Base
NVOCC

SEAGATE TRANSPORTATION (SHANGHAI)LIMITED

SHANGHAI 200070, 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 2026-09-18 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEAGATE TRANSPORTATION (SHANGHAI)LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAGATE TRANSPORTATION (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 (36)

333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

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333-181184
2012-05-04

FORM F-1

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001-09576
2026-03-31

ARS

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001-09576
2025-04-01

ARS

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811-02090
2025-05-02

N-CSR

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001-09576
2024-04-05

ARS

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811-05769
2025-05-02

N-CSR

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000-06866
2004-01-30

SEC filing

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000-06866
2003-01-30

SEC filing

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000-06866
2005-03-16

SEC filing

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001-09576
2016-05-13

DEFA14A

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001-16125
2026-04-01

FORM 20-F

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000-31106
2003-06-30

FORM 20F

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000-31106
2003-07-15

AMENDMENT NO.1 TO FORM 20-F

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001-16139
2005-07-07

FORM 6-K

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811-09195
2024-08-23

SEC filing

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-21145
2024-08-30

SEC filing

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811-21145
2024-08-30

SEC filing

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333-137664
2008-12-17

FORM 20-F

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811-05972
2024-08-29

SEC filing

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811-05972
2025-08-27

SEC filing

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811-03258
2024-08-30

SEC filing

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811-23580
2024-08-30

SEC filing

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811-05251
2024-08-28

SEC filing

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811-05511
2024-08-28

SEC filing

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811-21779
2024-08-29

VOTE TABLE

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811-04146
2024-08-29

VOTE TABLE

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-04146
2012-08-30

BRD031000756913A.TXT

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

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811-04146
2012-08-24

BRD031_0000756913.TXT

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811-21779
2018-08-24

BRD031_0001331971_2018

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811-23305
2023-08-28

N-PX

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811-04146
2009-09-01

BRD0312C_0000756913.TXT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027231
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 3B, BLOCK E, FINANCIAL ST., RONGYUE CTR., NO. 129 N. HENGFENG RD., JINGAN DIST., SHANGHAI 200070, 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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