Base
NVOCC

SHANGHAI SHENLI INTERNATIONAL TRADE TRANSPORTATION 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 SHENLI INTERNATIONAL TRADE TRANSPORTATION CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI SHENLI INTERNATIONAL TRADE TRANSPORTATION 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 (36)

000-53141
2012-08-20

FORM 10-Q

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000-53141
2012-12-03

FORM 10-Q

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333-172944
2011-10-12

FORM S-1/A

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000-53141
2012-05-15

FORM 10-Q

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000-53141
2011-09-02

FORM 8-K/A

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000-53141
2011-12-16

FORM 8-K/A

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000-53141
2012-02-08

FORM 8-K/A

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000-53141
2012-01-18

FORM 8-K/A

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000-53141
2012-04-16

FORM 10-K

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333-156383
2011-05-23

CHINA CHEMICAL CORP. FORM 10-K/A

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333-156383
2011-03-30

CHINA CHEMICAL CORP. FORM 10-K

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000-53141
2011-06-17

FORM 8-K/A

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333-156383
2011-07-08

CHINA CHEMICAL CORP. FORM 10-KA

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000-53141
2011-04-06

FORM 8-K

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811-22743
2022-08-26

SEC filing

View on SEC.gov →
811-22743
2022-08-26

SEC filing

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000-53052
2008-04-18

FORM 8-K

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811-05972
2025-08-27

SEC filing

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001-38639
2025-04-29

20-F

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811-07440
2025-08-29

SEC filing

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001-38639
2024-05-14

FORM 20-F

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000-53052
2008-07-17

SEC filing

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001-38639
2023-04-28

FORM 20-F

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811-21145
2024-08-30

SEC filing

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811-05972
2016-08-30

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

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811-01027
2025-08-27

SEC filing

View on SEC.gov →
333-154415
2008-10-17

SEC filing

View on SEC.gov →
333-154415
2008-12-12

SEC filing

View on SEC.gov →
333-154415
2009-02-04

SEC filing

View on SEC.gov →
811-05972
2022-08-26

N-PX

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

N-PX

View on SEC.gov →
811-03258
2025-08-29

SEC filing

View on SEC.gov →
811-21145
2019-08-29

SPDR INDEX SHARES

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811-21145
2016-08-30

SPDR INDEX SHARES

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030994
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
A6, 12TH FLOOR, 358 HAINING ROAD 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.

Search Screening List
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