Base
NVOCC

SHANGHAI JINGTAO INTERNATIONAL LOGISTICS CO.,LTD

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 JINGTAO INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI JINGTAO 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 (100)

001-34834
2012-08-20

QUARTERLY REPORT

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001-34834
2013-08-29

ANNUAL REPORT AMENDMENT

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333-170324
2012-10-15

AMENDED REGISTRATION STATEMENT

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811-04630
2007-08-28

INVESTMENT TRUST III

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001-34834
2012-04-13

ANNUAL REPORT

View on SEC.gov →
333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

View on SEC.gov →
333-170324
2012-09-26

POST EFFECTIVE AMENDMENT

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001-34834
2013-06-05

ANNUAL REPORT

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001-34834
2011-10-20

ANNUAL REPORT

View on SEC.gov →
001-38261
2026-04-07

20-F

View on SEC.gov →
333-170324
2012-05-02

REGISTRATION STATEMENT

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333-170324
2012-02-21

REGISTRATION STATEMENT

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811-22132
2018-08-28

N-PX

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001-38261
2024-04-29

FORM 20-F

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811-05972
2018-08-29

SEC filing

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

SEC filing

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811-09195
2023-08-18

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-03790
2018-08-13

N-PX

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

N-PX

View on SEC.gov →
001-38261
2025-03-31

20-F

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811-05972
2016-08-30

SEC filing

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

N-PX

View on SEC.gov →
811-05972
2016-08-30

SEC filing

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

N-PX

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

N-PX

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

N-PX

View on SEC.gov →
811-03790
2016-08-18

PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND N-PX 6.30.16

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811-21910
2010-08-27

CLAYMORE ETF TRUST 2

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811-05972
2023-08-28

N-PX

View on SEC.gov →
811-08090
2023-08-25

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-22153
2022-08-19

N-PX

View on SEC.gov →
811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-22487
2015-08-14

DBX ETF TRUST

View on SEC.gov →
811-03919
2020-08-27

N-PX

View on SEC.gov →
811-06490
2010-08-24

FORM N-PX

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

N-PX

View on SEC.gov →
811-10325
2016-08-30

SEC filing

View on SEC.gov →
811-21910
2017-08-10

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-07440
2023-08-31

SEC filing

View on SEC.gov →
811-22209
2010-08-27

SEC filing

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811-22998
2016-08-15

N-PX

View on SEC.gov →
811-10467
2016-08-29

SEC filing

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811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-23124
2020-08-28

SEC filing

View on SEC.gov →
811-21910
2016-08-17

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

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811-07440
2010-08-31

SEC filing

View on SEC.gov →
811-22998
2017-08-31

N-PX

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

N-PX

View on SEC.gov →
811-03919
2023-08-28

N-PX

View on SEC.gov →
811-09102
2020-08-27

FORM N-PX

View on SEC.gov →
811-07440
2020-08-31

SEC filing

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03919
2022-08-26

N-PX

View on SEC.gov →
811-05972
2015-08-27

SEC filing

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811-07436
2023-08-31

SEC filing

View on SEC.gov →
811-23124
2022-08-30

SEC filing

View on SEC.gov →
811-05972
2017-08-29

SEC filing

View on SEC.gov →
811-07440
2018-08-31

SEC filing

View on SEC.gov →
811-22555
2016-08-09

FLEXSHARES TRUST (PART 1)

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811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-01027
2023-08-28

N-PX

View on SEC.gov →
811-23580
2023-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-22555
2017-08-24

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-21910
2015-08-11

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-03919
2021-08-27

N-PX

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

N-PX

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

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

DBX ETF TRUST

View on SEC.gov →
811-22487
2023-08-10

DBX ETF TRUST

View on SEC.gov →
811-09253
2020-08-25

INTERNATIONAL AND GLOBAL EQUITY NPX 2020

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811-08918
2016-08-25

HC CAPITAL TRUST

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811-21145
2018-08-30

SPDR INDEX SHARES

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001-34834
2014-05-22

ANNUAL REPORT

View on SEC.gov →
811-05684
2016-08-30

SEC filing

View on SEC.gov →
811-02781
2015-08-27

SEC filing

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22487
2020-08-20

DBX ETF TRUST

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-08090
2015-08-20

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21910
2011-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-21910
2008-08-20

CLAYMORE EXCHANGE-TRADED FUND TRUST 2

View on SEC.gov →
811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-09819
2023-08-25

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-22487
2016-08-16

DBX ETF TRUST

View on SEC.gov →
811-23091
2020-08-28

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

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811-10325
2019-08-29

SEC filing

View on SEC.gov →
811-05972
2008-08-27

VOTING - EMERGING MARKETS STOCK

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-09819
2023-11-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

View on SEC.gov →
811-21145
2016-08-30

SPDR INDEX SHARES

View on SEC.gov →
811-07436
2021-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029815
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 703, ONE PRIME, NO. 1363, NORTH SICHUAN RD., HONGKOU DISTRICT, 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.

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