Base
NVOCC

SHANGHAI LANDA INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI 200082, 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 LANDA INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI LANDA 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 (43)

333-73786
2002-02-14

AMENDMENT # 2 TO FORM S-4

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333-73786
2002-01-25

AMENDMENT # 1 TO FORM S-4

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333-73786
2002-02-21

424B3

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333-73786
2001-11-20

FORM S-4

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811-08090
2021-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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333-129237
2006-05-15

AMENDMENT NO. 3

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333-129237
2006-04-06

AMENDMENT NO. 2

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811-03919
2021-08-27

N-PX

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333-129237
2006-02-27

AMENDMENT NO. 1

View on SEC.gov →
811-21145
2021-08-27

SPDR INDEX SHARES FUNDS

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811-05972
2021-08-27

N-PX

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811-21145
2023-11-30

N-PX/A

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811-07436
2021-08-31

SEC filing

View on SEC.gov →
811-01027
2021-08-27

N-PX

View on SEC.gov →
811-09102
2021-08-27

N-PX

View on SEC.gov →
811-05972
2021-08-27

N-PX

View on SEC.gov →
811-09819
2021-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2021-08-27

PRIMARY DOCUMENT

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811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-04415
2021-08-20

SEC filing

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811-03258
2021-08-31

SEC filing

View on SEC.gov →
811-03618
2021-08-26

BRIGHTHOUSE FUNDS TRUST II

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811-21732
2021-08-31

SEC filing

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811-04920
2021-08-31

WASATCH FUNDS TRUST

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811-07704
2024-08-30

SEC filing

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811-21977
2022-08-04

N-PX

View on SEC.gov →
811-22311
2021-08-24

N-PX

View on SEC.gov →
811-09729
2021-08-27

FORM N-PX

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333-177891-07
2014-03-04

FREE WRITING PROSPECTUS

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811-23305
2021-08-27

N-PX

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000-18805
2016-02-19

FORM 10-K

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811-23207
2021-08-06

N-PX

View on SEC.gov →
000-18805
2018-03-16

FORM 10-K

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000-18805
2015-02-18

FORM 10-K

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000-18805
2017-02-22

FORM 10-K

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000-18805
2018-03-19

10-K/A

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811-21779
2021-08-19

BRD031_0001331971_2021

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811-04146
2021-08-19

BRD031_0000756913_2021

View on SEC.gov →
811-07953
2021-08-30

EQ ADVISORS TRUST N-PX

View on SEC.gov →
000-18805
2014-02-20

FORM 10-K

View on SEC.gov →
811-09491
2021-08-16

BRDWE2_0001091439_2021

View on SEC.gov →
333-177891333-177891-07
2014-03-28

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-177891-07
2014-03-05

FREE WRITING PROSPECTUS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029411
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2902, NO. 157 DONGBAOXING RD., SHANGHAI 200082, 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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