Base
NVOCC

AMA FREIGHT (SHANGHAI) CO., LTD

SHANGHAI 200086, 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 “AMA FREIGHT (SHANGHAI) CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AMA FREIGHT (SHANGHAI) 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)

001-33831
2015-04-30

FORM 10-K/A

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001-33831
2015-11-06

FORM DEF 14A

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333-229630
2019-02-13

EX-10.33

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377-02331
2018-12-06

SEC filing

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000-51815
2007-01-16

SEC filing

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001-33831
2016-04-29

FORM 10-K/A

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002-90139
2015-06-04

EX-10.25

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811-05972
2022-09-29

SEC filing

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811-05972
2022-04-01

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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811-21864
2018-05-25

WISDOMTREE TRUST

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811-05972
2022-04-01

SEC filing

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811-05972
2023-09-29

SEC filing

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811-05972
2022-09-29

SEC filing

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811-05972
2023-03-31

SEC filing

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811-03919
2022-04-01

SEC filing

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811-22167
2017-02-23

ALLIANZ FUNDS MULTI-STRATEGY TRUST

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811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

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811-21864
2019-02-25

WISDOMTREE TRUST 12/31/2018 N-Q

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811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2022-05-26

PART F

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811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

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811-05972
2021-09-29

SEC filing

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811-21864
2019-08-27

SEC filing

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811-21145
2019-02-28

SPDR INDEX SHARES FUNDS

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811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-09195
2022-05-26

PART F

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

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

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811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-09195
2021-11-24

PART F SOIS 9-30-2021

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

View on SEC.gov →
811-09195
2022-05-26

PART F

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

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811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-09195
2021-05-27

PART F SOIS 3-31-2021

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811-09195
2021-11-24

PART F SOIS 9-30-2021

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811-21864
2020-03-02

SEC filing

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811-05186
2016-05-31

ADVANCED SERIES TRUST

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811-21864
2020-03-02

SEC filing

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811-21864
2020-03-02

SEC filing

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811-21864
2020-03-02

SEC filing

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811-21864
2020-03-02

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2019-08-27

SEC filing

View on SEC.gov →
811-21864
2020-03-02

SEC filing

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811-21864
2020-03-02

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028964
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1603-1605, BUILDING 2, NO.118, FEIHONG ROAD, HONGKOU DIST., SHANGHAI 200086, 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
← HANGZHOU LAYING INTERNATIONAL LOGISTICS CO., LTDSHENZHEN MEGA INTERNATIONAL CO., LTD →