Base
NVOCC

SHANGHAI SUMMIT FREIGHT INTERNATIONAL INC

SHANGHAI 200129, 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 SUMMIT FREIGHT INTERNATIONAL INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SUMMIT FREIGHT INTERNATIONAL INC” 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)

000-51091
2007-11-20

SEC filing

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000-51091
2007-08-20

SEC filing

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000-51091
2007-04-18

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-199108
2023-03-30

SEC filing

View on SEC.gov →
001-34255
2009-03-31

SEC filing

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000-51091
2007-05-21

SEC filing

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000-51091
2007-04-18

SEC filing

View on SEC.gov →
333-142908
2008-08-12

SEC filing

View on SEC.gov →
000-51091
2007-04-17

SEC filing

View on SEC.gov →
333-199108
2025-12-19

PRELIMINARY INFORMATION STATEMENT

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333-139980
2007-06-20

SEC filing

View on SEC.gov →
333-199108
2026-01-09

DEFINITIVE INFORMATION STATEMENT

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000-51091
2007-06-19

SEC filing

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001-34255
2010-03-26

SEC filing

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001-34255
2009-05-15

SEC filing

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001-34255
2010-07-08

SEC filing

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333-130260
2006-04-19

SEC filing

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333-199108
2026-04-24

YEAR- END REPORT - DEC. 31, 2025

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811-09729
2021-01-27

SEC filing

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001-14550
2017-05-04

6-K

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811-09729
2021-07-28

SEC filing

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811-09729
2026-01-23

SEC filing

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2006-04-13

SEC filing

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811-09729
2025-07-25

SEC filing

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811-09729
2025-01-24

SEC filing

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811-09729
2022-01-27

SEC filing

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811-09729
2024-01-26

SEC filing

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001-34255
2009-08-14

SEC filing

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811-09729
2023-07-27

SEC filing

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000-29211
2002-04-16

DAC TECHNOLOGIES GROUP INT'L, INC. 10KSB

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811-09729
2024-07-26

SEC filing

View on SEC.gov →
333-199108
2024-12-23

YEAR - END REPORT - SEPT. 30, 2024

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001-34255
2009-08-14

SEC filing

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811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

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811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

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811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

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811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

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811-04854
2021-11-24

SEC filing

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811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2021-11-24

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-04854
2022-03-15

SEC filing

View on SEC.gov →
811-09729
2023-06-27

SEC filing

View on SEC.gov →
333-115452
2004-05-13

SEC filing

View on SEC.gov →
811-09729
2022-12-27

SEC filing

View on SEC.gov →
333-199108
2023-12-22

YEAR END REPORT - SEPT. 30, 2023

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
333-199108
2025-03-28

YEAR END REPORT - DEC. 31, 2024

View on SEC.gov →
001-31915
2005-03-31

SEC filing

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333-115452
2004-07-06

SEC filing

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811-22733
2025-03-31

SEC filing

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333-142908
2008-11-14

SEC filing

View on SEC.gov →
811-22733
2025-03-31

SEC filing

View on SEC.gov →
811-22733
2025-03-31

SEC filing

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811-22733
2025-03-31

SEC filing

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000-24947
2007-01-26

EXHIBIT 99.1

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811-22733
2025-03-31

SEC filing

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811-22338
2015-08-21

QS BATTERYMARCH EMERGING MARKETS FUND

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001-14550
2017-04-24

EXHIBIT 99.1

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811-23124
2023-08-29

SEC filing

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333-115452
2004-06-23

SEC filing

View on SEC.gov →
333-115452
2004-05-27

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

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001-14550
2020-04-02

FORM 6-K

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811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
333-115452
2004-06-30

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
001-34255
2009-11-13

SEC filing

View on SEC.gov →
001-31915
2006-03-31

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →
811-23124
2023-08-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028940
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
FLAT B,18TH FLOOR, YINDONG MANSION, NO 58,, XINJINQIAO RD, SHANGHAI, CHINA, SHANGHAI 200129, 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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