Base
NVOCC

CEGEN INTERNATIONAL SHIPPING CO., LTD.

SHANGHAI, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CEGEN INTERNATIONAL SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CEGEN INTERNATIONAL SHIPPING 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.

EU Contracts Awarded (2)

2 contracts

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

PublishedBuyerTitleValueNotice
2026-01-13Széchenyi István Egyetem(HUN)Hungary – Acoustic devices – Akusztikai eszközök beszerzése19197-2026
2024-08-01European Union Agency for Law Enforcement Cooperation (EUROPOL)(NLD)Netherlands – IT services: consulting, software development, Internet and sup…464452-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

FMC OTI Number
025456
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 503 NO 28 ZHENG YI ROAD, SHANGHAI, 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.

Search Screening List
3L-LEEMARK LOGISTICS LTD.SHANGHAI CROSS OCEAN LOGISTICS CO., LTD.