Base
NVOCC

SHANGHAI EAC INTERNATIONAL LOGISTICS CO., LTD.

SHANGHAI 201800, 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 EAC INTERNATIONAL LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI EAC 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)

811-03919
2015-06-29

VANGUARD STAR FUNDS

View on SEC.gov →
001-04546
2026-03-12

EX-8.1

View on SEC.gov →
811-03919
2012-06-28

CANGUARD STAR FUNDS

View on SEC.gov →
811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
001-04546
2025-03-13

EX-8.1

View on SEC.gov →
001-04546
2023-03-13

EX-8.1

View on SEC.gov →
001-04546
2024-03-14

EX-8.1

View on SEC.gov →
811-03919
2012-12-26

VANGUARD STAR FUND

View on SEC.gov →
377-06946
2024-04-12

SEC filing

View on SEC.gov →
033-84952-01
2004-06-30

THE WHARF (HOLDINGS) LIMITED

View on SEC.gov →
811-07239
2012-11-27

SEC filing

View on SEC.gov →
811-02968-99
2011-12-29

VANGUARD TRUSTEES EQUITY FUND

View on SEC.gov →
811-07239
2011-12-02

VANGUARD HORIZON FUNDS

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001-13697
2013-04-01

DEF 14A

View on SEC.gov →
811-08194
2017-09-29

SEC filing

View on SEC.gov →
333-118408
2005-02-10

JPMORGAN CHASE & CO. ORGANAZATIONAL CHART

View on SEC.gov →
001-00087
2016-08-09

EX-10.2

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

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

View on SEC.gov →
811-07572
2005-08-29

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

View on SEC.gov →
001-04546
2024-03-14

EX-99.1

View on SEC.gov →
001-41737
2025-07-18

JULY 2025 KABANGA NICKEL PROJECT FEASIBILITY STUDY - TECHNICAL REPORT SUMMARY, EFFECTIVE JULY 18, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
000-26944
2003-03-21

BODY IN PDF FORMAT

View on SEC.gov →
001-41737
2025-06-02

JUNE 2025 KABANGA NICKEL PROJECT INITIAL ASSESSMENT - TECHNICAL REPORT SUMMARY, EFFECTIVE JUNE 2, 2025 PREPARED BY SHARRON SYLVESTER AND DRA PROJECTS (PTY) LTD

