Base
NVOCC

SHANGHAI LE STAR INTERNATIONAL SHIPPING CO., LTD

SHANGHAI 200090, 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 LE STAR INTERNATIONAL SHIPPING CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI LE STAR INTERNATIONAL SHIPPING 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)

001-03677
2005-03-16

SEC filing

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001-03677
2004-03-15

SUBSIDIARIES

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811-02258
2005-11-29

EATON VANCE SERIES TRUST II

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811-02258
2006-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-10467
2007-08-28

CAUSEWAY EMERGING MARKETS NQ 6_07

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811-22487
2023-01-25

SEC filing

View on SEC.gov →
811-02258
2007-05-30

EATON VANCE SERIES TRUST II

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811-02258
2006-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2008-05-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-22487
2023-04-25

SEC filing

View on SEC.gov →
811-02258
2007-11-29

EATON VANCE SERIES TRUST II

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811-22487
2023-04-25

SEC filing

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811-02258
2008-11-26

EATON VANCE SERIES TRUST II

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811-10467
2008-02-28

CAUSEWAY NQ 12_07

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811-22487
2024-04-26

SEC filing

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811-22487
2024-07-24

SEC filing

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811-22487
2024-01-25

SEC filing

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811-04015
2008-03-28

EATOIN VANCE MUTUAL FUNDS TRUST

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811-22487
2024-04-26

SEC filing

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811-21977
2020-03-31

SEC filing

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811-07440
2019-09-27

EX

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811-21977
2020-03-31

SEC filing

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811-21977
2020-03-31

SEC filing

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811-21977
2020-03-31

SEC filing

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811-21977
2020-03-31

SEC filing

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811-21977
2020-03-31

SEC filing

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811-03919
2015-06-29

VANGUARD STAR FUNDS

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811-21977
2020-03-31

SEC filing

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811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-02258
2009-11-30

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-06400
2024-04-01

SEC filing

View on SEC.gov →
811-02258
2009-05-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2020-11-25

SEC filing

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811-02258
2010-05-28

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-06400
2021-06-25

SEC filing

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811-23002
2024-02-28

SEC filing

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811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-03919
2012-06-28

CANGUARD STAR FUNDS

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811-23002
2023-11-21

SEC filing

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811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-10467
2008-08-21

CAUSEWAY FUNDS NQ 6_08

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811-06400
2023-12-29

SEC filing

View on SEC.gov →
811-03919
2012-12-26

VANGUARD STAR FUND

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811-03919
2011-03-29

VANGUARD STAR FUNDS

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811-05972
2019-09-27

SEC filing

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811-01027
2025-01-27

SEC filing

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811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

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811-22153
2023-09-28

SEC filing

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811-02258
2004-11-29

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04015
2007-09-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-22487
2023-07-24

SEC filing

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811-09729
2011-01-28

FORM N-Q FOR ISHARES TRUST

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811-07443
2021-09-29

SEC filing

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811-07443
2022-04-01

SEC filing

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811-05972
2020-09-29

SEC filing

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001-32575
2022-03-10

EX-8.1

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811-22487
2023-10-26

SEC filing

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811-07443
2020-09-29

SEC filing

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811-05972
2008-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-07440
2020-09-29

SEC filing

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811-07443
2021-04-01

SEC filing

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811-03919
2013-03-28

VANGUARD STAR FUNDS

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811-09102
2026-01-23

SEC filing

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811-03919
2011-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-06400
2021-09-27

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-05972
2007-09-21

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2004-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS533

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811-07440
2021-03-25

SEC filing

View on SEC.gov →
811-02258
2005-05-31

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-21145
2008-02-29

SPDR(R) INDEX SHARES FUNDS

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811-05972
2024-04-01

SEC filing

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811-05972
2024-09-27

SEC filing

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811-05972
2023-03-31

SEC filing

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811-23305
2025-07-28

PART F

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811-01027
2024-07-26

SEC filing

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
811-05972
2022-09-29

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

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811-23305
2026-01-27

PART F

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811-07436
2026-03-27

SEC filing

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811-05972
2005-03-29

NQ FORM

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811-03919
2009-03-31

VANGUARD STAR FUNDS

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811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07440
2010-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
001-32575
2023-03-09

EX-8.1

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2012-03-26

VANGUARD STAR FUNDS

View on SEC.gov →
811-07436
2026-03-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028344
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
NO. 1, ROOM 1108, LONGCHANG RD., YANGPU DISTRICT, SHANGHAI 200090, 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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