Base
NVOCC

SHANGHAI R&P LOGISTICS 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHANGHAI R&P LOGISTICS LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHANGHAI R&P LOGISTICS 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)

811-08162
2023-11-28

SEC filing

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811-08162
2024-05-28

SEC filing

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811-08162
2022-11-25

SEC filing

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333-283211
2025-03-18

FREE WRITING PROSPECTUS

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811-08162
2020-11-25

SEC filing

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811-07332
2023-11-28

SEC filing

View on SEC.gov →
811-07332
2020-11-25

SEC filing

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811-07332
2024-05-28

SEC filing

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811-08162
2022-05-26

SEC filing

View on SEC.gov →
811-07332
2022-11-25

SEC filing

View on SEC.gov →
811-08162
2021-11-24

SEC filing

View on SEC.gov →
811-07332
2022-05-26

SEC filing

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811-07332
2021-11-24

SEC filing

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811-08162
2021-05-27

SEC filing

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001-09328
2019-03-01

EX-21.1

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001-09328
2020-02-28

EX-21.1

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811-08162
2022-11-25

SEC filing

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811-07332
2021-05-27

SEC filing

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811-07332
2021-11-10

SEC filing

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811-08162
2021-05-27

SEC filing

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811-08162
2023-05-26

SEC filing

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811-08162
2023-05-26

SEC filing

View on SEC.gov →
811-07332
2023-05-26

SEC filing

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811-08162
2021-11-24

SEC filing

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811-08162
2023-11-28

SEC filing

View on SEC.gov →
811-07332
2023-11-28

SEC filing

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811-08162
2022-05-26

SEC filing

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001-11373
2003-09-29

EX-21.1

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001-11373
2005-09-12

EX-21.01

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811-07332
2024-05-28

SEC filing

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811-08162
2020-11-25

SEC filing

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811-08162
2024-05-28

SEC filing

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001-12158
2023-04-18

EX-99.2

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001-13368
2007-04-13

EX-99.1 PERFORMANCE IN 1Q 2007 OF POSCO

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811-23580
2021-12-29

SEC filing

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005-86848
2012-06-06

EXHIBIT 1.3

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811-07440
2024-08-30

SEC filing

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811-03919
2012-12-26

VANGUARD STAR FUND

View on SEC.gov →
811-08162
2022-03-04

MASTER INVESTMENT PORTFOLIO

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811-07332
2022-03-04

BLACKROCK FUNDS III

View on SEC.gov →
811-08162
2023-03-06

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07332
2023-03-06

BLACKROCK FUNDS III

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002-25577
2016-08-09

FORM 10-Q

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811-07332
2024-03-06

BLACKROCK FUNDS III

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811-08162
2024-03-06

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-05186
2022-05-26

SEC filing

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811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

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001-13314
2022-04-22

2021 ANNUAL REPORT ESG

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811-03258
2024-08-30

SEC filing

View on SEC.gov →
811-07332
2021-03-05

BLACKROCK FUNDS III

View on SEC.gov →
811-08162
2021-03-05

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-07332
2023-09-01

BLACKROCK FUNDS III

View on SEC.gov →
811-08162
2023-09-01

MASTER INVESTMENT PORTFOLIO

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811-08162
2021-09-02

MASTER INVESTMENT PORTFOLIO

View on SEC.gov →
811-08510
2016-08-26

FORM N-PX

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811-07332
2022-09-01

BLACKROCK FUNDS III

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811-07332
2021-09-02

BLACKROCK FUNDS III

View on SEC.gov →
811-08162
2022-09-01

MASTER INVESTMENT PORTFOLIO

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811-05186
2021-11-24

SEC filing

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811-05972
2019-08-30

N-PX

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000-10235
2023-04-06

ARS

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811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-29

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →
811-08894
2020-05-28

JNL SERIES TRUST SUB-ADVISED FUNDS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031214
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
RM 204, BLK 3, 988 PING LIANG RD, 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
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