Base
NVOCC

SHANGHAI LINE FENG INT'L TRANSPORTATION CO., LTD.

SHANGHAI 200081, 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 LINE FENG INT'L TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI LINE FENG INT'L TRANSPORTATION 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.

Federal Register Mentions (1)

Notice2018-14920
2018-07-12

Certain Steel Nails From the Republic of Korea: Preliminary Results of Antidumping Duty Administrative Review and Partial Rescission of Antidumping Duty Administrative Review; 2016-2017

SEC Filings (100)

333-148386
2008-12-31

SEC filing

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811-21726
2007-08-28

SEC filing

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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001-33674
2010-03-08

ANNUAL REPORT

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001-33674
2009-03-16

SEC filing

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811-08648
2008-11-28

WILMINGTON TRUST N-Q 9-08

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811-08648
2008-05-29

WILMINGTON TRUST NQ 3-31-2008

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811-05972
2009-09-29

SEC filing

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811-05972
2020-03-31

SEC filing

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811-05972
2017-08-29

SEC filing

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811-07443
2022-04-01

SEC filing

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811-07440
2025-08-29

SEC filing

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811-07443
2021-09-29

SEC filing

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811-07443
2022-12-28

SEC filing

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811-05972
2020-12-29

SEC filing

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811-05972
2016-08-30

SEC filing

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811-07443
2021-12-30

SEC filing

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811-07443
2021-06-29

SEC filing

View on SEC.gov →
811-07443
2022-06-29

SEC filing

View on SEC.gov →
811-07443
2022-09-29

SEC filing

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811-23305
2020-01-23

SEC filing

View on SEC.gov →
811-05972
2020-06-29

SEC filing

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811-05972
2020-09-29

SEC filing

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811-05972
2009-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-07443
2020-12-29

SEC filing

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811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-05972
2019-12-30

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-23305
2020-04-22

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

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811-08648
2008-09-05

WT MULTI MANAGER NCSR

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811-07443
2021-04-01

SEC filing

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811-07436
2021-09-24

SEC filing

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001-34546
2018-03-16

FORM 10-K

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-23580
2025-09-25

SEC filing

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811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-21145
2018-08-29

SPDR INDEX SHARES FUNDS

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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811-08648
2009-03-06

WILMINGTON TRUST MERGED FUNDS SAR08

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811-07436
2021-09-24

SEC filing

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811-23580
2026-03-27

SEC filing

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811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-23580
2025-09-25

SEC filing

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811-23580
2025-06-26

SEC filing

View on SEC.gov →
811-05972
2021-08-27

N-PX

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811-05972
2021-04-01

SEC filing

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811-23580
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2008-09-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-23580
2024-12-30

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

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811-23580
2025-03-28

SEC filing

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811-22487
2021-07-23

SEC filing

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811-07912
2020-06-25

SEC filing

View on SEC.gov →
811-05972
2019-08-30

N-PX

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811-07076
2020-03-02

SEC filing

View on SEC.gov →
811-05972
2022-12-28

SEC filing

View on SEC.gov →
811-05972
2022-06-29

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-23580
2025-07-08

DIMENSIONAL ETF TRUST - N-CSRS

View on SEC.gov →
811-05972
2021-06-29

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-23580
2025-12-29

SEC filing

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-23580
2025-01-08

DIMENSIONAL ETF TRUST - N-CSR

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025225
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 802-803, NO. 188 SIPING ROAD, SHANGHAI 200081, 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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