Base
NVOCC

VENTANA SERRA FREIGHT FORWARDING (SHANGHAI) CO., LTD.

SHANGHAI 200002, 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 “VENTANA SERRA FREIGHT FORWARDING (SHANGHAI) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VENTANA SERRA FREIGHT FORWARDING (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 (5)

811-07572
2007-08-31

PIF N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-07572
2007-09-10

PIF N-PX 7/1/06 THROUGH 6/30/07 (REVISED)

View on SEC.gov →
811-08236
2007-08-28

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07725
2007-08-24

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
811-09729
2007-08-30

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027233
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
SUITE 1606-1608, OCEAN TOWER, 550 EAST YAN AN ROAD, HUANGPU DISTRICT, SHANGHAI 200002, 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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