Base
NVOCC

SHANGHAI ZHENGUO BUSINESS CONSULTING COMPANY LIMITED

SHANGHAI 200070, 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 ZHENGUO BUSINESS CONSULTING COMPANY LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI ZHENGUO BUSINESS CONSULTING COMPANY LIMITED” 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)

000-54354
2013-05-15

SEC filing

View on SEC.gov →
333-254616
2021-03-23

EX-10.6

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377-03941
2021-03-08

SEC filing

View on SEC.gov →
000-56110
2021-04-16

AMENDMENT NO. 2 TO FORM 10-12G

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333-254616
2021-03-23

EX-10.7

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377-03941
2021-03-08

SEC filing

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000-25765
2015-10-13

FORM 8-K

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333-254616
2021-03-23

EX-10.12

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000-54354
2013-03-29

SEC filing

View on SEC.gov →
377-03941
2021-03-08

SEC filing

View on SEC.gov →
333-254616
2021-03-23

EX-10.8

View on SEC.gov →
000-54354
2013-10-08

SEC filing

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377-03941
2021-03-08

SEC filing

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001-42256
2025-02-14

ANNUAL REPORT

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333-284006
2025-04-29

REGISTRATION STATEMENT

View on SEC.gov →
333-254616
2021-03-23

EX-10.5

View on SEC.gov →
333-284006
2025-04-09

REGISTRATION STATEMENT

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377-03941
2021-03-08

SEC filing

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811-05749
2022-08-31

SEC filing

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001-39833
2025-12-30

ANNUAL REPORT

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000-25765
2018-10-05

FORM 10-K

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001-42256
2026-01-30

ANNUAL REPORT

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000-25765
2017-05-15

FORM 10-K

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000-25765
2016-03-30

FORM 10-K

View on SEC.gov →
001-37829
2019-05-15

ANNUAL REPORT

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333-284006
2025-05-22

PROSPECTUS

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001-37829
2018-04-26

FORM 20-F

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811-22132
2022-08-30

N-PX

View on SEC.gov →
333-292763
2026-03-19

FORM F-1/A

View on SEC.gov →
333-292763
2026-01-16

FORM F-1

View on SEC.gov →
811-08510
2022-08-31

FORM N-PX

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811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

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811-22487
2024-08-28

SEC filing

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811-22004
2024-08-27

SEC filing

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811-22698
2024-08-29

SEC filing

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811-02105
2024-08-28

SEC filing

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

SEC filing

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811-21145
2025-08-28

SEC filing

View on SEC.gov →
333-208583
2016-04-29

F-1/A

View on SEC.gov →
333-208583
2016-06-13

F-1/A

View on SEC.gov →
333-208583
2016-04-01

F-1/A

View on SEC.gov →
811-01027
2024-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-07440
2025-08-29

SEC filing

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

SEC filing

View on SEC.gov →
811-22438
2024-08-27

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

View on SEC.gov →
811-22311
2024-08-30

SEC filing

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811-23124
2025-08-15

SEC filing

View on SEC.gov →
811-21145
2024-08-30

SEC filing

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811-23124
2024-08-26

SEC filing

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

SEC filing

View on SEC.gov →
811-01027
2025-08-27

SEC filing

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

SEC filing

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333-208583
2016-11-03

POS AM

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811-09102
2024-08-27

SEC filing

View on SEC.gov →
333-208583
2016-12-15

424B3

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811-03919
2025-08-27

SEC filing

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811-23477
2024-08-26

FORM N-PX

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811-07436
2025-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-22698
2025-08-19

SEC filing

View on SEC.gov →
811-08510
2024-08-26

SEC filing

View on SEC.gov →
811-22998
2018-08-28

N-PX

View on SEC.gov →
811-07739
2022-08-26

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-07436
2024-08-30

SEC filing

View on SEC.gov →
811-02105
2025-08-28

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

View on SEC.gov →
811-08510
2020-08-27

FORM N-PX

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811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2024-08-27

SEC filing

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811-03373
2022-08-29

N-PX

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811-23580
2024-08-30

SEC filing

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811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-02105
2024-08-28

SEC filing

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811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-08090
2025-08-21

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

View on SEC.gov →
811-08510
2018-08-24

FORM N-PX

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811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-09819
2024-09-04

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

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811-07443
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-22487
2025-08-26

SEC filing

View on SEC.gov →
811-09891
2020-08-19

FORM N-PX

View on SEC.gov →
811-08090
2024-08-23

SEC filing

View on SEC.gov →
811-06563
2022-08-18

CALVERT WORLD VALUES FUND, INC.

View on SEC.gov →
811-22487
2024-08-28

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029620
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1001, BUILDING 2, NO.218 WEST TIANMU RD, JINGAN DIST., SHANGHAI 200070, 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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← NINGBO KINGSWAY INTERNATIONAL FREIGHT AGENCY CO.,LTDSHANGHAI MAGICAL LOGISTICS CO., LTD. →