Base
NVOCC

SHANGHAI GOLDEN HARVEST 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 2026-09-16 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI GOLDEN HARVEST LOGISTICS CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI GOLDEN HARVEST 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)

022-29017-11022-29017-16022-29017-26022-29017-36022-29017-46022-29017-48022-29017-56022-29017-61022-29017-02022-29017-13022-29017-17022-29017-23022-29017-37022-29017-40022-29017-54022-29017-58022-29017-09022-29017-14022-29017-19022-29017-28022-29017-45022-29017-47022-29017-50022-29017-59022-29017-06022-29017-12022-29017-15022-29017-22022-29017-35022-29017-39022-29017-49022-29017-57022-29017-64022-29017-41022-29017022-29017-03022-29017-21022-29017-52022-29017-05022-29017-20022-29017-51022-29017-24022-29017-43022-29017-55022-29017-18022-29017-32022-29017-53022-29017-07022-29017-31022-29017-42022-29017-66022-29017-08022-29017-27022-29017-30022-29017-62022-29017-65022-29017-33022-29017-38022-29017-63022-29017-68022-29017-29022-29017-60022-29017-10022-29017-44022-29017-34022-29017-04022-29017-01022-29017-67022-29017-25
2016-04-22

EX-99.T3H

View on SEC.gov →
001-15138
2014-09-16

SEC filing

View on SEC.gov →
001-38273
2022-06-23

EXHIBIT 99.01

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2020-01-27

SEC filing

View on SEC.gov →
811-22487
2014-10-28

DBX ETF TRUST

View on SEC.gov →
333-168056
2010-10-27

424B4

View on SEC.gov →
811-22487
2020-04-27

SEC filing

View on SEC.gov →
001-34578
2010-07-09

20-F

View on SEC.gov →
811-22487
2020-07-28

SEC filing

View on SEC.gov →
377-04189
2021-02-08

SEC filing

View on SEC.gov →
333-168056
2010-07-19

F-1/A

View on SEC.gov →
333-255648
2021-04-30

EX-10.29

View on SEC.gov →
333-168056
2010-07-09

FORM F-1

View on SEC.gov →
811-07436
2019-12-20

SEC filing

View on SEC.gov →
377-06625
2023-03-03

SEC filing

View on SEC.gov →
333-168056
2010-10-13

F-1/A

View on SEC.gov →
333-168056
2010-10-25

F-1/A

View on SEC.gov →
333-168056
2010-10-18

F-1/A

View on SEC.gov →
377-06625
2023-09-13

SEC filing

View on SEC.gov →
811-22487
2015-02-06

DBX ETF TRUST

View on SEC.gov →
811-22487
2014-02-10

DBX ETF TRUST

View on SEC.gov →
333-274740
2023-09-28

REGISTRATION STATEMENT

View on SEC.gov →
811-22227
2013-09-16

FORM N-Q

View on SEC.gov →
811-09729
2014-01-24

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-22487
2019-08-02

DBX ETF TRUST

View on SEC.gov →
811-22227
2014-03-21

FORM N-Q

View on SEC.gov →
811-22487
2020-10-27

SEC filing

View on SEC.gov →
811-22487
2014-08-07

DBX ETF TRUST

View on SEC.gov →
811-22487
2021-01-27

SEC filing

View on SEC.gov →
811-09729
2015-01-27

FORM N-Q FOR ISHARES TRUST CYCLE 11/30/14 (EQUITY)

View on SEC.gov →
811-09729
2014-07-30

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-22227
2014-09-16

FORM N-Q

View on SEC.gov →
811-21977
2018-10-30

N-Q

View on SEC.gov →
811-22487
2019-02-01

DBX ETF TRUST

View on SEC.gov →
811-22487
2020-02-04

DBX ETF TRUST

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-22487
2021-02-04

DBX ETF TRUST

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-22487
2020-08-06

DBX ETF TRUST

View on SEC.gov →
811-22487
2018-04-24

DBX ETF TRUST

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
001-32601
2026-02-19

EX-21.1 SUBSIDIARIES LIST

View on SEC.gov →
811-07436
2020-06-18

SEC filing

View on SEC.gov →
811-22487
2022-08-05

DBX ETF TRUST

View on SEC.gov →
811-09729
2015-07-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-22487
2023-08-04

