Base
NVOCC

SHANGHAI GATH LOGISTICS CO.,LTD

YANGPU DISTRICT, 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 GATH LOGISTICS CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI GATH 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 (79)

333-205668
2015-10-30

FORM F-1/A

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333-205668
2015-07-15

FORM F-1

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811-03919
2020-08-27

N-PX

View on SEC.gov →
811-03373
2023-08-29

N-PX

View on SEC.gov →
811-21145
2020-08-28

SPDR INDEX SHARES FUNDS

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811-03919
2018-08-29

SEC filing

View on SEC.gov →
811-05972
2018-08-30

SEC filing

View on SEC.gov →
811-05972
2020-08-27

N-PX

View on SEC.gov →
811-05972
2018-08-29

SEC filing

View on SEC.gov →
811-02105
2020-08-27

PRIMARY DOCUMENT

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811-22487
2018-08-03

DBX ETF TRUST

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811-22487
2020-08-20

DBX ETF TRUST

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811-21145
2018-08-30

SPDR INDEX SHARES

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811-09819
2020-08-27

STATE STREET INSTITUTIONAL INVESTMENT TRUST

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811-21145
2019-08-29

SPDR INDEX SHARES

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811-05972
2020-08-27

N-PX

View on SEC.gov →
811-22487
2019-08-28

DBX ETF TRUST

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811-01027
2020-08-27

N-PX

View on SEC.gov →
811-03919
2019-08-30

N-PX

View on SEC.gov →
811-02105
2019-08-29

PRIMARY DOCUMENT

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811-04415
2020-08-14

SEC filing

View on SEC.gov →
811-01027
2019-08-30

N-PX

View on SEC.gov →
811-21977
2020-08-13

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-04415
2019-08-16

SEC filing

View on SEC.gov →
811-02105
2018-08-23

SEC filing

View on SEC.gov →
811-03618
2020-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-09729
2020-08-27

FORM N-PX

View on SEC.gov →
811-03618
2019-08-28

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-03618
2018-08-31

BRIGHTHOUSE FUNDS TRUST II

View on SEC.gov →
811-04347
2018-08-29

N-PX

View on SEC.gov →
811-21977
2019-08-08

N-PX

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
811-23305
2020-08-26

N-PX

View on SEC.gov →
811-23305
2020-08-28

N-PX

View on SEC.gov →
811-21864
2020-08-28

WISDOMTREE TRUST

View on SEC.gov →
811-21864
2019-08-29

WISDOMTREE TRUST

View on SEC.gov →
811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-03258
2020-08-31

SEC filing

View on SEC.gov →
811-05186
2019-08-28

ADVANCED SERIES TRUST

View on SEC.gov →
811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-22555
2020-08-24

FLEXSHARES TRUST

View on SEC.gov →
811-23304
2019-08-08

N-PX

View on SEC.gov →
811-21977
2018-08-10

N-PX

View on SEC.gov →
811-22519
2019-08-05

PROXY VOTING RECORD

View on SEC.gov →
811-09729
2018-08-30

FORM N-PX

View on SEC.gov →
811-22555
2019-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-22311
2020-08-19

N-PX

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-09729
2019-08-29

FORM N-PX

View on SEC.gov →
811-21864
2018-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-07175
2018-08-30

SEC filing

View on SEC.gov →
811-03258
2018-08-31

SEC filing

View on SEC.gov →
811-03258
2019-08-30

SEC filing

View on SEC.gov →
811-08274
2018-08-29

N-PX

View on SEC.gov →
811-22555
2018-08-24

FORM N-PX

View on SEC.gov →
811-07175
2020-08-27

N-PX

View on SEC.gov →
811-09301
2019-08-16

SEC filing

View on SEC.gov →
811-08090
2018-08-30

LINCOLN VARIABLE INSURANCE PRODUCTS TRUST

View on SEC.gov →
811-06400
2018-08-31

SEC filing

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-22761
2018-08-22

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-07175
2019-08-30

N-PX

View on SEC.gov →
811-22311
2019-08-14

N-PX

View on SEC.gov →
811-05349
2019-08-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-22311
2018-08-30

N-PX

View on SEC.gov →
811-05349
2018-08-29

GOLDMAN SACHS TRUST

View on SEC.gov →
811-05075
2018-08-24

THRIVENT MUTUAL FUNDS

View on SEC.gov →
811-09301
2018-08-27

SEC filing

View on SEC.gov →
811-07704
2020-08-19

N-PX

View on SEC.gov →
811-04603
2018-08-24

THRIVENT SERIES FUND, INC.

View on SEC.gov →
811-03599
2018-08-22

TRF N-PX 2018

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811-07704
2019-08-14

N-PX

View on SEC.gov →
811-07704
2018-08-30

N-PX

View on SEC.gov →
001-15024
2026-02-04

EX-99

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030876
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
UNIT 817, BUILDING A, YANGPU BINJIANG, NO. 1366, YANGSHUPU ROAD, YANGPU 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.

Search Screening List
← NINGBO SUNPORT INTERNATIONAL FORWARDING CO.,LTD.SUZHOU B & A INTERNATIONAL LOGISTICS CO., LTD →