Base
NVOCC

SUN TRACK EXPRESS (CHINA) CO., LTD.

SHANGHAI 201100, 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 “SUN TRACK EXPRESS (CHINA) CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUN TRACK EXPRESS (CHINA) 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)

811-22001
2008-02-06

N-CSRS

View on SEC.gov →
001-33771
2011-12-12

PRESS RELEASE

View on SEC.gov →
001-33771
2011-12-09

SEC filing

View on SEC.gov →
333-139564
2008-04-15

SEC filing

View on SEC.gov →
028-07248
2007-01-10

13F FOR DIAMOND CAPITAL - 4Q2006

View on SEC.gov →
028-07248
2006-10-13

13-F FOR DIAMOND CAPITAL - 3Q06

View on SEC.gov →
811-22696
2017-11-29

N-Q

View on SEC.gov →
028-07248
2006-08-14

13F FOR DIAMON CAPITAL - 2Q2006

View on SEC.gov →
811-22696
2018-05-29

N-Q

View on SEC.gov →
811-22696
2018-11-20

N-Q

View on SEC.gov →
2022-10-21

SEC filing

View on SEC.gov →
811-21944
2019-08-28

SEC filing

View on SEC.gov →
001-14362
2014-08-25

EX-99.1

View on SEC.gov →
001-14362
2014-08-25

EX-99.2

View on SEC.gov →
001-40253
2022-04-08

EXHIBIT 99.1

View on SEC.gov →
001-34409
2012-01-31

FORM 10-K

View on SEC.gov →
811-21864
2018-12-06

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2019-03-06

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2019-12-05

WISDOMTREE TRUST

View on SEC.gov →
001-38208
2019-08-15

ANNUAL REPORT

View on SEC.gov →
811-21864
2019-05-31

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2021-12-06

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2021-07-27

WISDOMTREE TRUST

View on SEC.gov →
811-05749
2002-12-31

THE CHINA FUND ANNUAL REPORT

View on SEC.gov →
811-21864
2018-08-30

WISDOMTREE TRUST

View on SEC.gov →
811-23002
2020-06-08

LATTICE STRATEGIES TRUST

View on SEC.gov →
811-22519
2012-05-25

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-21864
2021-06-04

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2020-03-06

WISDOM TREE TRUST

View on SEC.gov →
811-21864
2020-05-29

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2019-09-03

WISDOMTREE TRUST

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-21864
2018-06-04

WISDOMTREE TRUST

View on SEC.gov →
000-52416
2011-06-30

SEC filing

View on SEC.gov →
333-270107
2023-10-30

FREE WRITING PROSPECTUS

View on SEC.gov →
333-270107
2024-02-15

FREE WRITING PROSPECTUS

View on SEC.gov →
000-32477
2005-08-08

FOR THE FISCAL YEAR ENDED MARCH 31, 2005

View on SEC.gov →
811-07704
2025-05-01

N-CSR

View on SEC.gov →
001-38208
2018-08-01

ANNUAL REPORT

View on SEC.gov →
028-11643
2007-02-14

E E GEDULD

View on SEC.gov →
000-52416
2012-05-14

FORM 20-F

View on SEC.gov →
811-21864
2020-12-04

WISDOMTREE TRUST

View on SEC.gov →
811-21720
2015-03-27

N-Q

View on SEC.gov →
811-22487
2016-11-03

DBX ETF TRUST

View on SEC.gov →
811-23096
2018-06-27

LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF

View on SEC.gov →
811-22519
2012-11-29

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-22519
2013-11-21

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-04978
2001-01-03

STEIN ROE INVESTMENT TRUST ANNUAL REPORT

View on SEC.gov →
811-22519
2013-06-03

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
028-11643
2007-08-14

E E GEDULD

View on SEC.gov →
811-23096
2017-06-26

LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF

