Base
NVOCC

SHANGHAI PU YANG INTERNATIONAL FREIGHT CO., LTD

SHANGHAI 200090, 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 PU YANG INTERNATIONAL FREIGHT CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI PU YANG INTERNATIONAL FREIGHT 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)

000-50517
2007-02-12

SEC filing

View on SEC.gov →
000-50517
2005-04-11

SEC filing

View on SEC.gov →
000-50517
2005-03-31

SEC filing

View on SEC.gov →
333-133821
2007-02-15

SEC filing

View on SEC.gov →
333-133821
2007-02-08

SEC filing

View on SEC.gov →
333-133821
2006-12-19

SEC filing

View on SEC.gov →
333-133821
2007-02-01

SEC filing

View on SEC.gov →
333-133821
2007-01-31

SEC filing

View on SEC.gov →
333-133821
2006-11-03

SEC filing

View on SEC.gov →
000-50517
2006-03-31

SEC filing

View on SEC.gov →
333-133821
2006-06-23

SEC filing

View on SEC.gov →
333-133821
2006-09-05

SEC filing

View on SEC.gov →
333-133821
2006-05-04

SEC filing

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000-50212
2005-06-15

CURRENT REPORT ON FORM 8-K DATED JUNE 1, 2005

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333-131141
2006-01-19

SEC filing

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000-50212
2006-01-11

EX 99.1 DECEMBER 31, 2004 AND 2005 AUDITED FINANICAL STATMENTS

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000-50212
2005-12-09

EX 99.1 HANGZHOU PHARMACEUTICALS FINANCIAL STATEMENTS

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001-14714
2009-04-28

FORM 6-K

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000-50517
2007-02-12

SEC filing

View on SEC.gov →
000-32249
2008-03-03

SEC filing

View on SEC.gov →
000-26175
2005-07-15

SEC filing

View on SEC.gov →
000-50517
2007-02-12

SEC filing

View on SEC.gov →
000-50517
2006-11-14

SEC filing

View on SEC.gov →
000-19276
2007-04-02

SEC filing

View on SEC.gov →
001-14714
2005-08-23

FORM 6-K

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333-129064
2005-10-17

SEC filing

View on SEC.gov →
001-14550
2022-09-30

FORM 6-K

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811-05972
2022-04-01

SEC filing

View on SEC.gov →
001-39564
2025-05-15

ANNUAL REPORT

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001-35147
2020-07-07

FORM 20-F

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811-07440
2022-03-29

SEC filing

View on SEC.gov →
000-50517
2006-08-14

SEC filing

View on SEC.gov →
001-35147
2019-05-15

FORM 20-F

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001-14714
2010-04-26

FORM 6-K

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333-169796
2010-10-22

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-14362
2004-12-08

EX-1.1 CIRCULAR DATED DECEMBER 5, 2004

View on SEC.gov →
333-169796
2010-10-12

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
333-169796
2010-10-25

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
000-50517
2007-02-12

SEC filing

View on SEC.gov →
001-14714
2009-06-25

FORM 20-F

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000-19276
2006-04-17

SEC filing

View on SEC.gov →
001-14714
2005-08-24

FORM 6-K

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001-14714
2008-04-21

FORM 6-K

View on SEC.gov →
001-14714
2005-10-31

FORM 6-K

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001-14550
2016-04-22

EXHIBIT 99.1

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811-09195
2025-11-24

SEC filing

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811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

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811-09195
2025-11-24

SEC filing

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333-169796
2010-10-06

FORM F-1

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001-14714
2011-03-29

FORM 6-K

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811-09195
2025-11-24

SEC filing

View on SEC.gov →
001-14714
2006-06-29

FORM 20-F

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811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-11-24

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2025-05-13

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

View on SEC.gov →
811-09195
2024-11-15

SEC filing

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811-09195
2024-11-15

SEC filing

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333-129064
2006-01-12

FORM SB-2 AMENDMENT NO. 1

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001-14714
2005-07-05

FORM 6-K

View on SEC.gov →
001-14714
2008-06-26

FORM 20-F

View on SEC.gov →
000-26175
2006-01-13

FORM 10-KSB AMENDMENT

View on SEC.gov →
000-18606
2008-09-26

SEC filing

View on SEC.gov →
333-131052
2006-07-24

SEC filing

View on SEC.gov →
001-14714
2008-08-26

FORM 6-K

View on SEC.gov →
001-33717
2008-05-15

SEC filing

View on SEC.gov →
333-131052
2006-06-15

SEC filing

View on SEC.gov →
000-26175
2006-09-25

FORM 10-KSB AMENDMENT NO.1

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333-169796
2010-10-26

FORM 424B4

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333-131052
2006-08-28

FORM 424B3 FOR FUSHI INTERNATIONAL

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811-07440
2022-03-29

SEC filing

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000-28767
2009-05-11

SEC filing

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811-23305
2022-07-28

PART F

View on SEC.gov →
000-28767
2008-12-19

SEC filing

View on SEC.gov →
000-28767
2008-10-31

AMENDMENT 2 TO FORM 10-K

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811-05972
2022-04-01

SEC filing

View on SEC.gov →
333-131052
2006-04-28

SEC filing

View on SEC.gov →
811-05972
2023-09-29

SEC filing

View on SEC.gov →
811-05972
2023-03-31

SEC filing

View on SEC.gov →
001-14714
2007-06-29

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029359
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 318, NO. 1090 PINGLIANG RD., YANGPU DISTRICT, SHANGHAI 200090, 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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