Base
NVOCC

SHANGHAI T&G INTERNATIONAL LOGISTICS 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 T&G INTERNATIONAL LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI T&G INTERNATIONAL 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)

001-39220
2023-02-07

EX-21

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001-39220
2022-02-08

EX-21

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811-06674
2017-08-23

ABERDEEN GREATER CHINA FUND, INC.

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002-25577
2021-06-01

EX-1.01

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811-02405
2024-04-24

SEC filing

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811-02405
2023-10-27

SEC filing

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811-02405
2023-04-25

SEC filing

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001-04298
2019-05-24

SEC filing

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000-16577
2016-05-27

CONFLICT MINERALS REPORT

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001-14550
2009-08-25

SEC filing

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001-14550
2010-03-29

SEC filing

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811-02405
2022-10-27

SEC filing

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030-00362
2005-06-30

EX. F, SCH. 6(A): E. ON GRP OFFCRS AND DIRS

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811-03734
2021-02-24

SEC filing

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811-03734
2020-08-27

SEC filing

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001-03492
2025-05-30

EX-1.01

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811-22132
2017-08-25

N-PX

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811-03919
2012-12-26

VANGUARD STAR FUND

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001-00768
2008-02-22

FORM 10-K

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811-05085
2006-09-28

N-Q

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001-41431
2024-08-14

20-F

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811-05085
2007-03-30

N-Q

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811-09195
2025-08-26

SEC filing

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811-02105
2025-08-28

SEC filing

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811-22761
2020-04-29

SEC filing

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001-41431
2023-04-14

20-F

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811-22761
2020-04-29

SEC filing

View on SEC.gov →
811-22761
2020-04-29

SEC filing

View on SEC.gov →
811-22761
2020-04-29

SEC filing

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811-23580
2025-08-29

SEC filing

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811-22761
2020-04-29

SEC filing

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811-04676
2016-09-29

HARBOR FUNDS

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811-04692
2007-10-11

EMERGING MARKETS GROWTH FUND, INC.

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001-00768
2010-02-19

2009 FORM 10-K

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811-05085
2006-03-31

N-Q

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333-266101
2023-04-21

POS AM

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811-23124
2025-08-15

SEC filing

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001-41431
2026-04-17

20-F

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811-04415
2025-08-22

SEC filing

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001-00768
2011-02-22

10-K

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811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-04692
2009-04-02

EMERGING MARKETS GROWTH FUND, INC.

View on SEC.gov →
811-09819
2025-08-27

SEC filing

View on SEC.gov →
811-04676
2017-03-28

HARBOR FUNDS

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001-34756
2022-02-07

10-K

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001-00768
2009-02-20

FORM 10-K FOR 2008

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811-04676
2016-03-28

HARBOR FUNDS

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811-03857
2018-05-24

N-Q

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811-04692
2007-04-27

EMERGING MARKETS GROWTH FUND

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811-04676
2018-09-28

HARBOR FUNDS N-Q

View on SEC.gov →
811-22903
2025-12-30

J.P. MORGAN EXCHANGE-TRADED FUND TRUST

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811-03857
2020-05-29

SEC filing

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811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

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811-03857
2020-05-29

SEC filing

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811-03857
2020-05-29

SEC filing

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811-04676
2019-03-28

HARBOR FUNDS

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2023-10-27

SEC filing

View on SEC.gov →
811-04676
2018-03-27

HARBOR FUNDS

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

View on SEC.gov →
811-03857
2020-05-29

SEC filing

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811-08236
2025-08-27

SEC filing

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811-03857
2017-11-28

N-Q

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811-08894
2025-08-28

SEC filing

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001-34449
2015-04-15

FORM 10-K

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811-21145
2025-08-28

SEC filing

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811-05085
2006-07-07

N-CSR

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811-03857
2017-05-26

N-Q

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811-02857
2025-02-26

SEC filing

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811-23305
2025-08-27

SEC filing

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001-40309
2022-01-06

PROXY STATEMENT

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811-05141
2025-08-28

SEC filing

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811-03857
2023-10-27

SEC filing

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811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
001-34449
2016-04-14

FORM 10-K

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811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2020-11-27

SEC filing

View on SEC.gov →
811-03857
2023-10-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030411
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM 20A-D，NO.668，EAST BEIJING ROAD,EAST BUILDING, SHANGHAI, 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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