View on SEC.gov →
001-33552
2008-02-29

FORM 10-K

View on SEC.gov →
811-01944
2005-08-29

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

View on SEC.gov →
811-01944
2005-08-30

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

View on SEC.gov →
811-05972
2012-08-30

SEC filing

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

SEC filing

View on SEC.gov →
028-15658
2017-05-02

SEC filing

View on SEC.gov →
000-21218
2021-03-08

20-F

View on SEC.gov →
001-32332
2007-04-10

SEC filing

View on SEC.gov →
001-37925
2022-04-29

EXHIBIT 99.1

View on SEC.gov →
811-05426
2008-08-28

FORM N-PX - ANNUAL REPORT

View on SEC.gov →
028-15658
2018-05-02

SEC filing

View on SEC.gov →
811-22819
2021-01-08

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
028-15658
2017-11-09

SEC filing

View on SEC.gov →
001-39173
2025-10-31

EX-99.1

View on SEC.gov →
001-04547
2019-03-11

20-F

View on SEC.gov →
028-15658
2017-08-14

13F

View on SEC.gov →
001-04546
2019-03-11

20-F

View on SEC.gov →
001-32332
2008-05-22

FORM 20-F

View on SEC.gov →
333-136559
2012-03-29

SEC filing

View on SEC.gov →
001-14251
2023-03-10

EXHIBIT 99.1

View on SEC.gov →
001-04547
2018-02-28

20-F

View on SEC.gov →
811-21910
2009-08-21

ETF 2

View on SEC.gov →
001-04546
2022-03-09

20-F

View on SEC.gov →
001-04546
2018-02-28

20-F

View on SEC.gov →
333-272560
2023-10-13

REGISTRATION STATEMENT

View on SEC.gov →
333-272560
2023-12-14

AMENDMENT NO. 2 TO FORM S-4

View on SEC.gov →
028-15658
2018-08-07

SEC filing

View on SEC.gov →
811-08918
2016-08-25

HC CAPITAL TRUST

View on SEC.gov →
000-21218
2023-03-13

20-F

View on SEC.gov →
811-05888
2005-08-31

SEC filing

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

20-F

View on SEC.gov →
001-39436
2026-04-24

EXHIBIT 99.1

View on SEC.gov →
001-12933
2025-02-20

ARS

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

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
001-04546
2024-03-14

20-F

View on SEC.gov →
001-34960
2024-04-24

ARS

View on SEC.gov →
001-12933
2024-02-23

ARS

View on SEC.gov →
001-04546
2023-03-13

6-K

View on SEC.gov →
001-04546
2023-03-13

20-F

View on SEC.gov →
811-05972
2008-08-27

VOTING - EMERGING MARKETS STOCK

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-22819
2020-07-09

SEMI-ANNUAL REPORT

View on SEC.gov →
811-06569
2020-06-05

PDF OF SHAREHOLDER REPORTS

View on SEC.gov →
811-08162
2004-03-10

MASTER INVESTMENT PORTFOLIO ANNUAL REPORT

View on SEC.gov →
811-08162
2004-07-16

MASTER INVESTMENT PORTFOLIO ANNUAL REPORT

View on SEC.gov →
000-21218
2022-05-16

20-F

View on SEC.gov →
001-39173
2021-04-28

FORM 20-F

View on SEC.gov →
001-39173
2025-04-03

20-F

View on SEC.gov →
001-04546
2025-03-13

20-F

View on SEC.gov →
000-21218
2022-09-14

20-F/A

View on SEC.gov →
811-10027
2004-03-10

STATE FARM MUTUAL FUND TRUST CLASS A, B AND INSTITUTIONAL CLASS SHARES

View on SEC.gov →
811-08104
2008-08-25

SEC filing

View on SEC.gov →
811-22487
2017-08-16

DBX ETF TRUST

View on SEC.gov →
811-21145
2010-08-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
001-14251
2024-03-08

EXHIBIT 99.1

View on SEC.gov →
811-08918
2015-08-21

HC CAPITAL TRUST

View on SEC.gov →
811-05972
2012-08-30

SEC filing

View on SEC.gov →
001-39173
2022-04-29

FORM 20-F

View on SEC.gov →
001-13634
2009-05-12

FORM 20-F

View on SEC.gov →
811-01944
2007-08-31

PVC N-PX 7/1/06 THROUGH 6/30/07

View on SEC.gov →
811-06722
2010-08-31

FORM N-PX

View on SEC.gov →
001-14251
2022-03-11

EXHIBIT 99.1

View on SEC.gov →
811-07883
2005-08-12

N-PX

View on SEC.gov →
811-10321
2010-08-25

FORM N-PX

View on SEC.gov →
001-04546
2025-03-13

EX-99.1

View on SEC.gov →
811-22555
2013-08-29

FLEXSHARES

View on SEC.gov →
811-09885
2009-08-28

JANUS ADVISER SERIES NPX 6-30-09

View on SEC.gov →
001-04546
2026-03-12

20-F

View on SEC.gov →
001-13184
2026-02-19

EX-99.1

View on SEC.gov →
811-21145
2009-08-21

SPDR (R) INDEX SHARES FUNDS

View on SEC.gov →
001-04546
2020-03-09

20-F

View on SEC.gov →
811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
001-04547
2020-03-09

20-F

View on SEC.gov →
001-33463
2024-02-14

EX-99.1

View on SEC.gov →
333-169462
2010-11-22

SEC filing

View on SEC.gov →
811-07436
2010-08-31

SEC filing

View on SEC.gov →
333-169462
2010-11-02

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030754
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. JT17729, BLDG. 2, NO. 4268, ZENNAN RD., JIADING DIST., SHANGHAI 201800, 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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