Base
NVOCC

SHANGHAI REEFER CONTAINER INTERNATIONAL CO.,LTD.

SHANGHAI, 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 REEFER CONTAINER INTERNATIONAL CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI REEFER CONTAINER INTERNATIONAL 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)

001-39220
2023-02-07

EX-21

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001-39220
2026-02-05

EX-21

View on SEC.gov →
001-39220
2022-02-08

EX-21

View on SEC.gov →
001-39220
2024-02-06

EX-21

View on SEC.gov →
001-39220
2025-02-11

EX-21

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
333-199113
2014-10-02

SEC filing

View on SEC.gov →
377-00719
2014-09-05

SEC filing

View on SEC.gov →
005-89253
2024-01-12

SEC filing

View on SEC.gov →
001-36810
2024-01-12

SEC filing

View on SEC.gov →
005-89253
2024-01-12

EX-99.1

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000-54799
2015-03-23

EX-99

View on SEC.gov →
333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-60432
2001-08-21

THIRD AMENDMENT TO REGISTRATION ON FORM SB-2

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333-60432
2001-07-13

AMENDMENT NO. 1 TO SB-2

View on SEC.gov →
333-60432
2001-08-10

PACIFIC CMA, INC. AMENDMENT NO. 2 TO SB-2

View on SEC.gov →
001-39937
2022-03-09

20-F

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001-39937
2023-03-13

20-F

View on SEC.gov →
001-39937
2024-03-13

20-F

View on SEC.gov →
001-39937
2025-03-12

20-F

View on SEC.gov →
001-39937
2021-03-22

20-F

View on SEC.gov →
377-03611
2020-09-30

SEC filing

View on SEC.gov →
333-251822
2020-12-30

F-1

View on SEC.gov →
377-03611
2020-12-18

SEC filing

View on SEC.gov →
377-03611
2020-11-23

SEC filing

View on SEC.gov →
333-251822
2021-01-29

424B4

View on SEC.gov →
333-251822
2021-01-19

F-1/A

View on SEC.gov →
001-34187
2017-02-24

10-K

View on SEC.gov →
001-34187
2013-03-01

10-K

View on SEC.gov →
001-34187
2015-02-27

10-K

View on SEC.gov →
001-34187
2014-02-28

10-K

View on SEC.gov →
001-32591
2012-03-26

FORM 20-F

View on SEC.gov →
001-32591
2013-03-19

FORM 20-F

View on SEC.gov →
001-32591
2014-03-11

FORM 20-F

View on SEC.gov →
001-34187
2012-02-28

ALEX FORM 10-K

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001-34187
2011-02-25

FORM 10-K

View on SEC.gov →
333-190718
2013-11-20

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-11-19

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34187
2016-02-26

10-K

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333-190718
2013-10-07

424B5

View on SEC.gov →
333-168938
2012-12-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-168938
2012-12-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2014-02-10

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2014-02-06

424B5

View on SEC.gov →
333-190718
2014-03-31

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-11-07

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2014-03-26

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-190718
2013-11-05

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS.

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

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001-34187
2010-02-26

FORM 10-K

View on SEC.gov →
001-34187
2009-02-27

2008 FORM 10-K

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333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE TOML MINERAL RESOURCE, CLARION-CLIPPERTON ZONE, PACIFIC OCEAN, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 26, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
000-00565
2008-02-28

ALEXANDER & BALDWIN, INC. - 2007 FORM 10-K

View on SEC.gov →
333-225677
2018-09-05

AMENDMENT NO. 4 TO F-1

View on SEC.gov →
333-225677
2018-08-10

AMENDMENT NO. 2 TO F-1

View on SEC.gov →
333-190718
2013-10-07

424B5

View on SEC.gov →
001-36761
2021-04-19

20-F

View on SEC.gov →
000-00565
2007-02-26

FORM 10-K, ALEXANDER & BALDWIN, 2006

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333-225677
2018-06-15

F-1

View on SEC.gov →
001-32591
2015-03-10

FORM 20-F

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333-225677
2018-11-30

AMENDMENT NO. 8 TO F-1

View on SEC.gov →
333-225677
2018-10-19

AMENDMENT NO. 5 TO F-1

View on SEC.gov →
333-225677
2018-11-20

AMENDMENT NO. 7 TO F-1

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-75950
2001-12-26

SEC filing

View on SEC.gov →
333-225677
2018-11-08

AMENDMENT NO. 6 TO F-1

View on SEC.gov →
001-36761
2022-03-31

20-F

View on SEC.gov →
333-225677
2018-07-03

AMENDMENT NO. 1 TO F-1

View on SEC.gov →
377-01966
2018-05-10

SEC filing

View on SEC.gov →
333-225677
2018-12-03

424B1

View on SEC.gov →
001-36761
2023-03-30

20-F

View on SEC.gov →
001-36761
2024-03-26

20-F

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.1

View on SEC.gov →
333-255118
2021-05-27

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-255118
2021-06-23

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
333-255118
2021-04-08

TECHNICAL REPORT SUMMARY - INITIAL ASSESSMENT OF THE NORI PROPERTY, CLARION-CLIPPERTON ZONE, FOR DEEP GREEN METALS INC., EFFECTIVE AS OF MARCH 17, 2021, BY AMC CONSULTANTS PTY LTD AND OTHER QUALIFIED PERSONS

View on SEC.gov →
001-39937
2026-03-19

EXHIBIT 99.1

View on SEC.gov →
001-39281
2025-08-04

EXHIBIT 96.2

View on SEC.gov →
001-02413
2022-04-19

FORM 6-K

View on SEC.gov →
001-15148
2025-04-30

20-F

View on SEC.gov →
001-33463
2025-03-05

EX-99.1

View on SEC.gov →
001-15184
2008-06-27

20-F

View on SEC.gov →
001-32294
2021-06-28

FORM 20-F

View on SEC.gov →
001-15148
2024-04-19

FORM 20-F

View on SEC.gov →
001-32294
2020-08-13

FORM 20-F

View on SEC.gov →
001-15148
2021-03-26

20-F

View on SEC.gov →
333-161961
2009-10-16

SEANERGY MARITIME HOLDINGS CORP

View on SEC.gov →
333-161961
2009-10-29

FORM F-1

View on SEC.gov →
377-06946
2024-01-31

SEC filing

View on SEC.gov →
333-161961
2009-11-18

FORM F-1/A AMENDMENT NO.3

View on SEC.gov →
377-06946
2023-12-22

SEC filing

View on SEC.gov →
377-06946
2023-11-09

SEC filing

View on SEC.gov →
377-06946
2024-03-18

SEC filing

View on SEC.gov →
333-161961
2010-01-26

F-1/A

View on SEC.gov →
333-161961
2010-01-29

424B1

View on SEC.gov →
333-161961
2010-01-11

F-1/A

View on SEC.gov →
001-33690
2008-06-17

EX-99.1: DRAFT NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT

View on SEC.gov →
001-33690
2008-07-31

EX-99.1: NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030175
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
26C NO.8 CHANG YANG ROAD, SHANGHAI, CHINA
Classification
NVOCC

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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QINGDAO SINOWIN INTERNATIONAL LOGISTICS CO.,LTD.DECENT SHIPPING PRIVATE LIMITED