Base
NVOCC

MEGA MARINE INTERNATIONAL LOGISTICS 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 “MEGA MARINE INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MEGA MARINE INTERNATIONAL 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)

811-07655
2025-08-26

SEC filing

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811-00649
2019-12-23

SEC filing

View on SEC.gov →
811-07655
2025-11-19

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

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811-23615
2021-11-26

SEC filing

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811-00649
2019-06-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

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811-23305
2026-01-27

PART F

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811-23305
2025-01-24

PART F

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811-23305
2023-07-24

PART F

View on SEC.gov →
811-02105
2026-03-25

SEC filing

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811-23305
2024-01-26

PART F

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811-00649
2019-12-23

SEC filing

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811-00649
2019-06-26

SEC filing

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811-00649
2020-06-25

SEC filing

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811-09102
2026-01-28

SEC filing

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811-00649
2020-12-18

SEC filing

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811-03738
2025-01-27

SEC filing

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811-00649
2021-06-28

SEC filing

View on SEC.gov →
811-00649
2017-12-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09102
2025-07-25

SEC filing

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811-00649
2018-06-28

PRIMARY DOCUMENT

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811-05742
2021-03-31

SEC filing

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811-09102
2025-07-25

SEC filing

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811-09102
2026-01-28

SEC filing

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811-04985
2006-01-27

TEMPLETON EMERGING MARKETS FUND QUARTERLY REPORT

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811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

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811-23305
2020-07-24

PART F

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811-03738
2024-10-29

SEC filing

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811-23305
2022-07-28

PART F

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811-03738
2024-07-29

SEC filing

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811-21977
2020-12-30

SEC filing

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811-21779
2026-01-28

SEC filing

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811-23305
2026-01-27

PART F

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811-21977
2021-04-01

SEC filing

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811-21977
2023-04-03

SEC filing

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811-21732
2021-02-26

SEC filing

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811-03143
2008-07-28

SEC filing

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811-08388
2004-11-26

N-Q

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811-03143
2008-01-28

NQ FOR TGSCF 1107

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811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

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

PART F

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

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811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-21977
2023-04-03

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-00649
2017-06-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09102
2026-04-23

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

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811-21977
2023-04-03

SEC filing

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811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

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811-09102
2025-10-27

SEC filing

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811-21977
2021-06-29

SEC filing

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811-21864
2026-02-27

SEC filing

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811-23305
2021-07-26

PART F

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811-08394
2007-05-29

TDF N-Q PE 3/31/07

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811-23305
2025-07-28

PART F

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811-02105
2025-03-31

SEC filing

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811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-02105
2025-09-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

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811-23305
2023-07-24

PART F

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811-07876
2005-07-29

TEMP CHINA WORLD FUND N-Q PE 5/31/05

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811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-00649
2016-12-29

PRIMARY DOCUMENT

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-21779
2024-07-29

SEC filing

View on SEC.gov →
811-06563
2025-11-24

SEC filing

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

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-06563
2026-02-27

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-23305
2024-07-23

PART F

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811-23305
2024-07-23

PART F

View on SEC.gov →
811-08394
2005-11-29

TDF N-Q PE 9/30/05

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811-23334
2025-07-28

SEC filing

View on SEC.gov →
811-00649
2018-12-27

PRIMARY DOCUMENT

View on SEC.gov →
811-23334
2025-04-28

SEC filing

View on SEC.gov →
811-08394
2004-11-29

TEMP DRAGON FUND QUARTERLY FILING PE 9/30/04

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811-21779
2025-10-29

SEC filing

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811-21779
2025-07-29

SEC filing

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811-06563
2025-08-27

SEC filing

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811-22903
2024-09-26

SEC filing

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811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-22903
2024-09-26

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-08394
2005-05-26

TEMPLETON DRAGON FUND N-Q PE 3/31/05

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →
811-21977
2022-09-27

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-06563
2025-02-28

SEC filing

View on SEC.gov →
811-08394
2006-11-28

TDF NQ906

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811-03143
2009-01-28

TGSCF N-Q

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811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029076
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. B, 13TH FL., NO. 68, NORTH LINPING RD., 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.

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