Base
NVOCC

TAICANG XINTAI INTERNATIONAL SHIPPING AGENCY CO., LTD.

JIANGSU, CHINA 215400, 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 “TAICANG XINTAI INTERNATIONAL SHIPPING AGENCY CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TAICANG XINTAI INTERNATIONAL SHIPPING AGENCY 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 (44)

001-13314
2022-04-21

FORM 20-F

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001-13314
2010-04-19

SEC filing

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001-13314
2010-04-15

FORM 6-K

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811-05972
2025-08-27

SEC filing

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811-05972
2024-08-29

SEC filing

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811-03919
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-21145
2024-08-30

SEC filing

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001-13314
2022-04-22

2021 ANNUAL REPORT ESG

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811-03919
2024-08-29

SEC filing

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811-07436
2024-08-30

SEC filing

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811-21145
2025-08-28

SEC filing

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811-05972
2024-08-29

SEC filing

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811-23580
2024-08-30

SEC filing

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811-23580
2025-08-29

SEC filing

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811-03258
2024-08-30

SEC filing

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811-03258
2025-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2023-08-28

N-PX

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2022-08-26

N-PX

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811-10325
2017-08-30

SEC filing

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

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811-03919
2023-08-28

N-PX

View on SEC.gov →
811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-07436
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

View on SEC.gov →
811-03919
2021-08-27

N-PX

View on SEC.gov →
811-07436
2021-08-31

SEC filing

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811-05972
2018-08-29

SEC filing

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811-22487
2018-08-03

DBX ETF TRUST

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-23580
2023-08-31

SEC filing

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-03258
2023-08-31

SEC filing

View on SEC.gov →
811-03258
2022-08-31

SEC filing

View on SEC.gov →
811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-09729
2017-08-25

FORM N-PX

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811-09729
2018-08-30

FORM N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028126
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1205,JOINT INSPECTION SERVICE BUILDING, NO. 8 BEIHUAN ROAD,TAICANG CITY, JIANGSU, CHINA 215400, 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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