Base
NVOCC

SHANGHAI SHENYUAN INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI 200080, 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 SHENYUAN INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SHENYUAN 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 (50)

333-152535
2013-11-19

SEC filing

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333-152535
2014-03-31

SEC filing

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001-34477
2009-11-06

SEC filing

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333-164628
2010-02-01

SEC filing

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333-164628
2010-02-16

SEC filing

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333-159607
2009-08-10

SEC filing

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001-33616
2015-04-21

20-F

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333-159607
2009-11-23

SEC filing

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333-159607
2009-11-09

SEC filing

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333-159607
2009-10-13

SEC filing

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001-33616
2016-04-22

20-F

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333-159607
2009-12-08

SEC filing

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811-07440
2011-08-31

SEC filing

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811-05972
2019-08-30

N-PX

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000-53082
2009-03-11

SEC filing

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000-53082
2009-02-23

SEC filing

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811-07440
2014-08-28

SEC filing

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811-03919
2014-08-27

SEC filing

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811-03919
2011-08-31

PROXY FILING P7

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811-05972
2011-08-31

PROXY

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811-02105
2011-08-22

SEC filing

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811-07436
2011-08-31

SEC filing

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811-05972
2014-08-27

SEC filing

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811-09102
2011-08-26

FORM N-PX FOR ISHARES INC.

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811-07912
2014-08-15

SEC filing

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-05972
2014-08-27

SEC filing

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811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

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811-21145
2011-08-30

SPDR INDEX SHARES

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811-07436
2014-08-28

SEC filing

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811-09102
2014-08-27

FORM N-PX FOR ISHARES INC.

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811-07912
2011-08-25

SEC filing

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333-155312333-155312-01
2009-02-09

SEC filing

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333-155312333-155312-01
2009-01-29

SEC filing

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333-155312333-155312-01
2009-02-12

SEC filing

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811-21864
2011-08-25

WISDOMTREE TRUST

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811-09689
2011-08-30

SEC filing

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811-05514
2014-08-13

WILMINGTON FUNDS

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811-08236
2011-08-30

NORTHERN FUNDS

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333-155312333-155312-01
2008-11-12

SEC filing

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811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

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811-03258
2011-08-31

SEC filing

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333-155312-01333-155312
2008-12-24

SEC filing

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811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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333-155312-01333-155312
2009-02-17

SEC filing

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811-21864
2014-08-27

WISDOMTREE TRUST

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811-05186
2014-08-28

SEC filing

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811-05186
2014-08-29

SEC filing

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811-21261
2011-08-19

PROXY VOTING RECORD 7/1/2010 - 6/30/2011

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811-03258
2014-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030794
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 2003, NO. 1717 NORTH SICHUAN RD., JIAJIE INTERNATIONAL PLAZA, HONGKOU DISTRICT, SHANGHAI 200080, 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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