Base
NVOCC

EXCEL NETWORK (SHANGHAI) LIMITED

SHANGHAI 200233, 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 “EXCEL NETWORK (SHANGHAI) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EXCEL NETWORK (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)

001-39257
2023-04-13

PRINCIPAL SUBSIDIARIES AND VIE OF THE REGISTRANT

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002-25577
2014-02-27

EX-21

View on SEC.gov →
001-39257
2022-05-16

PRINCIPAL SUBSIDIARIES AND VIE OF THE REGISTRANT

View on SEC.gov →
001-11639
2002-12-12

EXHIBIT 21

View on SEC.gov →
001-11639
2001-12-28

EXHIBIT 21

View on SEC.gov →
000-52095
2011-05-16

CHINATEL GROUP, INC. FORM 10-Q

View on SEC.gov →
001-35907
2025-02-13

EX-21.1

View on SEC.gov →
001-36207
2016-08-01

EX-99.1

View on SEC.gov →
005-80343
2010-03-16

SC 13D/A

View on SEC.gov →
001-36207
2016-08-01

EX-99.1

View on SEC.gov →
001-37922
2024-01-23

EXHIBIT 99.1

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001-40024
2023-03-29

EXHIBIT 21.1

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001-35907
2021-02-12

EX-21.1

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001-35907
2022-02-16

EX-21.1

View on SEC.gov →
001-04482
2009-02-26

EX-21: SUBSIDIARY LISTING

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001-35907
2023-02-15

EX-21.1

View on SEC.gov →
001-35907
2024-02-15

EX-21.1

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001-04482
2010-02-03

SEC filing

View on SEC.gov →
001-41631
2023-04-28

ENGLISH TRANSLATION OF TALEFULL HUMAN RESOURCE MANAGEMENT SOFTWARE DEPLOYMENT SERVICE CONTRACT BETWEEN SHANGHAI XIAO-I ROBOT TECHNOLOGY CO., LTD. AND SUPPLIER F DATE AUGUST 1, 2018

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000-52095
2011-04-15

FORM 10-K

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001-33328
2009-03-02

FORM 6-K

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001-11639
2003-12-09

SEC filing

View on SEC.gov →
001-33464
2011-06-07

6-K

View on SEC.gov →
000-52095
2012-04-16

VELATEL GLOBAL COMMUNICATIONS FORM 10-K

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000-52095
2012-04-17

FORM 10-K AMENDMENT

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333-268889
2022-12-20

ENGLISH TRANSLATION OF INTELLIGENT DRAWING REVIEW PLATFORM LICENSE AGREEMENT BETWEEN SHANGHAI ROBOT TECHNOLOGY COMPANY LIMITED AND CHINA CONSTRUCTION THIRD ENGINEERING BUREAU GROUP LIMITED. (CUSTOMER A)

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000-12867
2007-09-28

EX-99.1 PRESS RELEASE DATED SEPTEMBER 28, 2007

View on SEC.gov →
000-12867
2007-09-28

EX-99.1 PRESS RELEASE DATED SEPTEMBER 28, 2007.

View on SEC.gov →
000-12867
2007-09-28

EX-99.1 PRESS RELEASE DATED SEPTEMBER 28, 2007

View on SEC.gov →
000-12867
2007-09-28

EX-99.1 PRESS RELEASE DATED SEPTEMBER 28, 2007.

