Base
NVOCC

SHANGHAI FIGHTING HAWK LOGISTICS CO., LTD

SHANGHAI 200082, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI FIGHTING HAWK LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI FIGHTING HAWK LOGISTICS 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)

001-31402
2014-06-27

ANNUAL INFORMATION FORM

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001-31402
2013-06-28

ANNUAL INFORMATION FORM

View on SEC.gov →
333-91944
2002-07-03

EXHIBIT 4.1

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811-21145
2022-12-07

SPDR INDEX SHARES FUNDS

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001-31402
2015-06-26

2015 ANNUAL INFORMATION FORM

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001-31402
2012-06-29

ANNUAL INFORMATION FORM

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811-21667
2019-11-26

PRIMARY DOCUMENT

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001-15028
2020-06-18

FORM 6-K

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811-05186
2018-03-01

ADVANCED SERIES TRUST

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811-02105
2025-08-28

SEC filing

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811-23580
2025-08-29

SEC filing

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001-11398
2020-08-25

ANNUAL REPORT

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001-15028
2019-06-28

FORM 6-K

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001-31402
2015-06-26

MD&A FOR FYE MARCH 31, 2015

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811-03258
2025-08-29

SEC filing

View on SEC.gov →
001-31402
2015-02-06

3RD QUARTER REPORT

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811-08236
2025-08-27

SEC filing

View on SEC.gov →
811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-05141
2025-08-28

SEC filing

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811-04041
2025-08-22

SEC filing

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811-02105
2025-08-28

SEC filing

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001-42101
2026-04-13

20-F

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001-31402
2012-08-14

2013 1ST QUARTER REPORT

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001-11398
2022-08-19

ANNUAL REPORT

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001-11398
2021-11-24

AMENDMENT TO FORM 10-K

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811-23124
2021-08-27

SEC filing

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811-03990
2009-03-06

NORTHWESTERN MUTUAL SERIES FUND, INC.

View on SEC.gov →
001-31402
2015-11-12

FY16 Q2 FINANCIAL STATEMENTS AND MD&A

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811-04146
2025-08-19

VOTE TABLE

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001-42101
2025-04-24

20-F

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001-31402
2015-05-27

2015 Q4 REPORT

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811-04419
2007-03-08

N-CSR

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811-07436
2021-08-31

SEC filing

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001-31402
2015-06-26

ANNUAL REPORT

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811-02105
2021-08-27

PRIMARY DOCUMENT

View on SEC.gov →
811-10183
2021-08-26

BRIGHTHOUSE FUNDS TRUST I

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-07257
2023-08-09

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

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811-05141
2018-03-08

PACIFIC SELECT FUND

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-07953
2018-03-08

EQ ADVISORS TRUST

View on SEC.gov →
811-05447
2008-09-04

CERTIFIED ANNUAL SHAREHOLDER REPORT

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-04415
2021-08-20

SEC filing

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001-31402
2012-02-13

3RD QUARTER REPORT 2012

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811-08236
2021-08-25

NORTHERN FUNDS

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811-07257
2020-08-07

SEI INSTITUTIONAL INVESTMENT TRUST

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811-06318
2021-08-31

N-PX

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001-14090
2012-06-04

SEC filing

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811-05251
2025-08-28

SEC filing

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811-22555
2021-08-18

FLEXSHARES TRUST

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811-07651
2021-08-25

VOYA VARIABLE PORTFOLIOS INC

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811-05186
2018-08-30

SEC filing

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811-10325
2014-07-09

SEC filing

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811-09689
2021-08-27

MASTER TRUST FACTOR BASED PORTFOLIOS NPX

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811-02105
2018-08-23

SEC filing

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333-278940
2024-04-26

F-1

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377-06999
2024-04-18

SEC filing

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333-278940
2024-05-14

F-1/A

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377-06999
2024-04-09

SEC filing

View on SEC.gov →
377-06999
2024-01-30

SEC filing

View on SEC.gov →
377-06999
2024-03-08

SEC filing

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811-09301
2021-08-20

SEC filing

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333-278940
2024-05-13

F-1/A

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028-17164
2021-07-13

SEC filing

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811-07953
2025-08-26

SEC filing

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333-278940
2024-05-17

424B4

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811-03213
2008-03-10

FORM N-CSR NATIONWIDE VARIABLE INSURANCE TRUST

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811-05141
2010-03-09

N-CSR

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377-06999
2023-12-15

SEC filing

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811-04041
2023-11-30

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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028-17164
2021-04-30

SEC filing

View on SEC.gov →
811-04041
2021-08-27

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-23207
2025-08-29

SEC filing

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811-05251
2025-08-28

SEC filing

View on SEC.gov →
001-31402
2012-06-29

ANNUAL REPORT

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001-31402
2014-06-27

ANNUAL REPORT

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811-08918
2021-08-25

HC CAPITAL TRUST

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811-05742
2021-08-27

BLACKROCK FUNDS

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811-09729
2021-08-27

FORM N-PX

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811-04146
2009-03-10

SEC filing

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811-08495
2008-07-01

NATIONWIDE MUTUAL FUNDS 2008 SEMI ANNUAL REPORT

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811-21864
2021-08-27

WISDOMTREE TRUST

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811-05349
2025-09-02

SEC filing

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811-07852
2025-08-28

SEC filing

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811-03258
2018-08-31

SEC filing

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811-10263
2021-08-24

FORM N-PX

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811-03738
2025-08-22

SEC filing

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811-05141
2021-08-26

SEC filing

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001-31402
2013-06-28

2013 ANNUAL REPORT

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811-07584
2025-08-26

SEC filing

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811-05201
2018-05-25

THORNBURG INVESTMENT TRUST

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811-23305
2021-08-27

N-PX

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811-01879
2013-05-30

FORM N-CSRS

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811-21864
2018-08-27

WISDOMTREE TRUST

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811-22375
2021-08-30

PIMCO EQUITY SERIES

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033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

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811-08821
2025-08-26

SEC filing

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811-21779
2021-08-19

BRD031_0001331971_2021

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028751
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
305, BUILDING B, NO.1, LANE 839 DALIAN ROAD, SHANGHAI 200082, 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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