Base
NVOCC

SHANGHAI CHANCE LOGISTICS INTL CO., LTD

SHANGHAI 200085, 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 CHANCE LOGISTICS INTL CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI CHANCE LOGISTICS INTL 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)

001-36045
2024-01-19

ARS/A

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001-36045
2024-01-18

ARS

View on SEC.gov →
811-07739
2024-06-24

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-03258
2021-01-06

DFA INVESTMENT DIMENSIONS GROUP, INC.

View on SEC.gov →
811-07739
2016-07-01

HARDING, LOEVNER FUNDS, INC.

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811-07739
2021-07-02

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
001-09224
2008-06-26

SEC filing

View on SEC.gov →
811-04415
2019-02-28

CERTIFIED ANNUAL SHAREHOLDER REPORT

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811-07436
2021-01-06

DFA INVESTMENT TRUST CO.

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811-08918
2023-08-25

N-PX

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811-07739
2015-07-06

HARDING, LOEVNER FUNDS, INC.

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811-08098
2003-09-04

STRONG ASIA PACIFIC FUND, INC.

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811-07739
2018-01-08

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-07572
2005-08-30

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-22264
2013-07-03

N-CSRS

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811-07239
2016-05-27

SEC filing

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811-07572
2005-08-29

PIF N-PX 7/1/04 THROUGH 6/30/05

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811-06247
2004-08-13

FORM N-PX

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811-03373
2022-08-29

N-PX

View on SEC.gov →
811-08090
2017-08-23

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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811-07239
2017-11-29

SEC filing

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811-22468
2015-01-08

ASHMORE FUNDS

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811-05186
2011-03-03

ADVANCED SERIES TRUST

View on SEC.gov →
001-40753
2023-03-29

ANNUAL REPORT

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001-40753
2024-04-03

ANNUAL REPORT

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811-22264
2014-01-06

N-CSR

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000-53018
2010-01-19

SEC filing

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811-07239
2015-05-29

SEC filing

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811-04262
2017-10-04

YORKTOWN SEMI-ANNUAL REPORT

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811-07763
2007-08-23

SEC filing

View on SEC.gov →
811-05629
2004-08-30

N-CSRS

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811-07239
2015-11-25

SEC filing

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811-07175
2018-08-30

VANGUARD TAX-MANAGED FUNDS

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811-22480
2019-10-08

ADVISER MANAGED TRUST

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811-21779
2024-08-29

VOTE TABLE

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811-07763
2022-08-25

FORM N-PX

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811-08090
2020-08-24

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-04236
2015-09-03

JPMORGAN TRUST II

View on SEC.gov →
811-01027
2019-10-31

N-CSR

View on SEC.gov →
811-07651
2015-09-04

FORM N-CSRS

View on SEC.gov →
811-22311
2016-05-06

N-CSRS

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811-05186
2019-03-04

ADVANCED SERIES TRUST

View on SEC.gov →
811-07651
2018-09-07

N-CSRS

View on SEC.gov →
811-08894
2024-02-29

SEC filing

View on SEC.gov →
811-08894
2022-03-03

SEC filing

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

N-PX

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811-09081
2005-03-04

FORM N-PX

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811-08894
2022-03-29

SEC filing

View on SEC.gov →
811-21295
2015-09-03

JPMORGAN TRUST I

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

N-PX

View on SEC.gov →
811-08894
2023-03-03

SEC filing

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811-01716
2013-10-04

ALLIANCEBERNSTEIN CAP FUND, INC. - SMALL CAP GROWTH & MARKET NEUTRAL STRATEGY

View on SEC.gov →
811-07428
2007-07-09

N-CSRS

View on SEC.gov →
811-07978
2007-07-09

N-CSRS

View on SEC.gov →
811-08532
2004-08-13

FORM N-PX

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811-06569
2020-12-04

PDF'S OF SHAREHOLDER REPORTS

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811-06569
2021-06-22

IVY FUNDS

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

FLEXSHARES TRUST (PART 1)

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811-07651
2014-09-03

FORM N-CSRS

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811-21977
2016-09-28

N-Q

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811-07436
2023-08-31

SEC filing

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811-10427
2004-08-26

AXP PARTNERS INTERNATIONAL SERIES, INC.

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

N-PX

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811-05888
2005-08-31

SEC filing

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

N-PX

View on SEC.gov →
811-03919
2017-08-29

SEC filing

View on SEC.gov →
811-07140
2007-08-29

ANNUAL REPORT

View on SEC.gov →
811-06067
2021-01-06

DIMENSIONAL INVESTMENT GROUP INC

View on SEC.gov →
811-08894
2021-03-04

JNL SERIES TRUST FORM N-CSR

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001-37678
2020-06-29

FORM 20-F

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811-23580
2023-08-31

SEC filing

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333-164925
2010-02-16

SEC filing

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811-22127
2010-03-05

N-CSR

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

FORM N-PX

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333-170943
2010-12-03

SEC filing

View on SEC.gov →
811-01027
2022-08-26

N-PX

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

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-09081
2004-08-27

N-PX

View on SEC.gov →
811-09729
2005-08-31

ISHARES TRUST FORM N-PX - PART 1 OF 3

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811-05972
2023-08-28

N-PX

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333-164925
2010-03-30

SEC filing

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811-08918
2011-09-02

SEC filing

View on SEC.gov →
001-04546
2021-03-10

20-F

View on SEC.gov →
811-06569
2020-12-04

IVY FUNDS

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

N-PX

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

SPDR INDEX SHARES FUNDS

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333-164925
2010-04-21

SEC filing

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04146
2024-08-29

VOTE TABLE

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333-164925
2010-05-18

SEC filing

View on SEC.gov →
811-08894
2020-03-03

JNL SERIES TRUST FORM N-CSR

View on SEC.gov →
811-21145
2022-08-25

SPDR INDEX SHARES FUNDS

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

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

SPDR INDEX SHARES FUNDS

View on SEC.gov →
333-164925
2010-05-06

SEC filing

View on SEC.gov →
811-05972
2011-08-31

SEC filing

View on SEC.gov →
333-170943
2010-12-15

SEC filing

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

SEC filing

View on SEC.gov →
811-04146
2019-09-04

N-CSRS

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

PRIMARY DOCUMENT

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030102
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1901, NO. 899 HAINING ROAD, CHAMTIME CORPORATE AVENUE, JING'AN DISTRICT, SHANGHAI 200085, 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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