Base
NVOCC

SHANGHAI LEAGUE SHIPPING CO.,LTD

HONGKOU, SHANGHAI 200080, 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 LEAGUE SHIPPING CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI LEAGUE SHIPPING 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)

333-137459
2006-09-19

EXHIBIT 10.39

View on SEC.gov →
001-12158
2023-05-30

EX-99.2

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.36

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.35

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.38

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.34

View on SEC.gov →
333-137459
2006-09-19

EXHIBIT 10.37

View on SEC.gov →
001-33442
2010-12-30

SEC filing

View on SEC.gov →
001-14550
2007-05-21

SEC filing

View on SEC.gov →
001-33442
2011-05-11

SEC filing

View on SEC.gov →
001-33442
2011-04-01

SEC filing

View on SEC.gov →
333-199108
2023-01-06

YEAR - END REPORT - SEPT. 30, 2022

View on SEC.gov →
001-14550
2022-04-28

FORM 6-K

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

YEAR END REPORT - DEC. 31, 2024

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

YEAR - END REPORT - SEPT. 30, 2024

View on SEC.gov →
377-06416
2023-02-06

SEC filing

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

YEAR END REPORT - SEPT. 30, 2023

View on SEC.gov →
377-06416
2022-12-22

SEC filing

View on SEC.gov →
001-12158
2019-03-21

FORM 6-K

View on SEC.gov →
001-15138
2017-05-01

FORM 6-K

View on SEC.gov →
377-06416
2022-10-19

SEC filing

View on SEC.gov →
001-14550
2016-04-22

EXHIBIT 99.1

View on SEC.gov →
001-12158
2019-04-29

FORM 20-F

View on SEC.gov →
811-05972
2017-06-26

SEC filing

View on SEC.gov →
001-12158
2023-04-28

EX-99.1

View on SEC.gov →
001-12158
2023-05-31

EX-99.1

View on SEC.gov →
333-199108
2021-01-26

CURRENT REPORT

View on SEC.gov →
001-12158
2018-04-27

FORM 20-F

View on SEC.gov →
811-03919
2017-06-26

SEC filing

View on SEC.gov →
000-53620
2010-08-13

VALUATION OF NEULION, INC.

View on SEC.gov →
811-05972
2016-06-23

SEC filing

View on SEC.gov →
001-12158
2019-04-18

FORM 6-K

View on SEC.gov →
001-14550
2005-06-24

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
811-05972
2016-12-29

SEC filing

View on SEC.gov →
001-12158
2017-05-15

EX-99.1

View on SEC.gov →
000-53620
2010-06-16

VALUATION OF NEULION, INC.

View on SEC.gov →
811-03919
2014-06-25

VANGUARD STAR FUNDS

View on SEC.gov →
001-14550
2006-07-07

CHINA EASTERN AIRLINES

View on SEC.gov →
001-15138
2018-03-27

6-K WITH FIVE ANNOUNCEMENTS

View on SEC.gov →
001-12158
2018-04-19

FORM 6-K

View on SEC.gov →
001-12158
2022-05-04

EX-99.1

View on SEC.gov →
811-03919
2016-12-29

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-03919
2016-06-24

SEC filing

View on SEC.gov →
333-199108
2020-11-13

ANNUAL REPORT

View on SEC.gov →
001-14550
2004-06-28

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
000-53620
2010-07-20

VALUATION OF NEULION, INC.

View on SEC.gov →
001-12158
2023-04-26

FORM 20-F

View on SEC.gov →
811-03919
2016-03-15

SEC filing

View on SEC.gov →
001-14550
2008-06-24

SEC filing

View on SEC.gov →
001-12158
2022-04-28

FORM 20-F

View on SEC.gov →
001-31783
2005-03-18

FORM 10-K FOR PERIOD ENDED DECEMBER 31, 2004

View on SEC.gov →
001-14714
2008-05-08

FORM 6-K

View on SEC.gov →
001-12158
2021-04-28

FORM 20-F

View on SEC.gov →
811-03919
2015-12-22

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2014-12-30

SEC filing

View on SEC.gov →
001-14550
2007-06-28

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
001-12158
2017-05-02

FORM 6-K

View on SEC.gov →
811-05972
2015-12-30

SEC filing

View on SEC.gov →
811-05972
2013-06-26

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-31783
2006-03-31

FORM 10-K

View on SEC.gov →
811-05972
2014-06-24

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
811-03919
2013-12-24

VANGUARD STAR FUNDS

View on SEC.gov →
001-13314
2014-05-13

6-K

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
811-03919
2012-06-28

CANGUARD STAR FUNDS

View on SEC.gov →
811-22743
2023-08-28

SEC filing

View on SEC.gov →
811-03919
2013-06-27

VANGUARD STAR FUNDS

View on SEC.gov →
001-14714
2009-04-28

FORM 6-K

View on SEC.gov →
811-05972
2015-06-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
000-52234
2008-05-12

SEC filing

View on SEC.gov →
001-12158
2017-04-27

FORM 20-F

View on SEC.gov →
811-22743
2023-02-24

SEC filing

View on SEC.gov →
001-13314
2015-04-01

SEC filing

View on SEC.gov →
000-53620
2010-07-16

SEC filing

View on SEC.gov →
811-22743
2022-08-26

SEC filing

View on SEC.gov →
000-53620
2010-07-20

AMENDMENT NO. 2

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
001-14550
2003-06-26

CHINA EASTERN AIRLINES CORPORATION LIMITED

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-21145
2025-08-28

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
001-31783
2011-05-16

FORM 10-Q

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-05547
2008-08-27

FORM N-Q

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
001-12158
2020-05-04

EX-99.1

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →
001-32674
2006-04-24

CENTRAL AMERICAN EQUITIES - OSTAR CLOSING 8-K

View on SEC.gov →
132-02665
2009-07-31

FORM 425

View on SEC.gov →
811-23580
2022-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029115
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5TH FLOOR, BUILDING A, BLOCK 5, NO.723 TONGXIN ROAD, HONGKOU, SHANGHAI 200080, 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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