Base
NVOCC

SHANGHAI WEIMING CARGO TRANSPORTATION CO., LTD.

SHANGHAI 200082, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI WEIMING CARGO TRANSPORTATION CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI WEIMING CARGO TRANSPORTATION 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)

001-14362
2008-05-05

EX-99.1 ANNUAL REPORT FOR YEAR 2007

View on SEC.gov →
001-14362
2007-05-03

EX-99.1 ANNOUNCEMENT ON 2006 ANNUAL REPORT

View on SEC.gov →
000-55793
2018-03-23

FORM 10-K

View on SEC.gov →
001-14362
2010-08-27

EX-99.1

View on SEC.gov →
000-55793
2017-05-23

FORM 10

View on SEC.gov →
000-55793
2017-07-07

AMENDMENT NO. 1

View on SEC.gov →
000-55793
2017-07-31

FORM 10 AMENDMENT

View on SEC.gov →
001-14362
2007-08-30

EX-99.1 ANNOUNCEMENT OF THE INTERIM RESULTS OF 2007, DATED AUGUST 28, 2007

View on SEC.gov →
000-55793
2017-11-14

FORM 10-Q

View on SEC.gov →
001-14362
2006-08-24

EX-99.1 RESULTS ANNOUNCEMENT

View on SEC.gov →
000-55793
2019-03-28

FORM 10-K

View on SEC.gov →
001-14362
2003-06-26

GUANGSHEN RAILWAY COMPANY LIMITED FORM 20-F

View on SEC.gov →
000-55793
2017-08-14

FORM 10-Q

View on SEC.gov →
001-14362
2005-04-27

EX-1.1 ANNUAL REPORT FOR 2004

View on SEC.gov →
001-14362
2006-04-18

EX-99.1 ANNUAL REPORT FOR YEAR 2005

View on SEC.gov →
001-14362
2007-06-28

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-04041
2024-11-25

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
001-14362
2004-06-29

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
811-04041
2025-05-28

SEC filing

View on SEC.gov →
000-55793
2021-06-25

FORM 10-K

View on SEC.gov →
001-14362
2006-06-29

GUANGSHEN RAILWAY COMPANY LIMITED

View on SEC.gov →
001-14362
2006-07-18

EX-99.1 CIRCULAR DATED JULY 17, 2006

View on SEC.gov →
000-55793
2020-04-29

FORM 10-K

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
811-04041
2025-11-26

SEC filing

View on SEC.gov →
000-11991
2012-03-30

FORM 10-K

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-12-30

N-CSR

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-07440
2026-03-27

SEC filing

View on SEC.gov →
000-11991
2012-04-20

SEC filing

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
001-14362
2008-05-08

EX-99.2 ANNOUNCEMENT DATED MAY 6, 2008

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-05972
2025-07-02

N-CSRS

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
811-22698
2026-02-27

SEC filing

View on SEC.gov →
811-22698
2026-02-27

SCHEDULE F

View on SEC.gov →
001-14362
2005-06-28

GUANGSHEN RAILWAY CO., LTD.

View on SEC.gov →
811-05972
2025-01-03

N-CSR

View on SEC.gov →
811-03919
2025-09-25

SEC filing

View on SEC.gov →
811-03919
2020-03-31

SEC filing

View on SEC.gov →
811-03919
2026-03-31

SEC filing

View on SEC.gov →
811-01027
2025-07-29

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2024-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030240
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM. 705-707, BLOCK A, NO. 777 HUOSHAN RD., YANGPU DISTRICT, SHANGHAI 200082, 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
← KING MAX LOGISTICS CORPORATIONASHIRWAD SHIPPING & LOGISTICS PRIVATE LIMITED →