Base
NVOCC

SHANGHAI USUAL INTERNATIONAL FREIGHT 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 “SHANGHAI USUAL INTERNATIONAL FREIGHT CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI USUAL INTERNATIONAL FREIGHT 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)

001-14550
2022-09-28

FORM 6-K

View on SEC.gov →
001-37922
2022-12-23

EXHIBIT 99.2

View on SEC.gov →
000-51704
2009-01-14

SEC filing

View on SEC.gov →
001-12158
2023-01-20

EX-99.1

View on SEC.gov →
001-12158
2023-01-20

EX-99.3

View on SEC.gov →
001-37922
2023-04-26

EXHIBIT 99.1

View on SEC.gov →
001-14550
2018-03-13

FORM 6-K

View on SEC.gov →
001-14550
2016-12-19

FORM 6-K

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
001-14550
2013-09-25

FORM 6-K

View on SEC.gov →
001-14550
2016-05-20

FORM 6-K

View on SEC.gov →
001-14550
2019-09-03

FORM 6-K

View on SEC.gov →
001-14550
2022-10-26

FORM 6-K

View on SEC.gov →
333-142881
2007-05-11

EX-10.8 PURCHASING AGREEMENT, JAN 5, 2007

View on SEC.gov →
001-31915
2005-08-15

SEC filing

View on SEC.gov →
001-32591
2007-10-29

VESSEL MANAGEMENT AGREEMENT

View on SEC.gov →
333-151315
2008-05-30

CONTRACT BETWEEN HCT SHAPING SYSTEMS SA AND ZHEJIANG YUHUI

View on SEC.gov →
333-148550
2008-01-09

CONTRACT DATED AS OF MAY 23, 2007

View on SEC.gov →
001-14550
2021-07-26

FORM 6-K

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-15264
2015-12-11

SEC filing

View on SEC.gov →
000-52746
2008-09-16

INVESTOR PRESENTATION

View on SEC.gov →
001-12158
2013-11-01

FORM 6-K

View on SEC.gov →
001-14550
2016-05-20

FORM 6-K

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-13314
2010-12-03

HUANENG POWER FORM 6-K

View on SEC.gov →
001-14362
2007-11-16

EX-99.1 ANNOUNCEMENT DATED NOVEMBER 10, 2007

View on SEC.gov →
001-37922
2026-04-17

EXHIBIT 99.1

View on SEC.gov →
001-14550
2019-10-02

FORM 6-K

View on SEC.gov →
001-12158
2019-10-24

FORM 6-K

View on SEC.gov →
001-14362
2012-04-17

H SHARE ANNUAL REPORT 2011

View on SEC.gov →
001-37922
2024-04-19

EXHIBIT 99.1

View on SEC.gov →
001-14362
2009-05-04

EX-99.1

View on SEC.gov →
001-14362
2012-04-17

H SHARE 2011 ANNUAL RESULT ANNOUNCEMENT

View on SEC.gov →
001-14362
2020-04-28

EX-4.4

View on SEC.gov →
001-12158
2016-09-06

FORM 6-K

View on SEC.gov →
001-14550
2020-10-30

FORM 6-K

View on SEC.gov →
001-14550
2016-04-25

FORM 20-F

View on SEC.gov →
001-14660
2016-12-16

EXHIBIT 99.1

View on SEC.gov →
377-00310
2013-09-10

SEC filing

View on SEC.gov →
001-14550
2020-04-27

EX-99.1

View on SEC.gov →
001-14550
2017-04-27

20-F

View on SEC.gov →
001-14550
2020-04-29

FORM 20-F

View on SEC.gov →
001-14550
2021-04-28

EX-99.1

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
333-191737
2013-10-15

EX-10.22

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
001-14550
2019-04-26

EX-99.1

View on SEC.gov →
001-37922
2025-04-17

EXHIBIT 99.1

View on SEC.gov →
001-14550
2015-05-22

6-K

View on SEC.gov →
000-54310
2013-03-29

