Base
NVOCC

SHANGHAI SUNLIT LOGISTICS CO.,LTD

SHANGHAI 200086, 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 SUNLIT LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SUNLIT 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)

811-05972
2014-08-27

SEC filing

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811-05972
2017-08-29

SEC filing

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

FLEXSHARES TRUST (PART 1)

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811-22487
2017-08-16

DBX ETF TRUST

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811-05186
2018-07-26

SEC filing

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811-21145
2017-08-30

SPDR INDEX SHARES

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811-05972
2017-08-29

SEC filing

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811-07440
2014-08-28

SEC filing

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811-09102
2017-08-25

FORM N-PX

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811-07440
2017-08-31

SEC filing

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811-05972
2014-08-27

SEC filing

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811-08918
2015-08-21

HC CAPITAL TRUST

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-09891
2017-08-17

FORM N-PX

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811-07912
2014-08-15

SEC filing

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811-02258
2017-08-24

BRD2K3_0000074663_2017.TXT

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811-07436
2017-08-31

SEC filing

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811-02105
2014-08-20

SEC filing

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811-09819
2017-08-30

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-02105
2017-08-24

SEC filing

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811-08918
2014-08-15

HC CAPITAL TRUST

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811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

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811-07436
2014-08-28

SEC filing

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811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

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811-04347
2017-08-25

N-PX

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811-23002
2017-08-30

N-PX

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811-09729
2017-08-25

FORM N-PX

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811-22896
2017-08-15

BRD_2K3_0001588812.TXT

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811-03258
2017-08-31

SEC filing

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811-02258
2014-08-21

BRD2K30000074663.TXT

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811-05186
2017-08-31

SEC filing

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811-07651
2017-08-25

VOYA VARIABLE PORTFOLIOS INC

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811-22519
2017-08-11

PROXY VOTING RECORD

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811-04415
2017-08-28

SEC filing

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811-22781
2017-08-28

GOLDMAN SACHS TRUST II

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811-03855
2017-08-24

SEC filing

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811-04008
2017-08-24

SEC filing

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811-03919
2017-08-29

SEC filing

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811-03919
2014-08-27

SEC filing

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811-04015
2017-08-24

BRD_2K3_0000745463.TXT

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811-06318
2017-08-25

N-PX

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811-08236
2017-08-29

NORTHERN FUNDS

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

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811-08090
2014-08-21

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-21864
2017-08-30

WISDOMTREE TRUST

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811-21667
2017-08-24

SEC filing

View on SEC.gov →
811-21779
2014-08-27

BRD0310001331971

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811-22903
2017-08-30

BRDG4F_0001485894_2017

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811-22480
2017-08-30

SEC filing

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811-21977
2017-08-10

N-PX

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811-07651
2014-08-25

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-04347
2014-08-27

N-PX

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811-21732
2017-08-16

SEC filing

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811-05972
2017-08-29

SEC filing

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811-04041
2017-08-29

STATE STREET VARIABLE INSURANCE SERIES FUNDS, INC.

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811-06400
2017-08-31

SEC filing

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811-08274
2017-08-29

N-PX

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811-05972
2014-08-27

SEC filing

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811-04041
2014-08-29

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

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811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

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811-05514
2014-08-13

WILMINGTON FUNDS

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811-04008
2014-08-20

SEC filing

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811-09689
2017-08-24

MASTER TRUST DOW JONES NPX 2017

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811-03258
2014-08-28

SEC filing

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811-01879
2017-08-29

JIF 6-30-17 N-PX

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811-05186
2014-08-28

SEC filing

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811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-05186
2014-08-29

SEC filing

View on SEC.gov →
811-08236
2014-08-28

NORTHERN FUNDS

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811-05141
2017-08-28

N-PX

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811-04146
2014-08-27

BRD0310000756913

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811-21732
2014-08-14

SEC filing

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811-22235
2017-08-30

SEC filing

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811-05742
2017-08-25

BLACKROCK FUNDS

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811-10263
2017-08-18

N-PX

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811-22235
2014-08-26

SEC filing

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811-08894
2017-08-30

BRDGR6_0000933691_2017.TXT

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811-04015
2014-08-21

BRD2K30000745463.TXT

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811-03833-01
2017-08-30

N-PX

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811-05141
2014-08-28

PACIFIC SELECT FUND

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811-22311
2017-08-30

N-PX

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811-09491
2017-08-29

BRDWE2_0001091439_2017

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811-07589
2017-08-30

FORM N-PX

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811-21977
2014-08-19

BRDU910001378872.TXT

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811-22696
2017-08-24

N-PX

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811-21261
2014-08-15

RYDEX ETF FUND

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811-21261
2014-08-15

RYDEX ETF FUND

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333-264115
2022-05-16

424B3

View on SEC.gov →
333-264115
2022-04-04

FORM S-1

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811-03213
2014-08-21

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-03213
2014-10-22

NATIONWIDE VARIABLE INSURANCE TRUST

View on SEC.gov →
811-07953
2017-08-28

EQAT N-PX

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811-21852
2017-08-24

N-PX

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811-09301
2017-08-28

SEC filing

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333-264238
2022-05-06

S-1/A

View on SEC.gov →
333-264238
2022-05-16

424B3

View on SEC.gov →
811-21991
2017-08-24

SEC filing

View on SEC.gov →
333-267420
2022-10-24

S-1/A

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811-08894
2014-08-27

BRD_GR60000933691

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029996
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2101-2102, PIAOYING CENTURY CITY, NO. 578 TIANBAO ROAD, SHANGHAI 200086, 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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