View on SEC.gov →
001-38208
2019-12-27

AMENDMENT NO. 1 TO ANNUAL REPORT

View on SEC.gov →
001-35561
2018-12-14

DEF 14A

View on SEC.gov →
811-21720
2016-03-31

N-Q

View on SEC.gov →
000-32109
2001-04-02

SEC filing

View on SEC.gov →
811-21944
2019-03-01

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22140
2008-07-09

SEC filing

View on SEC.gov →
001-35176
2016-11-08

EX-99.2

View on SEC.gov →
811-06067
2008-10-30

N-Q

View on SEC.gov →
811-23013
2016-05-09

GOLDMAN SACHS ETF TRUST

View on SEC.gov →
001-39352
2021-06-17

EX-99.2

View on SEC.gov →
811-22555
2014-01-03

FLEXSHARES TRUST

View on SEC.gov →
001-37829
2019-06-04

PROXY STATEMENT FOR JUNE 14, 2019 SPECIAL SHAREHOLDER MEETING

View on SEC.gov →
001-39352
2021-06-17

EX-99.2

View on SEC.gov →
811-03258
2008-02-08

N-CSR

View on SEC.gov →
811-21864
2017-06-01

WISDOMTREE TRUST

View on SEC.gov →
811-22311
2025-05-01

N-CSR

View on SEC.gov →
811-22753
2014-02-06

SEC filing

View on SEC.gov →
811-21864
2017-12-01

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2014-06-09

WISDOMTREE TRUST

View on SEC.gov →
000-55421
2016-04-14

FORM 10-K

View on SEC.gov →
000-32109
2002-04-16

DECEMBER 31, 2001 ANNUAL REPORT

View on SEC.gov →
811-21864
2016-06-06

WISDOMTREE TRUST

View on SEC.gov →
000-32109
2002-04-23

DECEMBER 31, 2001 ANNUAL REPORT - AMENDMENT 1

View on SEC.gov →
811-21864
2010-12-07

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2022-06-03

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2023-06-07

WISDOMTREE TRUST

View on SEC.gov →
811-21668
2023-09-29

SEC filing

View on SEC.gov →
811-23096
2018-08-30

LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF

View on SEC.gov →
811-23096
2016-06-21

LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF

View on SEC.gov →
811-21864
2022-12-08

WISDOMTREE TRUST

View on SEC.gov →
811-22487
2017-11-06

DBX ETF TRUST

View on SEC.gov →
811-21864
2016-12-01

WISDOMTREE TRUST

View on SEC.gov →
811-23096
2016-06-21

LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF

View on SEC.gov →
811-21864
2023-12-08

WISDOMTREE TRUST

View on SEC.gov →
811-22696
2015-05-29

N-Q

View on SEC.gov →
811-21864
2015-06-08

WISDOMTREE TRUST

View on SEC.gov →
811-09102
2015-05-08

FORM N-CSRS FOR ISHARES INC.

View on SEC.gov →
811-21864
2012-12-06

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2013-12-09

WISDOMTREE TRUST

View on SEC.gov →
811-07436
2008-02-08

N-CSR

View on SEC.gov →
811-23096
2017-12-29

LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF

View on SEC.gov →
811-23096
2018-12-28

LEGG MASON EMERGING MARKETS DIVERSIFIED CORE ETF

View on SEC.gov →
811-21864
2024-06-07

WISDOMTREE TRUST

View on SEC.gov →
333-165798
2010-03-31

SEC filing

View on SEC.gov →
811-22696
2018-03-09

N-CSRS

View on SEC.gov →
377-07748
2025-02-26

SEC filing

View on SEC.gov →
811-21864
2020-08-28

WISDOMTREE TRUST

View on SEC.gov →
001-37829
2017-04-11

FORM 20-F

View on SEC.gov →
811-22487
2017-05-04

DBX ETF TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029018
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 304 WANSHOW BUILDING, NO. 198 JINGZHOU ROAD, SHANGHAI 201100, 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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