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 2026-06-12 · 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.

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2025-10-29Infrastruktūros valdymo agentūra(LTU)Lithuania – Architectural design services – Negyvenamosios paskirties pastatų…713855-2025
2025-09-08Trakų rajono savivaldybės administracija(LTU)Lithuania – Architectural design services – Visuomeninio (mokslo) paskirties …584959-2025
2025-08-06DAK-Gesundheit(DEU)Germany – Pharmaceutical products – Abschluss einer nicht-exklusiven Rabattve…514867-2025
2025-08-05Infrastruktūros valdymo agentūra(LTU)Lithuania – Architectural design services – Specialiosios paskirties pastato …512821-2025
2025-08-05Infrastruktūros valdymo agentūra(LTU)Lithuania – Architectural design services – Garažų paskirties pastato (univer…512921-2025
2025-08-05Infrastruktūros valdymo agentūra(LTU)Lithuania – Architectural design services – Specialiosios paskirties pastatų …513008-2025
2025-07-14Šiaulių apskaitos centras(LTU)Lithuania – Engineering design services – VšĮ Dainų pirminės sveikatos prieži…455984-2025
2025-07-02Direction des Achats de l'Etat(FRA)France – Guard services – Prestations de sécurité humaine et incendie Prestat…428086-2025
2025-05-08UZ Leuven(BEL)Belgium – Software package and information systems – Atlassian licenties, met…296798-2025
2025-04-28Trakų rajono savivaldybės administracija(LTU)Lithuania – Architectural design services – Gydymo paskirties pastato, Sveika…272246-2025
2025-04-28S-LIM CV(BEL)Belgium – Services furnished by specialist organisations – Raamovereenkomst v…273387-2025
2025-03-31Woonsprong(BELBEL)Belgium – Building-inspection services – Raamovereenkomst EPC residentieel, E…202831-2025
2025-03-07Szegedi Tudományegyetem(HUN)Hungary – Construction work – Radiofarmakon gyártó GMP üzem létesítése151879-2025
2025-03-03DAK-Gesundheit(DEU)Germany – Pharmaceutical products – Abschluss einer nicht-exklusiven Rabattve…136979-2025
2025-01-30DAK-Gesundheit(DEU)Germany – Pharmaceutical products – Abschluss einer nicht-exklusiven Rabattve…64711-2025
2024-12-10CG des A-M - Cabinet(FRA)France – Floral arrangements – Fourniture et livraison de fleurs pour les bes…753140-2024
2024-12-09Magyar Államkincstár(HUN)Hungary – Software-related services – IRMA Ügyiratkezelő rendszer tám.-i szol…750262-2024
2024-11-26DAK-Gesundheit(DEU)Germany – Pharmaceutical products – Abschluss einer nicht-exklusiven Rabattve…720886-2024
2024-11-18Kauno miesto savivaldybės administracija(LTU)Lithuania – Engineering design services – Pastato Pramonės pr. 35, Kaune, tec…701918-2024
2024-10-18MUNICIPIUL SUCEAVA(ROU)Romania – Thermal insulation work – Executie lucrari în cadrul proiectului ”R…631744-2024
2024-10-10Nitrokémia Környezetvédelmi Tanácsadó és Szolgáltató Zártkörűen működő részvénytársaság(HUN)Hungary – Water-treatment chemicals – Vegyszerek611025-2024
2024-09-23Digitális Kormányzati Ügynökség Zártkörűen Működő Részvénytársaság(HUN)Hungary – Software supply services – Meglévő Oracle licencek bővítése, kieg. …570631-2024
2024-09-10DAK-Gesundheit(DEU)Germany – Pharmaceutical products – Abschluss einer nicht-exklusiven Rabattve…542637-2024
2024-07-24VILLE D'ISSOIRE(FRA)France – Architectural and related services – Etude préalable à la conservati…444126-2024
2024-07-11MLOZ IT asbl(BELBEL)Belgium – Software package and information systems – HERNIEUWING, AANKOOP VAN…415901-2024

Source: TED — EU Tenders Electronic Daily

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

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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AO FREIGHT (SHANGHAI) LTD.GLOBELINK FALLOW LIMITED