Base
NVOCC

SHANGHAI SRF 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 SRF INTERNATIONAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SRF 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)

811-08894
2019-11-27

SEC filing

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811-08894
2020-02-28

SEC filing

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811-08894
2020-05-28

SEC filing

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811-03855
2024-06-28

SEC filing

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811-04008
2024-06-28

SEC filing

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811-03855
2024-03-27

SEC filing

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811-04008
2024-09-25

SEC filing

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811-04008
2024-12-26

SEC filing

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811-03855
2024-12-26

SEC filing

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811-03855
2024-09-25

SEC filing

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811-04008
2024-03-27

SEC filing

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811-03855
2023-12-29

SEC filing

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811-04008
2023-12-29

SEC filing

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811-05344
2023-05-24

SEC filing

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811-05344
2023-08-14

SEC filing

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811-05344
2023-02-21

SEC filing

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811-05344
2022-11-21

SEC filing

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811-05251
2026-03-25

SEC filing

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811-05344
2021-02-17

SEC filing

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811-05344
2020-11-24

SEC filing

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811-04347
2023-04-27

SEC filing

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811-05344
2020-02-18

SEC filing

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811-04347
2022-10-25

SEC filing

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811-05344
2021-02-17

SEC filing

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811-05344
2021-05-26

SEC filing

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811-05344
2020-05-26

SEC filing

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811-05344
2021-11-29

SEC filing

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811-05344
2020-08-14

SEC filing

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811-05344
2020-11-24

SEC filing

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811-05344
2021-08-18

SEC filing

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811-21977
2022-12-30

SEC filing

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811-05344
2019-11-20

SEC filing

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811-05344
2020-05-26

SEC filing

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811-07655
2021-02-23

SEC filing

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811-09102
2022-04-26

SEC filing

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811-09102
2022-07-27

SEC filing

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811-05742
2020-09-28

SEC filing

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811-04347
2023-01-27

SEC filing

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811-05344
2020-08-14

SEC filing

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811-04347
2022-07-27

SEC filing

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811-04347
2022-04-27

SEC filing

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811-21977
2023-04-03

SEC filing

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811-04984
2021-06-24

SEC filing

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811-04347
2022-01-27

SEC filing

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811-21864
2023-11-28

SEC filing

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811-21864
2023-05-30

SEC filing

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811-07589
2022-09-28

SEC filing

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811-22438
2023-01-25

SEC filing

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811-06563
2023-08-29

SEC filing

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811-21864
2023-02-28

SEC filing

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811-09102
2023-04-25

SEC filing

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811-21864
2022-11-29

SEC filing

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811-04347
2021-10-22

SEC filing

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811-09102
2022-10-25

SEC filing

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811-09102
2022-01-27

SEC filing

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811-22438
2023-01-25

SEC filing

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811-21864
2023-08-29

SEC filing

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811-08090
2023-11-20

SEC filing

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001-05277
2013-02-28

EXHIBIT 21

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811-09102
2023-01-25

SEC filing

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811-22696
2022-02-25

SEC filing

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811-08090
2023-08-23

SEC filing

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811-21864
2024-02-29

SEC filing

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811-07851
2022-06-21

SEC filing

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811-08090
2025-08-06

SEC filing

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811-22004
2023-01-25

SEC filing

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811-09102
2023-01-25

SEC filing

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811-22004
2023-01-25

SEC filing

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811-04008
2024-09-25

SEC filing

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811-22487
2024-07-29

SEC filing

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811-21864
2022-05-27

SEC filing

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811-03855
2024-09-25

SEC filing

View on SEC.gov →
811-21864
2022-08-11

SEC filing

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811-09729
2025-04-24

SEC filing

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811-22438
2023-04-24

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

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811-07851
2023-03-27

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

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811-23149
2023-03-23

SEC filing

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811-06563
2022-11-17

SEC filing

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811-09729
2024-10-25

SEC filing

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811-09729
2025-01-24

SEC filing

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811-22487
2024-10-28

SEC filing

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811-06563
2023-05-22

SEC filing

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811-07851
2023-06-23

SEC filing

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811-22004
2023-07-26

SEC filing

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811-04008
2024-03-27

SEC filing

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811-23149
2023-06-26

SEC filing

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811-03855
2024-03-27

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-05742
2020-09-28

SEC filing

View on SEC.gov →
811-09102
2023-07-27

SEC filing

View on SEC.gov →
811-05555
2023-05-25

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

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811-22438
2023-07-26

SEC filing

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811-10267
2023-02-27

SOI

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811-04603
2023-08-28

SEC filing

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811-23149
2023-06-28

SEC filing

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811-08090
2025-11-21

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030770
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 313,39 BUILDING,NO.2049 PUJING ROAD, MINHANG DISTRICT, 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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