DBX ETF TRUST

View on SEC.gov →
811-22487
2023-02-03

DBX ETF TRUST

View on SEC.gov →
811-22487
2018-02-02

DBX ETF TRUST

View on SEC.gov →
811-22227
2015-03-24

FORM N-Q

View on SEC.gov →
811-09729
2013-07-30

FORM N-Q FOR ISHARES TRUST CYCLE 5/31/13 3Q

View on SEC.gov →
811-21145
2024-11-25

SEC filing

View on SEC.gov →
811-22227
2012-09-27

QUARTERLY REPORT

View on SEC.gov →
811-22487
2022-02-03

DBX ETF TRUST

View on SEC.gov →
811-21145
2025-05-28

SEC filing

View on SEC.gov →
811-22487
2018-08-03

DBX ETF TRUST

View on SEC.gov →
811-22519
2011-11-23

QUARTERLY PORTFOLIO OF INVESTMENTS

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

SEC filing

View on SEC.gov →
811-22487
2021-08-06

DBX ETF TRUST

View on SEC.gov →
811-22487
2015-08-06

DBX ETF TRUST

View on SEC.gov →
811-22487
2024-08-13

DBX ETF TRUST

View on SEC.gov →
811-10325
2019-05-23

SEC filing

View on SEC.gov →
811-22487
2025-01-31

DBX ETF TRUST

View on SEC.gov →
811-21145
2025-02-27

SEC filing

View on SEC.gov →
811-09729
2012-07-30

FORM N-Q FOR ISHARES TRUST MSCI CYCLE 5/31/2012

View on SEC.gov →
811-09729
2016-01-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-22487
2024-08-02

DBX ETF TRUST

View on SEC.gov →
811-22227
2012-03-16

QUARTERLY REPORT

View on SEC.gov →
001-14550
2014-03-28

FORM 6-K

View on SEC.gov →
811-21145
2024-08-28

SEC filing

View on SEC.gov →
001-33694
2008-03-31

ANNUAL REPORT

View on SEC.gov →
001-12671
2001-11-14

QUARTERLY REPORT

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
811-07436
2020-12-17

SEC filing

View on SEC.gov →
811-22487
2018-10-30

DBX ETF TRUST

View on SEC.gov →
811-09729
2017-01-27

FORM N-Q

View on SEC.gov →
811-22487
2025-08-04

DBX ETF TRUST

View on SEC.gov →
811-03919
2025-03-31

SEC filing

View on SEC.gov →
811-03919
2024-09-27

SEC filing

View on SEC.gov →
001-12158
2021-03-26

FORM 6-K

View on SEC.gov →
811-22487
2019-04-25

DBX ETF TRUST

View on SEC.gov →
811-21145
2024-05-28

SEC filing

View on SEC.gov →
811-21145
2024-02-27

SEC filing

View on SEC.gov →
811-22227
2011-09-15

FORM N-Q

View on SEC.gov →
811-09729
2013-01-29

FORM N-Q FOR ISHARES TRUST

View on SEC.gov →
811-22487
2017-10-27

DBX ETF TRUST

View on SEC.gov →
811-22487
2017-08-03

DBX ETF TRUST

View on SEC.gov →
811-22487
2019-10-28

SEC filing

View on SEC.gov →
811-09729
2016-07-29

N-Q

View on SEC.gov →
811-05742
2014-12-23

FORM N-Q

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-22487
2015-04-22

DBX ETF TRUST

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-09-25

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →
811-22903
2016-03-18

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

View on SEC.gov →
811-07436
2025-03-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029296
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM.501 BUILDING 4, 288 WUHUA ROAD, HONGKOU DISTRICT, 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
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