FORM 10-K

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
001-14362
2007-05-03

EX-99.1 ANNOUNCEMENT ON 2006 ANNUAL REPORT

View on SEC.gov →
001-14362
2007-04-23

ANNOUNCEMENT ON 2006 ANNUAL RESULTS

View on SEC.gov →
001-14362
2011-04-08

EX-99.1

View on SEC.gov →
001-14669
2022-04-29

EX-99.1

View on SEC.gov →
001-14550
2019-04-26

FORM 20-F

View on SEC.gov →
001-14550
2021-04-28

FORM 20-F

View on SEC.gov →
001-14550
2018-04-24

EX-99.1

View on SEC.gov →
000-54310
2012-03-26

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011

View on SEC.gov →
001-14362
2018-04-26

FORM 20-F

View on SEC.gov →
001-14362
2019-04-25

FORM 20-F

View on SEC.gov →
001-37922
2025-12-01

EXHIBIT 99.1

View on SEC.gov →
001-09224
2006-05-25

MARKETING AND DISTRIBUTION AGREEMENT

View on SEC.gov →
001-12158
2016-08-25

FORM 6-K

View on SEC.gov →
000-27653
2003-11-17

SEC filing

View on SEC.gov →
001-14362
2008-05-05

EX-99.1 ANNUAL REPORT FOR YEAR 2007

View on SEC.gov →
001-14362
2014-04-24

FORM 20-F

View on SEC.gov →
001-14362
2015-04-28

FORM 20-F

View on SEC.gov →
001-14550
2013-09-03

FORM 6-K

View on SEC.gov →
000-54310
2011-04-01

SEC filing

View on SEC.gov →
001-14362
2017-04-26

FORM 20-F

View on SEC.gov →
001-36231
2014-04-02

SEC filing

View on SEC.gov →
001-14362
2016-04-27

FORM 20-F

View on SEC.gov →
001-14362
2020-04-28

FORM 20-F

View on SEC.gov →
001-14362
2021-04-27

FORM 20-F

View on SEC.gov →
333-250889
2021-02-08

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
001-14550
2018-04-25

FORM 20-F

View on SEC.gov →
001-14362
2015-03-30

EX-99.1

View on SEC.gov →
001-05046
2007-11-08

EXHIBIT 10.8

View on SEC.gov →
001-34934
2017-05-10

EXHIBIT 99.1

View on SEC.gov →
333-250889
2020-12-28

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-250889
2020-11-23

REGISTRATION STATEMENT

View on SEC.gov →
001-14550
2005-05-25

EX-1.1 CIRCULAR DATED MAY 19, 2005

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
377-03290
2020-09-11

SEC filing

View on SEC.gov →
001-12158
2013-10-25

FORM 6-K

View on SEC.gov →
001-34024
2025-10-14

ANNUAL REPORT

View on SEC.gov →
001-34934
2017-08-04

EXHIBIT 99.1

View on SEC.gov →
000-52095
2010-11-16

SUBSCRIPTION AND SHAREHOLDER AGREEMENT FOR ?JV?

View on SEC.gov →
001-14362
2010-04-30

EXHIBIT 99.1

View on SEC.gov →
333-250889
2021-03-18

PROSPECTUS

View on SEC.gov →
001-14362
2014-03-28

EX-99.1

View on SEC.gov →
333-151200
2010-12-02

SEC filing

View on SEC.gov →
001-13314
2021-11-02

FORM 6-K

View on SEC.gov →
001-14362
2013-04-24

FORM 20-F

View on SEC.gov →
001-37922
2021-04-21

FORM 20-F

View on SEC.gov →
001-14362
2019-11-04

EX-99.1

View on SEC.gov →
001-34024
2024-10-15

ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026373
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 702, ABOVE THE BUND PLAZA, NO. 948 DONG DA MING ROAD, 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.

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