View on SEC.gov →
377-06267
2022-09-02

SEC filing

View on SEC.gov →
001-39257
2022-09-28

UNAUDITED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2022 AND DECEMBER 31, 2021 AND FOR THE SIX MONTHS ENDED JUNE 30, 2022 AND 2021

View on SEC.gov →
001-04482
2011-02-02

SEC filing

View on SEC.gov →
001-40024
2022-12-16

EXHIBIT 99.2

View on SEC.gov →
000-50596
2005-06-30

EX-4.55 MOBILE PHONE RINGBACK TONE CONTRACT

View on SEC.gov →
001-33765
2008-08-12

FORM 6_K

View on SEC.gov →
001-35907
2026-02-17

EX-21.1

View on SEC.gov →
000-12867
2008-02-20

EX-99.1 PRESS RELEASE DATED, FEBRUARY 20, 2008

View on SEC.gov →
333-268889
2022-12-20

ENGLISH TRANSLATION OF COOPERATION AGREEMENT ON AI CORE PRODUCT CLOUD PLATFORM LEASE CONTRACT BETWEEN SHANGHAI XIAO-I ROBOT TECHNOLOGY CO., LTD. AND BEIJING WANJIE DATA TECHNOLOGY CO., LTD. (CUSTOMER B)

View on SEC.gov →
001-37513
2024-10-02

PRESS RELEASE - GDC ANNOUNCES STRATEGIC PARTNERSHIP TO EXPAND AI CREATOR COMMUNITY

View on SEC.gov →
001-42289
2025-12-16

PRESS RELEASE DATED DECEMBER 16, 2025

View on SEC.gov →
000-12867
2008-02-20

3COM CORPORATION

View on SEC.gov →
377-01968
2018-04-17

SEC filing

View on SEC.gov →
333-226913
2018-08-17

EX-10.11

View on SEC.gov →
000-50129
2003-03-14

EXHIBIT 21

View on SEC.gov →
000-52095
2010-04-15

CHINA TEL GROUP, INC.

View on SEC.gov →
000-29644
2004-04-01

SEC filing

View on SEC.gov →
001-33765
2009-04-28

20-F

View on SEC.gov →
005-55161
2005-05-16

SCHEDULE 13D/A

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333-230624
2019-04-01

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
001-39257
2024-10-15

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2024 AND DECEMBER 31, 2023 AND FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND 2023

View on SEC.gov →
000-19640
2004-03-05

ASSET PURCHASE AGREEMENT

View on SEC.gov →
2014-05-07

SEC filing

View on SEC.gov →
333-226913
2018-09-04

EX-10.21

View on SEC.gov →
001-33759
2012-05-07

FORM 6-K

View on SEC.gov →
333-39629
2004-03-30

EXHIBIT 10.28

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001-14660
2013-03-27

EXHIBIT 99.5

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811-02661
2023-07-13

SEC filing

View on SEC.gov →
001-33694
2015-01-15

CD INTERNATIONAL ENTERPRISES, INC. FORM 10-K

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811-02661
2022-07-12

SEC filing

View on SEC.gov →
000-26415
2007-04-02

FORM 10-KSB 12-31-2006

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000-52095
2012-05-21

FORM 10-Q

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811-21763
2022-07-12

SEC filing

View on SEC.gov →
811-05742
2025-08-11

SEC filing

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

SEC filing

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

SEC filing

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001-32294
2017-06-15

FORM 6-K

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05742
2022-08-11

SEC filing

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

SEC filing

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001-31914
2007-04-19

FORM 6-K

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811-02661
2020-07-10

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-02661
2021-07-13

SEC filing

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

SEC filing

View on SEC.gov →
005-56083
2006-12-07

SCHEDULE 13D AMENDMENT NO. 9

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811-21763
2021-01-13

SEC filing

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811-07171
2021-09-10

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-05576
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 →
811-05603
2024-03-14

SEC filing

View on SEC.gov →
333-226913
2018-08-27

EX-10.18

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

SEC filing

View on SEC.gov →
811-21763
2019-01-11

SEC filing

View on SEC.gov →
811-05742
2024-08-08

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
001-34187
2018-03-13

EX-99.1

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024147
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 302, 3/F., NO 291 GUIPING ROAD, XUHUI DISTRICT, SHANGHAI 200233, 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

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SANTOVA NVOCC (PTY) LIMITEDEVERIGHT LOGISTICS CO., LTD.