Base
NVOCC

E-TRANS GROUP (SHANGHAI) 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 “E-TRANS GROUP (SHANGHAI) LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “E-TRANS GROUP (SHANGHAI) 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 (17)

811-04415
2016-05-23

SEC filing

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811-04415
2013-11-26

SEC filing

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811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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811-04415
2011-05-23

SEC filing

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811-04415
2007-11-29

SEC filing

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811-04415
2009-05-26

SEC filing

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811-04415
2008-11-25

SEC filing

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811-04415
2010-05-27

SEC filing

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811-04415
2009-03-06

SEC filing

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811-04415
2009-09-01

SEC filing

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811-04415
2008-08-29

SEC filing

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811-03153
2018-06-29

SEC filing

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811-03153
2018-06-29

SEC filing

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811-04415
2002-08-20

SEC filing

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811-05583
2010-08-26

FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS - MASTER CLASS 1

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811-05583
2010-08-26

FRANKLIN TEMPLETON FTVIP - MASTER CLASS 2

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811-05583
2010-08-26

FRANKLIN TEMPLETON VARIABLE INSURANCE PRODUCTS - MASTER CLASS 4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030727
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 507, NO. 887 ZHOUJIAZUI RD., HONGKOU DISTRICT, 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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