBER 18, 2021

View on SEC.gov →
811-08797
2020-08-07

SEC filing

View on SEC.gov →
001-35190
2015-08-27

EX-99.1

View on SEC.gov →
000-27937
2010-06-15

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
811-23325
2023-03-13

SEC filing

View on SEC.gov →
811-23325
2025-03-13

SEC filing

View on SEC.gov →
811-08797
2022-08-11

SEC filing

View on SEC.gov →
811-05723
2021-07-13

SEC filing

View on SEC.gov →
811-21759
2022-07-12

SEC filing

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811-02857
2024-12-10

SEC filing

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000-51485
2014-03-11

FORM 10-K

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811-22538
2025-12-11

SEC filing

View on SEC.gov →
811-08797
2021-08-11

SEC filing

View on SEC.gov →
811-05576
2021-01-13

SEC filing

View on SEC.gov →
811-05742
2020-07-10

SEC filing

View on SEC.gov →
811-08797
2024-08-08

SEC filing

View on SEC.gov →
811-05723
2023-07-13

SEC filing

View on SEC.gov →
000-27937
2010-05-25

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

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811-05603
2024-03-14

SEC filing

View on SEC.gov →
000-27937
2010-03-31

ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
811-21759
2021-07-13

SEC filing

View on SEC.gov →
811-05723
2020-07-10

SEC filing

View on SEC.gov →
001-38728
2021-03-30

ANNUAL REPORT

View on SEC.gov →
001-39838
2021-04-23

FORM 20-F

View on SEC.gov →
811-23325
2024-03-13

SEC filing

View on SEC.gov →
000-27937
2010-06-28

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
811-05576
2021-07-13

SEC filing

View on SEC.gov →
333-224343
2018-08-14

424B4

View on SEC.gov →
001-40505
2022-04-26

20-F

View on SEC.gov →
811-05028
2023-03-01

SEC filing

View on SEC.gov →
811-05576
2019-01-11

SEC filing

View on SEC.gov →
811-05028
2022-11-28

SEC filing

View on SEC.gov →
000-27937
2010-06-23

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-39838
2022-04-22

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023857
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 921, 9/F, TRINTY TOWER, NO. 575, WUSONG ROAD, HONGKOU DISTRICT, 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.

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