Base
NVOCC

SIGMA INTERNATIONAL LOGISTICS (SHANGHAI) CO., LTD.

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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SIGMA INTERNATIONAL LOGISTICS (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SIGMA INTERNATIONAL LOGISTICS (SHANGHAI) 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.

SEC Filings (100)

001-33260
2010-11-10

EXHIBIT 21.1

View on SEC.gov →
001-33260
2011-11-18

EX-21.1

View on SEC.gov →
001-33260
2009-11-18

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-04-20

EXHIBIT 21.1

View on SEC.gov →
001-33260
2008-11-20

EXHIBIT 21.1

View on SEC.gov →
001-33260
2007-12-14

EXHIBIT 21.1

View on SEC.gov →
333-149505333-149505-01
2008-03-03

EXHIBIT 21.1

View on SEC.gov →
001-04364
2012-02-16

EX-21.1

View on SEC.gov →
001-04364
2015-02-13

EXHIBIT

View on SEC.gov →
001-04364
2013-02-14

EXHIBIT

View on SEC.gov →
001-04364
2009-02-11

EX-21.1

View on SEC.gov →
001-04364
2007-02-15

EX-21.1 SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-04364
2011-02-15

EX-21.1

View on SEC.gov →
001-04364
2008-02-12

EX-21.1 LIST OF SUBSIDIARIES

View on SEC.gov →
001-04364
2010-02-12

EX-21.1

View on SEC.gov →
001-04364
2014-02-14

EXHIBIT

View on SEC.gov →
001-36820
2019-06-21

EXHIBIT 21

View on SEC.gov →
001-36820
2020-06-19

EX-21

View on SEC.gov →
001-36820
2015-06-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2017-06-27

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2018-06-22

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36820
2016-06-28

LIST OF SUBSIDIARIES

View on SEC.gov →
001-33259
2014-11-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33259
2013-11-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33259
2012-11-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-33259
2011-11-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-14845
2024-02-26

EX-21.1

View on SEC.gov →
001-04364
2016-02-12

EXHIBIT 21.1

View on SEC.gov →
001-33259
2009-11-20

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04364
2019-02-21

EXHIBIT 21.1

View on SEC.gov →
001-36820
2021-06-25

EX-21

View on SEC.gov →
001-04364
2020-02-27

EXHIBIT 21.1

View on SEC.gov →
001-04364
2021-02-19

EX-21.1

View on SEC.gov →
001-33259
2010-11-22

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-04364
2005-02-24

EX-21.1

View on SEC.gov →
001-04364
2017-02-14

EXHIBIT 21.1

View on SEC.gov →
001-04364
2022-02-17

EX-21.1

View on SEC.gov →
001-04364
2018-02-20

EXHIBIT 21.1

View on SEC.gov →
001-04364
2006-02-17

SUBSIDIARIES

View on SEC.gov →
001-04364
2023-02-15

EX-21.1

View on SEC.gov →
001-13836
2006-12-11

EXHIBIT 21.1

View on SEC.gov →
001-04364
2004-02-26

EX-21.1

View on SEC.gov →
001-04364
2024-02-20

EX-21.1

View on SEC.gov →
811-10467
2016-02-26

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-10467
2015-08-28

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
001-13836
2005-12-09

EXHIBIT 21.1

View on SEC.gov →
001-13836
2004-12-14

EXHIBIT 21.1

View on SEC.gov →
001-13836
2003-12-17

EXHIBIT 21.1

View on SEC.gov →
001-13836
2001-12-28

EXHIBIT 21.1

View on SEC.gov →
811-21265
2025-12-30

SEC filing

View on SEC.gov →
811-21265
2025-06-30

SEC filing

View on SEC.gov →
811-21265
2026-03-30

SEC filing

View on SEC.gov →
811-21265
2025-09-29

SEC filing

View on SEC.gov →
811-06312
2026-03-02

SEC filing

View on SEC.gov →
811-22375
2026-03-02

SEC filing

View on SEC.gov →
001-13836
2002-12-30

EXHIBIT 21.1

View on SEC.gov →
001-00434
2010-08-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-00434
2009-08-14

SUBSIDIARIES OF THE REGSTRANT

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
001-00434
2008-08-28

EX-21

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-10267
2026-02-27

SOI

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-00434
2007-08-28

EX-21

View on SEC.gov →
001-00434
2006-08-29

EX-21

View on SEC.gov →
811-22903
2026-03-27

SEC filing

View on SEC.gov →
811-10267
2026-02-27

SEC filing

View on SEC.gov →
811-22903
2026-03-27

PART F

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
001-34365
2014-09-17

EX-99.1

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-02105
2026-03-25

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
811-23124
2026-02-26

SEC filing

View on SEC.gov →
001-14550
2017-05-04

6-K

View on SEC.gov →
811-10467
2015-02-27

CAUSEWAY INTERNATIONAL SMALL CAP FUND

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-07912
2023-09-29

SEC filing

View on SEC.gov →
811-07912
2024-03-28

SEC filing

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

View on SEC.gov →
811-23282
2022-05-20

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-02105
2025-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026113
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 1002, BLOCK B, NO. 269 HAINING RD., HONG KOU DIST., 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.

Search Screening List
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