Base
NVOCC

SHANGHAI SHENGLAN INTERNATIONAL TRANSPORTATION AGENCY 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI SHENGLAN INTERNATIONAL TRANSPORTATION AGENCY CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SHENGLAN INTERNATIONAL TRANSPORTATION 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 (93)

811-22743
2023-12-01

BLACKSTONE ALTERNATIVE MULTI-STRATEGY FUND

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811-22743
2023-11-20

SEC filing

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811-05972
2024-08-29

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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811-21145
2024-08-30

SEC filing

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811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-01027
2024-08-29

SEC filing

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811-05972
2017-08-29

SEC filing

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811-05972
2024-08-29

SEC filing

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811-05972
2018-08-29

SEC filing

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811-05972
2023-08-28

N-PX

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811-05972
2022-08-26

N-PX

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811-05972
2021-08-27

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

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

N-PX

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811-09102
2015-08-26

FORM N-PX FOR ISHARES INC.

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811-23124
2022-08-30

SEC filing

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811-04008
2010-08-23

SEC filing

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811-03919
2022-08-26

N-PX

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811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

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333-151970
2008-09-10

AGREEMENT

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811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-07436
2022-08-31

SEC filing

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377-02747
2019-07-23

SEC filing

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

N-PX

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811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

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811-05972
2018-08-29

SEC filing

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811-23580
2022-08-31

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-09102
2017-08-25

FORM N-PX

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811-07436
2010-08-31

SEC filing

View on SEC.gov →
811-21145
2015-08-27

SPDR INDEX SHARES

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811-07840
2013-08-29

SCHRODER SERIES TRUST

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811-07912
2018-08-14

SEC filing

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811-03785
2008-08-26

SEC filing

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811-07436
2020-08-31

SEC filing

View on SEC.gov →
811-03919
2019-08-30

N-PX

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811-07205
2008-08-26

SEC filing

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811-07436
2019-08-30

SEC filing

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811-03258
2022-08-31

SEC filing

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811-07436
2017-08-31

SEC filing

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811-10325
2021-08-30

SEC filing

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811-07436
2018-08-31

SEC filing

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811-21779
2008-08-29

BRD031_0001331971.TXT

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811-07912
2015-08-27

SEC filing

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811-04146
2008-09-02

BRD031_0000756913.TXT

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811-05972
2019-08-30

N-PX

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811-03919
2015-08-27

SEC filing

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811-07912
2013-08-23

SEC filing

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811-07436
2015-08-31

SEC filing

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811-05972
2019-08-30

N-PX

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811-07912
2011-08-25

SEC filing

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811-03258
2010-08-31

ANNUAL REPORT OF PROXY VOTING RECORD

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811-07436
2013-08-30

SEC filing

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811-03618
2015-08-28

METROPOLITAN SERIES FUND

View on SEC.gov →
811-03618
2013-08-28

METROPOLITAN SERIES FUND (PART 1)

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811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-22311
2022-08-26

N-PX

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

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811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

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811-05972
2015-08-31

SEC filing

View on SEC.gov →
811-03258
2017-08-31

SEC filing

View on SEC.gov →
811-03258
2011-08-31

SEC filing

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811-09729
2013-05-17

AMENDMENT NO. 1 TO FORM N-PX

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811-09729
2012-08-30

FORM N-PX FOR ISHARES TRUST

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811-21779
2013-08-28

BRD0310001331971

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811-09729
2017-08-25

FORM N-PX

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-04415
2017-08-28

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-09729
2015-08-26

FORM N-PX FOR ISHARES TRUST

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-04415
2015-08-28

SEC filing

View on SEC.gov →
811-04415
2010-08-26

SEC filing

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-04415
2012-08-29

SEC filing

View on SEC.gov →
811-07436
2008-08-29

SEC filing

View on SEC.gov →
811-03258
2013-08-30

SEC filing

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811-03618
2011-08-31

BRD0200000710826A.TXT

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811-03258
2015-08-31

SEC filing

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811-07175
2017-08-30

SEC filing

View on SEC.gov →
811-03618
2010-08-27

BRD0200000710826.TXT

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811-21779
2010-08-31

BRD031C0001331971.TXT

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811-22311
2015-08-31

N-PX

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028950
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM C9, PINGLIANG RD. 1055, YANGPU DIST., 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.

Search Screening List
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