Base
NVOCC

SHANGHAI RISEN INTERNATIONAL LOGISTIC 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 RISEN INTERNATIONAL LOGISTIC CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI RISEN INTERNATIONAL LOGISTIC 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)

811-03919
2013-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2013-09-27

SEC filing

View on SEC.gov →
811-03919
2014-03-28

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2011-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2011-03-29

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2011-03-31

VANGUARD STAR FUNDS AMENDED

View on SEC.gov →
811-03919
2012-03-26

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2012-09-27

VANGUARD STAR FUNDS

View on SEC.gov →
001-35942
2021-04-21

20-F

View on SEC.gov →
811-03919
2014-09-29

SEC filing

View on SEC.gov →
001-35942
2022-05-02

FORM 20-F

View on SEC.gov →
811-03919
2016-09-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2017-09-28

SEC filing

View on SEC.gov →
811-03919
2017-03-31

SEC filing

View on SEC.gov →
811-03919
2016-03-31

SEC filing

View on SEC.gov →
811-03919
2015-03-30

VANGUARD STAR FUNDS

View on SEC.gov →
811-05972
2013-04-01

SEC filing

View on SEC.gov →
811-03919
2015-09-30

SEC filing

View on SEC.gov →
811-05972
2011-03-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2014-03-27

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
811-05972
2012-09-27

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2013-09-30

VANGUARD INTERNATIONAL EQUITY FUNDS

View on SEC.gov →
001-35942
2020-05-01

20-F

View on SEC.gov →
811-05972
2011-09-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2014-09-30

SEC filing

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →
811-05972
2012-03-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2017-09-28

SEC filing

View on SEC.gov →
811-05972
2016-09-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2015-03-31

SEC filing

View on SEC.gov →
811-05972
2017-03-31

SEC filing

View on SEC.gov →
811-05972
2016-03-31

SEC filing

View on SEC.gov →
001-35942
2024-03-28

FORM 20-F

View on SEC.gov →
001-35942
2019-04-29

20-F

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2020-11-19

SEC filing

View on SEC.gov →
001-35942
2023-03-31

FORM 20F

View on SEC.gov →
001-14660
2021-04-27

EX-99.1

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

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-05972
2013-06-26

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-21145
2023-02-28

SEC filing

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
811-21145
2022-05-27

SEC filing

View on SEC.gov →
811-21145
2022-02-25

SEC filing

View on SEC.gov →
811-21145
2023-08-28

SEC filing

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

SEC filing

View on SEC.gov →
811-21145
2023-05-30

SEC filing

View on SEC.gov →
811-21145
2021-11-26

SEC filing

View on SEC.gov →
811-21145
2022-08-26

SEC filing

View on SEC.gov →
811-03919
2011-06-24

VANGUARD STAR FUNDS

View on SEC.gov →
811-03919
2011-12-30

VANGUARD STAR FUNDS

View on SEC.gov →
001-35942
2017-03-30

20-F

View on SEC.gov →
811-03919
2014-06-25

VANGUARD STAR FUNDS

View on SEC.gov →
811-21145
2022-11-28

SEC filing

View on SEC.gov →
811-03919
2013-06-27

VANGUARD STAR FUNDS

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2013-12-24

VANGUARD STAR FUNDS

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

SEC filing

View on SEC.gov →
811-21145
2023-11-27

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2017-06-26

SEC filing

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

SEC filing

View on SEC.gov →
811-05972
2017-06-26

SEC filing

View on SEC.gov →
001-35942
2018-03-28

20-F

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

SEC filing

View on SEC.gov →
811-21145
2025-11-26

SEC filing

View on SEC.gov →
811-03919
2012-06-28

CANGUARD STAR FUNDS

View on SEC.gov →
811-05972
2017-12-28

SEC filing

View on SEC.gov →
811-03919
2017-12-28

SEC filing

View on SEC.gov →
811-03919
2016-12-29

SEC filing

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

SEC filing

View on SEC.gov →
811-03919
2016-06-24

SEC filing

View on SEC.gov →
001-34904
2012-04-18

20-F

View on SEC.gov →
811-21145
2026-02-26

SEC filing

View on SEC.gov →
001-35942
2015-04-17

20-F

View on SEC.gov →
811-03919
2014-12-30

SEC filing

View on SEC.gov →
811-03919
2016-03-15

SEC filing

View on SEC.gov →
811-05972
2016-06-23

SEC filing

View on SEC.gov →
811-05972
2014-06-24

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-03919
2015-12-22

VANGUARD STAR FUNDS

View on SEC.gov →
001-35942
2025-04-01

20-F

View on SEC.gov →
000-52142
2009-03-30

SEC filing

View on SEC.gov →
811-05972
2011-06-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-34904
2011-04-29

FORM 20-F

View on SEC.gov →
811-08360
2015-09-08

N-CSRS

View on SEC.gov →
811-05972
2016-12-29

SEC filing

View on SEC.gov →
001-35942
2016-04-29

20-F

View on SEC.gov →
811-05972
2013-12-30

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-05972
2011-01-28

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-04146
2023-08-25

SEC filing

View on SEC.gov →
001-35942
2026-04-02

20-F

View on SEC.gov →
811-03919
2012-12-26

VANGUARD STAR FUND

View on SEC.gov →
811-05972
2012-01-05

SEC filing

View on SEC.gov →
811-05972
2015-06-29

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029844
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 4608, NO. 859 SICHUAN RD., HONGKOU DIST., 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.

Search Screening List
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